Company NameGrow Education Partners Ltd
Company StatusActive
Company Number02874636
CategoryPrivate Limited Company
Incorporation Date24 November 1993(30 years, 5 months ago)
Previous NamesLondon Mitre Consultancy Ltd and London Mitre Limited

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Secretary NameLeanne Gowar
StatusCurrent
Appointed01 June 2016(22 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMs Helen Elizabeth Ridding
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2018(24 years, 4 months after company formation)
Appointment Duration6 years
RolePrimary School Adviser
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMr Andrew Paul Russell Garwood-Watkins
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2019(25 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMrs Penny Claire Roberts
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2020(26 years, 10 months after company formation)
Appointment Duration3 years, 7 months
RoleDiocesan Director Of Education
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMs Adeola Morenike Abosede Oladejo
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2021(27 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleHeadteacher
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMs Monica Adassa Duncan
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2024(30 years, 4 months after company formation)
Appointment Duration3 weeks, 6 days
RoleAcademy Principal
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMr Walter Balmford
Date of BirthMay 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(same day as company formation)
RoleManagement Consultant
Correspondence Address18 Walmer Meadow
Aldridge
Walsall
West Midlands
WS9 8QQ
Director NameChristopher Martin Parr
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(same day as company formation)
RoleChartered Accountant
Correspondence Address160 Cowdray Avenue
Colchester
Essex
CO1 1XX
Secretary NameMr Walter Balmford
NationalityBritish
StatusResigned
Appointed24 November 1993(same day as company formation)
RoleManagement Consultant
Correspondence Address18 Walmer Meadow
Aldridge
Walsall
West Midlands
WS9 8QQ
Director NameThe Venerable Timothy John Raphael
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1994(4 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 June 1996)
RoleClerk In Holy Orders
Correspondence Address12 St Anns Villas
London
W11 4RS
Director NameDr Robert William Buckley
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1994(4 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 September 1997)
RoleClerk In Holy Orders
Correspondence AddressThe Vicarage Elm Grove
Ealing
London
W5 3JH
Director NameRev Thomas John Louis Maidment
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1994(4 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 May 1998)
RoleClerk In Holy Orders
Correspondence Address147 Heston Road
Heston
Hounslow
Middlesex
TW5 0RD
Director NameReverend Prebendary John Geoffrey Rowland Osborn
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1994(4 months, 4 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 07 December 1995)
RoleEducation Officer
Correspondence Address412 Howard House
Dolphin Square
London
SW1V 3PF
Director NameRt Rev Peter Alan Broadbent
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1996(2 years, 7 months after company formation)
Appointment Duration10 years (resigned 20 July 2006)
RoleClerk In Mass Orders
Country of ResidenceEngland
Correspondence Address173 Willesden Lane
Brondesbury
London
NW6 7YN
Secretary NamePatricia Ann Regan
NationalityBritish
StatusResigned
Appointed24 June 1997(3 years, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 28 April 1998)
RoleAccountant
Correspondence Address5 Hogarth Reach
Loughton
Essex
IG10 3HP
Director NameMr David John Horder
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Firs
1a Eastcote
Orpington
Kent
BR6 0AU
Director NamePhilip Charles Elgar
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(4 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 July 2001)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence Address48 Station Road
Welham Green
North Mymms
Hertfordshire
AL9 7PG
Director NameRev Christopher Thomas James Chessun
