36 Causton Street
London
SW1P 4AU
Director Name | Ms Helen Elizabeth Ridding |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(24 years, 4 months after company formation) |
Appointment Duration | 6 years |
Role | Primary School Adviser |
Country of Residence | England |
Correspondence Address | London Diocesan House 36 Causton Street London SW1P 4AU |
Director Name | Mr Andrew Paul Russell Garwood-Watkins |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2019(25 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | London Diocesan House 36 Causton Street London SW1P 4AU |
Director Name | Mrs Penny Claire Roberts |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2020(26 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Diocesan Director Of Education |
Country of Residence | England |
Correspondence Address | London Diocesan House 36 Causton Street London SW1P 4AU |
Director Name | Ms Adeola Morenike Abosede Oladejo |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2021(27 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | London Diocesan House 36 Causton Street London SW1P 4AU |
Director Name | Ms Monica Adassa Duncan |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2024(30 years, 4 months after company formation) |
Appointment Duration | 3 weeks, 6 days |
Role | Academy Principal |
Country of Residence | England |
Correspondence Address | London Diocesan House 36 Causton Street London SW1P 4AU |
Director Name | Mr Walter Balmford |
---|---|
Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1993(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 18 Walmer Meadow Aldridge Walsall West Midlands WS9 8QQ |
Director Name | Christopher Martin Parr |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1993(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 160 Cowdray Avenue Colchester Essex CO1 1XX |
Secretary Name | Mr Walter Balmford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1993(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 18 Walmer Meadow Aldridge Walsall West Midlands WS9 8QQ |
Director Name | The Venerable Timothy John Raphael |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 June 1996) |
Role | Clerk In Holy Orders |
Correspondence Address | 12 St Anns Villas London W11 4RS |
Director Name | Dr Robert William Buckley |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 September 1997) |
Role | Clerk In Holy Orders |
Correspondence Address | The Vicarage Elm Grove Ealing London W5 3JH |
Director Name | Rev Thomas John Louis Maidment |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 May 1998) |
Role | Clerk In Holy Orders |
Correspondence Address | 147 Heston Road Heston Hounslow Middlesex TW5 0RD |
Director Name | Reverend Prebendary John Geoffrey Rowland Osborn |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(4 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 December 1995) |
Role | Education Officer |
Correspondence Address | 412 Howard House Dolphin Square London SW1V 3PF |
Director Name | Rt Rev Peter Alan Broadbent |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(2 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 20 July 2006) |
Role | Clerk In Mass Orders |
Country of Residence | England |
Correspondence Address | 173 Willesden Lane Brondesbury London NW6 7YN |
Secretary Name | Patricia Ann Regan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(3 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 28 April 1998) |
Role | Accountant |
Correspondence Address | 5 Hogarth Reach Loughton Essex IG10 3HP |
Director Name | Mr David John Horder |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Firs 1a Eastcote Orpington Kent BR6 0AU |
Director Name | Philip Charles Elgar |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 July 2001) |
Role | Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | 48 Station Road Welham Green North Mymms Hertfordshire AL9 7PG |
Director Name | Rev Christopher Thomas James Chessun |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 June 1999) |
Role | Minister Of Religion |
Correspondence Address | The Rectory Rectory Square London E1 3NQ |
Director Name | Doreen Audrey Perry |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 September 1999) |
Role | Retired Civil Servant |
Correspondence Address | Flat 143 Andrewes House Barbican London EC2Y 8BA |
Secretary Name | Nigel Glyn William Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1998(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | 36 Elizabeth Avenue Enfield Middlesex EN2 8DP |
Director Name | Anthony Peter Hobson |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(5 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 November 2000) |
