Age UK Lambeth

Company Name	Age UK Lambeth
Company Status	Active
Company Number	03252067
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 September 1996(27 years, 7 months ago)
Previous Name	Age Concern Lambeth

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Yawar Rishad Choudhry
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(18 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Head Of Propositions
Country of Residence	England
Correspondence Address	10 Acre Lane London SW2 5SG

Director Name	Bernard Stanley Nawrat
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	336 Brixton Road London SW9 7AA

Director Name	Mr Owen Mills Davies
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Trustee
Country of Residence	England
Correspondence Address	336 Brixton Road London SW9 7AA

Director Name	Mr Huw Herrity
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(23 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Trustee
Country of Residence	England
Correspondence Address	336 Brixton Road London SW9 7AA

Director Name	Mr Aaron Cue
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(23 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Trustee
Country of Residence	England
Correspondence Address	336 Brixton Road London SW9 7AA

Director Name	Ms Colleen Cheung-Ying Wong
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Acre Lane London SW2 5SG

Director Name	Miss Emma Paterson
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Senior Programme/Project Manager
Country of Residence	England
Correspondence Address	10 Acre Lane London SW2 5SG

Director Name	Ms Phyllis Dunipace
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Local Authority Manager
Country of Residence	England
Correspondence Address	18 Stockfield Road London SW16 2LR

Secretary Name	Martin Lewis Green
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Canford Road London SW11 6NZ

Secretary Name	Stephen Edwin Saunders
Nationality	British
Status	Resigned
Appointed	29 November 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2002)
Role	Company Director
Correspondence Address	2 Leigham Close London SW16 2LA

Director Name	Desmond Hall
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(3 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 13 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 336 Brixton Road London SW9 7AA

Director Name	Leon Kreitzman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 January 2007)
Role	Author Journalist
Country of Residence	United Kingdom
Correspondence Address	95 Sudbourne Road London SW2 5AJ

Director Name	Maria Magdalena Gardner Brown
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2002)
Role	Manager
Correspondence Address	50 North Street London SW4 0HD

Director Name	Mrs Glenda Dolly Adams
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(3 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Cedar Close West Dulwich London SE21 8JF

Director Name	Rev Esiye Christiana Beswick
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2002)
Role	Minister Of Religion
Correspondence Address	6 Leasowes Road London E10 7BE

Director Name	Kelesta Blackwood
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	29 Wolfington Road London SE27 0JF

Director Name	John William Thomas Carter
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 October 2007)
Role	Retired
Correspondence Address	85 Styles Gardens London SW9 7XD

Director Name	Irma Ishbel Critchlow
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(3 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	77 Barcombe Avenue London SW2 3BG

Director Name	David Gardiner
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(4 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Sheppard House High Trees Tulse Hill London SW2 3PR

Secretary Name	Ms Julia Rachel Shelley
Nationality	British
Status	Resigned
Appointed	08 April 2003(6 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 March 2013)
Role	Charity Manager
Correspondence Address	7 Stansfield Road London SW9 9RY

Director Name	Mr Mohamed Aslam Khan Lodhi
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(8 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 March 2013)
Role	Coordinator Madad Lo
Country of Residence	United Kingdom
Correspondence Address	159 Clive Road West Dulwich London SE21 8DF

Director Name	Nicola Ann Kingston
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 July 2010)
Role	NHS Officer
Country of Residence	United Kingdom
Correspondence Address	105 Hambalt Road London SW4 9EL

Director Name	Ben Patrick Bennett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(11 years after company formation)
Appointment Duration	9 years (resigned 17 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 336 Brixton Road London SW9 7AA

Director Name	Dave Bell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(12 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 13 July 2015)
Role	Mental Health Nurse
Country of Residence	England
Correspondence Address	Third Floor 336 Brixton Road London SW9 7AA

Director Name	Maish Ernst
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(12 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Third Floor 336 Brixton Road London SW9 7AA

Director Name	Mr Steven Robert Forbes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 January 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 336 Brixton Road London SW9 7AA

Director Name	Ms Diana Susan Kahn
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(13 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 October 2019)
Role	Retired
Country of Residence	Ireland
Correspondence Address	Third Floor 336 Brixton Road London SW9 7AA

Director Name	Ms Penelope Frances Brooke
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(14 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Third Floor 336 Brixton Road London SW9 7AA

Director Name	Kate Bull
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 336 Brixton Road London SW9 7AA

Director Name	Mrs Carolyn Louise Cripps Obe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(17 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 336 Brixton Road London SW9 7AA

