The Hamden Trust

Company Name	The Hamden Trust
Company Status	Active
Company Number	03036627
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 March 1995(29 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Martin Summersgill
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(25 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Director Land And Estates
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Ms Margaret Gorman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	01 July 2020(25 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Investor
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Ms Dorota Dominiczak
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(25 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Justina Cruickshank
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Director And Chief Curator
Country of Residence	England
Correspondence Address	The Old Town Hall, 235 Haverstock Hill London NW3 4QP

Director Name	Mr Swagata Ganguly
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(27 years after company formation)
Appointment Duration	2 years
Role	Investor
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Miss Aradhna Tayal
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Ms Nicola Louise Clements
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Executive Director, Theatre
Country of Residence	United Kingdom
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Ms Lao Lee
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(28 years, 6 months after company formation)
Appointment Duration	7 months
Role	Arts Administrator
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Mr Stuart Bennett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Horton Road London E8 1DP

Secretary Name	Mr John Raymond Nohelty
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	177 Park Road Hornsey London N8 8JJ

Director Name	Cllr Terry Comerford
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 14 August 1996)
Role	Company Director
Correspondence Address	4 Rowan House Maitland Park Road London NW3 2EY

Director Name	Pauline Barrie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 15 October 2003)
Role	Lecturer
Country of Residence	England
Correspondence Address	62 Wyndham Road Kingston Upon Thames Surrey KT2 5JS

Director Name	Patricia Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 19 January 2005)
Role	Chief Executive
Correspondence Address	15 Nutcroft Road London SE15 1AG

Secretary Name	Wilfred Michael Netto
Nationality	British
Status	Resigned
Appointed	28 September 1995(6 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2001)
Role	Accountant
Correspondence Address	10 Chartley Avenue Stanmore Middlesex HA7 3QZ

Director Name	Ronald Peter Hardy Cohn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 year, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 December 1996)
Role	Chartered Accountant
Correspondence Address	32 South Hill Park Hampstead London NW3 2SJ

Director Name	Martin Diamond
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2001)
Role	Retired
Correspondence Address	Flat 9 2 Picton Place London W1M 5DD

Secretary Name	Andrew Charles Seton Pringle
Nationality	British
Status	Resigned
Appointed	17 May 2001(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	6 Delaford Street London SW6 7LT

Director Name	Thomas De
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(6 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 May 2006)
Role	Corporate Finance
Correspondence Address	4 Charter Way Southgate London N14 4JT

Director Name	Kathleen Mary Gibbons
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(7 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 February 2003)
Role	Solicitor
Correspondence Address	74 Redington Road London NW3 7RS

Director Name	Mr Brian Patrick George Fagan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(8 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Beech Road Chinnor Oxfordshire OX39 4RB

Director Name	Ms Amanda Margaret Berry
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 May 2010)
Role	Arts Director
Country of Residence	England
Correspondence Address	6 Lipton Road London E1 0LJ

Secretary Name	Ken John Shoults
Nationality	British
Status	Resigned
Appointed	01 November 2005(10 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2016)
Role	Accountant
Correspondence Address	10 Essex Road Enfield Middlesex EN2 6TZ

Director Name	Mr Peter James Davey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 2010)
Role	Housing Consultant
Country of Residence	England
Correspondence Address	17a Pond Street London NW3 2PN

Director Name	Miss Winifred Adeyemi
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2009)
Role	Entepreneur
Correspondence Address	8d Belmont Street London NW1 8HH

Director Name	Ms Josephine Barbara Shiach Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Falkland Road London NW5 2PT

Director Name	Ms Charlotte Brown
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(13 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2009)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	44 Pollard Road London N20 0UD

Director Name	Mr Ian William Douglas
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(13 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Fitzalan Road London N3 3PD

Director Name	Natasha Bunbury
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(13 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 2009)
Role	Dance Teacher
Correspondence Address	5 Wye Street London SW11 2SN