Role | Clerk In Holy Orders |
Correspondence Address | 111 Homerton High Street London E9 6DL |
Director Name | Dr Robert William Buckley |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(7 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 17 July 2003) |
Role | Priest |
Correspondence Address | 319 Preston Road Harrow Middlesex HA3 0QQ |
Director Name | Mrs Helen Mary Morgan Edwards |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(7 years, 7 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 18 January 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 19 St Lukes Street Chelsea London SW3 3RP |
Director Name | Rev Charles Guy Pope |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(7 years, 7 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 02 March 2018) |
Role | Clerk In Holy Orders |
Country of Residence | United Kingdom |
Correspondence Address | St Marys Vicarage 85 Dartmouth Park Road London NW5 1SL |
Secretary Name | Thomas Stuart Peryer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 2001(8 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 08 June 2009) |
Role | Director Of Schools |
Country of Residence | United Kingdom |
Correspondence Address | 54 Combe Park Bath BA1 3NH |
Secretary Name | Mr Inigo Rodney Milman Woolf |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2009(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 March 2011) |
Role | Banker Retired |
Country of Residence | England |
Correspondence Address | 10 Coniston Court 96 High Street Harrow Middlesex HA1 3LP |
Director Name | Rev'D Simon James Grigg |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2011(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2015) |
Role | Clerk In Holy Orders |
Country of Residence | England |
Correspondence Address | London Diocesan House 36 Causton Street London SW1P 4AU |
Secretary Name | Mr Robert James Bullett |
---|---|
Status | Resigned |
Appointed | 08 March 2011(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 December 2013) |
Role | Company Director |
Correspondence Address | London Diocesan House 36 Causton Street London SW1P 4AU |
Director Name | Mr Allan McLean |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2011(17 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 22 March 2018) |
Role | Primary School Advisor |
Country of Residence | United Kingdom |
Correspondence Address | London Diocesan House 36 Causton Street London SW1P 4AU |
Secretary Name | Miss Frances Nyemachi Nwanodi |
---|---|
Status | Resigned |
Appointed | 12 December 2013(20 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 October 2014) |
Role | Company Director |
Correspondence Address | London Diocesan House 36 Causton Street London SW1P 4AU |
Secretary Name | Miss Molly Mary Margaret Musgrave |
---|---|
Status | Resigned |
Appointed | 07 November 2014(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2016) |
Role | Company Director |
Correspondence Address | London Diocesan House 36 Causton Street London SW1P 4AU |
Director Name | Ms Sylvia Mary Duthie |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2016(22 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 September 2020) |
Role | Lecturer & Counsellor |
Country of Residence | England |
Correspondence Address | London Diocesan House 36 Causton Street London SW1P 4AU |
Director Name | The Venerable Luke Jonathan Miller |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2018(24 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 December 2020) |
Role | Clerk In Holy Orders |
Country of Residence | England |
Correspondence Address | London Diocesan House 36 Causton Street London SW1P 4AU |
Director Name | KIMS Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 1993(same day as company formation) |
Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
Secretary Name | KIMS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 1993(same day as company formation) |
Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
Website | london.anglican.org |
---|---|
Telephone | 07 260548998 |
Telephone region | Mobile |
Registered Address | London Diocesan House 36 Causton Street London SW1P 4AU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | London Diocesan Board For Schools 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £613,588 |
Net Worth | £313 |
Cash | £111,356 |
Current Liabilities | £170,922 |
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 |
Latest Return | 24 November 2023 (5 months ago) |
---|---|
Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