Secretary Name	Francis Richard May
Status	Resigned
Appointed	28 June 2016(19 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	Age Uk Lambeth 336brixton Road London SW9 7AA

Director Name	Miss Sec Vuan Lisa Hoong
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 336 Brixton Road London SW9 7AA

Secretary Name	Mr Graham Gardiner
Status	Resigned
Appointed	01 September 2016(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 February 2022)
Role	Company Director
Correspondence Address	Third Floor 336 Brixton Road London SW9 7AA

Director Name	Colin Adamson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 11 March 2024)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	336 Brixton Road London SW9 7AA

Director Name	Miss Uzema Ahmed
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 December 2023)
Role	Trustee
Country of Residence	England
Correspondence Address	336 Brixton Road London SW9 7AA

Contact

Website	www.ageuk.org.uk/lambeth/
Telephone	020 77330528
Telephone region	London

Location

Registered Address	10 Acre Lane London SW2 5SG
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,265,575
Net Worth	£284,972
Cash	£359,810
Current Liabilities	£47,017

Accounts

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

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

10 February 2021	Full accounts made up to 31 March 2020 (36 pages)
22 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
23 June 2020	Termination of appointment of Diana Susan Kahn as a director on 16 October 2019 (1 page)
9 June 2020	Appointment of Mr Aaron Cue as a director on 2 March 2020 (2 pages)
9 June 2020	Appointment of Mr Huw Herrity as a director on 2 March 2020 (2 pages)
9 June 2020	Appointment of Miss Uzema Ahmed as a director on 2 March 2020 (2 pages)
19 February 2020	Termination of appointment of a director (1 page)
15 January 2020	Director's details changed for Catriona Jennet Edington Woollcombe Gambrill on 13 January 2020 (2 pages)
17 December 2019	Full accounts made up to 31 March 2019 (36 pages)
7 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
12 March 2019	Termination of appointment of Kate Mary Stone as a director on 28 November 2018 (1 page)
11 March 2019	Appointment of Ms Fionna Martin as a director on 28 November 2018 (2 pages)
4 December 2018	Accounts for a small company made up to 31 March 2018 (34 pages)
30 October 2018	Appointment of Mr Owen Mills Davies as a director on 17 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
19 October 2018	Termination of appointment of Sec Vuan Lisa Hoong as a director on 12 February 2018 (1 page)
19 October 2018	Appointment of Bernard Nawrat as a director on 17 October 2017 (2 pages)
19 October 2018	Termination of appointment of Christopher Andrew Milsom as a director on 12 February 2018 (1 page)
19 October 2018	Appointment of Colin Adamson as a director on 17 October 2017 (2 pages)
10 November 2017	Accounts for a small company made up to 31 March 2017 (29 pages)
10 November 2017	Accounts for a small company made up to 31 March 2017 (29 pages)
19 September 2017	Termination of appointment of Ben Patrick Bennett as a director on 17 October 2016 (1 page)
19 September 2017	Termination of appointment of Ben Patrick Bennett as a director on 17 October 2016 (1 page)
19 September 2017	Appointment of Mr Graham Gardiner as a secretary on 1 September 2016 (2 pages)
19 September 2017	Termination of appointment of Kate Bull as a director on 1 August 2017 (1 page)
19 September 2017	Termination of appointment of Francis Richard May as a secretary on 1 September 2016 (1 page)
19 September 2017	Termination of appointment of Kate Bull as a director on 1 August 2017 (1 page)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (3 pages)
19 September 2017	Termination of appointment of Francis Richard May as a secretary on 1 September 2016 (1 page)
19 September 2017	Termination of appointment of Nicola Ann Minford as a director on 1 August 2017 (1 page)
19 September 2017	Appointment of Mr Graham Gardiner as a secretary on 1 September 2016 (2 pages)
19 September 2017	Termination of appointment of Nicola Ann Minford as a director on 1 August 2017 (1 page)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (3 pages)
2 November 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
2 November 2016	Appointment of Miss Sec Vuan Lisa Hoong as a director on 25 July 2016 (2 pages)
2 November 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
2 November 2016	Appointment of Miss Sec Vuan Lisa Hoong as a director on 25 July 2016 (2 pages)
18 September 2016	Full accounts made up to 31 March 2016 (26 pages)
18 September 2016	Full accounts made up to 31 March 2016 (26 pages)
4 July 2016	Appointment of Francis Richard May as a secretary on 28 June 2016 (3 pages)
4 July 2016	Appointment of Francis Richard May as a secretary on 28 June 2016 (3 pages)
