Southside Partnership

Company Name	Southside Partnership
Company Status	Active
Company Number	02599171
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 April 1991(33 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Secretary Name	Ms Aisling Therese Duffy
Nationality	British
Status	Current
Appointed	12 October 2005(14 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	31-33 Lumiere Court 209 Balham High Road London SW17 7BQ

Director Name	Prof Sally-Ann Glen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 December 2016(25 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Academic
Country of Residence	England
Correspondence Address	31-33 Lumiere Court 209 Balham High Road London SW17 7BQ

Director Name	Mr Adebayo Olumuyiwa Emanuel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(28 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Development Manager/Specialist
Country of Residence	England
Correspondence Address	31-33 Lumiere Court 209 Balham High Road London SW17 7BQ

Director Name	Mr John Graham Turner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(29 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Independent Consultant/Non-Executive Director
Country of Residence	England
Correspondence Address	31-33 Lumiere Court 209 Balham High Road London SW17 7BQ

Director Name	Mr Christopher David Nicholas Morris
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(30 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31-33 Lumiere Court 209 Balham High Road London SW17 7BQ

Director Name	Susan Young
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British,Australian
Status	Current
Appointed	28 September 2023(32 years, 6 months after company formation)
Appointment Duration	7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	31-33 Lumiere Court 209 Balham High Road London SW17 7BQ

Director Name	Mr Michael Mowlem
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(32 years, 6 months after company formation)
Appointment Duration	7 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	31-33 Lumiere Court 209 Balham High Road London SW17 7BQ

Director Name	Dr Frank Holloway
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Medical Practitioner
Correspondence Address	77 The Crescent West Wickham Kent BR4 0HD

Secretary Name	Simon John Davies
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Culmstock Road London SW11 6LY

Director Name	Jeremy Noryl Harkness
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1992)
Role	Senior Development Officer
Correspondence Address	Top Flat 91 Broxholm Road London SE27 0BJ

Director Name	Mr Hugh Roy Alexander
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 1993)
Role	Local Govt Officer
Correspondence Address	33 Montrose Gardens Mitcham Surrey CR4 2PJ

Director Name	Vivien Mary Knibbs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1992)
Role	Housing Manager
Correspondence Address	53 Powster Road Bromley Kent BR1 5HE

Director Name	Mr Peter Kevin Illsley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	4 years (resigned 17 April 1996)
Role	Project Manager Audit Commission
Country of Residence	England
Correspondence Address	24 Cadogan Road Surbiton Surrey KT6 4DJ

Director Name	Mr Erville Colin Muirr
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 1993)
Role	Director Of Elderly Mental Health West Lambeth Com
Correspondence Address	44 Viltmia Road Bromley Kent BR2 9PP

Director Name	Amanda O'Brien
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 November 1996)
Role	Health Service Manager
Correspondence Address	2 Marlborough Road Bexleyheath Kent DA7 4UL

Director Name	Mrs Alison Mary Phillipson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 January 2003)
Role	Public Sector Consultancy
Correspondence Address	26 South Way Shirley Croydon Surrey CR0 8RP

Secretary Name	Ms Margaret Laister Malcolm
Nationality	British
Status	Resigned
Appointed	08 January 2001(9 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Deacon Road Kingston Upon Thames Surrey KT2 6LT

Director Name	Mr Steve Gordon Alneton Maingot
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Vincentian
Status	Resigned
Appointed	10 April 2001(10 years after company formation)
Appointment Duration	14 years, 11 months (resigned 07 March 2016)
Role	Health Informatics Consultant
Country of Residence	England
Correspondence Address	37 Abbotts Drive Sudbury Court Estate Wembley Middlesex HA0 3SB

Director Name	Paul Gordon Milkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(13 years after company formation)
Appointment Duration	5 years, 7 months (resigned 10 November 2009)
Role	Civil Servant
Correspondence Address	9 Lymescote Gardens Sutton Surrey SM1 2PN

Director Name	Nola Kathleen Ishmael
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 December 2008)
Role	Consultant
Correspondence Address	23 Woodbridge Road Barking Essex IG11 9ER

Secretary Name	Mr Andrew John Holdaway
Nationality	British
Status	Resigned
Appointed	31 August 2005(14 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Hinton Road London SE24 0HU

