Company NameHaven House Foundation
Company StatusActive
Company Number03000171
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date9 December 1994(28 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities
SIC 87100Residential nursing care facilities

Directors

Director NameDr Emma-Jane Devereux
Date of BirthOctober 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2015(20 years, 9 months after company formation)
Appointment Duration7 years, 4 months
RoleConsultant Paediatrician
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House High Road
Woodford Green
IG8 9LB
Director NameMr Mohamed Ismail Omer
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2016(21 years, 6 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House High Road
Woodford Green
IG8 9LB
Director NameMr Jonathan Harding
Date of BirthJanuary 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2016(21 years, 9 months after company formation)
Appointment Duration6 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe White House High Road
Woodford Green
IG8 9LB
Director NameMr Matthew Stephen Barrett
Date of BirthNovember 1986 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2017(22 years, 4 months after company formation)
Appointment Duration5 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe White House High Road
Woodford Green
IG8 9LB
Director NameMrs Ghislaine Stephenson
Date of BirthSeptember 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(23 years, 7 months after company formation)
Appointment Duration4 years, 7 months
RoleNurse
Country of ResidenceEngland
Correspondence AddressThe White House High Road
Woodford Green
IG8 9LB
Director NameMr Ian Simon Ailles
Date of BirthOctober 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2020(25 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House High Road
Woodford Green
IG8 9LB
Director NameMrs Rachel Clare Brodie
Date of BirthOctober 1985 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2021(26 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House High Road
Woodford Green
IG8 9LB
Director NameMr Simon Atwell Boston
Date of BirthFebruary 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2022(27 years, 10 months after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House High Road
Woodford Green
IG8 9LB
Director NameSusan Veronica Irwin
Date of BirthSeptember 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1994(same day as company formation)
RoleRetired
Correspondence Address7 Farebrother Way
Toftwood
East Dereham
Norfolk
NR19 1UH
Director NameMartin Hardy Lodge
Date of BirthFebruary 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1994(same day as company formation)
RoleElcetronics Engineer
Correspondence Address91 Lillechurch Road
Dagenham
Essex
RM8 2BY
Director NameChristine Anita Mansell
Date of BirthJanuary 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1994(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB
Secretary NameChristine Anita Mansell
NationalityBritish
StatusResigned
Appointed09 December 1994(same day as company formation)
RoleHealth Visitor
Country of ResidenceUnited Kingdom
Correspondence Address107 Middlemarch Road
Toftwood
East Dereham
Norfolk
NR19 1QD
Director NameLynda Joyce Clarke
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1998(3 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2000)
RoleSenior Manager In Nhs
Correspondence Address32 Broomhill Road
Goodmayes
Essex
IG3 9SJ
Director NameRev Glenfield Esmond Podd
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(5 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 June 2006)
RoleMinister
Country of ResidenceEngland
Correspondence Address14 Willow Road
Romford
Essex
RM6 6UT
Director NameJoanna Mary Mitchell
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(6 years after company formation)
Appointment Duration12 years, 8 months (resigned 25 September 2013)
RoleLecturer In Nursing
Country of ResidenceUnited Kingdom
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB
Director NameMr Maurice Roy Lawrance
Date of BirthMay 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2001(6 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 November 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRose Cottage Pond Lane
Hatfield Heath
Bishops Stortford
Herts
CM22 7AB
Director NameFreda Ann Ball
Date of BirthOctober 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(7 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 18 October 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB
Director NameMr Ian Leslie Sparks
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2002(7 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 January 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address16 Frating Crescent
Woodford Green
Essex
IG8 0DW
Secretary NameJeremy Todd
NationalityBritish
