Norwood Ravenswood

Company Name	Norwood Ravenswood
Company Status	Active
Company Number	03263519
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 October 1996(27 years, 6 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services
Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Angela Hodes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(20 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Barrister
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mrs Glynnis Joffe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(21 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Ms Tamara Margaret Finkelstein
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(21 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mrs Rachael Lee Davis-Stollar
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Professional Skills Coach
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mrs Justine Helen Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Partner In Consulting Firm
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mr Timothy Keith Isaacs
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(24 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mr Ronnie Michael Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Dr Mark Orlin Berelowitz
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 August 2023(26 years, 10 months after company formation)
Appointment Duration	8 months, 1 week
Role	Psychiatrist
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mr Miles Jason Webber
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 August 2023(26 years, 10 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mrs Cassy Martell
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(26 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Co Founder
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Secretary Name	Mr Nick Bernstein
Status	Current
Appointed	01 October 2023(26 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mr Martin Ralph Bojam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	64 Merrion Avenue Stanmore Middlesex HA7 4RU

Director Name	Michael Anthony Broadley
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Csu & Cd
Correspondence Address	42 Oakside Denham Uxbridge Middlesex UB9 4BX

Director Name	Judith Faye Dembo
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Retired
Correspondence Address	19 Chelwood Gardens Kew Surrey TW9 4JG

Director Name	David Malcolm Ereira
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House 22 Lyttelton Road London N2 0UD

Director Name	Mr Dennis Malcolm Baylin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St Katharines Precinct Regents Park London NW1 4HH

Director Name	Mr Alfred Marcel Garfield
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	120 Salmon Street Kingsbury London NW9 8NL

Secretary Name	Linda Davis
Nationality	British
Status	Resigned
Appointed	31 July 1997(9 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	91 The Reddings Mill Hill London NW7 4JP

Secretary Name	Mr Sam David Brier
Nationality	British
Status	Resigned
Appointed	13 February 1998(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Crest View Pinner Middlesex HA5 1AN

Secretary Name	Ms Alison Gay Rosen
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Langdale House Little Bushey Lane Bushey Herts WD23 4RN

Director Name	Gordon Louis Fox
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 09 June 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Roedean Crescent Roehampton London SW15 5JX

Director Name	Mrs Gillian Adelaide Fenner
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	Apartment 2 1 Curzon Square London W1J 7FZ

Secretary Name	John Mary Feore
Nationality	British
Status	Resigned
Appointed	20 February 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	32 Friarscroft Way Aylesbury Buckinghamshire HP20 2TE

Secretary Name	Mr Duncan Taylor Milroy
Nationality	British
Status	Resigned
Appointed	04 July 2003(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Secretary Name	Mr Philip Alan Bunt
Nationality	British
Status	Resigned
Appointed	01 November 2006(10 years after company formation)
Appointment Duration	6 years, 6 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Whitchurch Lane Edgware HA8 6QJ

Director Name	Mr Ian Bernard Fagelson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(11 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Erskine Hill London NW11 6HB

Director Name	Mr David Malcolm Ereira
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(15 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mrs Estelle Ann Doctor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(15 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 November 2016)
Role	Educational Psychologist
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mrs Julia Sarah Chain
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(16 years, 1 month after company formation)
Appointment Duration	9 years (resigned 26 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Secretary Name	Mr Julian Charles Cohen Anthony
Status	Resigned
Appointed	10 May 2013(16 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mr Yonni Leslie Spiero Abramson
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Secretary Name	Mrs Abiola Yusuf
Status	Resigned
Appointed	14 September 2018(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2020)
Role	Company Director
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Secretary Name	Mr Patrick Murphy
Status	Resigned
Appointed	30 July 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2023)
Role	Company Director
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	norwood.org.uk
Email address	[email protected]
Telephone	020 84206944
Telephone region	London

Location

Registered Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£35,828,000
Net Worth	£44,719,000
Cash	£3,073,000
Current Liabilities	£4,486,000

