Community Housing And Therapy

Company Name	Community Housing And Therapy
Company Status	Active
Company Number	02940712
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 June 1994(29 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Ms Lynsey Rowe
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(24 years, 10 months after company formation)
Appointment Duration	5 years
Role	Art Manager
Country of Residence	England
Correspondence Address	Vox Studios Unit Wg10, Vox Studios 1-45 Durham Street London SE11 5JH

Director Name	Mr Sebastian Peter Richard Oram
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(24 years, 10 months after company formation)
Appointment Duration	5 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Vox Studios Unit Wg10, Vox Studios 1-45 Durham Street London SE11 5JH

Director Name	Mr Michael Watson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(24 years, 10 months after company formation)
Appointment Duration	5 years
Role	NHS Manager
Country of Residence	England
Correspondence Address	Vox Studios Unit Wg10, Vox Studios 1-45 Durham Street London SE11 5JH

Director Name	Mr Stephen John Riley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	22 Huntingdon Place North Shields NE30 4RF

Director Name	Ms Laura Chesham
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Legal Project Manager
Country of Residence	England
Correspondence Address	12 Hebden Place Flat 52 London SW8 2FT

Director Name	Ms Laura Joanne Eeles
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(27 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Business Coach And Consultant
Country of Residence	England
Correspondence Address	Vox Studios Unit Wg10, Vox Studios 1-45 Durham Street London SE11 5JH

Director Name	Dr Caroline Susan Mizen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(27 years, 10 months after company formation)
Appointment Duration	2 years
Role	D
Country of Residence	England
Correspondence Address	Vox Studios Unit Wg10, Vox Studios 1-45 Durham Street London SE11 5JH

Director Name	Ms Neelam Khawani - Connett
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(29 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Lived Experience Practitioner
Country of Residence	England
Correspondence Address	Vox Studios Unit Wg10, Vox Studios 1-45 Durham Street London SE11 5JH

Director Name	Ms Monomita Raksit
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(29 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Senior Manager, Local Government
Country of Residence	England
Correspondence Address	Vox Studios Unit Wg10, Vox Studios 1-45 Durham Street London SE11 5JH

Director Name	Mr Roger Hilary Robbin Coker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(29 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Commissioning Manager
Country of Residence	England
Correspondence Address	Vox Studios Unit Wg10, Vox Studios 1-45 Durham Street London SE11 5JH

Director Name	Ms Catherine Smalinsky Mahony
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(29 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Charity CEO
Country of Residence	England
Correspondence Address	Vox Studios Unit Wg10, Vox Studios 1-45 Durham Street London SE11 5JH

Director Name	Derrick James Branscomb Platt
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Heartsease 21 Lodge Avenue Eastbourne East Sussex BN22 0JD

Secretary Name	Stephen James Hawkins
Nationality	British
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	39 Ember Farm Way East Molesey Surrey KT8 0BH

Director Name	Mrs Penelope Ann Lee
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 November 2007)
Role	Retired Civil Servant
Correspondence Address	83 The Vineyard Richmond Surrey TW10 6AT

Director Name	Lilias Gillies
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(2 months after company formation)
Appointment Duration	19 years, 7 months (resigned 03 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Fircroft Road London SW17 7PS

Director Name	Charles William Dallmeyer
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 February 2002)
Role	Clerk To A Livery
Correspondence Address	Church Hill Cottage Church Lane Haslemere Surrey GU27 2BJ

Director Name	Gilbert Charles Hogg
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 1997)
Role	Solicitor
Correspondence Address	73 Ellerby Street London Sw6

Secretary Name	Mrs Penelope Ann Lee
Nationality	British
Status	Resigned
Appointed	07 May 1999(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 November 2007)
Role	Retired
Correspondence Address	83 The Vineyard Richmond Surrey TW10 6AT

Director Name	Loraine Mary Gonzales
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(7 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 January 2008)
Role	Debt Case Worker
Correspondence Address	67 Rusholme Grove Dulwich Wood Avenue London SE19 1HZ

Director Name	Commodore Tobin David Elliott
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 2004)
Role	Chief Executive
Correspondence Address	Wonastow House Monmouth NP25 4DN Wales

Director Name	Dr Rex Haigh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(7 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 25 November 2019)
Role	Psychiatrist
Country of Residence	United Kingdom
Correspondence Address	1 St Marys Road Mortimer Reading Berkshire RG7 3UE