Director Name	Stephen Dias
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(14 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23a Downshire Hill London NW3 1NT

Director Name	Ms Elizabeth Rose Cleaver
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 May 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP

Director Name	Mr Christopher Edward Bishop
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(17 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	213 Haverstock Hill London NW3 4QP

Director Name	Mr Anthony John Cowell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(20 years, 7 months after company formation)
Appointment Duration	1 month (resigned 24 November 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP

Director Name	Mr Jolyon Lawrence Brewis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(21 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 July 2020)
Role	Architect
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Mr David Edward Blake
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(24 years after company formation)
Appointment Duration	3 years (resigned 01 April 2022)
Role	Technology Professional
Country of Residence	England
Correspondence Address	Old Town Hall 213 Haverstock Hill London NW3 4QP

Location

Registered Address	Old Town Hall 213 Haverstock Hill London NW3 4QP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£170,002
Net Worth	£7,426,412
Cash	£10,860
Current Liabilities	£3,903

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

19 June 2000	Delivered on: 24 June 2000 Persons entitled: The Arts Council of England Classification: Further charge Secured details: Â£543,817.00 due from the company to the chargee. Particulars: Hampstead town hall and land/blds lying to the south-east; t/nos 446239 and ln 41897. Outstanding
10 October 1997	Delivered on: 21 October 1997 Persons entitled: Arts Council of England Classification: Legal charge Secured details: Â£1,200,569.00 and all other monies due or to become due from the company to the chargee under the legal charge. Particulars: Hampstead town hall of haverstock hill, london NW3 and land and buildings lying to the south east. Outstanding