Director Name	Mrs Yasmin Nikhat Bano Miller
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(15 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Plough Lane Wokingham Berkshire RG40 1RQ

Director Name	Ginni Bealing
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 2007)
Role	Headteacher
Correspondence Address	83 Lancaster Road London SE25 4BL

Director Name	Elizabeth Ann Alvey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(15 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 66 Endwell Road London SE4 2ND

Director Name	Dr Patricia Connell Julien
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(15 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 24 September 2013)
Role	Research Fellow
Country of Residence	United Kingdom
Correspondence Address	55 Riverview Park London SE6 4PL

Director Name	Ms Lucinda Mary Craig
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(20 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 September 2012)
Role	Market Research Consultant
Country of Residence	United Kingdom
Correspondence Address	31-33 Lumiere Court 209 Balham High Road London SW17 7BQ

Director Name	Ms Catherine (Kate) James
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(21 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 22 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	31-33 Lumiere Court 209 Balham High Road London SW17 7BQ

Director Name	Mrs Dianne Debbie Greyson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(29 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2022)
Role	Director And Managing Partner
Country of Residence	United Kingdom
Correspondence Address	31-33 Lumiere Court 209 Balham High Road London SW17 7BQ

Director Name	Michal Eisenberg
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British,Israeli
Status	Resigned
Appointed	01 March 2022(30 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 December 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31-33 Lumiere Court 209 Balham High Road London SW17 7BQ

Director Name	Lambeth Forum For Mental Health (Corporation)
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	7 months (resigned 01 November 1992)
Correspondence Address	30a Acre Lane London SW2 5SG

Director Name	Hexagon Housing Association (Corporation)
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 05 November 1996)
Correspondence Address	4 Waldram Park Road Forest Hill London SE23 2PN

Director Name	London Borough Of Lambeth Social Services Dept (Corporation)
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	7 months (resigned 01 November 1992)
Correspondence Address	Mary Seacole House 91 Clapham High Street London SW4 7TF

Director Name	London & Quadrant Housing Trust (Corporation)
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	7 months (resigned 01 November 1992)
Correspondence Address	Osborn House Osborn Terrace Lee London SE3 9DW

Director Name	HYDE Housing Association Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 1993)
Correspondence Address	Pembroke House 26 Pembroke Road Bromley Kent BR1 2RU

Director Name	Lambeth Mencap (Corporation)
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	7 months (resigned 01 November 1992)
Correspondence Address	256 Brixton Hill London SW2 1HF

Contact

Website	www.southsidepartnership.org.uk/moved.html
Telephone	020 87726222
Telephone region	London

Location

Registered Address	31-33 Lumiere Court 209 Balham High Road London SW17 7BQ
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,745,000
Net Worth	£6,022,000
Cash	£1,527,000
Current Liabilities	£1,241,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

14 February 2006	Delivered on: 16 February 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 13 marmora road, london. Outstanding
27 February 1992	Delivered on: 11 March 1992 Satisfied on: 26 July 2005 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account(s)of the company with the bank designated barclays bank PLC re southside partnership. Fully Satisfied

14 February 2006

Delivered on: 16 February 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 13 marmora road, london.
Outstanding

27 February 1992

Delivered on: 11 March 1992
Satisfied on: 26 July 2005
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account(s)of the company with the bank designated barclays bank PLC re southside partnership.
Fully Satisfied

