Place2Be

Company Name	Place2Be
Company Status	Active
Company Number	02876150
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 November 1993(30 years, 4 months ago)
Previous Name	The Place2Be

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Elpha Mary Lecointe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2011(17 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	175 St. John Street London EC1V 4LW

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	12 March 2013(19 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	175 St. John Street London EC1V 4LW

Director Name	Sir Andrew Charles Mayfield
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	17 June 2014(20 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	175 St. John Street London EC1V 4LW

Director Name	Mrs Sian Elizabeth Hill
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	08 July 2014(20 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	175 St. John Street London EC1V 4LW

Director Name	Prof Stephen Scott
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(22 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	175 St. John Street London EC1V 4LW

Director Name	Ms Elizabeth Mary Greetham
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(22 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Trustee
Country of Residence	England
Correspondence Address	175 St. John Street London EC1V 4LW

Director Name	Mr Simon Mackenzie-Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 2017(23 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	175 St. John Street London EC1V 4LW

Director Name	Mr Alexander Hugh McCormack Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(24 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	175 St. John Street London EC1V 4LW

Director Name	Ms Margaret Murphy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(25 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	175 St. John Street London EC1V 4LW

Secretary Name	Mr Nicholas Julian Herod
Status	Current
Appointed	24 February 2020(26 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	175 St. John Street London EC1V 4LW

Director Name	Mr Aamir Ahmad
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(26 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Trustee
Country of Residence	England
Correspondence Address	175 St. John Street London EC1V 4LW

Director Name	Ms Anuja Ravindra Dhir
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(26 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Qc
Country of Residence	England
Correspondence Address	175 St. John Street London EC1V 4LW

Director Name	Mr Richard Philip Douglas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(28 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Trustee
Country of Residence	England
Correspondence Address	175 St. John Street London EC1V 4LW

Director Name	Mr Tim Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Trustee
Country of Residence	England
Correspondence Address	175 St. John Street London EC1V 4LW

Director Name	Mr Osama Shafique Minhaz Khan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Trustee
Country of Residence	England
Correspondence Address	175 St. John Street London EC1V 4LW

Director Name	Miles William Mervyn D'Arcy Irvine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 2000)
Role	Company Director
Correspondence Address	Wilsford Manor Wilsford Cum Lake Amesbury Salisbury Wiltshire SP4 7BL

Secretary Name	Mr David Keith Johnston
Nationality	British
Status	Resigned
Appointed	13 December 1993(2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 2000)
Role	Solicitor
Correspondence Address	7 Leathwaite Road London SW11 1XG

Director Name	Dame Margaret Booth
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2000)
Role	Retired
Correspondence Address	15 Wellington House Eton Road London NW3 4BY

Director Name	Lady Primrose Frances Bell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1998)
Role	J P
Country of Residence	England
Correspondence Address	35 Belitha Villas London N1 1PE

Director Name	Merrick Hugh Denton Thompson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(3 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 September 2007)
Role	Landscape Planner
Country of Residence	England
Correspondence Address	Old Farmhouse Winchester Road Upham Southampton SO32 1HA

Director Name	Mr Michael William Thomas Fowle
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(4 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 12 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Myddelton Square London EC1R 1YB

Director Name	Roger John Dennien
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 25 March 2002)
Role	Teacher
Correspondence Address	At Ease Northease Manor Lewes East Sussex BN7 3EY

Director Name	Sandra Sharon Davies
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2002)
Role	Lawyer
Correspondence Address	11 Totnes Walk Hampstead Garden Suburb London N2 0AD

Secretary Name	Susan Caroline Morgan
Nationality	British
Status	Resigned
Appointed	06 March 2000(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	The Old Parsonage Hastings Road, Rolvenden Cranbrook Kent TN17 4LS

Director Name	Mr Lambert Allman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(8 years after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2006)
Role	Local Government Officer Manag
Country of Residence	United Kingdom
Correspondence Address	138 Bensham Manor Road Thornton Heath Surrey CR7 7AW

Secretary Name	Mr Howard John Long
Nationality	British
Status	Resigned
Appointed	26 November 2002(8 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 St Peters Road Croydon CR0 1HN

Director Name	David Robert Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(10 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 September 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Catherine Seath Douglas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2008)
Role	Retired Headteacher
Correspondence Address	13 Woodfield Avenue Colinton Edinburgh Midlothian EH13 0HX Scotland