24 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
---|---|
13 November 2023 | Full accounts made up to 31 March 2023 (12 pages) |
12 September 2023 | Termination of appointment of Dharmarajan Thomas as a director on 1 September 2023 (1 page) |
25 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
13 October 2022 | Appointment of Mr Dharmarajan Thomas as a director on 13 October 2022 (2 pages) |
7 September 2022 | Director's details changed for Mrs Penny Claire Roberts on 1 September 2022 (2 pages) |
2 September 2022 | Termination of appointment of Inigo Rodney Milman Woolf as a director on 31 August 2022 (1 page) |
31 August 2022 | Accounts for a small company made up to 31 March 2022 (12 pages) |
20 January 2022 | Termination of appointment of Helen Mary Morgan Edwards as a director on 18 January 2022 (1 page) |
7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
15 September 2021 | Full accounts made up to 31 March 2021 (12 pages) |
15 June 2021 | Appointment of Ms Adeola Morenike Abosede Oladejo as a director on 15 June 2021 (2 pages) |
8 April 2021 | Termination of appointment of Luke Jonathan Miller as a director on 3 December 2020 (1 page) |
24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
2 October 2020 | Appointment of Mrs Penny Claire Roberts as a director on 18 September 2020 (2 pages) |
24 September 2020 | Termination of appointment of Sylvia Mary Duthie as a director on 16 September 2020 (1 page) |
25 August 2020 | Full accounts made up to 31 March 2020 (12 pages) |
25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
8 August 2019 | Full accounts made up to 31 March 2019 (12 pages) |
5 February 2019 | Appointment of Mr Andrew Paul Russell Garwood-Watkins as a director on 5 February 2019 (2 pages) |
26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
3 August 2018 | Full accounts made up to 31 March 2018 (12 pages) |
19 July 2018 | Termination of appointment of Elizabeth Wolverson as a director on 16 July 2018 (1 page) |
3 April 2018 | Appointment of Ms Helen Elizabeth Ridding as a director on 29 March 2018 (2 pages) |
29 March 2018 | Termination of appointment of Allan Mclean as a director on 22 March 2018 (1 page) |
16 March 2018 | Appointment of The Venerable Luke Jonathan Miller as a director on 2 March 2018 (2 pages) |
15 March 2018 | Termination of appointment of Charles Guy Pope as a director on 2 March 2018 (1 page) |
27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
20 September 2017 | Full accounts made up to 31 March 2017 (11 pages) |
20 September 2017 | Full accounts made up to 31 March 2017 (11 pages) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
21 July 2016 | Full accounts made up to 31 March 2016 (11 pages) |
21 July 2016 | Full accounts made up to 31 March 2016 (11 pages) |
17 June 2016 | Appointment of Leanne Gowar as a secretary on 1 June 2016 (2 pages) |
17 June 2016 | Termination of appointment of Molly Mary Margaret Musgrave as a secretary on 31 May 2016 (1 page) |
17 June 2016 | Termination of appointment of Molly Mary Margaret Musgrave as a secretary on 31 May 2016 (1 page) |
17 June 2016 | Appointment of Leanne Gowar as a secretary on 1 June 2016 (2 pages) |
22 March 2016 | Appointment of Ms Sylvia Mary Duthie as a director on 16 March 2016 (2 pages) |
22 March 2016 | Appointment of Ms Sylvia Mary Duthie as a director on 16 March 2016 (2 pages) |
29 January 2016 | Termination of appointment of Simon James Grigg as a director on 31 December 2015 (1 page) |
29 January 2016 | Termination of appointment of Stephan John Welch as a director on 31 December 2015 (1 page) |
29 January 2016 | Termination of appointment of Simon James Grigg as a director on 31 December 2015 (1 page) |
29 January 2016 | Termination of appointment of Stephan John Welch as a director on 31 December 2015 (1 page) |
9 December 2015 | Full accounts made up to 31 March 2015 (11 pages) |
9 December 2015 | Full accounts made up to 31 March 2015 (11 pages) |
30 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
9 January 2015 | Termination of appointment of Frances Nyemachi Nwanodi as a secretary on 31 October 2014 (1 page) |
9 January 2015 | Termination of appointment of Frances Nyemachi Nwanodi as a secretary on 31 October 2014 (1 page) |
28 November 2014 | Appointment of Miss Molly Mary Margaret Musgrave as a secretary on 7 November 2014 (2 pages) |
28 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Appointment of Miss Molly Mary Margaret Musgrave as a secretary on 7 November 2014 (2 pages) |
28 November 2014 | Appointment of Miss Molly Mary Margaret Musgrave as a secretary on 7 November 2014 (2 pages) |
