Capital Enterprise (UK) Limited

Company Name	Capital Enterprise (UK) Limited
Company Status	Active
Company Number	02826978
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 June 1993(30 years, 10 months ago)
Previous Name	The London Association Of Enterprise Agencies

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Peter Thackwray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(14 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 15 11 West Smithfield London EC1A 9JR

Director Name	Mr John Michael Brook
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(20 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Idealondon 69 Wilson Street London EC2A 2BB

Director Name	Mr Timothy Patrick Logie Barnes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Vincent Square London SW1P 2PD

Director Name	Ms Marianthe Jane Evangelidis
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(27 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Idealondon 69 Wilson Street London EC2A 2BB

Director Name	Mr Benjamin Peter Cole
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(29 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Educator
Country of Residence	England
Correspondence Address	Loughborough University London Loughborough Univer Queen Elizabeth Olympic Park London E20 3BS

Director Name	Mr Orr Vinegold
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(29 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Founder
Country of Residence	England
Correspondence Address	154 154 Clerkenwell Road London EC1 5AB

Director Name	Mr Thomas Wolfenden
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(29 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	Cooper Buildings Arundel Street Sheffield S1 2NS

Director Name	Dr Thomas Andrew Webb
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(30 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Ms Tanya Suarez
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	19 March 2024(30 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Spain
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Ms Jennifer Asiama
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(30 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	30 Beauchamp Road Beauchamp Road London SE19 3DE

Director Name	Ms Amanda Mary Dickens
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(30 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	76 Vincent Square London SW1P 2PD

Director Name	Ms Caroline Rosemary Gorski
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(30 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	Idealondon 69 Wilson Street London EC2A 2BB

Secretary Name	John William Skinner
Nationality	British
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Role	Enterprise Agency Director
Correspondence Address	2 Raymond Way Claygate Esher Surrey KT10 0EY

Secretary Name	Patrick John Francis Quarry
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	35 Bellamy House Garrett Lane London SW17 0LS

Director Name	Mr Peter Brown
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 July 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	102 Priory Avenue Chingford London E4 8AD

Director Name	Mr Donald Cunliffe
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1999)
Role	Executive Director
Correspondence Address	65 Lower Cookham Road Maidenhead Berkshire SL6 8JY

Secretary Name	Philip James Murray Prain
Nationality	British
Status	Resigned
Appointed	23 June 1998(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	73 Woodsford Square London W14 8DS

Director Name	Mrs Sally Margaret Agass
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	163 The Circle Queen Elizabeth Street London SE1 2JL

Secretary Name	Dr Onias Mangena
Nationality	British
Status	Resigned
Appointed	12 June 2000(6 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2003)
Role	Chief Executive
Correspondence Address	4 Maidstone Avenue Romford Essex RM5 3DB

Director Name	Mrs Janet Christine Collett
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(10 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 June 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 Monroe Crescent Enfield Middlesex EN1 4HT

Secretary Name	Niall Warwick Jones
Nationality	British
Status	Resigned
Appointed	24 October 2003(10 years, 4 months after company formation)
Appointment Duration	12 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	12 Gale Close Hampton Middlesex TW12 3XP

Director Name	Mr Richard Abbott
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(11 years, 4 months after company formation)
Appointment Duration	11 years (resigned 23 October 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Gordon House 29 Gordon Square London WC1H 0PP

Secretary Name	Mr Sean Kevin John Headley
Nationality	British
Status	Resigned
Appointed	21 October 2004(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 November 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 1 Bramwood Court 1 Pickard Close Southgate London N14 6JD

Secretary Name	Mr Vijit Singh
Nationality	British
Status	Resigned
Appointed	14 November 2007(14 years, 5 months after company formation)
Appointment Duration	7 months (resigned 13 June 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	122 Greys Hill Henley On Thames Oxfordshire RG9 1SL