Director Name	Lady Elizabeth Helen Drummond
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(16 years after company formation)
Appointment Duration	6 years, 11 months (resigned 22 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13/14 Angel Gate 326 City Road London EC1V 2PT

Secretary Name	Mr Michael Patterson
Status	Resigned
Appointed	14 June 2012(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	13/14 Angel Gate 326 City Road London EC1V 2PT

Director Name	Mr Stephen James Dorrell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(19 years after company formation)
Appointment Duration	9 years, 6 months (resigned 08 June 2022)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	175 St. John Street London EC1V 4LW

Secretary Name	Mr Nicholas Julian Herod
Status	Resigned
Appointed	02 October 2013(19 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 February 2018)
Role	Company Director
Correspondence Address	175 St. John Street London EC1V 4LW

Director Name	Mrs Laura Elizabeth Atherley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13/14 Angel Gate 326 City Road London EC1V 2PT

Director Name	Ms Anthea Victoria Vernice Benjamin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2021(27 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 September 2022)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	175 St. John Street London EC1V 4LW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.place2be.co.uk/
Telephone	020 79235500
Telephone region	London

Location

Registered Address	175 St. John Street London EC1V 4LW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,839,000
Net Worth	£5,142,000
Cash	£4,164,000
Current Liabilities	£1,973,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Charges

21 July 2021	Delivered on: 22 July 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold properties known as unit 13, angel gate, city road london, EC1V 2PT registered at land registry with NGL642477 and unit 14, angel gate, city road london, EC1V 2PT registered at land registry with NGL658043. Outstanding
11 May 2007	Delivered on: 23 May 2007 Persons entitled: Futurebuilders England Limited Classification: Charge over property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 13 and 14 angel gate city road london t/nos NGL642477 and NGL658043 insurances. Outstanding