Director Name	Dr Fahmia Huda
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 November 2005)
Role	Community And Participation Co
Country of Residence	United Kingdom
Correspondence Address	83c Drewstead Road Streatham Hill London SW16 1AX

Director Name	Mr Robert Henry Dowler
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(8 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 26 November 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Ryecroft Avenue Whitton Twickenham Middlesex TW2 6HH

Director Name	Elizabeth Harriet Prochaska
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(12 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 May 2012)
Role	Laywer
Country of Residence	United Kingdom
Correspondence Address	Flat 308 5 King Edward's Road London E9 7SG

Director Name	Mrs Carol Ann Griffiths
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(12 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 21 October 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Streathbourne Road London SW17 8QX

Director Name	Mr Hamza Asghar Ali
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	75 Oakington Avenue Amersham Buckinghamshire HP6 6ST

Director Name	Mr Dominic Simon Lowe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(13 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Highlever Road London W10 6PS

Secretary Name	Mrs Carol Ann Griffiths
Nationality	British
Status	Resigned
Appointed	22 November 2007(13 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 October 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Streathbourne Road London SW17 8QX

Director Name	Mr Richard James Fries
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(14 years after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Broxash Road London SW11 6AB

Director Name	Katherine Mary Allan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(14 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Ellerton Road London SW18 3NG

Director Name	Mrs Victoria Miller Pickup
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(19 years after company formation)
Appointment Duration	5 years, 3 months (resigned 26 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	189 Munster Road 24/5-6 Coda Studios London SW6 6AW

Director Name	Rev'D George Raymond Bush
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(19 years after company formation)
Appointment Duration	10 years, 4 months (resigned 28 November 2023)
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	Rectors's Lodging St Mary Le-Bow Cheapside Rectors London EC2V 6AU

Director Name	Mr Alexander Richard Mackey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 2014(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	43 Horder Road Horder Road London SW6 5ED

Director Name	Mr Dean James
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(24 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Vox Studios Unit Wg10, Vox Studios 1-45 Durham Street London SE11 5JH

Director Name	Ms Lisa Johnson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(24 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2021)
Role	Pharmacology
Country of Residence	England
Correspondence Address	Vox Studios Unit Wg10, Vox Studios 1-45 Durham Street London SE11 5JH

Director Name	Ms Katrina Liao
Date of Birth	April 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2019(24 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2022)
Role	Financier
Country of Residence	England
Correspondence Address	Vox Studios Unit Wg10, Vox Studios 1-45 Durham Street London SE11 5JH

Contact

Website	cht.org.uk
Telephone	020 73815888
Telephone region	London

Location

Registered Address	Vox Studios Unit Wg10, Vox Studios 1-45 Durham Street London SE11 5JH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,525,380
Net Worth	£1,864,606
Cash	£285,320
Current Liabilities	£284,800