Filing History

15 November 2023	Full accounts made up to 31 March 2023 (31 pages)
20 October 2023	Appointment of Mr Michael Mowlem as a director on 28 September 2023 (2 pages)
20 October 2023	Termination of appointment of Michael Smith as a director on 20 October 2023 (1 page)
20 October 2023	Termination of appointment of Sue Wickerson as a director on 29 March 2023 (1 page)
20 October 2023	Appointment of Susan Young as a director on 28 September 2023 (2 pages)
20 October 2023	Appointment of Michael Smith as a director on 28 September 2023 (2 pages)
3 January 2023	Termination of appointment of Michal Eisenberg as a director on 6 December 2022 (1 page)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
12 December 2022	Full accounts made up to 31 March 2022 (54 pages)
1 March 2022	Termination of appointment of Dianne Debbie Greyson as a director on 1 March 2022 (1 page)
1 March 2022	Appointment of Michal Eisenberg as a director on 1 March 2022 (2 pages)
1 March 2022	Appointment of Mr Christopher David Nicholas Morris as a director on 1 March 2022 (2 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
21 December 2021	Termination of appointment of Catherine (Kate) James as a director on 22 September 2021 (1 page)
6 October 2021	Full accounts made up to 31 March 2021 (55 pages)
20 May 2021	Secretary's details changed for Mrs Aisling Therese Duffy on 20 May 2021 (1 page)
26 January 2021	Second filing for the appointment of Mr Adebayo Olumuyiwa Emanuel as a director (3 pages)
26 January 2021	Second filing for the appointment of Mr John Graham Turner as a director (3 pages)
12 January 2021	Director's details changed for Ms Sue Wickerson on 12 January 2021 (2 pages)
11 January 2021	Appointment of Mrs Dianne Debbie Greyson as a director on 24 September 2020 (2 pages)
7 January 2021	Appointment of Mr John Graham Turner as a director on 1 April 2020 ANNOTATION Clarification a second filed AP01 was registered on 26/01/21 (3 pages)
7 January 2021	Appointment of Mr Adebayo Olumuyiwa Emanuel as a director on 7 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/01/21 (3 pages)
21 December 2020	Termination of appointment of Laura Sullivan as a director on 30 September 2020 (1 page)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
4 November 2020	Full accounts made up to 31 March 2020 (55 pages)
29 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 June 2020	Statement of company's objects (2 pages)
12 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
12 June 2020	Memorandum and Articles of Association (14 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
3 December 2019	Group of companies' accounts made up to 31 March 2019 (48 pages)
12 November 2019	Resolutions RES13 ‐ Going forward togther LTD be admitted as a member of the company 23/02/2010 (3 pages)
13 August 2019	Memorandum and Articles of Association (19 pages)
27 March 2019	Termination of appointment of George Alfred Venus as a director on 26 March 2019 (1 page)
23 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 March 2018 (44 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
10 October 2017	Appointment of Mrs Laura Sullivan as a director on 19 September 2017 (2 pages)
10 October 2017	Appointment of Mrs Laura Sullivan as a director on 19 September 2017 (2 pages)
4 October 2017	Full accounts made up to 31 March 2017 (30 pages)
4 October 2017	Full accounts made up to 31 March 2017 (30 pages)
18 April 2017	Appointment of Professor Sally-Ann Glen as a director on 7 December 2016 (2 pages)
18 April 2017	Appointment of Professor Sally-Ann Glen as a director on 7 December 2016 (2 pages)
28 December 2016	Termination of appointment of Stephen Leonard Plant as a director on 20 September 2016 (1 page)
28 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
28 December 2016	Termination of appointment of Stephen Leonard Plant as a director on 20 September 2016 (1 page)
28 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
26 September 2016	Full accounts made up to 31 March 2016 (35 pages)
26 September 2016	Full accounts made up to 31 March 2016 (35 pages)
19 May 2016	Termination of appointment of Steve Gordon Alneton Maingot as a director on 7 March 2016 (1 page)
19 May 2016	Termination of appointment of Steve Gordon Alneton Maingot as a director on 7 March 2016 (1 page)
15 January 2016	Annual return made up to 21 December 2015 no member list (5 pages)
15 January 2016	Annual return made up to 21 December 2015 no member list (5 pages)
10 November 2015	Full accounts made up to 31 March 2015 (26 pages)
10 November 2015	Full accounts made up to 31 March 2015 (26 pages)
13 January 2015	Annual return made up to 21 December 2014 no member list (5 pages)
13 January 2015	Annual return made up to 21 December 2014 no member list (5 pages)
1 October 2014	Full accounts made up to 31 March 2014 (26 pages)
1 October 2014	Full accounts made up to 31 March 2014 (26 pages)
13 January 2014	Annual return made up to 21 December 2013 no member list (5 pages)
13 January 2014	Annual return made up to 21 December 2013 no member list (5 pages)
15 October 2013	Full accounts made up to 31 March 2013 (22 pages)