Filing History

7 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
9 January 2024	Appointment of Ms Lao Lee as a director on 28 September 2023 (2 pages)
4 July 2023	Termination of appointment of Christine Marie Kinnear as a director on 29 June 2023 (1 page)
16 May 2023	Full accounts made up to 30 September 2022 (16 pages)
9 May 2023	Memorandum and Articles of Association (19 pages)
9 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 May 2023	Statement of company's objects (2 pages)
29 March 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 January 2023	Termination of appointment of Leah Anna Hurst as a director on 20 January 2023 (1 page)
11 October 2022	Appointment of Ms Nicola Louise Clements as a director on 22 September 2022 (2 pages)
11 October 2022	Appointment of Miss Aradhna Tayal as a director on 22 September 2022 (2 pages)
23 May 2022	Full accounts made up to 30 September 2021 (16 pages)
4 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
4 April 2022	Termination of appointment of David Edward Blake as a director on 1 April 2022 (1 page)
4 April 2022	Appointment of Mr Swagata Ganguly as a director on 1 April 2022 (2 pages)
1 July 2021	Full accounts made up to 30 September 2020 (16 pages)
23 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
16 November 2020	Termination of appointment of Lew Hodges as a director on 1 November 2020 (1 page)
19 October 2020	Director's details changed for Julia Cruickshank on 19 October 2020 (2 pages)
13 October 2020	Appointment of Julia Cruickshank as a director on 5 October 2020 (2 pages)
12 October 2020	Termination of appointment of Elizabeth Rose Cleaver as a director on 30 September 2020 (1 page)
12 October 2020	Termination of appointment of Rosemary Jane Hytner as a director on 30 September 2020 (1 page)
12 October 2020	Termination of appointment of Jolyon Lawrence Brewis as a director on 1 July 2020 (1 page)
12 October 2020	Termination of appointment of Paul Anthony Mcmahon as a director on 30 September 2020 (1 page)
6 October 2020	Full accounts made up to 30 September 2019 (16 pages)
16 August 2020	Appointment of Ms Dorota Dominiczak as a director on 1 July 2020 (2 pages)
14 August 2020	Appointment of Ms Margaret Gorman as a director on 1 July 2020 (2 pages)
21 July 2020	Appointment of Mr Martin Summersgill as a director on 1 July 2020 (2 pages)
20 July 2020	Termination of appointment of Julieanne Gilbert as a director on 1 July 2020 (1 page)
20 July 2020	Termination of appointment of Mark Malcomson as a director on 1 July 2020 (1 page)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
12 December 2019	Appointment of Ms Leah Anna Hurst as a director on 1 August 2019 (2 pages)
12 December 2019	Termination of appointment of Andrew Boris Shaw as a director on 11 December 2019 (1 page)
18 July 2019	Full accounts made up to 30 September 2018 (16 pages)
29 March 2019	Appointment of Mr David Edward Blake as a director on 20 March 2019 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
22 March 2019	Termination of appointment of Richard Barron Gold as a director on 20 March 2019 (1 page)
21 May 2018	Full accounts made up to 30 September 2017 (14 pages)
16 April 2018	Appointment of Mr Paul Anthony Mcmahon as a director on 29 June 2017 (2 pages)
16 April 2018	Appointment of Ms Christine Kinnear as a director on 29 June 2017 (2 pages)
5 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Ellen Margaret Schmidt as a director on 29 June 2016 (1 page)
3 January 2018	Termination of appointment of Ellen Margaret Schmidt as a director on 29 June 2016 (1 page)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
17 May 2017	Full accounts made up to 30 September 2016 (14 pages)
17 May 2017	Full accounts made up to 30 September 2016 (14 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
23 March 2017	Registered office address changed from Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP to Old Town Hall 213 Haverstock Hill London NW3 4QP on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of John William Shepperd as a director on 15 March 2017 (1 page)
23 March 2017	Registered office address changed from Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP to Old Town Hall 213 Haverstock Hill London NW3 4QP on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of John William Shepperd as a director on 15 March 2017 (1 page)