Accounts

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

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Charges

20 July 2012	Delivered on: 25 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a dainton house 1A upper brighton road surbiton surrey t/no SY77130 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
20 July 2012	Delivered on: 25 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a mount lodge 5 upper avenue eastbourne east sussex t/no EB9025 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
24 April 2020	Delivered on: 28 April 2020 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: Freehold property known as 21 lancaster park, richmond TW10 6AB registered at the land registry under title number SY291081. Freehold property known as land and buildings on the north-west side of lancaster park registered at the land registry under title number TGL167060. Leasehold property known parking area at 22 lancaster park, richmond TW10 6AB registered at the land registry under title number TGL200531. Outstanding
12 January 2019	Delivered on: 18 January 2019 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: The freehold land known as 49 the avenue, london E4 9LB registered title number EGL216751 and 51 the avenue, london E4 9LB registered title number EX5975 and the shaw, 169 tollers lane, old coulsdon, croydon CR5 1BJ registered title number SY203631. Outstanding
12 January 2019	Delivered on: 18 January 2019 Persons entitled: The Charity Bank Limited Classification: A registered charge Outstanding
30 October 2018	Delivered on: 9 November 2018 Persons entitled: The Charity Bank Limited Classification: A registered charge Outstanding
30 October 2018	Delivered on: 9 November 2018 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: The freehold known as 49 the avenue, london E4 9LB registered title number EGL216751. The freehold known as 51 the avenue, london E4 9LB registered title number EX5975. The freehold known as the shaw, 169 tollers lane, old coulsdon, croydon CR5 1BJ registered title number SY203631. Outstanding
20 July 2012	Delivered on: 25 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the shaw 169 tollers lane coulsdon surrey t/no SY203631 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
20 July 2012	Delivered on: 25 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a highams lodge 49 & 51 the avenue highams park london t/no's EX5975 and EGL216751 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
11 May 2007	Delivered on: 23 May 2007 Satisfied on: 9 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Highams park rest home 49-51 the avenue highams park chingford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 May 2007	Delivered on: 16 May 2007 Satisfied on: 9 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dainton house 1A upper brighton road surbiton surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 September 1998	Delivered on: 15 September 1998 Satisfied on: 9 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a mount lodge supper avenue eastbourne east sussex t/no EB9025. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 September 1998	Delivered on: 15 September 1998 Satisfied on: 11 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a dainton house 1A upper brighton road surbiton surrey t/no SY77130. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 September 1997	Delivered on: 4 October 1997 Satisfied on: 9 January 2013 Persons entitled: The Secretary of State for Health Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 29TH september 1997. Particulars: 5 upper avenue eastbourne. Fully Satisfied
7 March 1997	Delivered on: 24 March 1997 Satisfied on: 9 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a mount lodge 5 upper avenue eastbourne east sussex t/no;-EB9025 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
7 March 1997	Delivered on: 24 March 1997 Satisfied on: 9 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a dainton house 1A upper brighton road surbiton kingston upon thames title number SY77130 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 November 2020	Registered office address changed from PO Box 0207381588 Unit Wg10, Wg9, Vox Studios 1-45 Durham Street Vauxhall SE11 5JH England to Vox Studios Unit Wg10, Vox Studios 1-45 Durham Street London SE11 5JH on 19 November 2020 (1 page)
19 November 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
4 November 2020	Full accounts made up to 31 March 2020 (57 pages)
28 April 2020	Registration of charge 029407120016, created on 24 April 2020 (21 pages)
9 December 2019	Termination of appointment of Rex Haigh as a director on 25 November 2019 (1 page)
13 October 2019	Full accounts made up to 31 March 2019 (29 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
16 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 August 2019	Statement of company's objects (2 pages)
29 May 2019	Appointment of Ms Katrina Liao as a director on 1 May 2019 (2 pages)
29 May 2019	Termination of appointment of Dominic Simon Lowe as a director on 25 February 2019 (1 page)