31 July 2014 | Full accounts made up to 31 March 2014 (11 pages) |
31 July 2014 | Full accounts made up to 31 March 2014 (11 pages) |
1 June 2014 | Termination of appointment of Robert Bullett as a secretary (1 page) |
1 June 2014 | Appointment of Miss Frances Nyemachi Nwanodi as a secretary (2 pages) |
1 June 2014 | Termination of appointment of Robert Bullett as a secretary (1 page) |
1 June 2014 | Appointment of Miss Frances Nyemachi Nwanodi as a secretary (2 pages) |
5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
25 July 2013 | Full accounts made up to 31 March 2013 (11 pages) |
25 July 2013 | Full accounts made up to 31 March 2013 (11 pages) |
14 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
14 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
10 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (8 pages) |
10 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (8 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (7 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (7 pages) |
3 October 2011 | Appointment of Mr Allan Mclean as a director (2 pages) |
3 October 2011 | Appointment of Mr Allan Mclean as a director (2 pages) |
22 September 2011 | Appointment of Miss Elizabeth Wolverson as a director (2 pages) |
22 September 2011 | Appointment of Miss Elizabeth Wolverson as a director (2 pages) |
25 August 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
25 August 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
9 March 2011 | Appointment of Mr Robert James Bullett as a secretary (1 page) |
9 March 2011 | Appointment of Mr Robert James Bullett as a secretary (1 page) |
9 March 2011 | Termination of appointment of Inigo Woolf as a secretary (1 page) |
9 March 2011 | Termination of appointment of Inigo Woolf as a secretary (1 page) |
8 March 2011 | Company name changed london mitre LIMITED\certificate issued on 08/03/11
|
8 March 2011 | Company name changed london mitre LIMITED\certificate issued on 08/03/11
|
4 March 2011 | Appointment of Revd Simon James Grigg as a director (2 pages) |
4 March 2011 | Appointment of The Ven Stephan John Welch as a director (2 pages) |
4 March 2011 | Appointment of Revd Simon James Grigg as a director (2 pages) |
4 March 2011 | Appointment of The Ven Stephan John Welch as a director (2 pages) |
6 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
6 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
10 August 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
30 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Mrs Helen Mary Morgan Edwards on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mrs Helen Mary Morgan Edwards on 30 November 2009 (2 pages) |
28 July 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
28 July 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
8 June 2009 | Appointment terminated secretary thomas peryer (1 page) |
8 June 2009 | Appointment terminated secretary thomas peryer (1 page) |
8 June 2009 | Secretary appointed mr inigo rodney milman woolf (1 page) |
8 June 2009 | Secretary appointed mr inigo rodney milman woolf (1 page) |
24 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
24 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
28 July 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
28 July 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
26 November 2007 | Return made up to 24/11/07; full list of members (3 pages) |
26 November 2007 | Return made up to 24/11/07; full list of members (3 pages) |
11 August 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
11 August 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Return made up to 24/11/06; full list of members (3 pages) |
29 November 2006 | Return made up to 24/11/06; full list of members (3 pages) |
29 November 2006 | Director resigned (1 page) |
9 August 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
9 August 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
26 November 2005 | Return made up to 24/11/05; full list of members (3 pages) |
26 November 2005 | Return made up to 24/11/05; full list of members (3 pages) |
10 August 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
10 August 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
7 December 2004 | Return made up to 24/11/04; full list of members (8 pages) |
7 December 2004 | Return made up to 24/11/04; full list of members (8 pages) |
12 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
12 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
21 April 2004 | Company name changed london mitre consultancy LTD\certificate issued on 21/04/04 (2 pages) |