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

28 January 2021	Director's details changed for Mrs Rachael Lee Davis-Stollar on 28 January 2021 (2 pages)
18 December 2020	Group of companies' accounts made up to 31 March 2020 (59 pages)
3 December 2020	Termination of appointment of David Mark Stanton as a director on 27 November 2020 (1 page)
3 December 2020	Termination of appointment of Anthony Leon Philip Rabin as a director on 27 November 2020 (1 page)
3 December 2020	Termination of appointment of Elaine Sacks as a director on 25 September 2020 (1 page)
22 October 2020	Appointment of Mr Timothy Keith Isaacs as a director on 21 October 2020 (2 pages)
30 July 2020	Termination of appointment of Abiola Yusuf as a secretary on 30 July 2020 (1 page)
30 July 2020	Appointment of Mr Patrick Murphy as a secretary on 30 July 2020 (2 pages)
25 June 2020	Appointment of Mrs Justine Helen Harris as a director on 21 April 2020 (2 pages)
21 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
21 February 2020	Appointment of Mrs Rachael Lee Davis-Stollar as a director on 31 January 2020 (2 pages)
21 February 2020	Termination of appointment of Mark Pollack as a director on 21 January 2020 (1 page)
17 December 2019	Group of companies' accounts made up to 31 March 2019 (45 pages)
10 July 2019	Termination of appointment of Yonni Leslie Spiero Abramson as a director on 5 July 2019 (1 page)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
25 January 2019	Appointment of Mrs Linda Goldberg as a director on 25 January 2019 (2 pages)
7 December 2018	Termination of appointment of Elliott Benjamin Goldstein as a director on 23 November 2018 (1 page)
26 September 2018	Termination of appointment of Julian Charles Cohen Anthony as a secretary on 14 September 2018 (1 page)
26 September 2018	Appointment of Mrs Abiola Yusuf as a secretary on 14 September 2018 (2 pages)
16 August 2018	Group of companies' accounts made up to 31 March 2018 (47 pages)
30 April 2018	Appointment of Mr Neville Kahn as a director on 31 March 2018 (2 pages)
27 April 2018	Appointment of Ms Tamara Margaret Finkelstein as a director on 16 March 2018 (2 pages)
25 April 2018	Appointment of Mrs Glynnis Joffe as a director on 16 March 2018 (2 pages)
4 April 2018	Termination of appointment of David Malcolm Ereira as a director on 31 March 2018 (1 page)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
31 January 2018	Appointment of Mr Yonni Leslie Spiero Abramson as a director on 26 January 2018 (2 pages)
29 November 2017	Termination of appointment of Linda Goldberg as a director on 24 November 2017 (1 page)
29 November 2017	Termination of appointment of Linda Goldberg as a director on 24 November 2017 (1 page)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (49 pages)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (49 pages)
22 June 2017	Appointment of Ms Angela Hodes as a director on 25 November 2016 (2 pages)
22 June 2017	Termination of appointment of Estelle Ann Doctor as a director on 25 November 2016 (1 page)
22 June 2017	Termination of appointment of Estelle Ann Doctor as a director on 25 November 2016 (1 page)
22 June 2017	Director's details changed for Mr Mark Pollack on 1 December 2016 (2 pages)
22 June 2017	Appointment of Ms Angela Hodes as a director on 25 November 2016 (2 pages)
22 June 2017	Director's details changed for Mr Mark Pollack on 1 December 2016 (2 pages)
22 June 2017	Director's details changed for Mr Elliott Benjamin Goldstein on 1 December 2016 (2 pages)
22 June 2017	Director's details changed for Mr Elliott Benjamin Goldstein on 1 December 2016 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
5 April 2017	Termination of appointment of Neville Barry Kahn as a director on 24 March 2017 (1 page)
5 April 2017	Termination of appointment of Neville Barry Kahn as a director on 24 March 2017 (1 page)
11 January 2017	Termination of appointment of Andrew Saul Viner as a director on 25 November 2016 (1 page)
11 January 2017	Director's details changed for Lady Elaine Sacks on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of Andrew Saul Viner as a director on 25 November 2016 (1 page)
11 January 2017	Director's details changed for Lady Elaine Sacks on 11 January 2017 (2 pages)
9 November 2016	Appointment of Mr David Mark Smith as a director on 23 September 2016 (2 pages)
9 November 2016	Appointment of Mr David Mark Smith as a director on 23 September 2016 (2 pages)
8 November 2016	Director's details changed for Mr Anthony Leon Philip Rabin on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Anthony Leon Philip Rabin on 8 November 2016 (2 pages)