StatusResigned
Appointed14 June 2007(12 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 November 2008)
RoleCharity
Country of ResidenceUnited Kingdom
Correspondence Address11b Handen Road
Lee
London
SE12 8NP
Director NameMr Samuel Jayaraj
Date of BirthMay 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2008(13 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 20 June 2016)
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB
Director NameSusan Margaret Hyett
Date of BirthJanuary 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2008(13 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 16 June 2014)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB
Director NameMr Scott Peter Jackson
Date of BirthJuly 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2008(13 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 24 July 2014)
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB
Director NameMrs Clare Jayaraj
Date of BirthAugust 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2008(13 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 30 September 2014)
RoleRecruitment
Country of ResidenceUnited Kingdom
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB
Director NameMrs Rosalind Margaret Edwards
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2008(13 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 02 October 2012)
RoleCompany Secretary To Tobica Systems Ltd
Country of ResidenceEngland
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB
Secretary NameSusan Margaret Hyett
NationalityBritish
StatusResigned
Appointed13 November 2008(13 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 16 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB
Director NameMr Ian Leslie Sparks
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2011(16 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 December 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB
Director NameMr Robert Smith
Date of BirthFebruary 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2012(17 years, 6 months after company formation)
Appointment Duration2 years (resigned 15 June 2014)
RoleUnemployed
Country of ResidenceEngland
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB
Director NameMiss Amanda Camille Hallums
Date of BirthMarch 1958 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed25 June 2013(18 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 September 2017)
RoleCEO
Country of ResidenceEngland
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB
Director NameMr David Charles Simpson
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2013(18 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2017)
RoleRetired Consultant
Country of ResidenceEngland
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB
Director NameMr Michael Leon Herst
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2013(18 years, 9 months after company formation)
Appointment Duration8 years (resigned 04 October 2021)
RoleExecutive Search Consultant
Country of ResidenceEngland
Correspondence AddressThe White House High Road
Woodford Green
IG8 9LB
Director NameMr Charles Richard Hollwey
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2013(18 years, 9 months after company formation)
Appointment Duration8 years (resigned 04 October 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe White House High Road
Woodford Green
IG8 9LB
Director NameMrs Marion Smith
Date of BirthOctober 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2013(18 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 June 2016)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB
Director NameMs Frances Margaret Catherine Daley
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2013(19 years after company formation)
Appointment Duration8 years, 9 months (resigned 03 October 2022)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe White House High Road
Woodford Green
IG8 9LB
Director NameMr Daniel Fluskey
Date of BirthJune 1981 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2013(19 years after company formation)
Appointment Duration8 years, 6 months (resigned 12 July 2022)
RoleFundraiser
Country of ResidenceEngland
Correspondence AddressThe White House High Road
Woodford Green
IG8 9LB
Director NameMr David Bryan Reading
Date of BirthJanuary 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2014(19 years, 6 months after company formation)
Appointment Duration8 years (resigned 01 July 2022)
RoleIndependent Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB
Director NameMrs Ingeborg Linneman-Hussein
Date of BirthMay 1965 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed30 March 2015(20 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 29 July 2020)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressThe Whitehouse
High Road
Woodford Green
Essex
IG8 9LB