26 October 2015	Full accounts made up to 31 March 2015 (26 pages)
26 October 2015	Full accounts made up to 31 March 2015 (26 pages)
19 October 2015	Annual return made up to 19 September 2015 no member list (7 pages)
19 October 2015	Termination of appointment of Catherine Mary Anne Mcloughlin as a director on 13 October 2015 (1 page)
19 October 2015	Termination of appointment of Desmond Hall as a director on 13 October 2015 (1 page)
19 October 2015	Termination of appointment of Desmond Hall as a director on 13 October 2015 (1 page)
19 October 2015	Termination of appointment of Catherine Mary Anne Mcloughlin as a director on 13 October 2015 (1 page)
19 October 2015	Annual return made up to 19 September 2015 no member list (7 pages)
17 September 2015	Appointment of Christopher Andrew Milsom as a director on 16 March 2015 (2 pages)
17 September 2015	Director's details changed for Kate Woollcombe on 17 September 2015 (2 pages)
17 September 2015	Appointment of Christopher Andrew Milsom as a director on 16 March 2015 (2 pages)
17 September 2015	Appointment of Yawar Rishad Choudhry as a director on 16 March 2015 (2 pages)
17 September 2015	Appointment of Kate Mary Stone as a director on 16 March 2015 (2 pages)
17 September 2015	Director's details changed for Kate Woollcombe on 17 September 2015 (2 pages)
17 September 2015	Appointment of Kate Mary Stone as a director on 16 March 2015 (2 pages)
17 September 2015	Appointment of Yawar Rishad Choudhry as a director on 16 March 2015 (2 pages)
24 July 2015	Termination of appointment of Norma Elaine Williamson as a director on 13 July 2015 (1 page)
24 July 2015	Termination of appointment of Maish Ernst as a director on 13 July 2015 (1 page)
24 July 2015	Termination of appointment of Dave Bell as a director on 13 July 2015 (1 page)
24 July 2015	Director's details changed for Catherine Mary Anne Mcloghlin on 24 July 2015 (2 pages)
24 July 2015	Termination of appointment of Dave Bell as a director on 13 July 2015 (1 page)
24 July 2015	Termination of appointment of Maish Ernst as a director on 13 July 2015 (1 page)
24 July 2015	Termination of appointment of Norma Elaine Williamson as a director on 13 July 2015 (1 page)
24 July 2015	Director's details changed for Catherine Mary Anne Mcloghlin on 24 July 2015 (2 pages)
3 November 2014	Director's details changed for Desmond Hall on 19 September 2014 (2 pages)
3 November 2014	Director's details changed for Desmond Hall on 19 September 2014 (2 pages)
3 November 2014	Annual return made up to 19 September 2014 no member list (6 pages)
3 November 2014	Appointment of Kate Woollcombe as a director on 24 March 2014 (2 pages)
3 November 2014	Director's details changed for Catherine Mary Anne Mcloghlin on 19 September 2014 (2 pages)
3 November 2014	Director's details changed for Catherine Mary Anne Mcloghlin on 19 September 2014 (2 pages)
3 November 2014	Director's details changed for Norma Elaine Williamson on 19 September 2014 (2 pages)
3 November 2014	Director's details changed for Maish Ernst on 19 September 2014 (2 pages)
3 November 2014	Director's details changed for Maish Ernst on 19 September 2014 (2 pages)
3 November 2014	Director's details changed for Dave Bell on 19 September 2014 (2 pages)
3 November 2014	Director's details changed for Norma Elaine Williamson on 19 September 2014 (2 pages)
3 November 2014	Director's details changed for Ben Patrick Bennett on 19 September 2014 (2 pages)
3 November 2014	Appointment of Carolyn Cripps Obe as a director on 24 March 2014 (2 pages)
3 November 2014	Appointment of Kate Bull as a director on 24 March 2014 (2 pages)
3 November 2014	Appointment of Kate Bull as a director on 24 March 2014 (2 pages)
3 November 2014	Director's details changed for Dave Bell on 19 September 2014 (2 pages)
3 November 2014	Appointment of Carolyn Cripps Obe as a director on 24 March 2014 (2 pages)
3 November 2014	Annual return made up to 19 September 2014 no member list (6 pages)
3 November 2014	Appointment of Nicky Minford as a director on 14 October 2014 (2 pages)
3 November 2014	Appointment of Kate Woollcombe as a director on 24 March 2014 (2 pages)
3 November 2014	Director's details changed for Ben Patrick Bennett on 19 September 2014 (2 pages)
3 November 2014	Appointment of Nicky Minford as a director on 14 October 2014 (2 pages)
23 October 2014	Full accounts made up to 31 March 2014 (30 pages)
23 October 2014	Full accounts made up to 31 March 2014 (30 pages)
10 December 2013	Accounts made up to 31 March 2013 (26 pages)
10 December 2013	Accounts made up to 31 March 2013 (26 pages)
5 November 2013	Termination of appointment of Mohamed Khan Lodhi as a director (1 page)
5 November 2013	Termination of appointment of Irma Critchlow as a director (1 page)
5 November 2013	Termination of appointment of Irma Critchlow as a director (1 page)
5 November 2013	Termination of appointment of Glenda Adams as a director (1 page)