29 May 2019	Appointment of Ms Lisa Johnson as a director on 1 May 2019 (2 pages)
29 May 2019	Appointment of Ms Lynsey Rowe as a director on 1 May 2019 (2 pages)
17 May 2019	Appointment of Mr Michael Watson as a director on 1 May 2019 (2 pages)
17 May 2019	Appointment of Mr Sebastian Oram as a director on 1 May 2019 (2 pages)
18 January 2019	Registration of charge 029407120015, created on 12 January 2019 (21 pages)
18 January 2019	Registration of charge 029407120014, created on 12 January 2019 (15 pages)
15 January 2019	Satisfaction of charge 9 in full (2 pages)
10 January 2019	Appointment of Mr Dean James as a director on 26 November 2018 (2 pages)
14 December 2018	Full accounts made up to 31 March 2018 (27 pages)
13 December 2018	Termination of appointment of Victoria Miller Pickup as a director on 26 September 2018 (1 page)
13 December 2018	Termination of appointment of Robert Henry Dowler as a director on 26 November 2018 (1 page)
13 December 2018	Registered office address changed from 189 Munster Road 24/5-6 Coda Studios London SW6 6AW to PO Box 0207381588 Unit Wg10, Wg9, Vox Studios 1-45 Durham Street Vauxhall SE11 5JH on 13 December 2018 (1 page)
9 November 2018	Satisfaction of charge 10 in full (2 pages)
9 November 2018	Registration of charge 029407120013, created on 30 October 2018 (14 pages)
9 November 2018	Registration of charge 029407120012, created on 30 October 2018 (20 pages)
9 November 2018	Satisfaction of charge 11 in full (2 pages)
9 November 2018	Satisfaction of charge 8 in full (2 pages)
3 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (27 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
28 December 2016	Full accounts made up to 31 March 2016 (26 pages)
28 December 2016	Full accounts made up to 31 March 2016 (26 pages)
29 November 2016	Termination of appointment of Anne Elizabeth Worthington as a director on 16 November 2016 (1 page)
29 November 2016	Termination of appointment of Anne Elizabeth Worthington as a director on 16 November 2016 (1 page)
15 September 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
15 September 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
30 December 2015	Full accounts made up to 31 March 2015 (20 pages)
30 December 2015	Full accounts made up to 31 March 2015 (20 pages)
25 August 2015	Annual return made up to 20 August 2015 no member list (7 pages)
25 August 2015	Annual return made up to 20 August 2015 no member list (7 pages)
10 July 2015	Termination of appointment of Alexander Richard Mackey as a director on 5 June 2015 (1 page)
10 July 2015	Termination of appointment of Alexander Richard Mackey as a director on 5 June 2015 (1 page)
10 July 2015	Termination of appointment of Alexander Richard Mackey as a director on 5 June 2015 (1 page)
9 July 2015	Termination of appointment of Carol Ann Griffiths as a director on 21 October 2014 (1 page)
9 July 2015	Termination of appointment of Carol Ann Griffiths as a director on 21 October 2014 (1 page)
19 November 2014	Full accounts made up to 31 March 2014 (21 pages)
19 November 2014	Full accounts made up to 31 March 2014 (21 pages)
21 October 2014	Termination of appointment of Carol Ann Griffiths as a secretary on 2 October 2014 (1 page)
21 October 2014	Termination of appointment of Carol Ann Griffiths as a secretary on 2 October 2014 (1 page)
21 October 2014	Termination of appointment of Carol Ann Griffiths as a secretary on 2 October 2014 (1 page)
2 October 2014	Director's details changed for Rev George Raymond Bush on 26 September 2013 (2 pages)
2 October 2014	Director's details changed for Mrs George Raymond Bush on 26 September 2013 (2 pages)
2 October 2014	Director's details changed for Rev George Raymond Bush on 26 September 2013 (2 pages)
2 October 2014	Director's details changed for Rev George Raymond Bush on 26 September 2013 (2 pages)
2 October 2014	Director's details changed for Mrs George Raymond Bush on 26 September 2013 (2 pages)
2 October 2014	Director's details changed for Rev George Raymond Bush on 26 September 2013 (2 pages)
29 August 2014	Annual return made up to 20 August 2014 no member list (10 pages)
29 August 2014	Annual return made up to 20 August 2014 no member list (10 pages)
28 August 2014	Director's details changed for Dr Rex Haigh on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Dr Rex Haigh on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Mrs George Raymond Bush on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Mrs George Raymond Bush on 27 August 2014 (2 pages)
28 August 2014	Registered office address changed from Unit 24 5-6 the Coda Centre 189 Munster Road London SW6 6AW to 189 Munster Road 24/5-6 Coda Studios London SW6 6AW on 28 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Alexander Richard Mackey on 27 August 2014 (2 pages)
28 August 2014	Registered office address changed from Unit 24 5-6 the Coda Centre 189 Munster Road London SW6 6AW to 189 Munster Road 24/5-6 Coda Studios London SW6 6AW on 28 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Alexander Richard Mackey on 27 August 2014 (2 pages)