30 August 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
30 August 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
3 August 2016	Appointment of Mr Philip Lee Hertz as a director on 29 July 2016 (2 pages)
3 August 2016	Appointment of Mr Philip Lee Hertz as a director on 29 July 2016 (2 pages)
27 June 2016	Annual return made up to 14 June 2016 no member list (11 pages)
27 June 2016	Annual return made up to 14 June 2016 no member list (11 pages)
22 December 2015	Director's details changed for Mr Gary Hilton Sacks on 4 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Gary Hilton Sacks on 4 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Gary Hilton Sacks on 4 December 2015 (2 pages)
21 December 2015	Termination of appointment of Ian Bernard Fagelson as a director on 4 December 2015 (1 page)
21 December 2015	Appointment of Mr Gary Hilton Sacks as a director on 4 December 2015 (2 pages)
21 December 2015	Termination of appointment of Ronald Michael Harris as a director on 4 December 2015 (1 page)
21 December 2015	Appointment of Mr Gary Hilton Sacks as a director on 4 December 2015 (2 pages)
21 December 2015	Termination of appointment of Ronald Michael Harris as a director on 4 December 2015 (1 page)
21 December 2015	Termination of appointment of Ronald Michael Harris as a director on 4 December 2015 (1 page)
21 December 2015	Appointment of Mr Gary Hilton Sacks as a director on 4 December 2015 (2 pages)
21 December 2015	Termination of appointment of Ian Bernard Fagelson as a director on 4 December 2015 (1 page)
21 December 2015	Termination of appointment of Ian Bernard Fagelson as a director on 4 December 2015 (1 page)
13 October 2015	Annual return made up to 9 October 2015 no member list (12 pages)
13 October 2015	Annual return made up to 9 October 2015 no member list (12 pages)
13 October 2015	Annual return made up to 9 October 2015 no member list (12 pages)
18 August 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
18 August 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
19 May 2015	Appointment of Mr Anthony Leon Philip Rabin as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Mr Anthony Leon Philip Rabin as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Mr Anthony Leon Philip Rabin as a director on 1 May 2015 (2 pages)
27 November 2014	Termination of appointment of Gary Hilton Sacks as a director on 21 November 2014 (1 page)
27 November 2014	Termination of appointment of Gary Hilton Sacks as a director on 21 November 2014 (1 page)
22 October 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
22 October 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
14 October 2014	Annual return made up to 9 October 2014 no member list (12 pages)
14 October 2014	Annual return made up to 9 October 2014 no member list (12 pages)
14 October 2014	Annual return made up to 9 October 2014 no member list (12 pages)
13 October 2014	Secretary's details changed for Mr Julian Charles Cohen Anthony on 13 October 2014 (1 page)
13 October 2014	Secretary's details changed for Mr Julian Charles Cohen Anthony on 13 October 2014 (1 page)
28 March 2014	Appointment of Mr David Mark Stanton as a director (2 pages)
28 March 2014	Appointment of Mr David Mark Stanton as a director (2 pages)
7 February 2014	Termination of appointment of David Goldstone as a director (1 page)
7 February 2014	Termination of appointment of David Goldstone as a director (1 page)
10 December 2013	Termination of appointment of Bernard Myers as a director (1 page)
10 December 2013	Termination of appointment of Bernard Myers as a director (1 page)
29 October 2013	Group of companies' accounts made up to 31 March 2013 (38 pages)
29 October 2013	Group of companies' accounts made up to 31 March 2013 (38 pages)
25 October 2013	Annual return made up to 9 October 2013 no member list (13 pages)
25 October 2013	Annual return made up to 9 October 2013 no member list (13 pages)
25 October 2013	Annual return made up to 9 October 2013 no member list (13 pages)
10 May 2013	Termination of appointment of Philip Bunt as a secretary (1 page)
10 May 2013	Appointment of Mr Julian Charles Cohen Anthony as a secretary (2 pages)
10 May 2013	Appointment of Mr Julian Charles Cohen Anthony as a secretary (2 pages)
10 May 2013	Termination of appointment of Philip Bunt as a secretary (1 page)
22 March 2013	Appointment of Mr Mark Pollack as a director (2 pages)
22 March 2013	Appointment of Mr Mark Pollack as a director (2 pages)
26 November 2012	Appointment of Lady Elaine Sacks as a director (2 pages)