5 November 2013	Annual return made up to 19 September 2013 no member list (8 pages)
5 November 2013	Termination of appointment of Glenda Adams as a director (1 page)
5 November 2013	Annual return made up to 19 September 2013 no member list (8 pages)
5 November 2013	Termination of appointment of Mohamed Khan Lodhi as a director (1 page)
5 August 2013	Statement of company's objects (2 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 August 2013	Statement of company's objects (2 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 July 2013	Company name changed age concern lambeth\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-05-20 (2 pages)
26 July 2013	Change of name notice (2 pages)
26 July 2013	Form NE01- exemption from using name ending. (2 pages)
26 July 2013	Form NE01- exemption from using name ending. (2 pages)
26 July 2013	Change of name notice (2 pages)
26 July 2013	Company name changed age concern lambeth\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-05-20 (2 pages)
2 April 2013	Termination of appointment of Julia Shelley as a secretary (1 page)
2 April 2013	Termination of appointment of Julia Shelley as a secretary (1 page)
4 March 2013	Termination of appointment of Steven Forbes as a director (1 page)
4 March 2013	Termination of appointment of Steven Forbes as a director (1 page)
6 November 2012	Accounts made up to 31 March 2012 (25 pages)
6 November 2012	Accounts made up to 31 March 2012 (25 pages)
2 October 2012	Annual return made up to 19 September 2012 no member list (13 pages)
2 October 2012	Annual return made up to 19 September 2012 no member list (13 pages)
22 November 2011	Termination of appointment of Penelope Brooke as a director (1 page)
22 November 2011	Termination of appointment of Penelope Brooke as a director (1 page)
9 November 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
9 November 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
3 October 2011	Annual return made up to 19 September 2011 no member list (13 pages)
3 October 2011	Annual return made up to 19 September 2011 no member list (13 pages)
30 September 2011	Appointment of Ms Penny Brooke as a director (2 pages)
30 September 2011	Termination of appointment of David Gardiner as a director (1 page)
30 September 2011	Appointment of Ms Penny Brooke as a director (2 pages)
30 September 2011	Termination of appointment of David Gardiner as a director (1 page)
21 October 2010	Director's details changed for Catherine Mary Anne Mcloghlin on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Mr Mohamed Aslam Khan Lodhi on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Mr Mohamed Aslam Khan Lodhi on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Catherine Mary Anne Mcloghlin on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Mr Mohamed Aslam Khan Lodhi on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Irma Ishbel Critchlow on 1 October 2009 (2 pages)
21 October 2010	Annual return made up to 19 September 2010 no member list (14 pages)
21 October 2010	Annual return made up to 19 September 2010 no member list (14 pages)
21 October 2010	Director's details changed for Catherine Mary Anne Mcloghlin on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Irma Ishbel Critchlow on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Irma Ishbel Critchlow on 1 October 2009 (2 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
30 July 2010	Termination of appointment of Nicola Kingston as a director (1 page)
30 July 2010	Termination of appointment of Nicola Kingston as a director (1 page)
16 February 2010	Appointment of Mr Steven Robert Forbes as a director (2 pages)
16 February 2010	Appointment of Mr Steven Robert Forbes as a director (2 pages)
1 February 2010	Appointment of Ms Diana Susan Kahn as a director (2 pages)
1 February 2010	Termination of appointment of Glyn Kyle as a director (1 page)
1 February 2010	Termination of appointment of Glyn Kyle as a director (1 page)
1 February 2010	Appointment of Ms Diana Susan Kahn as a director (2 pages)
28 October 2009	Group of companies' accounts made up to 31 March 2009 (21 pages)
28 October 2009	Group of companies' accounts made up to 31 March 2009 (21 pages)
25 September 2009	Secretary's change of particulars / julia shelley / 07/03/2009 (1 page)
25 September 2009	Director's change of particulars / glenda adams / 14/09/2009 (1 page)
25 September 2009	Secretary's change of particulars / julia shelley / 07/03/2009 (1 page)
25 September 2009	Annual return made up to 19/09/09 (6 pages)
25 September 2009	Director's change of particulars / glenda adams / 14/09/2009 (1 page)
25 September 2009	Annual return made up to 19/09/09 (6 pages)
2 September 2009	Director appointed maish ernst (1 page)
2 September 2009	Director appointed maish ernst (1 page)
29 January 2009	Secretary's change of particulars / julia shelley / 10/10/2008 (2 pages)