15 October 2013	Full accounts made up to 31 March 2013 (22 pages)
11 October 2013	Appointment of Mr Steve Plant as a director (2 pages)
11 October 2013	Appointment of Mr Steve Plant as a director (2 pages)
4 October 2013	Appointment of Ms Sue Wickerson as a director (2 pages)
4 October 2013	Termination of appointment of Yasmin Miller as a director (1 page)
4 October 2013	Appointment of Ms Sue Wickerson as a director (2 pages)
4 October 2013	Termination of appointment of Patricia Connell Julien as a director (1 page)
4 October 2013	Termination of appointment of Patricia Connell Julien as a director (1 page)
4 October 2013	Termination of appointment of Yasmin Miller as a director (1 page)
20 March 2013	Termination of appointment of Caroline Pillay as a director (1 page)
20 March 2013	Termination of appointment of Caroline Pillay as a director (1 page)
18 January 2013	Appointment of Ms Catherine (Kate) James as a director (2 pages)
18 January 2013	Appointment of Ms Catherine (Kate) James as a director (2 pages)
3 January 2013	Annual return made up to 21 December 2012 no member list (7 pages)
3 January 2013	Annual return made up to 21 December 2012 no member list (7 pages)
12 October 2012	Full accounts made up to 31 March 2012 (27 pages)
12 October 2012	Full accounts made up to 31 March 2012 (27 pages)
8 October 2012	Termination of appointment of Lucinda Craig as a director (1 page)
8 October 2012	Termination of appointment of Lucinda Craig as a director (1 page)
2 March 2012	Appointment of Ms Lucinda Mary Craig as a director (2 pages)
2 March 2012	Appointment of Ms Lucinda Mary Craig as a director (2 pages)
9 February 2012	Appointment of George Alfred Venus as a director (2 pages)
9 February 2012	Appointment of George Alfred Venus as a director (2 pages)
4 January 2012	Annual return made up to 21 December 2011 no member list (6 pages)
4 January 2012	Annual return made up to 21 December 2011 no member list (6 pages)
7 December 2011	Full accounts made up to 31 March 2011 (26 pages)
7 December 2011	Full accounts made up to 31 March 2011 (26 pages)
25 February 2011	Auditor's resignation (1 page)
25 February 2011	Auditor's resignation (1 page)
30 December 2010	Annual return made up to 21 December 2010 no member list (6 pages)
30 December 2010	Annual return made up to 21 December 2010 no member list (6 pages)
11 October 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
11 October 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
13 July 2010	Appointment of Mrs Caroline Pillay as a director (2 pages)
13 July 2010	Appointment of Mrs Caroline Pillay as a director (2 pages)
28 May 2010	Termination of appointment of Elizabeth Alvey as a director (1 page)
28 May 2010	Termination of appointment of Elizabeth Alvey as a director (1 page)
17 February 2010	Termination of appointment of Mary Schumm as a director (2 pages)
17 February 2010	Termination of appointment of Mary Schumm as a director (2 pages)
4 January 2010	Annual return made up to 21 December 2009 no member list (5 pages)
4 January 2010	Director's details changed for Yasmin Nikhat Bano Miller on 1 January 2010 (2 pages)
4 January 2010	Annual return made up to 21 December 2009 no member list (5 pages)
4 January 2010	Director's details changed for Steve Gordon Alneton Maingot on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Elizabeth Ann Alvey on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Yasmin Nikhat Bano Miller on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Yasmin Nikhat Bano Miller on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Elizabeth Ann Alvey on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mary Schumm on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Steve Gordon Alneton Maingot on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Dr Patricia Connell Julien on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mary Schumm on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Dr Patricia Connell Julien on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Dr Patricia Connell Julien on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Elizabeth Ann Alvey on 1 October 2009 (2 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 January 2010	Director's details changed for Mary Schumm on 1 January 2010 (2 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 January 2010	Director's details changed for Steve Gordon Alneton Maingot on 1 January 2010 (2 pages)
18 November 2009	Termination of appointment of Paul Milkins as a director (2 pages)
18 November 2009	Termination of appointment of Paul Milkins as a director (2 pages)
26 August 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
26 August 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
6 January 2009	Annual return made up to 21/12/08 (4 pages)
6 January 2009	Appointment terminated director nola ishmael (1 page)
6 January 2009	Annual return made up to 21/12/08 (4 pages)
6 January 2009	Appointment terminated director nola ishmael (1 page)
8 October 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
8 October 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