13 January 2017	Appointment of Mr Jolyon Lawrence Brewis as a director on 9 June 2016 (2 pages)
13 January 2017	Termination of appointment of Patricia Ruth Orwell as a director on 10 March 2016 (1 page)
13 January 2017	Termination of appointment of Patricia Ruth Orwell as a director on 10 March 2016 (1 page)
13 January 2017	Appointment of Mr Jolyon Lawrence Brewis as a director on 9 June 2016 (2 pages)
31 August 2016	Termination of appointment of Ken John Shoults as a secretary on 30 June 2016 (1 page)
31 August 2016	Termination of appointment of Ken John Shoults as a secretary on 30 June 2016 (1 page)
7 April 2016	Full accounts made up to 30 September 2015 (13 pages)
7 April 2016	Full accounts made up to 30 September 2015 (13 pages)
29 March 2016	Annual return made up to 22 March 2016 no member list (8 pages)
29 March 2016	Annual return made up to 22 March 2016 no member list (8 pages)
26 November 2015	Termination of appointment of Anthony John Cowell as a director on 24 November 2015 (1 page)
26 November 2015	Termination of appointment of Anthony John Cowell as a director on 24 November 2015 (1 page)
23 October 2015	Appointment of Ms Julieanne Gilbert as a director on 23 October 2015 (2 pages)
23 October 2015	Appointment of Mr Anthony John Cowell as a director on 23 October 2015 (2 pages)
23 October 2015	Appointment of Mr Anthony John Cowell as a director on 23 October 2015 (2 pages)
23 October 2015	Appointment of Ms Julieanne Gilbert as a director on 23 October 2015 (2 pages)
8 July 2015	Appointment of Mr Mark Malcomson as a director on 4 June 2015 (2 pages)
8 July 2015	Appointment of Mr Mark Malcomson as a director on 4 June 2015 (2 pages)
8 July 2015	Appointment of Mr Mark Malcomson as a director on 4 June 2015 (2 pages)
11 May 2015	Director's details changed for Orwell Patricia on 1 January 2015 (2 pages)
11 May 2015	Director's details changed for Orwell Patricia on 1 January 2015 (2 pages)
11 May 2015	Director's details changed for Orwell Patricia on 1 January 2015 (2 pages)
29 April 2015	Full accounts made up to 30 September 2014 (13 pages)
29 April 2015	Full accounts made up to 30 September 2014 (13 pages)
16 April 2015	Annual return made up to 22 March 2015 no member list (6 pages)
16 April 2015	Annual return made up to 22 March 2015 no member list (6 pages)
16 April 2015	Appointment of Ms Rosie Hytner as a director on 18 March 2015 (2 pages)
16 April 2015	Appointment of Ms Rosie Hytner as a director on 18 March 2015 (2 pages)
15 April 2015	Termination of appointment of Brian Patrick George Fagan as a director on 18 March 2015 (1 page)
15 April 2015	Termination of appointment of Brian Patrick George Fagan as a director on 18 March 2015 (1 page)
3 December 2014	Appointment of Mr Lew Hodges as a director on 4 June 2014 (2 pages)
3 December 2014	Appointment of Mr Lew Hodges as a director on 4 June 2014 (2 pages)
3 December 2014	Appointment of Mr Lew Hodges as a director on 4 June 2014 (2 pages)
9 April 2014	Full accounts made up to 30 September 2013 (13 pages)
9 April 2014	Full accounts made up to 30 September 2013 (13 pages)
24 March 2014	Annual return made up to 22 March 2014 no member list (7 pages)
24 March 2014	Annual return made up to 22 March 2014 no member list (7 pages)
12 February 2014	Termination of appointment of Stephen Dias as a director (1 page)
12 February 2014	Termination of appointment of Stephen Dias as a director (1 page)
10 December 2013	Appointment of Ms Elizabeth Rose Cleaver as a director (2 pages)
10 December 2013	Appointment of Ms Elizabeth Rose Cleaver as a director (2 pages)
10 December 2013	Appointment of Mr Richard Barron Gold as a director (2 pages)
10 December 2013	Appointment of Mr Richard Barron Gold as a director (2 pages)
3 September 2013	Termination of appointment of Christopher Bishop as a director (1 page)
3 September 2013	Termination of appointment of Christopher Bishop as a director (1 page)
3 June 2013	Termination of appointment of Elizabeth Cleaver as a director (1 page)
3 June 2013	Termination of appointment of Richard Gold as a director (1 page)
3 June 2013	Termination of appointment of Elizabeth Cleaver as a director (1 page)
3 June 2013	Termination of appointment of Richard Gold as a director (1 page)
26 March 2013	Full accounts made up to 30 September 2012 (13 pages)
26 March 2013	Full accounts made up to 30 September 2012 (13 pages)