29 January 2009	Annual return made up to 19/09/08 (5 pages)
29 January 2009	Annual return made up to 19/09/08 (5 pages)
29 January 2009	Secretary's change of particulars / julia shelley / 10/10/2008 (2 pages)
23 December 2008	Director appointed dave bell (2 pages)
23 December 2008	Director appointed dave bell (2 pages)
5 November 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
5 November 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
21 October 2007	Accounts made up to 31 March 2007 (20 pages)
21 October 2007	Accounts made up to 31 March 2007 (20 pages)
19 October 2007	Annual return made up to 19/09/07 (8 pages)
19 October 2007	Annual return made up to 19/09/07 (8 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
15 December 2006	Accounts made up to 31 March 2006 (20 pages)
15 December 2006	Accounts made up to 31 March 2006 (20 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
19 October 2006	Annual return made up to 19/09/06 (9 pages)
19 October 2006	Annual return made up to 19/09/06 (9 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 October 2005	Group of companies' accounts made up to 31 March 2005 (14 pages)
27 October 2005	Group of companies' accounts made up to 31 March 2005 (14 pages)
14 October 2005	Annual return made up to 19/09/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 October 2005	Annual return made up to 19/09/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
14 February 2005	Auditor's resignation (1 page)
14 February 2005	Auditor's resignation (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
2 December 2004	Group of companies' accounts made up to 31 March 2004 (14 pages)
2 December 2004	Group of companies' accounts made up to 31 March 2004 (14 pages)
18 October 2004	Annual return made up to 19/09/04 (9 pages)
18 October 2004	Annual return made up to 19/09/04 (9 pages)
7 October 2004	Registered office changed on 07/10/04 from: 6 electric avenue london SW9 8JX (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 6 electric avenue london SW9 8JX (1 page)
9 December 2003	Group of companies' accounts made up to 31 March 2003 (14 pages)
9 December 2003	Annual return made up to 19/09/03 (10 pages)
9 December 2003	Annual return made up to 19/09/03 (10 pages)
9 December 2003	Group of companies' accounts made up to 31 March 2003 (14 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
9 May 2003	New secretary appointed (1 page)
9 May 2003	New secretary appointed (1 page)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	New secretary appointed (2 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Secretary resigned (1 page)
30 October 2002	Annual return made up to 19/09/02 363(288) ‐ Director's particulars changed (10 pages)
30 October 2002	Annual return made up to 19/09/02 363(288) ‐ Director's particulars changed (10 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (14 pages)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (14 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2001	Accounts made up to 31 March 2001 (13 pages)
18 October 2001	Accounts made up to 31 March 2001 (13 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Annual return made up to 19/09/01 363(288) ‐ Director resigned (8 pages)
18 October 2001	Annual return made up to 19/09/01 363(288) ‐ Director resigned (8 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
22 November 2000	Full group accounts made up to 31 March 2000 (11 pages)
22 November 2000	Annual return made up to 19/09/00 (7 pages)
22 November 2000	Full group accounts made up to 31 March 2000 (11 pages)
22 November 2000	Annual return made up to 19/09/00 (7 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
9 February 2000	Full group accounts made up to 31 March 1999 (10 pages)
9 February 2000	Full group accounts made up to 31 March 1999 (10 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Annual return made up to 19/09/99 363(288) ‐ Director resigned (4 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Annual return made up to 19/09/99 363(288) ‐ Director resigned (4 pages)
20 October 1998	Annual return made up to 19/09/98 (4 pages)
20 October 1998	Annual return made up to 19/09/98 (4 pages)
17 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
17 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
16 July 1998	Accounts made up to 30 September 1997 (5 pages)
16 July 1998	Accounts made up to 30 September 1997 (5 pages)
7 July 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
7 July 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Annual return made up to 19/09/97 363(288) ‐ Director resigned (4 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Annual return made up to 19/09/97 363(288) ‐ Director resigned (4 pages)
19 September 1996	Incorporation (27 pages)
19 September 1996	Incorporation (27 pages)

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