Contact

Websitehavenhouse.org.uk
Telephone020 85059944
Telephone regionLondon

Location

Registered AddressThe White House
High Road
Woodford Green
IG8 9LB
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHale End and Highams Park
Built Up AreaGreater London

Financials

Year2014
Turnover£3,906,973
Net Worth£3,091,573
Cash£173,574
Current Liabilities£484,073

Accounts

Latest Accounts31 March 2022 (10 months, 1 week ago)
Next Accounts Due31 December 2023 (10 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return26 November 2022 (2 months, 1 week ago)
Next Return Due10 December 2023 (10 months from now)

Charges

11 May 2011Delivered on: 21 May 2011
Persons entitled: Barclays 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: The whitehouse high road woodford green essex t/no EGL449687.
Outstanding
13 December 2002Delivered on: 2 January 2003
Satisfied on: 2 April 2013
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The white house woodford new road wodford green essex; t/no egl 416004. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied

Filing History

26 November 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
13 October 2021Full accounts made up to 31 March 2021 (46 pages)
5 October 2021Termination of appointment of Michael Leon Herst as a director on 4 October 2021 (1 page)
5 October 2021Termination of appointment of Charles Richard Hollwey as a director on 4 October 2021 (1 page)
2 August 2021Appointment of Mrs Rachel Clare Brodie as a director on 12 July 2021 (2 pages)
22 April 2021Director's details changed for Dr Emma Devereux on 15 September 2015 (2 pages)
8 April 2021Registered office address changed from The Whitehouse High Road Woodford Green Essex IG8 9LB to The White House High Road Woodford Green IG8 9LB on 8 April 2021 (1 page)
12 February 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
11 February 2021Director's details changed for Mr David Bryan Bayton on 8 November 2020 (2 pages)
15 October 2020Full accounts made up to 31 March 2020 (44 pages)
3 August 2020Termination of appointment of Ingeborg Linneman-Hussein as a director on 29 July 2020 (1 page)
22 July 2020Director's details changed for Mr Matthew Stephen Barrett on 1 March 2019 (2 pages)
22 July 2020Appointment of Mr Ian Simon Ailles as a director on 30 June 2020 (2 pages)
9 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
17 October 2019Full accounts made up to 31 March 2019 (44 pages)
11 January 2019Confirmation statement made on 9 December 2018 with no updates (3 pages)
14 December 2018Termination of appointment of Amanda Camille Hallums as a director on 18 September 2017 (1 page)
14 December 2018Appointment of Mrs Ghislaine Stephenson as a director on 2 July 2018 (2 pages)
8 October 2018Accounts for a small company made up to 31 March 2018 (43 pages)
22 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
8 December 2017Full accounts made up to 31 March 2017 (58 pages)
8 December 2017Full accounts made up to 31 March 2017 (58 pages)
23 May 2017Director's details changed for Mr Matthew Stephen Barrett on 23 May 2017 (2 pages)
23 May 2017Appointment of Mr Matthew Stephen Barrett as a director on 25 April 2017 (2 pages)
23 May 2017Termination of appointment of David Charles Simpson as a director on 31 March 2017 (1 page)
23 May 2017Director's details changed for Mr Matthew Stephen Barrett on 23 May 2017 (2 pages)
23 May 2017Appointment of Mr Matthew Stephen Barrett as a director on 25 April 2017 (2 pages)
23 May 2017Termination of appointment of David Charles Simpson as a director on 31 March 2017 (1 page)
21 December 2016Confirmation statement made on 9 December 2016 with updates (4 pages)
21 December 2016Confirmation statement made on 9 December 2016 with updates (4 pages)
24 November 2016Full accounts made up to 31 March 2016 (51 pages)
24 November 2016Full accounts made up to 31 March 2016 (51 pages)
23 November 2016Satisfaction of charge 2 in full (1 page)
23 November 2016Satisfaction of charge 2 in full (1 page)
26 September 2016Appointment of Mr Mohamed Ismail Omer as a director on 20 June 2016 (2 pages)
26 September 2016Appointment of Mr Jonathan Harding as a director on 20 September 2016 (2 pages)
26 September 2016Appointment of Mr Mohamed Ismail Omer as a director on 20 June 2016 (2 pages)
26 September 2016Appointment of Mr Jonathan Harding as a director on 20 September 2016 (2 pages)
19 July 2016Second filing for the appointment of Daniel Fluskey as a director (5 pages)
19 July 2016Second filing for the appointment of Daniel Fluskey as a director (5 pages)
24 June 2016Termination of appointment of Marion Smith as a director on 20 June 2016 (1 page)
24 June 2016Termination of appointment of Samuel Jayaraj as a director on 20 June 2016 (1 page)
24 June 2016Termination of appointment of Marion Smith as a director on 20 June 2016 (1 page)
24 June 2016Termination of appointment of Samuel Jayaraj as a director on 20 June 2016 (1 page)
16 December 2015Annual return made up to 9 December 2015 no member list (7 pages)
16 December 2015Annual return made up to 9 December 2015 no member list (7 pages)
28 November 2015Full accounts made up to 31 March 2015 (47 pages)
28 November 2015Full accounts made up to 31 March 2015 (47 pages)
6 November 2015Appointment of Dr Emma Devereux as a director on 15 September 2015 (2 pages)
6 November 2015Appointment of Dr Emma Devereux as a director on 15 September 2015 (2 pages)
