Old Ford Housing Association

Company Name	Old Ford Housing Association
Company Status	Converted / Closed
Company Number	03487210
Category	Converted / Closed
Incorporation Date	22 December 1997(26 years, 4 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Marc Francis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2008(10 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 January 2017)
Role	Public Affairs Manager
Country of Residence	England
Correspondence Address	Two Pancras Square King's Cross London N1C 4AG

Director Name	Mr Duncan Owen Shrubsole
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2009(11 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 17 January 2017)
Role	Director Of Policy
Country of Residence	England
Correspondence Address	Two Pancras Square King's Cross London N1C 4AG

Director Name	Mrs Jacqueline Harris
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(12 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 17 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Two Pancras Square King's Cross London N1C 4AG

Director Name	Jennifer Ann Dearing
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	20 September 2011(13 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 17 January 2017)
Role	Planning & Regeneration Consultant
Country of Residence	United Kingdom
Correspondence Address	Two Pancras Square King's Cross London N1C 4AG

Director Name	Mr Stephen Melvyn Edward Jacobs
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2014(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 January 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Two Pancras Square King's Cross London N1C 4AG

Director Name	Mr Rolf Wojtanowski
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	11 January 2016(18 years after company formation)
Appointment Duration	1 year (closed 17 January 2017)
Role	Student
Country of Residence	England
Correspondence Address	Two Pancras Square King's Cross London N1C 4AG

Director Name	Mr Simon Charles Trevor Fowler
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2016(18 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Pancras Square King's Cross London N1C 4AG

Secretary Name	Clare Miller
Status	Closed
Appointed	29 November 2016(18 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (closed 17 January 2017)
Role	Company Director
Correspondence Address	Level 6, 6 More London Place More London Place London SE1 2DA

Director Name	Robin Charles Mabey
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Consultant
Correspondence Address	42 Highbury Place London N5 1QL

Director Name	Mr Donald Hoodless
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Flat 10 Eclipse Building 26 Laycock Street London N1 1AH

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Director Name	Clive Ivan Jacotine
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	54 Arbery Road London E3 5DD

Director Name	Ms Ann Patricia Lucas
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 21 December 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Sextant Avenue Saunders Ness Road London E14 9DX

Director Name	Mary Bridget Clark
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 06 December 2002)
Role	Retired
Correspondence Address	4 Morville Street London E3 2DG

Director Name	Deanne Cecile Bergin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(1 month after company formation)
Appointment Duration	1 year (resigned 09 February 1999)
Role	Finance Director
Correspondence Address	24 Waterlow Court Heath Close London NW11 7DT

Director Name	Mrs Lucinda Carol Bolton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2001)
Role	Consultant
Correspondence Address	33 St Maur Road London SW6 4DR

Secretary Name	Marianne Clare Wyles
Nationality	British
Status	Resigned
Appointed	07 December 1998(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 20 March 2009)
Role	Company Director
Correspondence Address	3 Park Lane Broxbourne Hertfordshire EN10 7NG

Director Name	Mr Herbert Graham
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2005)
Role	Retired
Correspondence Address	45 Park Meadow Hatfield Hertfordshire AL9 5HB

Director Name	Patricia Anne Bradbury
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2000)
Role	Ha Officer
Correspondence Address	34 Riversdale Road London N5 2JT

Director Name	Colin Eddy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Citizen Of Trinidada
Status	Resigned
Appointed	04 December 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2004)
Role	Manager
Correspondence Address	15 Deans Lane Edgware Middlesex HA8 9HX

Director Name	Janet Ludlow
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 20 June 2011)
Role	Artist
Country of Residence	England
Correspondence Address	48 Lichfield Road London E3 5AT

Director Name	Ms Beverly Dobson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 December 2007)
Role	Headteacher
Country of Residence	England
Correspondence Address	24 Buckingham Road South Woodford London E18 2NJ

Director Name	Ray Miller
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 2007)
Role	Tool Setter
Correspondence Address	311 Old Ford Road London E3 5PR