Secretary Name	Mr John Brian Spindler
Nationality	British
Status	Resigned
Appointed	09 September 2009(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 December 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	167 Widdenham Road London N7 9SF

Director Name	Mr Timothy Patrick Logie Barnes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(17 years, 3 months after company formation)
Appointment Duration	6 years (resigned 17 October 2016)
Role	Manager
Country of Residence	England
Correspondence Address	29 Gordon Street London WC1H 0PP

Director Name	Mrs Pauline Barnett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Universal House 88-94 Wentworth Street London E1 7SA

Director Name	Mr Matthew David Blades
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	13 Gairloch Road Camberwell London SE5 8NG

Secretary Name	Ms Carly Jayne Elise McNally
Status	Resigned
Appointed	22 February 2017(23 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 January 2024)
Role	Company Director
Correspondence Address	Idealondon 69 Wilson Street London EC2A 2BB

Director Name	Mr Robert Michael Stephen Desborough
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(25 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2021)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	50 Worship Street London EC2A 2EA

Director Name	Mr Imran Arshad Butt
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(26 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	St Cloud Way St. Cloud Way Maidenhead SL6 8XD

Director Name	Mr Malcolm Geoffrey Cohen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(26 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 2023)
Role	Head Of Business Advice
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Ms Julie Devonshire
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Aldwych London WC2B 4BG

Secretary Name	MW Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	24 September 2008(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 October 2009)
Correspondence Address	Regent House 316 Beulah Hill Upper Norwood London SE19 3HF

Secretary Name	M.W.Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	10 December 2012(19 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 February 2017)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Contact

Website	capitalenterprise.org
Email address	[email protected]

Location

Registered Address	Idealondon 69 Wilson Street London EC2A 2BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,570,913
Net Worth	£135,329
Cash	£495,356
Current Liabilities	£527,716