Filing History

23 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
20 December 2022	Group of companies' accounts made up to 31 March 2022 (58 pages)
28 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
27 October 2022	Appointment of Mr Osama Shafique Minhaz Khan as a director on 28 September 2022 (2 pages)
27 October 2022	Termination of appointment of Anthea Victoria Vernice Benjamin as a director on 28 September 2022 (1 page)
27 October 2022	Appointment of Mr Tim Robinson as a director on 28 September 2022 (2 pages)
29 July 2022	Appointment of Mr Richard Douglas as a director on 8 June 2022 (2 pages)
6 July 2022	Termination of appointment of William Anthony Bowater Russell as a director on 8 June 2022 (1 page)
6 July 2022	Termination of appointment of Stephen James Dorrell as a director on 8 June 2022 (1 page)
9 January 2022	Memorandum and Articles of Association (22 pages)
9 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 December 2021	Group of companies' accounts made up to 31 March 2021 (53 pages)
7 December 2021	Termination of appointment of Louise Avice St Aldwyn as a director on 20 October 2021 (1 page)
6 December 2021	Appointment of Ms Anthea Victoria Vernice Benjamin as a director on 20 October 2021 (2 pages)
19 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
22 July 2021	Registration of charge 028761500002, created on 21 July 2021 (40 pages)
4 December 2020	Group of companies' accounts made up to 31 March 2020 (51 pages)
18 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
28 October 2020	Termination of appointment of Joseph Arthur Francis Spence as a director on 30 September 2020 (1 page)
28 October 2020	Appointment of Ms Anuja Ravindra Dhir as a director on 30 September 2020 (2 pages)
25 August 2020	Appointment of Mr Aamir Ahmad as a director on 22 July 2020 (2 pages)
6 July 2020	Appointment of Mr John Gerrard Murphy as a director on 23 April 2020 (2 pages)
6 July 2020	Appointment of Ms Margaret Murphy as a director on 7 October 2019 (2 pages)
4 July 2020	Termination of appointment of Eric Andrew Taylor as a director on 9 December 2019 (1 page)
4 July 2020	Appointment of Mr Nicholas Julian Herod as a secretary on 24 February 2020 (2 pages)
4 July 2020	Appointment of Mr Alexander Hugh Mccormack Begbie as a director on 17 September 2018 (2 pages)
21 November 2019	Group of companies' accounts made up to 31 March 2019 (55 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
28 December 2018	Group of companies' accounts made up to 31 March 2018 (39 pages)
6 November 2018	Termination of appointment of Benita Margaret Refson as a director on 1 November 2018 (1 page)
1 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
20 August 2018	Appointment of Mr Joseph Arthur Francis Spence as a director on 11 June 2018 (2 pages)
17 August 2018	Termination of appointment of Robert Graham Jezzard as a director on 11 June 2018 (1 page)
17 August 2018	Termination of appointment of Robert Anthony Rayne as a director on 11 June 2018 (1 page)
14 May 2018	Termination of appointment of Nicholas Julian Herod as a secretary on 20 February 2018 (1 page)
14 May 2018	Registered office address changed from 13/14 Angel Gate 326 City Road London EC1V 2PT to 175 st. John Street London EC1V 4LW on 14 May 2018 (1 page)
26 January 2018	Termination of appointment of David Francis Rose as a director on 4 December 2017 (1 page)
1 December 2017	Full accounts made up to 31 March 2017 (32 pages)
1 December 2017	Full accounts made up to 31 March 2017 (32 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
10 August 2017	Termination of appointment of Michael William Thomas Fowle as a director on 12 June 2017 (1 page)
10 August 2017	Termination of appointment of Michael William Thomas Fowle as a director on 12 June 2017 (1 page)
6 July 2017	Appointment of Mr Simon Mackenzie-Smith as a director on 12 June 2017 (2 pages)
6 July 2017	Appointment of Mr Simon Mackenzie-Smith as a director on 12 June 2017 (2 pages)
26 January 2017	Termination of appointment of Elizabeth Helen Drummond as a director on 22 November 2016 (1 page)
26 January 2017	Termination of appointment of Laura Elizabeth Atherley as a director on 22 November 2016 (1 page)
26 January 2017	Termination of appointment of Laura Elizabeth Atherley as a director on 22 November 2016 (1 page)
26 January 2017	Termination of appointment of Elizabeth Helen Drummond as a director on 22 November 2016 (1 page)
2 November 2016	Full accounts made up to 31 March 2016 (30 pages)
2 November 2016	Full accounts made up to 31 March 2016 (30 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
4 August 2016	Appointment of Professor Stephen Scott as a director on 20 June 2016 (2 pages)
4 August 2016	Appointment of Professor Stephen Scott as a director on 20 June 2016 (2 pages)
8 July 2016	Appointment of Ms Elizabeth Mary Greetham as a director on 20 June 2016 (2 pages)
8 July 2016	Appointment of Ms Elizabeth Mary Greetham as a director on 20 June 2016 (2 pages)
7 January 2016	Termination of appointment of Robert Lee Smith as a director on 31 March 2015 (1 page)
7 January 2016	Termination of appointment of Robert Lee Smith as a director on 31 March 2015 (1 page)
4 December 2015	Annual return made up to 30 November 2015 no member list (13 pages)