Director Name	Mrs Jacqueline Harris
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2007)
Role	Sen Play Leader Under 5'S
Country of Residence	England
Correspondence Address	3 Springwood Close Morville Street London E3 2GE

Director Name	Mr David Martin Butcher
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(5 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 May 2010)
Role	NHS Manager
Country of Residence	England
Correspondence Address	2 Hollybush Close Snaresbrook London E11 1PZ

Director Name	Mr Colin Gonzalves Eddy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	30 September 2004(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2005)
Role	Manager
Country of Residence	England
Correspondence Address	25a Stepney Green Stepney Green London E1 3JX

Director Name	Bonnie McLaughlin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2007)
Role	Retired
Correspondence Address	4 Ermine House Bow London E3 2QQ

Director Name	Mr Shabbir Ahmed Chowdhury
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(9 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 May 2011)
Role	Tutor
Country of Residence	United Kingdom
Correspondence Address	15 Mostyn Grove London E3 2GT

Secretary Name	Ms Kirsty Semple
Nationality	British
Status	Resigned
Appointed	19 March 2009(11 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 April 2009)
Role	Company Director
Correspondence Address	16 Anglesea Road Wivenhoe Essex CO7 9JR

Secretary Name	Mrs Angela June Firman
Nationality	British
Status	Resigned
Appointed	06 April 2009(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2012)
Role	Chartered Secretary
Correspondence Address	Circle House 1-3 Highbury Station Road London N1 1SE

Director Name	Ms Chantel Mathurin
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 July 2012)
Role	Counter Fraud Investigator
Country of Residence	United Kingdom
Correspondence Address	8 Elsa Street London E1 0NY

Director Name	Mr Michael John Armstrong
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(11 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Pancras Square King's Cross London N1C 4AG

Secretary Name	Deborah Upton
Nationality	British
Status	Resigned
Appointed	29 June 2012(14 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Two Pancras Square King's Cross London N1C 4AG

Director Name	Debbie Jane Boon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Circle House 1-3 Highbury Station Road London N1 1SE

Secretary Name	Ms Angela Marie Drum
Status	Resigned
Appointed	01 February 2016(18 years, 1 month after company formation)
Appointment Duration	10 months (resigned 29 November 2016)
Role	Company Director
Correspondence Address	Two Pancras Square King's Cross London N1C 4AG

Contact

Website	circle.org.uk
Telephone	03005001500
Telephone region	Unknown

Location

Registered Address	Two Pancras Square King's Cross London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£34,006,000
Gross Profit	£28,308,000
Net Worth	£19,279,000
Cash	£6,000
Current Liabilities	£34,570,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