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(4 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 June 1999)
RoleMinister Of Religion
Correspondence AddressThe Rectory
Rectory Square
London
E1 3NQ
Director NameDoreen Audrey Perry
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 September 1999)
RoleRetired Civil Servant
Correspondence AddressFlat 143 Andrewes House
Barbican
London
EC2Y 8BA
Secretary NameNigel Glyn William Green
NationalityBritish
StatusResigned
Appointed28 April 1998(4 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 2001)
RoleCompany Director
Correspondence Address36 Elizabeth Avenue
Enfield
Middlesex
EN2 8DP
Director NameAnthony Peter Hobson
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(5 years after company formation)
Appointment Duration1 year, 11 months (resigned 15 November 2000)
RoleClerk In Holy Orders
Correspondence Address111 Homerton High Street
London
E9 6DL
Director NameDr Robert William Buckley
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(7 years, 7 months after company formation)
Appointment Duration2 years (resigned 17 July 2003)
RolePriest
Correspondence Address319 Preston Road
Harrow
Middlesex
HA3 0QQ
Director NameMrs Helen Mary Morgan Edwards
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(7 years, 7 months after company formation)
Appointment Duration20 years, 6 months (resigned 18 January 2022)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address19 St Lukes Street
Chelsea
London
SW3 3RP
Director NameRev Charles Guy Pope
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(7 years, 7 months after company formation)
Appointment Duration16 years, 7 months (resigned 02 March 2018)
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence AddressSt Marys Vicarage 85 Dartmouth Park Road
London
NW5 1SL
Secretary NameThomas Stuart Peryer
NationalityBritish
StatusResigned
Appointed13 December 2001(8 years after company formation)
Appointment Duration7 years, 5 months (resigned 08 June 2009)
RoleDirector Of Schools
Country of ResidenceUnited Kingdom
Correspondence Address54 Combe Park
Bath
BA1 3NH
Secretary NameMr Inigo Rodney Milman Woolf
NationalityBritish
StatusResigned
Appointed08 June 2009(15 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 March 2011)
RoleBanker Retired
Country of ResidenceEngland
Correspondence Address10 Coniston Court 96 High Street
Harrow
Middlesex
HA1 3LP
Director NameRev'D Simon James Grigg
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2011(17 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2015)
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Secretary NameMr Robert James Bullett
StatusResigned
Appointed08 March 2011(17 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 December 2013)
RoleCompany Director
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMr Allan McLean
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2011(17 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 22 March 2018)
RolePrimary School Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Secretary NameMiss Frances Nyemachi Nwanodi
StatusResigned
Appointed12 December 2013(20 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 October 2014)
RoleCompany Director
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Secretary NameMiss Molly Mary Margaret Musgrave
StatusResigned
Appointed07 November 2014(20 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 2016)
RoleCompany Director
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMs Sylvia Mary Duthie
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2016(22 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 September 2020)
RoleLecturer & Counsellor
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameThe Venerable Luke Jonathan Miller
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2018(24 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 December 2020)
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameKIMS Directors Limited (Corporation)
StatusResigned
Appointed24 November 1993(same day as company formation)
Correspondence AddressBlackthorn House
Mary Ann Street St Pauls Square
Birmingham
West Midlands
Secretary NameKIMS Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 1993(same day as company formation)
Correspondence AddressBlackthorn House
Mary Ann Street St Pauls Square
Birmingham
West Midlands