22 March 2013	Annual return made up to 22 March 2013 no member list (10 pages)
22 March 2013	Annual return made up to 22 March 2013 no member list (10 pages)
14 March 2013	Appointment of Chris Bishop as a director (3 pages)
14 March 2013	Appointment of Chris Bishop as a director (3 pages)
14 March 2013	Appointment of Mr Richard Barron Gold as a director (3 pages)
14 March 2013	Appointment of Mr Richard Barron Gold as a director (3 pages)
1 March 2013	Termination of appointment of Kimberley Kadour as a director (1 page)
1 March 2013	Termination of appointment of Patricia Whitehouse as a director (1 page)
1 March 2013	Termination of appointment of Patricia Whitehouse as a director (1 page)
1 March 2013	Termination of appointment of Kimberley Kadour as a director (1 page)
2 January 2013	Termination of appointment of Douglas Gilmore as a director (1 page)
2 January 2013	Termination of appointment of Claire Vivyan as a director (1 page)
2 January 2013	Termination of appointment of Douglas Gilmore as a director (1 page)
2 January 2013	Termination of appointment of Claire Vivyan as a director (1 page)
16 October 2012	Termination of appointment of Irving Yass as a director (1 page)
16 October 2012	Termination of appointment of Irving Yass as a director (1 page)
3 July 2012	Appointment of Elizabeth Rose Cleaver as a director (2 pages)
3 July 2012	Appointment of Elizabeth Rose Cleaver as a director (2 pages)
26 June 2012	Appointment of Mr Irving Yass as a director (2 pages)
26 June 2012	Appointment of Mr Irving Yass as a director (2 pages)
6 June 2012	Appointment of Mr Andrew Boris Shaw as a director (2 pages)
6 June 2012	Appointment of Mr Andrew Boris Shaw as a director (2 pages)
11 April 2012	Termination of appointment of Ian Douglas as a director (1 page)
11 April 2012	Termination of appointment of Ian Douglas as a director (1 page)
23 March 2012	Annual return made up to 22 March 2012 no member list (9 pages)
23 March 2012	Annual return made up to 22 March 2012 no member list (9 pages)
9 March 2012	Full accounts made up to 30 September 2011 (13 pages)
9 March 2012	Full accounts made up to 30 September 2011 (13 pages)
17 November 2011	Appointment of Ms Claire Vivyan as a director (2 pages)
17 November 2011	Appointment of Ms Claire Vivyan as a director (2 pages)
16 November 2011	Termination of appointment of Malcolm Roberts as a director (1 page)
16 November 2011	Termination of appointment of Malcolm Roberts as a director (1 page)
26 August 2011	Appointment of Mr John William Shepperd as a director (2 pages)
26 August 2011	Appointment of Mr John William Shepperd as a director (2 pages)
5 August 2011	Termination of appointment of Francesca Taylor as a director (1 page)
5 August 2011	Termination of appointment of Francesca Taylor as a director (1 page)
5 July 2011	Appointment of Mrs Ellen Margaret Schmidt as a director (2 pages)
5 July 2011	Appointment of Mrs Ellen Margaret Schmidt as a director (2 pages)
28 June 2011	Full accounts made up to 30 September 2010 (13 pages)
28 June 2011	Full accounts made up to 30 September 2010 (13 pages)
23 March 2011	Annual return made up to 22 March 2011 no member list (9 pages)
23 March 2011	Annual return made up to 22 March 2011 no member list (9 pages)
10 January 2011	Termination of appointment of Josephine Burns as a director (1 page)
10 January 2011	Termination of appointment of Elaine Grant as a director (1 page)
10 January 2011	Termination of appointment of Josephine Burns as a director (1 page)
10 January 2011	Appointment of Miss Francesca Taylor as a director (2 pages)
10 January 2011	Termination of appointment of Elaine Grant as a director (1 page)
10 January 2011	Appointment of Miss Francesca Taylor as a director (2 pages)
16 November 2010	Appointment of Mrs Patricia Whitehouse as a director (2 pages)
16 November 2010	Appointment of Mrs Patricia Whitehouse as a director (2 pages)
15 November 2010	Appointment of Mr Douglas Patrick Gilmore as a director (2 pages)
15 November 2010	Appointment of Mr Douglas Patrick Gilmore as a director (2 pages)
12 October 2010	Appointment of Mrs Kimberley Kadour as a director (2 pages)
12 October 2010	Appointment of Mrs Kimberley Kadour as a director (2 pages)
17 May 2010	Termination of appointment of Amanda Berry as a director (1 page)
17 May 2010	Termination of appointment of Peter Davey as a director (1 page)