26 November 2012	Appointment of Mrs Julia Sarah Chain as a director (2 pages)
26 November 2012	Appointment of Lady Elaine Sacks as a director (2 pages)
26 November 2012	Appointment of Mrs Julia Sarah Chain as a director (2 pages)
10 October 2012	Annual return made up to 9 October 2012 no member list (12 pages)
10 October 2012	Annual return made up to 9 October 2012 no member list (12 pages)
10 October 2012	Annual return made up to 9 October 2012 no member list (12 pages)
5 October 2012	Group of companies' accounts made up to 31 March 2012 (35 pages)
5 October 2012	Group of companies' accounts made up to 31 March 2012 (35 pages)
4 April 2012	Appointment of Dr Estelle Ann Doctor as a director (2 pages)
4 April 2012	Appointment of Dr Estelle Ann Doctor as a director (2 pages)
28 March 2012	Termination of appointment of Jack Goulde as a director (1 page)
28 March 2012	Termination of appointment of Jack Goulde as a director (1 page)
20 December 2011	Appointment of Mr David Malcolm Ereira as a director (2 pages)
20 December 2011	Appointment of Mr David Malcolm Ereira as a director (2 pages)
19 December 2011	Termination of appointment of Andrea Kelmanson as a director (1 page)
19 December 2011	Termination of appointment of Julia Chain as a director (1 page)
19 December 2011	Appointment of Mr Jack Goulde as a director (2 pages)
19 December 2011	Termination of appointment of Andrea Kelmanson as a director (1 page)
19 December 2011	Termination of appointment of Beverley Taylor as a director (1 page)
19 December 2011	Termination of appointment of Julia Chain as a director (1 page)
19 December 2011	Termination of appointment of Beverley Taylor as a director (1 page)
19 December 2011	Appointment of Mr Jack Goulde as a director (2 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2011	Annual return made up to 9 October 2011 no member list (14 pages)
12 October 2011	Annual return made up to 9 October 2011 no member list (14 pages)
12 October 2011	Annual return made up to 9 October 2011 no member list (14 pages)
3 August 2011	Group of companies' accounts made up to 31 March 2011 (36 pages)
3 August 2011	Group of companies' accounts made up to 31 March 2011 (36 pages)
3 December 2010	Appointment of Mr Elliott Benjamin Goldstein as a director (2 pages)
3 December 2010	Appointment of Mr Elliott Benjamin Goldstein as a director (2 pages)
3 December 2010	Termination of appointment of David Ereira as a director (1 page)
3 December 2010	Termination of appointment of David Ereira as a director (1 page)
24 November 2010	Director's details changed for Mrs Linda Goldberg on 23 November 2010 (2 pages)
24 November 2010	Director's details changed for Mrs Linda Goldberg on 23 November 2010 (2 pages)
24 November 2010	Annual return made up to 9 October 2010 no member list (14 pages)
24 November 2010	Director's details changed for David Malcolm Ereira on 23 November 2010 (2 pages)
24 November 2010	Annual return made up to 9 October 2010 no member list (14 pages)
24 November 2010	Director's details changed for David Malcolm Ereira on 23 November 2010 (2 pages)
24 November 2010	Annual return made up to 9 October 2010 no member list (14 pages)
23 November 2010	Director's details changed for Mr Ian Bernard Fagelson on 23 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Mr Philip Alan Bunt on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Julia Sarah Chain on 23 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Mr Philip Alan Bunt on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Julia Sarah Chain on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Ian Bernard Fagelson on 23 November 2010 (2 pages)
29 October 2010	Group of companies' accounts made up to 31 March 2010 (45 pages)
29 October 2010	Group of companies' accounts made up to 31 March 2010 (45 pages)
20 August 2010	Appointment of Mrs Linda Goldberg as a director (2 pages)
20 August 2010	Appointment of Mr Neville Barry Kahn as a director (2 pages)
20 August 2010	Appointment of Mr Neville Barry Kahn as a director (2 pages)
20 August 2010	Appointment of Mrs Linda Goldberg as a director (2 pages)
12 January 2010	Memorandum and Articles of Association (27 pages)
12 January 2010	Memorandum and Articles of Association (27 pages)
7 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2009	Termination of appointment of Rhoda Goldberg as a director (1 page)
30 November 2009	Appointment of Mr David Goldstone as a director (2 pages)
30 November 2009	Termination of appointment of Alfred Garfield as a director (1 page)
30 November 2009	Appointment of Mr David Goldstone as a director (2 pages)