4 December 2015	Annual return made up to 30 November 2015 no member list (13 pages)
2 December 2015	Full accounts made up to 31 March 2015 (35 pages)
2 December 2015	Full accounts made up to 31 March 2015 (35 pages)
24 November 2015	Director's details changed for Mr William Michael Thomas Fowle on 1 January 2013 (2 pages)
24 November 2015	Director's details changed for Mr William Michael Thomas Fowle on 1 January 2013 (2 pages)
24 November 2015	Director's details changed for Mr William Michael Thomas Fowle on 1 January 2013 (2 pages)
6 November 2015	Termination of appointment of Stephen Lewis as a director on 10 October 2015 (1 page)
6 November 2015	Termination of appointment of Stephen Lewis as a director on 10 October 2015 (1 page)
17 December 2014	Annual return made up to 31 October 2014 no member list (13 pages)
17 December 2014	Annual return made up to 31 October 2014 no member list (13 pages)
15 October 2014	Full accounts made up to 31 March 2014 (31 pages)
15 October 2014	Full accounts made up to 31 March 2014 (31 pages)
2 October 2014	Appointment of Mrs Sian Elizabeth Hill as a director on 8 July 2014 (2 pages)
2 October 2014	Appointment of Mrs Sian Elizabeth Hill as a director on 8 July 2014 (2 pages)
2 October 2014	Appointment of Mrs Sian Elizabeth Hill as a director on 8 July 2014 (2 pages)
1 October 2014	Director's details changed for Mr William Anthony Bowater on 8 July 2014 (2 pages)
1 October 2014	Director's details changed for Mr William Anthony Bowater on 8 July 2014 (2 pages)
1 October 2014	Director's details changed for Mr William Anthony Bowater on 8 July 2014 (2 pages)
29 September 2014	Appointment of Ms Laura Elizabeth Atherley as a director on 8 July 2014 (2 pages)
29 September 2014	Appointment of Ms Laura Elizabeth Atherley as a director on 8 July 2014 (2 pages)
29 September 2014	Appointment of Mr William Anthony Bowater as a director on 8 July 2014 (2 pages)
29 September 2014	Appointment of Sir Andrew Charles Mayfield as a director on 17 June 2014 (2 pages)
29 September 2014	Appointment of Ms Laura Elizabeth Atherley as a director on 8 July 2014 (2 pages)
29 September 2014	Appointment of Mr William Anthony Bowater as a director on 8 July 2014 (2 pages)
29 September 2014	Appointment of Mr William Anthony Bowater as a director on 8 July 2014 (2 pages)
29 September 2014	Appointment of Sir Andrew Charles Mayfield as a director on 17 June 2014 (2 pages)
19 September 2014	Termination of appointment of Marc Meyohas as a director on 16 September 2014 (1 page)
19 September 2014	Termination of appointment of Marc Meyohas as a director on 16 September 2014 (1 page)
19 September 2014	Director's details changed for Lorna Mary Southcombe Bown on 1 October 2009 (2 pages)
19 September 2014	Termination of appointment of Lorna Mary Southcombe Parker as a director on 16 September 2014 (1 page)
19 September 2014	Director's details changed for Lorna Mary Southcombe Bown on 1 October 2009 (2 pages)
19 September 2014	Director's details changed for Lorna Mary Southcombe Bown on 1 October 2009 (2 pages)
19 September 2014	Termination of appointment of Lorna Mary Southcombe Parker as a director on 16 September 2014 (1 page)
10 December 2013	Annual return made up to 31 October 2013 no member list (13 pages)
10 December 2013	Annual return made up to 31 October 2013 no member list (13 pages)
16 October 2013	Full accounts made up to 31 March 2013 (33 pages)
16 October 2013	Full accounts made up to 31 March 2013 (33 pages)
7 October 2013	Appointment of Mr Nicholas Julian Herod as a secretary (1 page)
7 October 2013	Appointment of Mr Nicholas Julian Herod as a secretary (1 page)
30 September 2013	Termination of appointment of Michael Patterson as a secretary (1 page)
30 September 2013	Termination of appointment of Michael Patterson as a secretary (1 page)
22 April 2013	Appointment of Mr Adrian Joseph Morris Levy as a director (2 pages)
22 April 2013	Appointment of Mr Adrian Joseph Morris Levy as a director (2 pages)
1 March 2013	Appointment of Mr Stephen James Dorrell as a director (2 pages)
1 March 2013	Appointment of Mr Stephen James Dorrell as a director (2 pages)
5 February 2013	Appointment of Countess Louise Avice St Aldwyn as a director (2 pages)
5 February 2013	Appointment of Countess Louise Avice St Aldwyn as a director (2 pages)
2 November 2012	Annual return made up to 31 October 2012 no member list (12 pages)
2 November 2012	Annual return made up to 31 October 2012 no member list (12 pages)
2 November 2012	Annual return made up to 31 October 2012 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (12 pages)
25 October 2012	Termination of appointment of David Childs as a director (1 page)
25 October 2012	Termination of appointment of Timothy Smart as a director (1 page)
25 October 2012	Termination of appointment of Timothy Smart as a director (1 page)
25 October 2012	Termination of appointment of David Childs as a director (1 page)
8 October 2012	Full accounts made up to 31 March 2012 (33 pages)
8 October 2012	Company name changed the PLACE2BE\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-09-13 (2 pages)
8 October 2012	Full accounts made up to 31 March 2012 (33 pages)