8 January 2008	Annual return made up to 21/12/07 (2 pages)
8 January 2008	Annual return made up to 21/12/07 (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
18 December 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
18 December 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
23 February 2007	Annual return made up to 21/12/06 (3 pages)
23 February 2007	Annual return made up to 21/12/06 (3 pages)
9 January 2007	Secretary's particulars changed (1 page)
9 January 2007	Secretary's particulars changed (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
17 August 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
17 August 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
24 January 2006	Annual return made up to 21/12/05 (2 pages)
24 January 2006	Annual return made up to 21/12/05 (2 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
19 August 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
19 August 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2005	Memorandum and Articles of Association (21 pages)
31 January 2005	Memorandum and Articles of Association (21 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
24 December 2004	Annual return made up to 21/12/04 (5 pages)
24 December 2004	Annual return made up to 21/12/04 (5 pages)
24 December 2004	Registered office changed on 24/12/04 from: scout hall scout lane old town, clapham london, SW4 0LA (1 page)
24 December 2004	Registered office changed on 24/12/04 from: scout hall scout lane old town, clapham london, SW4 0LA (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
16 August 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
16 August 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
9 January 2004	Annual return made up to 21/12/03 (5 pages)
9 January 2004	Annual return made up to 21/12/03 (5 pages)
12 August 2003	Group of companies' accounts made up to 31 March 2003 (17 pages)
12 August 2003	Group of companies' accounts made up to 31 March 2003 (17 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
6 January 2003	Annual return made up to 21/12/02 (6 pages)
6 January 2003	Annual return made up to 21/12/02 (6 pages)
24 September 2002	Full accounts made up to 31 March 2002 (17 pages)
24 September 2002	Full accounts made up to 31 March 2002 (17 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2002	Memorandum and Articles of Association (24 pages)
18 March 2002	Memorandum and Articles of Association (24 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2001	Annual return made up to 21/12/01 363(288) ‐ Director's particulars changed (5 pages)
31 December 2001	Annual return made up to 21/12/01 363(288) ‐ Director's particulars changed (5 pages)
11 October 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
11 October 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
8 February 2001	Annual return made up to 21/12/00 363(288) ‐ Secretary resigned (4 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Annual return made up to 21/12/00 363(288) ‐ Secretary resigned (4 pages)
28 December 2000	Full group accounts made up to 31 March 2000 (16 pages)
28 December 2000	Full group accounts made up to 31 March 2000 (16 pages)
31 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 December 1999	Annual return made up to 21/12/99 (4 pages)
23 December 1999	Full accounts made up to 31 March 1999 (14 pages)
23 December 1999	Annual return made up to 21/12/99 (4 pages)
23 December 1999	Full accounts made up to 31 March 1999 (14 pages)
30 December 1998	Annual return made up to 21/12/98 (6 pages)
30 December 1998	Annual return made up to 21/12/98 (6 pages)
29 December 1998	Full accounts made up to 31 March 1998 (13 pages)
29 December 1998	Full accounts made up to 31 March 1998 (13 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
17 September 1997	Memorandum and Articles of Association (22 pages)
17 September 1997	Memorandum and Articles of Association (22 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1997	Full accounts made up to 31 March 1997 (13 pages)
27 August 1997	Full accounts made up to 31 March 1997 (13 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
27 March 1997	Annual return made up to 02/04/97 (4 pages)
27 March 1997	Annual return made up to 02/04/97 (4 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
31 July 1996	Full accounts made up to 31 March 1996 (14 pages)
31 July 1996	Full accounts made up to 31 March 1996 (14 pages)
4 June 1996	Director's particulars changed (1 page)
4 June 1996	Director's particulars changed (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
10 April 1996	Annual return made up to 02/04/96 (6 pages)
10 April 1996	Annual return made up to 02/04/96 (6 pages)
13 March 1996	Secretary's particulars changed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Secretary's particulars changed (2 pages)
13 March 1996	New director appointed (2 pages)
13 December 1995	Full accounts made up to 31 March 1995 (14 pages)
13 December 1995	Full accounts made up to 31 March 1995 (14 pages)
22 March 1995	Annual return made up to 02/04/95 (4 pages)
22 March 1995	Annual return made up to 02/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)