Accounts

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

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
12 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of John Brian Spindler as a director on 31 March 2023 (1 page)
5 March 2023	Termination of appointment of Rakesh Uppal as a director on 7 February 2023 (1 page)
5 March 2023	Termination of appointment of Malcolm Geoffrey Cohen as a director on 7 February 2023 (1 page)
5 March 2023	Termination of appointment of Asima Shaikh as a director on 7 February 2023 (1 page)
5 March 2023	Appointment of Mr Owen Edward Thompson as a director on 7 February 2023 (2 pages)
5 March 2023	Termination of appointment of Gary Andre Stewart as a director on 7 February 2023 (1 page)
5 March 2023	Termination of appointment of Imran Arshad Butt as a director on 7 February 2023 (1 page)
5 March 2023	Appointment of Mr Benjamin Peter Cole as a director on 7 February 2023 (2 pages)
5 March 2023	Appointment of Mr Orr Vinegold as a director on 7 February 2023 (2 pages)
5 March 2023	Appointment of Mr Thomas Wolfenden as a director on 7 February 2023 (2 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
20 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
20 September 2022	Appointment of Ms Jane Sarah Osborne-Buglear as a director on 26 January 2022 (2 pages)
10 January 2022	Termination of appointment of Despina Christina Johnson as a director on 1 January 2022 (1 page)
10 January 2022	Termination of appointment of Kevin Sutton as a director on 1 January 2022 (1 page)
10 January 2022	Appointment of Mr Gary Andre Stewart as a director on 12 February 2021 (2 pages)
10 January 2022	Appointment of Mr Alexander Nicholas Mccracken as a director on 12 February 2021 (2 pages)
10 January 2022	Termination of appointment of Ian Alexander Merricks as a director on 1 January 2022 (1 page)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 November 2021	Appointment of Ms Marianthe Jane Evangelidis as a director on 15 February 2021 (2 pages)
21 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 January 2021	Appointment of Dr Rakesh Uppal as a director on 1 October 2020 (2 pages)
26 January 2021	Appointment of Ms Asima Shaikh as a director on 1 October 2020 (2 pages)
26 January 2021	Termination of appointment of Robert Michael Stephen Desborough as a director on 26 January 2021 (1 page)
21 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 October 2020	Statement of company's objects (2 pages)
15 October 2020	Memorandum and Articles of Association (16 pages)
7 September 2020	Termination of appointment of Alexander Francis Wrottesley as a director on 30 June 2020 (1 page)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 December 2019	Appointment of Mr Malcolm Geoffrey Cohen as a director on 2 December 2019 (2 pages)
16 December 2019	Termination of appointment of Deborah Olubusola Okenla as a director on 2 December 2019 (1 page)
16 December 2019	Termination of appointment of Karen Shaw as a director on 2 December 2019 (1 page)
16 December 2019	Appointment of Mr Imran Arshad Butt as a director on 2 December 2019 (2 pages)
16 December 2019	Termination of appointment of Joanna Mary Johnson Parsons as a director on 2 December 2019 (1 page)
16 December 2019	Appointment of Mr Kevin Sutton as a director on 2 December 2019 (2 pages)
16 December 2019	Termination of appointment of Feodora Storm Rayner as a director on 2 December 2019 (1 page)
16 December 2019	Appointment of Ms Isobel Pauline Obeng-Dokyi as a director on 2 December 2019 (2 pages)
16 December 2019	Appointment of Ms Julie Devonshire as a director on 2 December 2019 (2 pages)
16 December 2019	Appointment of Mr Timothy Patrick Logie Barnes as a director on 2 December 2019 (2 pages)
16 December 2019	Termination of appointment of Israel Ami Shpiro as a director on 2 December 2019 (1 page)
16 December 2019	Termination of appointment of Gillian Margaret Youngs as a director on 2 December 2019 (1 page)
16 September 2019	Termination of appointment of Rosemary Jessica Lewis as a director on 16 August 2019 (1 page)
16 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
6 March 2019	Termination of appointment of Laurence Michael Wiseman as a director on 10 December 2018 (1 page)
6 March 2019	Termination of appointment of Matthew David Blades as a director on 10 December 2018 (1 page)
6 March 2019	Appointment of Mr Robert Michael Stephen Desborough as a director on 10 December 2018 (2 pages)
6 March 2019	Termination of appointment of Yuliana Topazly as a director on 10 December 2018 (1 page)