30 November 2009	Termination of appointment of Alfred Garfield as a director (1 page)
30 November 2009	Termination of appointment of Rhoda Goldberg as a director (1 page)
23 November 2009	Group of companies' accounts made up to 31 March 2009 (51 pages)
23 November 2009	Group of companies' accounts made up to 31 March 2009 (51 pages)
17 November 2009	Annual return made up to 9 October 2009 no member list (8 pages)
17 November 2009	Annual return made up to 9 October 2009 no member list (8 pages)
17 November 2009	Annual return made up to 9 October 2009 no member list (8 pages)
3 November 2009	Director's details changed for Andrew Viner on 9 October 2009 (2 pages)
3 November 2009	Registered office address changed from 1St Floor Broadway House 80-82 Broadway Stanmore Middlesex HA7 4HB on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 1St Floor Broadway House 80-82 Broadway Stanmore Middlesex HA7 4HB on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 1St Floor Broadway House 80-82 Broadway Stanmore Middlesex HA7 4HB on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Andrew Viner on 9 October 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Viner on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Beverley Taylor on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for David Malcolm Ereira on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Rhoda Goldberg on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Ronald Michael Harris on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Ian Bernard Fagelson on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Ian Bernard Fagelson on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Gary Hilton Sacks on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for David Malcolm Ereira on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Beverley Taylor on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Rhoda Goldberg on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Alfred Marcel Garfield on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Alfred Marcel Garfield on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Ronald Michael Harris on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Julia Sarah Chain on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Ronald Michael Harris on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Ian Bernard Fagelson on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Gary Hilton Sacks on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Julia Sarah Chain on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Rhoda Goldberg on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Beverley Taylor on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Julia Sarah Chain on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Andrea Abigail Kelmanson on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Alfred Marcel Garfield on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Andrea Abigail Kelmanson on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for David Malcolm Ereira on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Gary Hilton Sacks on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Andrea Abigail Kelmanson on 9 October 2009 (2 pages)
31 July 2009	Appointment terminated director russell tenzer (1 page)
31 July 2009	Appointment terminated director russell tenzer (1 page)
18 February 2009	Appointment terminated director michael teacher (1 page)
18 February 2009	Appointment terminated director michael teacher (1 page)
20 January 2009	Director appointed andrew viner (2 pages)
20 January 2009	Director appointed andrew viner (2 pages)
30 December 2008	Director appointed ian bernard fagelson (2 pages)
30 December 2008	Director appointed ian bernard fagelson (2 pages)
19 December 2008	Group of companies' accounts made up to 31 March 2008 (38 pages)
19 December 2008	Group of companies' accounts made up to 31 March 2008 (38 pages)
5 November 2008	Annual return made up to 09/10/08 (5 pages)
5 November 2008	Annual return made up to 09/10/08 (5 pages)
5 February 2008	New director appointed (3 pages)
5 February 2008	New director appointed (3 pages)
31 January 2008	Group of companies' accounts made up to 31 March 2007 (34 pages)
31 January 2008	Group of companies' accounts made up to 31 March 2007 (34 pages)
30 January 2008	New director appointed (3 pages)
30 January 2008	New director appointed (3 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Memorandum and Articles of Association (29 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Memorandum and Articles of Association (29 pages)