Contact

Websitelondon.anglican.org
Telephone07 260548998
Telephone regionMobile

Location

Registered AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1London Diocesan Board For Schools
100.00%
Ordinary

Financials

Year2014
Turnover£613,588
Net Worth£313
Cash£111,356
Current Liabilities£170,922

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return24 November 2023 (5 months ago)
Next Return Due8 December 2024 (7 months, 2 weeks from now)

Filing History

24 November 2023Confirmation statement made on 24 November 2023 with no updates (3 pages)
13 November 2023Full accounts made up to 31 March 2023 (12 pages)
12 September 2023Termination of appointment of Dharmarajan Thomas as a director on 1 September 2023 (1 page)
25 November 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
13 October 2022Appointment of Mr Dharmarajan Thomas as a director on 13 October 2022 (2 pages)
7 September 2022Director's details changed for Mrs Penny Claire Roberts on 1 September 2022 (2 pages)
2 September 2022Termination of appointment of Inigo Rodney Milman Woolf as a director on 31 August 2022 (1 page)
31 August 2022Accounts for a small company made up to 31 March 2022 (12 pages)
20 January 2022Termination of appointment of Helen Mary Morgan Edwards as a director on 18 January 2022 (1 page)
7 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
15 September 2021Full accounts made up to 31 March 2021 (12 pages)
15 June 2021Appointment of Ms Adeola Morenike Abosede Oladejo as a director on 15 June 2021 (2 pages)
8 April 2021Termination of appointment of Luke Jonathan Miller as a director on 3 December 2020 (1 page)
24 November 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
2 October 2020Appointment of Mrs Penny Claire Roberts as a director on 18 September 2020 (2 pages)
24 September 2020Termination of appointment of Sylvia Mary Duthie as a director on 16 September 2020 (1 page)
25 August 2020Full accounts made up to 31 March 2020 (12 pages)
25 November 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
8 August 2019Full accounts made up to 31 March 2019 (12 pages)
5 February 2019Appointment of Mr Andrew Paul Russell Garwood-Watkins as a director on 5 February 2019 (2 pages)
26 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
3 August 2018Full accounts made up to 31 March 2018 (12 pages)
19 July 2018Termination of appointment of Elizabeth Wolverson as a director on 16 July 2018 (1 page)
3 April 2018Appointment of Ms Helen Elizabeth Ridding as a director on 29 March 2018 (2 pages)
29 March 2018Termination of appointment of Allan Mclean as a director on 22 March 2018 (1 page)
16 March 2018Appointment of The Venerable Luke Jonathan Miller as a director on 2 March 2018 (2 pages)
15 March 2018Termination of appointment of Charles Guy Pope as a director on 2 March 2018 (1 page)
27 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
20 September 2017Full accounts made up to 31 March 2017 (11 pages)
20 September 2017Full accounts made up to 31 March 2017 (11 pages)
28 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
21 July 2016Full accounts made up to 31 March 2016 (11 pages)
21 July 2016Full accounts made up to 31 March 2016 (11 pages)
17 June 2016Appointment of Leanne Gowar as a secretary on 1 June 2016 (2 pages)
17 June 2016Termination of appointment of Molly Mary Margaret Musgrave as a secretary on 31 May 2016 (1 page)
17 June 2016Termination of appointment of Molly Mary Margaret Musgrave as a secretary on 31 May 2016 (1 page)
17 June 2016Appointment of Leanne Gowar as a secretary on 1 June 2016 (2 pages)
22 March 2016Appointment of Ms Sylvia Mary Duthie as a director on 16 March 2016 (2 pages)
22 March 2016Appointment of Ms Sylvia Mary Duthie as a director on 16 March 2016 (2 pages)
29 January 2016Termination of appointment of Simon James Grigg as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Stephan John Welch as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Simon James Grigg as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Stephan John Welch as a director on 31 December 2015 (1 page)
9 December 2015Full accounts made up to 31 March 2015 (11 pages)
9 December 2015Full accounts made up to 31 March 2015 (11 pages)
30 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(8 pages)
30 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(8 pages)
9 January 2015Termination of appointment of Frances Nyemachi Nwanodi as a secretary on 31 October 2014 (1 page)
9 January 2015Termination of appointment of Frances Nyemachi Nwanodi as a secretary on 31 October 2014 (1 page)
28 November 2014Appointment of Miss Molly Mary Margaret Musgrave as a secretary on 7 November 2014 (2 pages)
28 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(8 pages)
28 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(8 pages)
28 November 2014Appointment of Miss Molly Mary Margaret Musgrave as a secretary on 7 November 2014 (2 pages)
28 November 2014Appointment of Miss Molly Mary Margaret Musgrave as a secretary on 7 November 2014 (2 pages)