6 March 2019	Appointment of Ms Deborah Olubusola Okenla as a director on 10 December 2018 (2 pages)
6 March 2019	Appointment of Ms Rosemary Jessica Lewis as a director on 10 December 2018 (2 pages)
6 March 2019	Termination of appointment of David Peter Galsworthy as a director on 10 December 2018 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 October 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
31 January 2018	Termination of appointment of Diane Gowland as a director on 11 December 2017 (1 page)
31 January 2018	Termination of appointment of Diana Elizabeth Ifill as a director on 11 December 2017 (1 page)
31 January 2018	Termination of appointment of Matthew Garner as a director on 11 December 2017 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Appointment of Mr Alexander Francis Wrottesley as a director on 11 December 2017 (2 pages)
19 December 2017	Appointment of Ms Joanna Mary Johnson Parsons as a director on 11 December 2017 (2 pages)
19 December 2017	Appointment of Mr Alexander Francis Wrottesley as a director on 11 December 2017 (2 pages)
19 December 2017	Appointment of Ms Joanna Mary Johnson Parsons as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Ms Despina Christina Johnson as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Ms Despina Christina Johnson as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Ms Gillian Youngs as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Ms Gillian Youngs as a director on 11 December 2017 (2 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Termination of appointment of Patrick Thomas Willis as a director on 27 July 2017 (1 page)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Termination of appointment of Patrick Thomas Willis as a director on 27 July 2017 (1 page)
10 August 2017	Statement of company's objects (2 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 August 2017	Statement of company's objects (2 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
22 February 2017	Appointment of Ms Carly Jayne Elise Mcnally as a secretary on 22 February 2017 (2 pages)
22 February 2017	Termination of appointment of M.W.Douglas & Company Limited as a secretary on 22 February 2017 (1 page)
22 February 2017	Appointment of Ms Carly Jayne Elise Mcnally as a secretary on 22 February 2017 (2 pages)
22 February 2017	Termination of appointment of M.W.Douglas & Company Limited as a secretary on 22 February 2017 (1 page)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
13 December 2016	Termination of appointment of Andrew Joseph Huddart as a director on 5 December 2016 (1 page)
13 December 2016	Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD United Kingdom to Idealondon 69 Wilson Street London EC2A 2BB on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD United Kingdom to Idealondon 69 Wilson Street London EC2A 2BB on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Andrew Joseph Huddart as a director on 5 December 2016 (1 page)
9 December 2016	Appointment of Ms Feodora Storm Rayner as a director on 5 December 2016 (2 pages)
9 December 2016	Appointment of Ms Feodora Storm Rayner as a director on 5 December 2016 (2 pages)
8 December 2016	Appointment of Ms Yuliana Topazly as a director on 5 December 2016 (2 pages)
8 December 2016	Appointment of Ms Yuliana Topazly as a director on 5 December 2016 (2 pages)
8 December 2016	Appointment of Ms Diane Gowland as a director on 5 December 2016 (2 pages)
8 December 2016	Appointment of Ms Diane Gowland as a director on 5 December 2016 (2 pages)
23 November 2016	Appointment of Mr David Peter Galsworthy as a director on 1 September 2016 (2 pages)
23 November 2016	Appointment of Mr David Peter Galsworthy as a director on 1 September 2016 (2 pages)
11 November 2016	Appointment of Mr Matthew David Blades as a director on 1 September 2016 (2 pages)
11 November 2016	Appointment of Mr Matthew David Blades as a director on 1 September 2016 (2 pages)
9 November 2016	Appointment of Mr Patrick Thomas Willis as a director on 1 September 2016 (2 pages)
9 November 2016	Appointment of Mr Ian Alexander Merricks as a director on 1 September 2016 (2 pages)
9 November 2016	Appointment of Mr Israel Ami Shpiro as a director on 1 September 2016 (2 pages)
9 November 2016	Appointment of Mr Ian Alexander Merricks as a director on 1 September 2016 (2 pages)
9 November 2016	Appointment of Mr Laurence Michael Wiseman as a director on 1 September 2016 (2 pages)