17 May 2010	Termination of appointment of Peter Davey as a director (1 page)
17 May 2010	Termination of appointment of Amanda Berry as a director (1 page)
19 April 2010	Full accounts made up to 30 September 2009 (14 pages)
19 April 2010	Full accounts made up to 30 September 2009 (14 pages)
13 April 2010	Annual return made up to 22 March 2010 no member list (7 pages)
13 April 2010	Annual return made up to 22 March 2010 no member list (7 pages)
12 April 2010	Director's details changed for Orwell Patricia on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Orwell Patricia on 12 April 2010 (2 pages)
2 March 2010	Termination of appointment of Julian Sefton-Green as a director (2 pages)
2 March 2010	Termination of appointment of Julian Sefton-Green as a director (2 pages)
24 November 2009	Appointment of Julian David Sefton-Green as a director (3 pages)
24 November 2009	Appointment of Julian David Sefton-Green as a director (3 pages)
13 August 2009	Appointment terminated director alison vydulinska (1 page)
13 August 2009	Appointment terminated director alison vydulinska (1 page)
21 July 2009	Appointment terminated director winifred adeyemi (1 page)
21 July 2009	Appointment terminated director winifred adeyemi (1 page)
16 July 2009	Appointment terminated director jonathan kropman (1 page)
16 July 2009	Appointment terminated director peter kysel (1 page)
16 July 2009	Appointment terminated director peter kysel (1 page)
16 July 2009	Appointment terminated director jonathan kropman (1 page)
17 June 2009	Director appointed stephen dias (2 pages)
17 June 2009	Director appointed stephen dias (2 pages)
14 May 2009	Appointment terminated director natasha bunbury (1 page)
14 May 2009	Appointment terminated director natasha bunbury (1 page)
14 May 2009	Appointment terminated director susan timothy (1 page)
14 May 2009	Appointment terminated director susan timothy (1 page)
6 April 2009	Appointment terminated director charlotte brown (1 page)
6 April 2009	Appointment terminated director charlotte brown (1 page)
3 April 2009	Annual return made up to 22/03/09 (7 pages)
3 April 2009	Annual return made up to 22/03/09 (7 pages)
12 March 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
12 March 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
6 March 2009	Appointment terminated director duncan sones (1 page)
6 March 2009	Appointment terminated director duncan sones (1 page)
2 February 2009	Appointment terminated director esther rohan (1 page)
2 February 2009	Appointment terminated director esther rohan (1 page)
7 January 2009	Full accounts made up to 31 March 2008 (15 pages)
7 January 2009	Full accounts made up to 31 March 2008 (15 pages)
16 December 2008	Appointment terminated director sue wilby (1 page)
16 December 2008	Appointment terminated director sue wilby (1 page)
16 December 2008	Appointment terminated director charles worth (1 page)
16 December 2008	Appointment terminated director charles worth (1 page)
16 May 2008	Director appointed charlotte brown (2 pages)
16 May 2008	Director appointed charlotte brown (2 pages)
14 May 2008	Director appointed elaine evadnie grant (2 pages)
14 May 2008	Director appointed duncan paul sones (2 pages)
14 May 2008	Director appointed elaine evadnie grant (2 pages)
14 May 2008	Director appointed duncan paul sones (2 pages)
13 May 2008	Director appointed charles robert edmund worth (2 pages)
13 May 2008	Director appointed charles robert edmund worth (2 pages)
9 May 2008	Director appointed natasha bunbury (2 pages)
9 May 2008	Director appointed esther zinaida rohan (2 pages)
9 May 2008	Director appointed ian douglas (2 pages)
9 May 2008	Director appointed josephine barbara shiach burns (2 pages)
9 May 2008	Director appointed esther zinaida rohan (2 pages)
9 May 2008	Director appointed malcolm roberts (2 pages)
9 May 2008	Director appointed natasha bunbury (2 pages)
9 May 2008	Director appointed malcolm roberts (2 pages)
9 May 2008	Director appointed alison vydulinska (2 pages)
9 May 2008	Director appointed ian douglas (2 pages)
9 May 2008	Director appointed josephine barbara shiach burns (2 pages)
9 May 2008	Director appointed alison vydulinska (2 pages)
11 April 2008	Appointment terminated director janet wallace (1 page)
11 April 2008	Appointment terminated director janet wallace (1 page)
9 April 2008	Annual return made up to 22/03/08 (5 pages)