21 May 2014	Appointment of Mr Alexander Richard Mackey as a director (2 pages)
21 May 2014	Appointment of Mr Alexander Richard Mackey as a director (2 pages)
16 May 2014	Termination of appointment of Katherine Allan as a director (1 page)
16 May 2014	Termination of appointment of Richard Fries as a director (1 page)
16 May 2014	Termination of appointment of Katherine Allan as a director (1 page)
16 May 2014	Termination of appointment of Lilias Gillies as a director (1 page)
16 May 2014	Termination of appointment of Richard Fries as a director (1 page)
16 May 2014	Termination of appointment of Lilias Gillies as a director (1 page)
15 October 2013	Full accounts made up to 31 March 2013 (19 pages)
15 October 2013	Full accounts made up to 31 March 2013 (19 pages)
26 September 2013	Appointment of Mrs George Raymond Bush as a director (2 pages)
26 September 2013	Appointment of Dr Anne Elizabeth Worthington as a director (2 pages)
26 September 2013	Appointment of Dr Anne Elizabeth Worthington as a director (2 pages)
26 September 2013	Appointment of Mrs George Raymond Bush as a director (2 pages)
22 August 2013	Annual return made up to 20 August 2013 no member list (10 pages)
22 August 2013	Annual return made up to 20 August 2013 no member list (10 pages)
22 August 2013	Appointment of Mrs Victoria Miller Pickup as a director (2 pages)
22 August 2013	Appointment of Mrs Victoria Miller Pickup as a director (2 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 September 2012	Full accounts made up to 31 March 2012 (19 pages)
18 September 2012	Full accounts made up to 31 March 2012 (19 pages)
20 August 2012	Annual return made up to 20 August 2012 no member list (9 pages)
20 August 2012	Annual return made up to 20 August 2012 no member list (9 pages)
20 August 2012	Termination of appointment of Elizabeth Prochaska as a director (1 page)
20 August 2012	Termination of appointment of Elizabeth Prochaska as a director (1 page)
25 July 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 11 (9 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 9 (9 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 9 (9 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 11 (9 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
31 October 2011	Full accounts made up to 31 March 2011 (18 pages)
31 October 2011	Full accounts made up to 31 March 2011 (18 pages)
10 August 2011	Annual return made up to 28 July 2011 no member list (10 pages)
10 August 2011	Annual return made up to 28 July 2011 no member list (10 pages)
22 September 2010	Full accounts made up to 31 March 2010 (18 pages)
22 September 2010	Full accounts made up to 31 March 2010 (18 pages)
3 August 2010	Annual return made up to 28 July 2010 no member list (10 pages)
3 August 2010	Annual return made up to 28 July 2010 no member list (10 pages)
2 August 2010	Director's details changed for Katherine Mary Allan on 28 July 2010 (2 pages)
2 August 2010	Director's details changed for Katherine Mary Allan on 28 July 2010 (2 pages)
2 August 2010	Director's details changed for Lilias Gillies on 28 July 2010 (2 pages)
2 August 2010	Director's details changed for Elizabeth Harriet Prochaska on 28 July 2010 (2 pages)
2 August 2010	Director's details changed for Elizabeth Harriet Prochaska on 28 July 2010 (2 pages)
2 August 2010	Director's details changed for Lilias Gillies on 28 July 2010 (2 pages)
10 November 2009	Full accounts made up to 31 March 2009 (19 pages)
10 November 2009	Full accounts made up to 31 March 2009 (19 pages)
8 August 2009	Appointment terminated director hamza ali (1 page)
8 August 2009	Annual return made up to 28/07/09 (7 pages)
8 August 2009	Appointment terminated director hamza ali (1 page)
8 August 2009	Annual return made up to 28/07/09 (7 pages)
11 March 2009	Appointment terminated director george spencer (1 page)
11 March 2009	Appointment terminated director george spencer (1 page)
19 December 2008	Director appointed katherine mary allan (2 pages)
19 December 2008	Director appointed katherine mary allan (2 pages)
6 October 2008	Full accounts made up to 31 March 2008 (18 pages)
6 October 2008	Full accounts made up to 31 March 2008 (18 pages)
11 September 2008	Director appointed richard james fries (3 pages)
11 September 2008	Director appointed richard james fries (3 pages)
4 August 2008	Appointment terminated director francis runacres (1 page)
4 August 2008	Appointment terminated director fahmia huda (1 page)
4 August 2008	Appointment terminated director penelope lee (1 page)
4 August 2008	Appointment terminated director francis runacres (1 page)
4 August 2008	Annual return made up to 04/08/08 (4 pages)
4 August 2008	Appointment terminated director fahmia huda (1 page)
4 August 2008	Appointment terminated director penelope lee (1 page)
4 August 2008	Annual return made up to 04/08/08 (4 pages)
4 August 2008	Registered office changed on 04/08/2008 from bishop creighton house 378 lillie road london SW6 7PH (1 page)
4 August 2008	Registered office changed on 04/08/2008 from bishop creighton house 378 lillie road london SW6 7PH (1 page)
15 April 2008	Appointment terminated director loraine gonzales (1 page)