9 November 2016	Appointment of Mr Patrick Thomas Willis as a director on 1 September 2016 (2 pages)
9 November 2016	Appointment of Ms Karen Shaw as a director on 9 October 2016 (2 pages)
9 November 2016	Appointment of Mr Israel Ami Shpiro as a director on 1 September 2016 (2 pages)
9 November 2016	Director's details changed for Mr Laurence Michael Wiseman on 1 September 2016 (2 pages)
9 November 2016	Appointment of Ms Karen Shaw as a director on 9 October 2016 (2 pages)
9 November 2016	Appointment of Mr Laurence Michael Wiseman as a director on 1 September 2016 (2 pages)
9 November 2016	Director's details changed for Mr Laurence Michael Wiseman on 1 September 2016 (2 pages)
18 October 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
18 October 2016	Termination of appointment of Tim Kitchin as a director on 23 October 2015 (1 page)
18 October 2016	Termination of appointment of Richard Abbott as a director on 23 October 2015 (1 page)
18 October 2016	Termination of appointment of Stuart Peter Vere as a director on 23 October 2015 (1 page)
18 October 2016	Termination of appointment of Jeffrey David Skinner as a director on 17 October 2016 (1 page)
18 October 2016	Termination of appointment of Timothy Patrick Logie Barnes as a director on 17 October 2016 (1 page)
18 October 2016	Termination of appointment of Jeffrey David Skinner as a director on 17 October 2016 (1 page)
18 October 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
18 October 2016	Termination of appointment of Tim Kitchin as a director on 23 October 2015 (1 page)
18 October 2016	Termination of appointment of Clare Louise Harris as a director on 23 October 2015 (1 page)
18 October 2016	Termination of appointment of Timothy Patrick Logie Barnes as a director on 17 October 2016 (1 page)
18 October 2016	Termination of appointment of Clare Louise Harris as a director on 23 October 2015 (1 page)
18 October 2016	Termination of appointment of Stuart Peter Vere as a director on 23 October 2015 (1 page)
18 October 2016	Termination of appointment of Richard Abbott as a director on 23 October 2015 (1 page)
27 June 2016	Registered office address changed from Base Kings Cross 103C Camley Street London N1C 4PF United Kingdom to Argyle House 29-31 Euston Road London NW1 2SD on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from Base Kings Cross 103C Camley Street London N1C 4PF United Kingdom to Argyle House 29-31 Euston Road London NW1 2SD on 27 June 2016 (1 page)
20 January 2016	Registered office address changed from Gordon House 29 Gordon Square London WC1H 0PP to Base Kings Cross 103C Camley Street London N1C 4PF on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from Gordon House 29 Gordon Square London WC1H 0PP to Base Kings Cross 103C Camley Street London N1C 4PF on 20 January 2016 (1 page)
10 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
6 November 2015	Annual return made up to 22 August 2015 no member list (14 pages)
6 November 2015	Annual return made up to 22 August 2015 no member list (14 pages)
21 January 2015	Director's details changed for Mr Richard Abbott on 21 January 2015 (2 pages)
21 January 2015	Company name changed the london association of enterprise agencies\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21 (3 pages)
21 January 2015	Company name changed the london association of enterprise agencies\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21 (3 pages)
21 January 2015	Director's details changed for Mr Richard Abbott on 21 January 2015 (2 pages)
25 November 2014	Annual return made up to 22 August 2014 no member list (14 pages)
25 November 2014	Annual return made up to 22 August 2014 no member list (14 pages)
24 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
24 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
5 September 2014	Appointment of Clare Louise Harris as a director on 18 September 2013 (2 pages)
5 September 2014	Appointment of Clare Louise Harris as a director on 18 September 2013 (2 pages)
5 August 2014	Appointment of Mr John Michael Brook as a director on 12 September 2013 (2 pages)
5 August 2014	Appointment of Mr Andrew Joseph Huddart as a director on 18 September 2013 (2 pages)
5 August 2014	Appointment of Mr John Michael Brook as a director on 12 September 2013 (2 pages)
5 August 2014	Appointment of Mr Andrew Joseph Huddart as a director on 18 September 2013 (2 pages)
5 August 2014	Appointment of Mr Jeffrey David Skinner as a director on 18 September 2013 (2 pages)