8 October 2012	Company name changed the PLACE2BE\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-09-13 (2 pages)
25 September 2012	NE01 filed (2 pages)
25 September 2012	Change of name notice (2 pages)
25 September 2012	NE01 filed (2 pages)
25 September 2012	Change of name notice (2 pages)
20 July 2012	Appointment of Professor David Francis Rose as a director (2 pages)
20 July 2012	Appointment of Professor David Francis Rose as a director (2 pages)
29 June 2012	Termination of appointment of Howard Long as a secretary (1 page)
29 June 2012	Appointment of Mr Michael Patterson as a secretary (1 page)
29 June 2012	Appointment of Mr Michael Patterson as a secretary (1 page)
29 June 2012	Termination of appointment of Howard Long as a secretary (1 page)
14 February 2012	Appointment of Mr Stephen Lewis as a director (2 pages)
14 February 2012	Appointment of Mr Stephen Lewis as a director (2 pages)
15 December 2011	Annual return made up to 31 October 2011 no member list (15 pages)
15 December 2011	Annual return made up to 31 October 2011 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (15 pages)
15 December 2011	Annual return made up to 31 October 2011 no member list (15 pages)
13 December 2011	Termination of appointment of Caroline Twisleton Wykeham Fiennes as a director (1 page)
13 December 2011	Termination of appointment of Caroline Twisleton Wykeham Fiennes as a director (1 page)
3 October 2011	Full accounts made up to 31 March 2011 (38 pages)
3 October 2011	Full accounts made up to 31 March 2011 (38 pages)
8 March 2011	Appointment of Miss Elpha Mary Lecointe as a director (2 pages)
8 March 2011	Appointment of Miss Elpha Mary Lecointe as a director (2 pages)
2 November 2010	Annual return made up to 31 October 2010 no member list (14 pages)
2 November 2010	Annual return made up to 31 October 2010 no member list (14 pages)
2 November 2010	Annual return made up to 31 October 2010 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (14 pages)
7 October 2010	Full accounts made up to 31 March 2010 (36 pages)
7 October 2010	Termination of appointment of Dennis Grant as a director (1 page)
7 October 2010	Termination of appointment of Robert Waley-Cohen as a director (1 page)
7 October 2010	Termination of appointment of Robert Waley-Cohen as a director (1 page)
7 October 2010	Full accounts made up to 31 March 2010 (36 pages)
7 October 2010	Termination of appointment of Dennis Grant as a director (1 page)
23 February 2010	Termination of appointment of Francis Hare as a director (1 page)
23 February 2010	Termination of appointment of Francis Hare as a director (1 page)
22 December 2009	Appointment of Professor Eric Andrew Taylor as a director (2 pages)
22 December 2009	Appointment of Professor Eric Andrew Taylor as a director (2 pages)
16 December 2009	Appointment of Lady Elizabeth Helen Drummond as a director (2 pages)
16 December 2009	Appointment of Lady Elizabeth Helen Drummond as a director (2 pages)
16 December 2009	Appointment of Rt.Hon. Earl of Listowel Francis Michael Hare as a director (2 pages)
16 December 2009	Appointment of Rt.Hon. Earl of Listowel Francis Michael Hare as a director (2 pages)
1 December 2009	Director's details changed for David Childs on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for David Childs on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for David Childs on 1 December 2009 (2 pages)
24 November 2009	Annual return made up to 31 October 2009 no member list (8 pages)
24 November 2009	Annual return made up to 31 October 2009 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (8 pages)
24 November 2009	Annual return made up to 31 October 2009 no member list (8 pages)
23 November 2009	Director's details changed for Benita Margaret Refson on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for The Hon Robert Anthony Rayne on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Lorna Mary Southcombe Bown on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Benita Margaret Refson on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Lee Smith on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Dr Dennis Anthony Denny Grant on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for The Hon Robert Anthony Rayne on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for William Michael Thomas Fowle on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Lee Smith on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Lorna Mary Southcombe Bown on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Caroline Rachel Twisleton Wykeham Fiennes on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Dr Dennis Anthony Denny Grant on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Caroline Rachel Twisleton Wykeham Fiennes on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Timothy Smart on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for William Michael Thomas Fowle on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Timothy Smart on 31 October 2009 (2 pages)
14 October 2009	Appointment of Dr Robert Graham Jezzard as a director (2 pages)
14 October 2009	Appointment of Dr Robert Graham Jezzard as a director (2 pages)
24 September 2009	Full accounts made up to 31 March 2009 (35 pages)
24 September 2009	Full accounts made up to 31 March 2009 (35 pages)