4 December 2007	Annual return made up to 09/10/07 (3 pages)
4 December 2007	Annual return made up to 09/10/07 (3 pages)
2 April 2007	Group of companies' accounts made up to 31 March 2006 (31 pages)
2 April 2007	Group of companies' accounts made up to 31 March 2006 (31 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New secretary appointed (2 pages)
10 November 2006	Annual return made up to 09/10/06 (7 pages)
10 November 2006	Annual return made up to 09/10/06 (7 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
22 August 2006	Auditor's resignation (1 page)
22 August 2006	Auditor's resignation (1 page)
10 August 2006	Auditor's resignation (1 page)
10 August 2006	Auditor's resignation (1 page)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 October 2005	Annual return made up to 09/10/05 (8 pages)
21 October 2005	Annual return made up to 09/10/05 (8 pages)
30 December 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
30 December 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
22 November 2004	Annual return made up to 09/10/04 (7 pages)
22 November 2004	Annual return made up to 09/10/04 (7 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
3 December 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
3 December 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
2 October 2003	Annual return made up to 09/10/03 (7 pages)
2 October 2003	Annual return made up to 09/10/03 (7 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 February 2003	Full accounts made up to 31 March 2002 (25 pages)
21 February 2003	Full accounts made up to 31 March 2002 (25 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Memorandum and Articles of Association (29 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Memorandum and Articles of Association (29 pages)
15 November 2002	Annual return made up to 09/10/02 363(288) ‐ Director resigned (11 pages)
15 November 2002	Annual return made up to 09/10/02 363(288) ‐ Director resigned (11 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (28 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (28 pages)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
2 November 2001	Annual return made up to 09/10/01 (8 pages)
2 November 2001	Annual return made up to 09/10/01 (8 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (3 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (3 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (3 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (3 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (3 pages)
12 February 2001	New director appointed (3 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director's particulars changed (1 page)
6 February 2001	Annual return made up to 09/10/00 (6 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director's particulars changed (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Annual return made up to 09/10/00 (6 pages)
27 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 December 2000	Memorandum and Articles of Association (7 pages)
27 December 2000	Memorandum and Articles of Association (7 pages)
27 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 December 2000	Full group accounts made up to 31 March 2000 (30 pages)
12 December 2000	Full group accounts made up to 31 March 2000 (30 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (29 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (29 pages)
22 November 1999	Annual return made up to 09/10/99 (6 pages)
22 November 1999	Annual return made up to 09/10/99 (6 pages)
8 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Director resigned (1 page)
18 November 1998	Annual return made up to 09/10/98 (8 pages)
18 November 1998	Annual return made up to 09/10/98 (8 pages)
29 October 1998	Full group accounts made up to 31 March 1998 (29 pages)
29 October 1998	Full group accounts made up to 31 March 1998 (29 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
27 February 1998	Auditor's resignation (1 page)
27 February 1998	Auditor's resignation (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
11 November 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
11 November 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
15 October 1997	Annual return made up to 09/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 October 1997	Annual return made up to 09/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	Secretary resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
9 October 1996	Incorporation (51 pages)
9 October 1996	Incorporation (51 pages)

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