21 April 2004 | Company name changed london mitre consultancy LTD\certificate issued on 21/04/04 (2 pages) |
3 December 2003 | Return made up to 24/11/03; full list of members (8 pages) |
3 December 2003 | Return made up to 24/11/03; full list of members (8 pages) |
30 July 2003 | Full accounts made up to 31 March 2003 (12 pages) |
30 July 2003 | Full accounts made up to 31 March 2003 (12 pages) |
26 July 2003 | Director resigned (1 page) |
26 July 2003 | Director resigned (1 page) |
19 November 2002 | Return made up to 24/11/02; full list of members (8 pages) |
19 November 2002 | Return made up to 24/11/02; full list of members (8 pages) |
15 October 2002 | Full accounts made up to 31 March 2002 (13 pages) |
15 October 2002 | Full accounts made up to 31 March 2002 (13 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
3 January 2002 | New secretary appointed (2 pages) |
3 January 2002 | New secretary appointed (2 pages) |
13 December 2001 | Return made up to 24/11/01; full list of members
|
13 December 2001 | Return made up to 24/11/01; full list of members
|
5 December 2001 | Secretary resigned (1 page) |
5 December 2001 | Full accounts made up to 31 March 2001 (13 pages) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | Full accounts made up to 31 March 2001 (13 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | Secretary resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
20 December 2000 | Return made up to 24/11/00; full list of members (8 pages) |
20 December 2000 | Return made up to 24/11/00; full list of members (8 pages) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
14 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
14 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
2 December 1999 | Return made up to 24/11/99; full list of members
|
2 December 1999 | Return made up to 24/11/99; full list of members
|
8 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
8 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Director resigned (1 page) |
23 September 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
23 September 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
22 February 1999 | New director appointed (2 pages) |
22 February 1999 | New director appointed (2 pages) |
4 January 1999 | Resolutions
|
4 January 1999 | Resolutions
|
30 November 1998 | Return made up to 24/11/98; no change of members (6 pages) |
30 November 1998 | Return made up to 24/11/98; no change of members (6 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | Director resigned (1 page) |
8 May 1998 | New director appointed (2 pages) |
8 May 1998 | New director appointed (2 pages) |
8 May 1998 | New director appointed (2 pages) |
8 May 1998 | New director appointed (2 pages) |
8 May 1998 | New director appointed (2 pages) |
8 May 1998 | New director appointed (2 pages) |
8 May 1998 | New director appointed (2 pages) |
8 May 1998 | New director appointed (2 pages) |
8 May 1998 | New director appointed (2 pages) |
8 May 1998 | New director appointed (2 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Return made up to 24/11/97; full list of members (8 pages) |
10 December 1997 | Return made up to 24/11/97; full list of members (8 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
16 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
16 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
4 September 1997 | New secretary appointed;new director appointed (2 pages) |
4 September 1997 | Secretary resigned;director resigned (1 page) |
4 September 1997 | New secretary appointed;new director appointed (2 pages) |
4 September 1997 | Secretary resigned;director resigned (1 page) |
31 December 1996 | Director resigned (1 page) |
31 December 1996 | Director resigned (1 page) |
26 November 1996 | Return made up to 24/11/96; no change of members
|
26 November 1996 | Return made up to 24/11/96; no change of members
|
29 August 1996 | New director appointed (2 pages) |
29 August 1996 | New director appointed (2 pages) |
12 August 1996 | Director resigned (1 page) |
12 August 1996 | Director resigned (1 page) |
5 July 1996 | Full accounts made up to 31 December 1995 (24 pages) |
5 July 1996 | Full accounts made up to 31 December 1995 (24 pages) |
27 March 1996 | Director resigned (2 pages) |
27 March 1996 | Director resigned (2 pages) |
21 November 1995 | Return made up to 24/11/95; no change of members (10 pages) |
21 November 1995 | Return made up to 24/11/95; no change of members (10 pages) |
3 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
3 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
24 November 1993 | Incorporation (19 pages) |
24 November 1993 | Incorporation (19 pages) |