15 April 2008	Appointment terminated director loraine gonzales (1 page)
14 April 2008	Director appointed dominic simon lowe (1 page)
14 April 2008	Director appointed dominic simon lowe (1 page)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
15 November 2007	Accounts made up to 31 March 2007 (19 pages)
15 November 2007	Accounts made up to 31 March 2007 (19 pages)
20 September 2007	Annual return made up to 07/08/07 (8 pages)
20 September 2007	New director appointed (1 page)
20 September 2007	Annual return made up to 07/08/07 (8 pages)
20 September 2007	New director appointed (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Particulars of mortgage/charge (3 pages)
23 May 2007	Particulars of mortgage/charge (3 pages)
16 May 2007	Particulars of mortgage/charge (3 pages)
16 May 2007	Particulars of mortgage/charge (3 pages)
31 October 2006	Accounts made up to 31 March 2006 (19 pages)
31 October 2006	Accounts made up to 31 March 2006 (19 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Annual return made up to 07/08/06 (7 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Annual return made up to 07/08/06 (7 pages)
24 August 2006	New director appointed (1 page)
24 August 2006	New director appointed (1 page)
12 October 2005	Accounts made up to 31 March 2005 (19 pages)
12 October 2005	Accounts made up to 31 March 2005 (19 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
30 August 2005	Annual return made up to 07/08/05 (6 pages)
30 August 2005	Annual return made up to 07/08/05 (6 pages)
27 September 2004	Accounts made up to 31 March 2004 (16 pages)
27 September 2004	Accounts made up to 31 March 2004 (16 pages)
12 August 2004	Annual return made up to 07/08/04 363(288) ‐ Director's particulars changed (7 pages)
12 August 2004	Annual return made up to 07/08/04 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	Accounts made up to 31 March 2003 (14 pages)
13 October 2003	Accounts made up to 31 March 2003 (14 pages)
5 September 2003	Annual return made up to 07/08/03 (7 pages)
5 September 2003	Annual return made up to 07/08/03 (7 pages)
15 January 2003	Accounts made up to 31 March 2002 (13 pages)
15 January 2003	Accounts made up to 31 March 2002 (13 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
9 September 2002	Annual return made up to 07/08/02 363(288) ‐ Director resigned (6 pages)
9 September 2002	Annual return made up to 07/08/02 363(288) ‐ Director resigned (6 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
30 October 2001	Accounts made up to 31 March 2001 (14 pages)
30 October 2001	Accounts made up to 31 March 2001 (14 pages)
17 August 2001	Annual return made up to 07/08/01 (4 pages)
17 August 2001	Annual return made up to 07/08/01 (4 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
25 January 2001	Accounts made up to 31 March 2000 (14 pages)
25 January 2001	Accounts made up to 31 March 2000 (14 pages)
5 September 2000	Annual return made up to 07/08/00 363(288) ‐ Director's particulars changed (4 pages)
5 September 2000	Annual return made up to 07/08/00 363(288) ‐ Director's particulars changed (4 pages)
1 November 1999	Accounts made up to 31 March 1999 (14 pages)
1 November 1999	Accounts made up to 31 March 1999 (14 pages)
24 August 1999	Annual return made up to 07/08/99 (6 pages)
24 August 1999	Annual return made up to 07/08/99 (6 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Secretary resigned (1 page)
29 October 1998	Accounts made up to 31 March 1998 (16 pages)
29 October 1998	Accounts made up to 31 March 1998 (16 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
24 August 1998	Annual return made up to 07/08/98 363(288) ‐ Director's particulars changed (4 pages)
24 August 1998	Annual return made up to 07/08/98 363(288) ‐ Director's particulars changed (4 pages)
10 December 1997	Accounts made up to 31 March 1997 (14 pages)
10 December 1997	Accounts made up to 31 March 1997 (14 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Annual return made up to 07/08/97 363(288) ‐ Director resigned (6 pages)
3 October 1997	Annual return made up to 07/08/97 363(288) ‐ Director resigned (6 pages)
5 July 1997	Registered office changed on 05/07/97 from: fulham palace bishops avenue london SW66EA (1 page)
5 July 1997	Registered office changed on 05/07/97 from: fulham palace bishops avenue london SW66EA (1 page)
24 March 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
4 October 1996	Accounts made up to 31 March 1996 (12 pages)
4 October 1996	Accounts made up to 31 March 1996 (12 pages)
13 August 1996	Annual return made up to 07/08/96 (6 pages)
13 August 1996	Annual return made up to 07/08/96 (6 pages)
1 March 1996	Accounts made up to 31 March 1995 (13 pages)
1 March 1996	Accounts made up to 31 March 1995 (13 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
19 June 1995	Annual return made up to 15/06/95 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 1995	Annual return made up to 15/06/95 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 1994	Incorporation (23 pages)
15 June 1994	Incorporation (23 pages)

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