28 July 2015Appointment of Mrs Ingeborg Linneman-Hussein as a director on 30 March 2015 (2 pages)
28 July 2015Appointment of Mrs Ingeborg Linneman-Hussein as a director on 30 March 2015 (2 pages)
29 December 2014Annual return made up to 9 December 2014 no member list (6 pages)
29 December 2014Annual return made up to 9 December 2014 no member list (6 pages)
29 December 2014Annual return made up to 9 December 2014 no member list (6 pages)
23 December 2014Termination of appointment of Clare Jayaraj as a director on 30 September 2014 (1 page)
23 December 2014Termination of appointment of Clare Jayaraj as a director on 30 September 2014 (1 page)
16 December 2014Full accounts made up to 31 March 2014 (49 pages)
16 December 2014Full accounts made up to 31 March 2014 (49 pages)
26 September 2014Appointment of Mr David Bryan Bayton as a director on 16 June 2014 (2 pages)
26 September 2014Termination of appointment of Susan Margaret Hyett as a director on 16 June 2014 (1 page)
26 September 2014Termination of appointment of Scott Peter Jackson as a director on 24 July 2014 (1 page)
26 September 2014Termination of appointment of Robert Smith as a director on 15 June 2014 (1 page)
26 September 2014Termination of appointment of Susan Margaret Hyett as a secretary on 16 June 2014 (1 page)
26 September 2014Appointment of Mr David Bryan Bayton as a director on 16 June 2014 (2 pages)
26 September 2014Termination of appointment of Susan Margaret Hyett as a director on 16 June 2014 (1 page)
26 September 2014Termination of appointment of Scott Peter Jackson as a director on 24 July 2014 (1 page)
26 September 2014Termination of appointment of Robert Smith as a director on 15 June 2014 (1 page)
26 September 2014Termination of appointment of Susan Margaret Hyett as a secretary on 16 June 2014 (1 page)
12 February 2014Annual return made up to 9 December 2013 no member list (7 pages)
12 February 2014Appointment of Mrs Marion Smith as a director (2 pages)
12 February 2014Appointment of Mr Charles Richard Hollwey as a director (2 pages)
12 February 2014Appointment of Ms Frances Margaret Catherine Daley as a director (2 pages)
12 February 2014Appointment of Mr David Charles Simpson as a director (2 pages)
12 February 2014Appointment of Mrs Amanda Hallums as a director (2 pages)
12 February 2014Appointment of Mr Michael Leon Herst as a director (2 pages)
12 February 2014Appointment of Mr Daniel Fluskey as a director (2 pages)
12 February 2014Termination of appointment of Ian Sparks as a director (1 page)
12 February 2014Termination of appointment of Joanna Mitchell as a director (1 page)
12 February 2014Annual return made up to 9 December 2013 no member list (7 pages)
12 February 2014Appointment of Mr Daniel Fluskey as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 19/07/2016
(3 pages)
12 February 2014Annual return made up to 9 December 2013 no member list (7 pages)
12 February 2014Appointment of Mrs Marion Smith as a director (2 pages)
12 February 2014Appointment of Mr Charles Richard Hollwey as a director (2 pages)
12 February 2014Appointment of Ms Frances Margaret Catherine Daley as a director (2 pages)
12 February 2014Appointment of Mr David Charles Simpson as a director (2 pages)
12 February 2014Appointment of Mrs Amanda Hallums as a director (2 pages)
12 February 2014Appointment of Mr Michael Leon Herst as a director (2 pages)
12 February 2014Appointment of Mr Daniel Fluskey as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 19/07/2016
(3 pages)
12 February 2014Termination of appointment of Ian Sparks as a director (1 page)
12 February 2014Termination of appointment of Joanna Mitchell as a director (1 page)
5 January 2014Full accounts made up to 31 March 2013 (42 pages)
5 January 2014Full accounts made up to 31 March 2013 (42 pages)
10 April 2013Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
10 April 2013Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
4 January 2013Resolutions
  • RES13 ‐ Trustees resigned trustees appointed r edwards stand down but still involved in income generation and marketing com. Reappoint aud 25/09/2012
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(3 pages)
4 January 2013Resolutions
  • RES13 ‐ Trustees resigned trustees appointed r edwards stand down but still involved in income generation and marketing com. Reappoint aud 25/09/2012
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(3 pages)
31 December 2012Annual return made up to 9 December 2012 no member list (5 pages)
31 December 2012Appointment of Mr Robert Smith as a director (2 pages)
31 December 2012Termination of appointment of Rosalind Edwards as a director (1 page)
31 December 2012Annual return made up to 9 December 2012 no member list (5 pages)
31 December 2012Annual return made up to 9 December 2012 no member list (5 pages)
31 December 2012Appointment of Mr Robert Smith as a director (2 pages)
31 December 2012Termination of appointment of Rosalind Edwards as a director (1 page)
3 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 December 2012Statement of company's objects (2 pages)
3 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 December 2012Statement of company's objects (2 pages)
30 November 2012Full accounts made up to 31 March 2012 (42 pages)
30 November 2012Full accounts made up to 31 March 2012 (42 pages)
14 November 2012Memorandum and Articles of Association (22 pages)
14 November 2012Memorandum and Articles of Association (22 pages)
12 April 2012Memorandum and Articles of Association (22 pages)