17 July 2009	Director appointed lorna mary southcombe bown (2 pages)
17 July 2009	Director appointed lorna mary southcombe bown (2 pages)
16 April 2009	Appointment terminated director patricia holland (1 page)
16 April 2009	Appointment terminated director patricia holland (1 page)
5 November 2008	Annual return made up to 31/10/08 (5 pages)
5 November 2008	Annual return made up to 31/10/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (5 pages)
5 November 2008	Annual return made up to 31/10/08 (5 pages)
14 October 2008	Appointment terminated director catherine douglas (1 page)
14 October 2008	Appointment terminated director catherine douglas (1 page)
2 October 2008	Full accounts made up to 31 March 2008 (32 pages)
2 October 2008	Full accounts made up to 31 March 2008 (32 pages)
11 June 2008	Appointment terminated director frank gould (1 page)
11 June 2008	Appointment terminated director frank gould (1 page)
28 November 2007	Registered office changed on 28/11/07 from: wapping telephone exchange royal mint street london E1 8LQ (1 page)
28 November 2007	Location of debenture register (1 page)
28 November 2007	Location of debenture register (1 page)
28 November 2007	Location of register of members (1 page)
28 November 2007	Annual return made up to 31/10/07 (3 pages)
28 November 2007	Annual return made up to 31/10/07 (3 pages)
28 November 2007	Registered office changed on 28/11/07 from: wapping telephone exchange royal mint street london E1 8LQ (1 page)
28 November 2007	Annual return made up to 31/10/07 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (3 pages)
28 November 2007	Location of register of members (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (3 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (3 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (2 pages)
3 October 2007	Full accounts made up to 31 March 2007 (27 pages)
3 October 2007	Full accounts made up to 31 March 2007 (27 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2007	Memorandum and Articles of Association (15 pages)
6 September 2007	Memorandum and Articles of Association (15 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
23 May 2007	Particulars of mortgage/charge (3 pages)
23 May 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
7 December 2006	Full accounts made up to 31 March 2006 (27 pages)
7 December 2006	Full accounts made up to 31 March 2006 (27 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Annual return made up to 31/10/06 (3 pages)
30 November 2006	Annual return made up to 31/10/06 (3 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Annual return made up to 31/10/06 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (3 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
20 December 2005	Annual return made up to 31/10/05 (3 pages)
20 December 2005	Annual return made up to 31/10/05 (3 pages)
20 December 2005	Annual return made up to 31/10/05 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (3 pages)
6 October 2005	Full accounts made up to 31 March 2005 (30 pages)
6 October 2005	Full accounts made up to 31 March 2005 (30 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
2 December 2004	Annual return made up to 31/10/04 (10 pages)
2 December 2004	Annual return made up to 31/10/04 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (10 pages)
2 December 2004	Annual return made up to 31/10/04 (10 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 September 2004	Full accounts made up to 31 March 2004 (26 pages)
1 September 2004	Full accounts made up to 31 March 2004 (26 pages)
26 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (8 pages)
26 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director's particulars changed (8 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director's particulars changed (8 pages)
26 November 2003	New director appointed (2 pages)
21 October 2003	Full accounts made up to 31 March 2003 (25 pages)
21 October 2003	Full accounts made up to 31 March 2003 (25 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
19 June 2003	Company name changed the place to be\certificate issued on 19/06/03 (2 pages)
19 June 2003	Company name changed the place to be\certificate issued on 19/06/03 (2 pages)
9 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
9 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
28 March 2003	Registered office changed on 28/03/03 from: 55 loudoun road st johns wood london NW8 0DL (1 page)
28 March 2003	Registered office changed on 28/03/03 from: 55 loudoun road st johns wood london NW8 0DL (1 page)
26 March 2003	Full accounts made up to 31 August 2002 (27 pages)
26 March 2003	Full accounts made up to 31 August 2002 (27 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Annual return made up to 29/11/02 (8 pages)
21 January 2003	Annual return made up to 29/11/02 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (8 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Annual return made up to 29/11/02 (8 pages)
8 November 2002	Memorandum and Articles of Association (15 pages)
8 November 2002	Memorandum and Articles of Association (15 pages)
5 September 2002	Memorandum and Articles of Association (14 pages)