31 July 2014Full accounts made up to 31 March 2014 (11 pages)
31 July 2014Full accounts made up to 31 March 2014 (11 pages)
1 June 2014Termination of appointment of Robert Bullett as a secretary (1 page)
1 June 2014Appointment of Miss Frances Nyemachi Nwanodi as a secretary (2 pages)
1 June 2014Termination of appointment of Robert Bullett as a secretary (1 page)
1 June 2014Appointment of Miss Frances Nyemachi Nwanodi as a secretary (2 pages)
5 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(8 pages)
5 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(8 pages)
25 July 2013Full accounts made up to 31 March 2013 (11 pages)
25 July 2013Full accounts made up to 31 March 2013 (11 pages)
14 December 2012Full accounts made up to 31 March 2012 (11 pages)
14 December 2012Full accounts made up to 31 March 2012 (11 pages)
10 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
10 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
24 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
24 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
3 October 2011Appointment of Mr Allan Mclean as a director (2 pages)
3 October 2011Appointment of Mr Allan Mclean as a director (2 pages)
22 September 2011Appointment of Miss Elizabeth Wolverson as a director (2 pages)
22 September 2011Appointment of Miss Elizabeth Wolverson as a director (2 pages)
25 August 2011Total exemption full accounts made up to 31 March 2011 (4 pages)
25 August 2011Total exemption full accounts made up to 31 March 2011 (4 pages)
9 March 2011Appointment of Mr Robert James Bullett as a secretary (1 page)
9 March 2011Appointment of Mr Robert James Bullett as a secretary (1 page)
9 March 2011Termination of appointment of Inigo Woolf as a secretary (1 page)
9 March 2011Termination of appointment of Inigo Woolf as a secretary (1 page)
8 March 2011Company name changed london mitre LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
(3 pages)
8 March 2011Company name changed london mitre LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
(3 pages)
4 March 2011Appointment of Revd Simon James Grigg as a director (2 pages)
4 March 2011Appointment of The Ven Stephan John Welch as a director (2 pages)
4 March 2011Appointment of Revd Simon James Grigg as a director (2 pages)
4 March 2011Appointment of The Ven Stephan John Welch as a director (2 pages)
6 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
6 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
10 August 2010Total exemption full accounts made up to 31 March 2010 (4 pages)
10 August 2010Total exemption full accounts made up to 31 March 2010 (4 pages)
30 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Mrs Helen Mary Morgan Edwards on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mrs Helen Mary Morgan Edwards on 30 November 2009 (2 pages)
28 July 2009Total exemption full accounts made up to 31 March 2009 (4 pages)
28 July 2009Total exemption full accounts made up to 31 March 2009 (4 pages)
8 June 2009Appointment terminated secretary thomas peryer (1 page)
8 June 2009Appointment terminated secretary thomas peryer (1 page)
8 June 2009Secretary appointed mr inigo rodney milman woolf (1 page)
8 June 2009Secretary appointed mr inigo rodney milman woolf (1 page)
24 November 2008Return made up to 24/11/08; full list of members (4 pages)
24 November 2008Return made up to 24/11/08; full list of members (4 pages)
28 July 2008Total exemption full accounts made up to 31 March 2008 (4 pages)
28 July 2008Total exemption full accounts made up to 31 March 2008 (4 pages)
26 November 2007Return made up to 24/11/07; full list of members (3 pages)
26 November 2007Return made up to 24/11/07; full list of members (3 pages)
11 August 2007Total exemption full accounts made up to 31 March 2007 (4 pages)
11 August 2007Total exemption full accounts made up to 31 March 2007 (4 pages)
29 November 2006Director resigned (1 page)
29 November 2006Return made up to 24/11/06; full list of members (3 pages)
29 November 2006Return made up to 24/11/06; full list of members (3 pages)
29 November 2006Director resigned (1 page)
9 August 2006Total exemption full accounts made up to 31 March 2006 (4 pages)
9 August 2006Total exemption full accounts made up to 31 March 2006 (4 pages)
26 November 2005Return made up to 24/11/05; full list of members (3 pages)
26 November 2005Return made up to 24/11/05; full list of members (3 pages)
10 August 2005Total exemption full accounts made up to 31 March 2005 (4 pages)
10 August 2005Total exemption full accounts made up to 31 March 2005 (4 pages)
7 December 2004Return made up to 24/11/04; full list of members (8 pages)
7 December 2004Return made up to 24/11/04; full list of members (8 pages)
12 August 2004Full accounts made up to 31 March 2004 (12 pages)
12 August 2004Full accounts made up to 31 March 2004 (12 pages)
21 April 2004Company name changed london mitre consultancy LTD\certificate issued on 21/04/04 (2 pages)
21 April 2004Company name changed london mitre consultancy LTD\certificate issued on 21/04/04 (2 pages)