12 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 April 2012Statement of company's objects (2 pages)
12 April 2012Memorandum and Articles of Association (22 pages)
12 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 April 2012Statement of company's objects (2 pages)
4 January 2012Annual return made up to 9 December 2011 no member list (5 pages)
4 January 2012Annual return made up to 9 December 2011 no member list (5 pages)
4 January 2012Annual return made up to 9 December 2011 no member list (5 pages)
22 December 2011Full accounts made up to 31 March 2011 (47 pages)
22 December 2011Full accounts made up to 31 March 2011 (47 pages)
16 June 2011Appointment of Mr Ian Leslie Sparks as a director (2 pages)
16 June 2011Appointment of Mr Ian Leslie Sparks as a director (2 pages)
21 May 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 May 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 January 2011Annual return made up to 9 December 2010 no member list (4 pages)
17 January 2011Termination of appointment of Christine Mansell as a director (1 page)
17 January 2011Termination of appointment of Freda Ball as a director (1 page)
17 January 2011Termination of appointment of Christine Mansell as a director (1 page)
17 January 2011Termination of appointment of Freda Ball as a director (1 page)
17 January 2011Annual return made up to 9 December 2010 no member list (4 pages)
17 January 2011Annual return made up to 9 December 2010 no member list (4 pages)
17 January 2011Termination of appointment of Christine Mansell as a director (1 page)
17 January 2011Termination of appointment of Freda Ball as a director (1 page)
17 January 2011Termination of appointment of Christine Mansell as a director (1 page)
17 January 2011Termination of appointment of Freda Ball as a director (1 page)
10 December 2010Full accounts made up to 31 March 2010 (43 pages)
10 December 2010Full accounts made up to 31 March 2010 (43 pages)
14 January 2010Annual return made up to 9 December 2009 no member list (5 pages)
14 January 2010Director's details changed for Christine Anita Mansell on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Mrs Clare Jayaraj on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Joanna Mary Mitchell on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Rosalind Margaret Edwards on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Samuel Jayaraj on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Scott Jackson on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Susan Margaret Hyett on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Freda Ann Ball on 1 January 2010 (2 pages)
14 January 2010Secretary's details changed for Susan Margaret Hyett on 1 January 2010 (1 page)
14 January 2010Annual return made up to 9 December 2009 no member list (5 pages)
14 January 2010Director's details changed for Christine Anita Mansell on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Mrs Clare Jayaraj on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Joanna Mary Mitchell on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Rosalind Margaret Edwards on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Samuel Jayaraj on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Scott Jackson on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Susan Margaret Hyett on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Freda Ann Ball on 1 January 2010 (2 pages)
14 January 2010Secretary's details changed for Susan Margaret Hyett on 1 January 2010 (1 page)
14 January 2010Annual return made up to 9 December 2009 no member list (5 pages)
14 January 2010Director's details changed for Christine Anita Mansell on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Mrs Clare Jayaraj on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Samuel Jayaraj on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Joanna Mary Mitchell on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Rosalind Margaret Edwards on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Scott Jackson on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Susan Margaret Hyett on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Freda Ann Ball on 1 January 2010 (2 pages)
14 January 2010Secretary's details changed for Susan Margaret Hyett on 1 January 2010 (1 page)
11 January 2010Termination of appointment of Ian Sparks as a director (1 page)
11 January 2010Termination of appointment of Ian Sparks as a director (1 page)
8 January 2010Full accounts made up to 31 March 2009 (35 pages)
8 January 2010Full accounts made up to 31 March 2009 (35 pages)
5 January 2009Annual return made up to 09/12/08 (5 pages)
5 January 2009Annual return made up to 09/12/08 (5 pages)
18 December 2008Full accounts made up to 31 March 2008 (22 pages)
18 December 2008Full accounts made up to 31 March 2008 (22 pages)
10 December 2008Director appointed scott peter jackson (2 pages)
10 December 2008Director appointed samuel jayaraj (2 pages)
10 December 2008Director appointed clare jayaraj (2 pages)
10 December 2008Director appointed susan margaret hyett (2 pages)
10 December 2008Director appointed rosalind margaret edwards (2 pages)
10 December 2008Director appointed scott peter jackson (2 pages)
10 December 2008Director appointed samuel jayaraj (2 pages)
10 December 2008Director appointed clare jayaraj (2 pages)
10 December 2008Director appointed susan margaret hyett (2 pages)