5 September 2002	Memorandum and Articles of Association (14 pages)
9 May 2002	Full accounts made up to 31 August 2001 (23 pages)
9 May 2002	Full accounts made up to 31 August 2001 (23 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
15 March 2002	Resolutions ELRES ‐ Elective resolution (3 pages)
15 March 2002	Resolutions RES13 ‐ Re-appoint trustees 26/02/02 (3 pages)
15 March 2002	Resolutions RES13 ‐ Re-appoint trustees 26/02/02 (3 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2002	Resolutions ELRES ‐ Elective resolution (3 pages)
15 March 2002	Memorandum and Articles of Association (14 pages)
15 March 2002	Resolutions ELRES ‐ Elective resolution (3 pages)
15 March 2002	Resolutions ELRES ‐ Elective resolution (3 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2002	Memorandum and Articles of Association (14 pages)
13 March 2002	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 March 2002	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Annual return made up to 29/11/01 (6 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Annual return made up to 29/11/01 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (6 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	Annual return made up to 29/11/01 (6 pages)
15 June 2001	Full accounts made up to 31 August 2000 (23 pages)
15 June 2001	Full accounts made up to 31 August 2000 (23 pages)
19 February 2001	Annual return made up to 29/11/00 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (6 pages)
19 February 2001	Annual return made up to 29/11/00 (6 pages)
19 February 2001	Annual return made up to 29/11/00 (6 pages)
5 September 2000	Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
5 September 2000	Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
19 June 2000	Annual return made up to 29/11/99 363(288) ‐ Director's particulars changed;director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (7 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Annual return made up to 29/11/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Annual return made up to 29/11/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 March 2000	Full accounts made up to 30 November 1999 (16 pages)
29 March 2000	Full accounts made up to 30 November 1999 (16 pages)
1 July 1999	New director appointed (3 pages)
1 July 1999	New director appointed (3 pages)
15 June 1999	Full accounts made up to 30 November 1998 (15 pages)
15 June 1999	Full accounts made up to 30 November 1998 (15 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
25 January 1999	Annual return made up to 29/11/98 363(287) ‐ Registered office changed on 25/01/99 (9 pages)
25 January 1999	Annual return made up to 29/11/98 363(287) ‐ Registered office changed on 25/01/99 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (9 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Annual return made up to 29/11/98 363(287) ‐ Registered office changed on 25/01/99 (9 pages)
7 December 1998	Registered office changed on 07/12/98 from: 58-60 berners street london W1P 4JS (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 58-60 berners street london W1P 4JS (1 page)
18 May 1998	Full accounts made up to 30 November 1997 (17 pages)
18 May 1998	Full accounts made up to 30 November 1997 (17 pages)
19 January 1998	Annual return made up to 29/11/97 (9 pages)
19 January 1998	Annual return made up to 29/11/97 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (9 pages)
19 January 1998	Annual return made up to 29/11/97 (9 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
23 July 1997	Full accounts made up to 30 November 1996 (15 pages)
23 July 1997	Full accounts made up to 30 November 1996 (15 pages)
7 January 1997	Annual return made up to 29/11/96 (7 pages)
7 January 1997	Annual return made up to 29/11/96 (7 pages)
7 June 1996	Full accounts made up to 30 November 1995 (13 pages)
7 June 1996	Full accounts made up to 30 November 1995 (13 pages)
11 December 1995	Annual return made up to 29/11/95 (10 pages)
11 December 1995	Annual return made up to 29/11/95 (10 pages)
2 October 1995	Full accounts made up to 30 November 1994 (9 pages)
2 October 1995	Full accounts made up to 30 November 1994 (9 pages)
27 February 1995	Annual return made up to 29/11/94 (8 pages)
27 February 1995	Annual return made up to 29/11/94 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
7 September 1994	Memorandum and Articles of Association (4 pages)
7 September 1994	Memorandum and Articles of Association (4 pages)
7 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1994	Director resigned;new director appointed (2 pages)
18 May 1994	Director resigned;new director appointed (2 pages)
9 May 1994	Registered office changed on 09/05/94 from: 2 baches street london N1 6UB (1 page)
9 May 1994	Registered office changed on 09/05/94 from: 2 baches street london N1 6UB (1 page)
8 May 1994	Memorandum and Articles of Association (15 pages)
8 May 1994	Memorandum and Articles of Association (15 pages)
25 April 1994	Company name changed\certificate issued on 25/04/94 (2 pages)
25 April 1994	Company name changed\certificate issued on 25/04/94 (2 pages)
29 November 1993	Incorporation (11 pages)
29 November 1993	Incorporation (11 pages)

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