5 August 2014	Appointment of Mr Stuart Peter Vere as a director on 18 September 2013 (2 pages)
5 August 2014	Appointment of Mr Jeffrey David Skinner as a director on 18 September 2013 (2 pages)
5 August 2014	Appointment of Mr Stuart Peter Vere as a director on 18 September 2013 (2 pages)
4 August 2014	Termination of appointment of Despina Christina Johnson as a director on 18 September 2013 (1 page)
4 August 2014	Termination of appointment of Despina Christina Johnson as a director on 18 September 2013 (1 page)
4 August 2014	Appointment of Mr Tim Kitchin as a director on 18 September 2013 (2 pages)
4 August 2014	Termination of appointment of Susan Yvonne Mavin as a director on 18 September 2013 (1 page)
4 August 2014	Termination of appointment of Pauline Barnett as a director on 18 September 2013 (1 page)
4 August 2014	Termination of appointment of Susan Yvonne Mavin as a director on 18 September 2013 (1 page)
4 August 2014	Termination of appointment of Pauline Barnett as a director on 18 September 2013 (1 page)
4 August 2014	Appointment of Mr Tim Kitchin as a director on 18 September 2013 (2 pages)
31 October 2013	Annual return made up to 22 August 2013 no member list (11 pages)
31 October 2013	Annual return made up to 22 August 2013 no member list (11 pages)
25 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
4 January 2013	Termination of appointment of William Walburn as a director (1 page)
4 January 2013	Termination of appointment of Timothy Heath as a director (1 page)
4 January 2013	Termination of appointment of Edward Tinley as a director (1 page)
4 January 2013	Termination of appointment of John Spindler as a secretary (1 page)
4 January 2013	Termination of appointment of Allen Pluck as a director (1 page)
4 January 2013	Termination of appointment of John Spindler as a secretary (1 page)
4 January 2013	Termination of appointment of Edward Tinley as a director (1 page)
4 January 2013	Termination of appointment of Allen Pluck as a director (1 page)
4 January 2013	Termination of appointment of Timothy Heath as a director (1 page)
4 January 2013	Termination of appointment of William Walburn as a director (1 page)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
17 December 2012	Appointment of M.W.Douglas & Company Limited as a secretary (2 pages)
17 December 2012	Appointment of M.W.Douglas & Company Limited as a secretary (2 pages)
20 November 2012	Registered office address changed from 1 Euston Road London WC1H 8BB on 20 November 2012 (2 pages)
20 November 2012	Registered office address changed from 1 Euston Road London WC1H 8BB on 20 November 2012 (2 pages)
30 August 2012	Appointment of Mr John Brian Spindler as a director (3 pages)
30 August 2012	Annual return made up to 22 August 2012 (19 pages)
30 August 2012	Appointment of Mrs Pauline Barnett as a director (2 pages)
30 August 2012	Annual return made up to 22 August 2012 (19 pages)
30 August 2012	Appointment of Mr John Brian Spindler as a director (3 pages)
30 August 2012	Appointment of Mrs Pauline Barnett as a director (2 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
14 July 2011	Termination of appointment of Mw Douglas & Company Limited as a secretary (1 page)
14 July 2011	Annual return made up to 15 June 2011 no member list (13 pages)
14 July 2011	Termination of appointment of Mw Douglas & Company Limited as a secretary (1 page)
14 July 2011	Annual return made up to 15 June 2011 no member list (13 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 September 2010	Appointment of Mr Timothy Patrick Logie Barnes as a director (2 pages)
20 September 2010	Appointment of Mr Timothy Patrick Logie Barnes as a director (2 pages)
2 September 2010	Appointment of Susan Yvonne Mavin as a director (3 pages)
2 September 2010	Appointment of Dr Edward John Tinley as a director (3 pages)
2 September 2010	Appointment of Susan Yvonne Mavin as a director (3 pages)
2 September 2010	Appointment of Diana Elizabeth Ifill as a director (3 pages)
2 September 2010	Appointment of Dr Edward John Tinley as a director (3 pages)
2 September 2010	Appointment of Diana Elizabeth Ifill as a director (3 pages)
25 August 2010	Secretary's details changed for Mw Douglas & Company Limited on 15 June 2010 (2 pages)
25 August 2010	Secretary's details changed for Mw Douglas & Company Limited on 15 June 2010 (2 pages)
25 August 2010	Annual return made up to 15 June 2010 no member list (9 pages)
25 August 2010	Annual return made up to 15 June 2010 no member list (9 pages)
24 August 2010	Director's details changed for Allen Pluck on 15 June 2010 (2 pages)