9 April 2008	Annual return made up to 22/03/08 (5 pages)
2 April 2008	Appointment terminated director russell gilderson (1 page)
2 April 2008	Appointment terminated director russell gilderson (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
23 December 2007	Full accounts made up to 31 March 2007 (15 pages)
23 December 2007	Full accounts made up to 31 March 2007 (15 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
26 March 2007	Annual return made up to 22/03/07 (7 pages)
26 March 2007	Annual return made up to 22/03/07 (7 pages)
25 January 2007	Full accounts made up to 31 March 2006 (16 pages)
25 January 2007	Full accounts made up to 31 March 2006 (16 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
5 April 2006	Annual return made up to 22/03/06 (7 pages)
5 April 2006	Annual return made up to 22/03/06 (7 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
28 December 2005	Full accounts made up to 31 March 2005 (14 pages)
28 December 2005	Full accounts made up to 31 March 2005 (14 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
15 April 2005	Annual return made up to 22/03/05 363(288) ‐ Director's particulars changed (7 pages)
15 April 2005	Annual return made up to 22/03/05 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
13 December 2004	Full accounts made up to 31 March 2004 (14 pages)
13 December 2004	Full accounts made up to 31 March 2004 (14 pages)
16 April 2004	Annual return made up to 22/03/04 363(288) ‐ Director's particulars changed (8 pages)
16 April 2004	Annual return made up to 22/03/04 363(288) ‐ Director's particulars changed (8 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 January 2004	Full accounts made up to 31 March 2003 (13 pages)
28 January 2004	Full accounts made up to 31 March 2003 (13 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
16 April 2003	Annual return made up to 22/03/03 363(288) ‐ Director's particulars changed (8 pages)
16 April 2003	Annual return made up to 22/03/03 363(288) ‐ Director's particulars changed (8 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (14 pages)
30 January 2003	Full accounts made up to 31 March 2002 (14 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 April 2002	Annual return made up to 22/03/02 363(288) ‐ Director's particulars changed (6 pages)
23 April 2002	Annual return made up to 22/03/02 363(288) ‐ Director's particulars changed (6 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
18 April 2001	Annual return made up to 22/03/01 (7 pages)
18 April 2001	Annual return made up to 22/03/01 (7 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 31 March 2000 (12 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 31 March 2000 (12 pages)
21 November 2000	Registered office changed on 21/11/00 from: interchange studios dalby street kentish town london NW5 3NQ (1 page)
21 November 2000	Registered office changed on 21/11/00 from: interchange studios dalby street kentish town london NW5 3NQ (1 page)
24 June 2000	Particulars of mortgage/charge (3 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Annual return made up to 22/03/00 (8 pages)
18 April 2000	Annual return made up to 22/03/00 (8 pages)
18 January 2000	Full accounts made up to 31 March 1999 (11 pages)
18 January 2000	Full accounts made up to 31 March 1999 (11 pages)
26 March 1999	Annual return made up to 22/03/99 (8 pages)
26 March 1999	Annual return made up to 22/03/99 (8 pages)
31 December 1998	Full accounts made up to 31 March 1998 (11 pages)
31 December 1998	Full accounts made up to 31 March 1998 (11 pages)
11 April 1998	Annual return made up to 22/03/98 (8 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Annual return made up to 22/03/98 (8 pages)
6 January 1998	Full accounts made up to 31 March 1997 (11 pages)
6 January 1998	Full accounts made up to 31 March 1997 (11 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Annual return made up to 22/03/97 363(288) ‐ Director resigned (8 pages)
25 March 1997	Annual return made up to 22/03/97 363(288) ‐ Director resigned (8 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
21 March 1996	Annual return made up to 22/03/96 (6 pages)
21 March 1996	Annual return made up to 22/03/96 (6 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
22 March 1995	Incorporation (46 pages)
22 March 1995	Incorporation (46 pages)

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