3 December 2003Return made up to 24/11/03; full list of members (8 pages)
3 December 2003Return made up to 24/11/03; full list of members (8 pages)
30 July 2003Full accounts made up to 31 March 2003 (12 pages)
30 July 2003Full accounts made up to 31 March 2003 (12 pages)
26 July 2003Director resigned (1 page)
26 July 2003Director resigned (1 page)
19 November 2002Return made up to 24/11/02; full list of members (8 pages)
19 November 2002Return made up to 24/11/02; full list of members (8 pages)
15 October 2002Full accounts made up to 31 March 2002 (13 pages)
15 October 2002Full accounts made up to 31 March 2002 (13 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
3 January 2002New secretary appointed (2 pages)
3 January 2002New secretary appointed (2 pages)
13 December 2001Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 2001Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 December 2001Secretary resigned (1 page)
5 December 2001Full accounts made up to 31 March 2001 (13 pages)
5 December 2001New director appointed (2 pages)
5 December 2001New director appointed (2 pages)
5 December 2001Director resigned (1 page)
5 December 2001New director appointed (2 pages)
5 December 2001Full accounts made up to 31 March 2001 (13 pages)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
5 December 2001New director appointed (2 pages)
5 December 2001Secretary resigned (1 page)
5 December 2001Director resigned (1 page)
20 December 2000Return made up to 24/11/00; full list of members (8 pages)
20 December 2000Return made up to 24/11/00; full list of members (8 pages)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
14 December 2000Full accounts made up to 31 March 2000 (14 pages)
14 December 2000Full accounts made up to 31 March 2000 (14 pages)
2 December 1999Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/12/99
(8 pages)
2 December 1999Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/12/99
(8 pages)
8 November 1999Full accounts made up to 31 March 1999 (13 pages)
8 November 1999Full accounts made up to 31 March 1999 (13 pages)
24 September 1999Director resigned (1 page)
24 September 1999Director resigned (1 page)
24 September 1999Director resigned (1 page)
24 September 1999Director resigned (1 page)
23 September 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 September 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
17 September 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
22 February 1999New director appointed (2 pages)
22 February 1999New director appointed (2 pages)
4 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 November 1998Return made up to 24/11/98; no change of members (6 pages)
30 November 1998Return made up to 24/11/98; no change of members (6 pages)
20 October 1998Full accounts made up to 31 December 1997 (12 pages)
20 October 1998Full accounts made up to 31 December 1997 (12 pages)
2 September 1998Director resigned (1 page)
2 September 1998Director resigned (1 page)
8 May 1998New director appointed (2 pages)
8 May 1998New director appointed (2 pages)
8 May 1998New director appointed (2 pages)
8 May 1998New director appointed (2 pages)
8 May 1998New director appointed (2 pages)
8 May 1998New director appointed (2 pages)
8 May 1998New director appointed (2 pages)
8 May 1998New director appointed (2 pages)
8 May 1998New director appointed (2 pages)
8 May 1998New director appointed (2 pages)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Return made up to 24/11/97; full list of members (8 pages)
10 December 1997Return made up to 24/11/97; full list of members (8 pages)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
16 October 1997Full accounts made up to 31 December 1996 (12 pages)
16 October 1997Full accounts made up to 31 December 1996 (12 pages)
4 September 1997New secretary appointed;new director appointed (2 pages)
4 September 1997Secretary resigned;director resigned (1 page)
4 September 1997New secretary appointed;new director appointed (2 pages)
4 September 1997Secretary resigned;director resigned (1 page)
31 December 1996Director resigned (1 page)
31 December 1996Director resigned (1 page)
26 November 1996Return made up to 24/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 November 1996Return made up to 24/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 August 1996New director appointed (2 pages)
29 August 1996New director appointed (2 pages)
12 August 1996Director resigned (1 page)
12 August 1996Director resigned (1 page)
5 July 1996Full accounts made up to 31 December 1995 (24 pages)
5 July 1996Full accounts made up to 31 December 1995 (24 pages)
27 March 1996Director resigned (2 pages)
27 March 1996Director resigned (2 pages)
21 November 1995Return made up to 24/11/95; no change of members (10 pages)
21 November 1995Return made up to 24/11/95; no change of members (10 pages)
3 August 1995Full accounts made up to 31 December 1994 (11 pages)
3 August 1995Full accounts made up to 31 December 1994 (11 pages)
24 November 1993Incorporation (19 pages)
24 November 1993Incorporation (19 pages)