24 August 2010	Director's details changed for William David Walburn on 15 June 2010 (2 pages)
24 August 2010	Director's details changed for Timothy David Heath on 15 June 2010 (2 pages)
24 August 2010	Director's details changed for Allen Pluck on 15 June 2010 (2 pages)
24 August 2010	Director's details changed for Timothy David Heath on 15 June 2010 (2 pages)
24 August 2010	Director's details changed for William David Walburn on 15 June 2010 (2 pages)
4 February 2010	Accounts made up to 31 March 2009 (14 pages)
4 February 2010	Accounts made up to 31 March 2009 (14 pages)
14 December 2009	Appointment of Mrs Despina Christina Johnson as a director (2 pages)
14 December 2009	Appointment of Mrs Despina Christina Johnson as a director (2 pages)
17 November 2009	Annual return made up to 15 June 2009 no member list (4 pages)
17 November 2009	Annual return made up to 15 June 2009 no member list (4 pages)
17 November 2009	Termination of appointment of Graham Hart as a director (1 page)
17 November 2009	Termination of appointment of Graham Hart as a director (1 page)
9 November 2009	Registered office address changed from the Old Fire Station 140 Tabernacle Street London EC2A 4SD on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from the Old Fire Station 140 Tabernacle Street London EC2A 4SD on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from the Old Fire Station 140 Tabernacle Street London EC2A 4SD on 9 November 2009 (2 pages)
15 September 2009	Appointment terminated director janet collett (1 page)
15 September 2009	Secretary appointed john spindler (1 page)
15 September 2009	Appointment terminated director james smith (1 page)
15 September 2009	Appointment terminated director sean headley (1 page)
15 September 2009	Appointment terminated director james smith (1 page)
15 September 2009	Secretary appointed john spindler (1 page)
15 September 2009	Appointment terminated director janet collett (1 page)
15 September 2009	Appointment terminated director sean headley (1 page)
22 January 2009	Accounts made up to 31 March 2008 (12 pages)
22 January 2009	Accounts made up to 31 March 2008 (12 pages)
6 October 2008	Secretary appointed mw douglas & company LIMITED (1 page)
6 October 2008	Secretary appointed mw douglas & company LIMITED (1 page)
8 July 2008	Annual return made up to 15/06/08 (5 pages)
8 July 2008	Appointment terminated director vijit singh (1 page)
8 July 2008	Annual return made up to 15/06/08 (5 pages)
8 July 2008	Appointment terminated director vijit singh (1 page)
27 June 2008	Appointment terminated secretary vijit singh (1 page)
27 June 2008	Appointment terminated secretary vijit singh (1 page)
11 June 2008	Appointment terminated secretary sean headley (1 page)
11 June 2008	Secretary appointed vijit singh (1 page)
11 June 2008	Director appointed peter thackwray (2 pages)
11 June 2008	Appointment terminated director orin miller (1 page)
11 June 2008	Director appointed peter thackwray (2 pages)
11 June 2008	Appointment terminated secretary sean headley (1 page)
11 June 2008	Director appointed matthew patrick garner (2 pages)
11 June 2008	Secretary appointed vijit singh (1 page)
11 June 2008	Appointment terminated director orin miller (1 page)
11 June 2008	Director appointed matthew patrick garner (2 pages)
25 January 2008	Accounts made up to 31 March 2007 (12 pages)
25 January 2008	Accounts made up to 31 March 2007 (12 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
18 July 2007	Annual return made up to 15/06/07 363(288) ‐ Director resigned (8 pages)
18 July 2007	Annual return made up to 15/06/07 363(288) ‐ Director resigned (8 pages)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
22 September 2006	Annual return made up to 15/06/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/09/06 (8 pages)
22 September 2006	Annual return made up to 15/06/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/09/06 (8 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
30 January 2006	Full accounts made up to 31 March 2005 (22 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Full accounts made up to 31 March 2005 (22 pages)
9 November 2005	New director appointed (1 page)
9 November 2005	New director appointed (1 page)
2 November 2005	Annual return made up to 15/06/05 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Annual return made up to 15/06/05 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2005	Director resigned (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (1 page)