10 December 2008Director appointed rosalind margaret edwards (2 pages)
19 November 2008Secretary appointed susan margaret hyett (2 pages)
19 November 2008Appointment terminated secretary jeremy todd (2 pages)
19 November 2008Secretary appointed susan margaret hyett (2 pages)
19 November 2008Appointment terminated secretary jeremy todd (2 pages)
31 December 2007Annual return made up to 09/12/07 (2 pages)
31 December 2007Annual return made up to 09/12/07 (2 pages)
22 October 2007Full accounts made up to 31 December 2006 (20 pages)
22 October 2007Full accounts made up to 31 December 2006 (20 pages)
18 July 2007New secretary appointed (2 pages)
18 July 2007Secretary resigned (1 page)
18 July 2007New secretary appointed (2 pages)
18 July 2007Secretary resigned (1 page)
17 April 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
17 April 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
22 January 2007Annual return made up to 09/12/06 (5 pages)
22 January 2007Annual return made up to 09/12/06 (5 pages)
21 September 2006Accounts made up to 31 December 2005 (18 pages)
21 September 2006Accounts made up to 31 December 2005 (18 pages)
10 July 2006Director resigned (1 page)
10 July 2006Director resigned (1 page)
29 December 2005Annual return made up to 09/12/05 (2 pages)
29 December 2005Annual return made up to 09/12/05 (2 pages)
15 September 2005Accounts made up to 31 December 2004 (19 pages)
15 September 2005Accounts made up to 31 December 2004 (19 pages)
18 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 December 2004Annual return made up to 09/12/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 December 2004Annual return made up to 09/12/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
19 October 2004Accounts made up to 31 December 2003 (20 pages)
19 October 2004Accounts made up to 31 December 2003 (20 pages)
23 December 2003Annual return made up to 09/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 December 2003Annual return made up to 09/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
9 October 2003Accounts made up to 31 December 2002 (17 pages)
9 October 2003Accounts made up to 31 December 2002 (17 pages)
2 January 2003Particulars of mortgage/charge (4 pages)
2 January 2003Particulars of mortgage/charge (4 pages)
19 December 2002Annual return made up to 09/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
19 December 2002Annual return made up to 09/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
30 October 2002Accounts made up to 31 December 2001 (14 pages)
30 October 2002Accounts made up to 31 December 2001 (14 pages)
2 October 2002New director appointed (2 pages)
2 October 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 January 2002Annual return made up to 09/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
7 January 2002Annual return made up to 09/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
9 May 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
9 January 2001New director appointed (2 pages)
9 January 2001Annual return made up to 09/12/00 (4 pages)
9 January 2001New director appointed (2 pages)
9 January 2001Annual return made up to 09/12/00 (4 pages)
11 October 2000Accounts made up to 31 December 1999 (12 pages)
11 October 2000Accounts made up to 31 December 1999 (12 pages)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
14 August 2000Director's particulars changed (1 page)
14 August 2000Director's particulars changed (1 page)
8 June 2000Registered office changed on 08/06/00 from: 201A cranbrook road ilford essex IG1 4TD (1 page)
8 June 2000New director appointed (2 pages)
8 June 2000Registered office changed on 08/06/00 from: 201A cranbrook road, ilford, essex IG1 4TD (1 page)
8 June 2000New director appointed (2 pages)
22 December 1999Annual return made up to 09/12/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 December 1999Annual return made up to 09/12/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 September 1999Accounts made up to 31 December 1998 (12 pages)
23 September 1999Accounts made up to 31 December 1998 (12 pages)
12 February 1999Annual return made up to 09/12/98 (4 pages)
12 February 1999Annual return made up to 09/12/98 (4 pages)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
5 October 1998Accounts made up to 31 December 1997 (12 pages)
5 October 1998Accounts made up to 31 December 1997 (12 pages)
17 June 1998New director appointed (2 pages)
17 June 1998New director appointed (2 pages)
18 December 1997Annual return made up to 09/12/97 (4 pages)
18 December 1997Annual return made up to 09/12/97 (4 pages)
27 October 1997Accounts made up to 31 December 1996 (11 pages)
27 October 1997Accounts made up to 31 December 1996 (11 pages)
9 June 1997Registered office changed on 09/06/97 from: 68 lansdowne road seven kings ilford essex IG3 8NF (1 page)
9 June 1997Registered office changed on 09/06/97 from: 68 lansdowne road, seven kings, ilford, essex IG3 8NF (1 page)
23 December 1996Annual return made up to 09/12/96 (4 pages)
23 December 1996Annual return made up to 09/12/96 (4 pages)
11 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1996Accounts made up to 31 December 1995 (11 pages)
8 October 1996Accounts made up to 31 December 1995 (11 pages)
4 January 1996Annual return made up to 09/12/95 (4 pages)
4 January 1996Annual return made up to 09/12/95 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
9 December 1994Incorporation (25 pages)
9 December 1994Incorporation (25 pages)