22 September 2005	Registered office changed on 22/09/05 from: no 1 euston road london NW1 2SA (1 page)
22 September 2005	Registered office changed on 22/09/05 from: no 1 euston road london NW1 2SA (1 page)
6 September 2005	Registered office changed on 06/09/05 from: elsbc universal house 88-89 wentworth street london E1 7SA (1 page)
6 September 2005	Registered office changed on 06/09/05 from: elsbc universal house 88-89 wentworth street london E1 7SA (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 December 2004	Registered office changed on 02/12/04 from: east london small business centre 76 wentworth street london E1 7SE (1 page)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Registered office changed on 02/12/04 from: east london small business centre 76 wentworth street london E1 7SE (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
19 November 2004	Full accounts made up to 31 March 2004 (11 pages)
19 November 2004	Full accounts made up to 31 March 2004 (11 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
19 July 2004	Annual return made up to 15/06/04 363(353) ‐ Location of register of members address changed (5 pages)
19 July 2004	Annual return made up to 15/06/04 363(353) ‐ Location of register of members address changed (5 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Annual return made up to 15/06/03 (3 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Annual return made up to 15/06/03 (3 pages)
8 July 2003	Director resigned (1 page)
7 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 July 2002	Annual return made up to 15/06/02 363(287) ‐ Registered office changed on 04/07/02 (3 pages)
4 July 2002	Annual return made up to 15/06/02 363(287) ‐ Registered office changed on 04/07/02 (3 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
9 August 2001	Annual return made up to 15/06/01 (3 pages)
9 August 2001	Annual return made up to 15/06/01 (3 pages)
15 August 2000	Registered office changed on 15/08/00 from: hbda unit 141A lee valley technopark, ashley road, london N17 9LN (1 page)
15 August 2000	Registered office changed on 15/08/00 from: hbda unit 141A lee valley technopark, ashley road, london N17 9LN (1 page)
3 August 2000	Full accounts made up to 31 March 2000 (8 pages)
3 August 2000	Full accounts made up to 31 March 2000 (8 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
18 July 2000	Annual return made up to 15/06/00 363(287) ‐ Registered office changed on 18/07/00 363(353) ‐ Location of register of members address changed (4 pages)
18 July 2000	Annual return made up to 15/06/00 363(287) ‐ Registered office changed on 18/07/00 363(353) ‐ Location of register of members address changed (4 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Secretary resigned (1 page)
26 October 1999	Full accounts made up to 31 March 1999 (8 pages)
26 October 1999	Full accounts made up to 31 March 1999 (8 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
7 July 1999	Annual return made up to 15/06/99 (5 pages)
7 July 1999	Annual return made up to 15/06/99 (5 pages)
20 January 1999	Registered office changed on 20/01/99 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
20 January 1999	Registered office changed on 20/01/99 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
18 January 1999	Full accounts made up to 31 March 1998 (6 pages)
18 January 1999	Full accounts made up to 31 March 1998 (6 pages)
7 July 1998	Annual return made up to 15/06/98 363(288) ‐ Secretary resigned (4 pages)
7 July 1998	Annual return made up to 15/06/98 363(288) ‐ Secretary resigned (4 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
5 July 1997	Full accounts made up to 31 March 1997 (9 pages)
5 July 1997	Full accounts made up to 31 March 1997 (9 pages)
20 June 1997	Annual return made up to 15/06/97 (4 pages)
20 June 1997	Annual return made up to 15/06/97 (4 pages)
11 June 1996	Full accounts made up to 31 March 1996 (9 pages)
11 June 1996	Full accounts made up to 31 March 1996 (9 pages)
10 June 1996	Annual return made up to 15/06/96 (4 pages)
10 June 1996	Annual return made up to 15/06/96 (4 pages)
12 June 1995	Annual return made up to 15/06/95 (4 pages)
12 June 1995	Annual return made up to 15/06/95 (4 pages)
9 June 1995	Full accounts made up to 31 March 1995 (11 pages)
9 June 1995	Full accounts made up to 31 March 1995 (11 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
15 June 1993	Incorporation (38 pages)
15 June 1993	Incorporation (38 pages)

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