10 September 2008	Delivered on: 18 September 2008 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Security Beneficiaries (Security Trustee) Classification: Fixed charge Secured details: All monies due or to become due from the company to the security trustee (whether for its own account or as a trustee for the other secured beneficiaries) or to any of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and any part of any estate or interest in the property being 20, 24, 30, 34, 38, 46 and 48 jodrell road; 1-76 (inc) waverton house, jodell road london; 1-76 (inc) winford house; 1-56 (inc) ollerton green; 1-62 (inc) elton house, 1-147 (odd) and 2-36 (even) candy street and 1-40 (inc) locton green, ruston street, london (formerly known as land and buildings being known as the locton estate london t/no EGL530242. 89 cadogan terrace t/no 149181. for details of further properties charged please refer to form 395. see image for full details. Outstanding
3 December 2007	Delivered on: 20 December 2007 Persons entitled: Prudential Trustee Company Limited (The Security Trustee) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee or to any of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the north west side of hawthorn avenue london t/no EGL446969; 25 usher road bow NGL441623; 23 usher road bow t/no EGL213595 (for further details of properties charged please refer to form 395) and all buildings, fixtures, plant and machinery. See the mortgage charge document for full details. Outstanding
12 October 2007	Delivered on: 18 October 2007 Persons entitled: Prudential Trustee Company Limited as Trustee for the Security Beneficiaries Classification: Floating charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge the whole of the chargors undertaking and assets present and future. See the mortgage charge document for full details. Outstanding
8 October 2007	Delivered on: 13 October 2007 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Security Beneficiaries Classification: Fixed charge Secured details: All monies due or to become due from the company to the security trustee or to any of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property fittings fixed plant and machinery all benefits claims and returns of any insurance the benefit of all present and future licences and all income and claims. See the mortgage charge document for full details. Outstanding
8 October 2007	Delivered on: 13 October 2007 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Security Beneficiaries Classification: Fixed charge Secured details: All monies due or to become due from the company to the security trustee or to any of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property fittings fixed plant and machinery all benefits claims and returns of any insurance the benefit of all present and future licences and all income and claims. See the mortgage charge document for full details. Outstanding
3 March 2006	Delivered on: 13 March 2006 Persons entitled: Barclays Bank PLC as Agent Classification: An account charge Secured details: All monies due or to become due from the company to each lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of the sinking fund and the facility account and the debts represented thereby. See the mortgage charge document for full details. Outstanding
28 September 2010	Delivered on: 7 October 2010 Persons entitled: Prudential Trustee Company Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor with full title guarantee as security for the paymet of all secured obligations charged in favour of the security trustee by way of first fixed charge all benefits claims and returns of permiums in respect of any insurance see image for full details. Outstanding
17 February 2010	Delivered on: 5 March 2010 Persons entitled: Circle Anglia Social Housing PLC Classification: An account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged account and the credit balance from time to time of the charged account see image for full details. Outstanding
16 March 2006	Delivered on: 22 March 2006 Satisfied on: 25 January 2008 Persons entitled: Prudential Trustee Company Limited as Security Trustee Classification: Floating charge Secured details: All monies du or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge the whole of the company's undertaking and assets present and future. Fully Satisfied
3 March 2006	Delivered on: 13 March 2006 Satisfied on: 25 January 2008 Persons entitled: Prudential Trustee Company Limited as Security Trustee Classification: A fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property fittings fixed plant and machinery all benefits claims and returns of any insurance the benefit of all present and future licencesand all income and claims. See the mortgage charge document for full details. Fully Satisfied
4 April 2005	Delivered on: 22 April 2005 Satisfied on: 25 January 2008 Persons entitled: Circle Thirty Three Housing Trust Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the chargor's undertaking and assets,present and future. Fully Satisfied

Filing History

17 January 2017	Resolutions RES13 ‐ Convert to rs 19/09/2016 (1 page)
17 January 2017	Forms b and z convert to rs (2 pages)
17 January 2017	Forms b and z convert to rs (2 pages)
17 January 2017	Resolutions RES13 ‐ Convert to rs 19/09/2016 (1 page)
6 January 2017	Confirmation statement made on 22 December 2016 with updates (4 pages)
6 January 2017	Confirmation statement made on 22 December 2016 with updates (4 pages)
4 January 2017	Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016 (1 page)
4 January 2017	Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016 (1 page)
4 January 2017	Termination of appointment of Paul Pearce as a director on 19 December 2016 (1 page)
4 January 2017	Termination of appointment of Paul Pearce as a director on 19 December 2016 (1 page)
4 January 2017	Appointment of Clare Miller as a secretary on 29 November 2016 (2 pages)
4 January 2017	Appointment of Clare Miller as a secretary on 29 November 2016 (2 pages)
9 October 2016	Full accounts made up to 31 March 2016 (58 pages)
9 October 2016	Full accounts made up to 31 March 2016 (58 pages)
4 July 2016	Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016 (2 pages)
4 July 2016	Termination of appointment of Deborah Upton as a secretary on 31 January 2016 (1 page)
4 July 2016	Appointment of Mr Duncan Shrubsole as a director (2 pages)
4 July 2016	Appointment of Mr Duncan Shrubsole as a director (2 pages)
4 July 2016	Appointment of Mr Simon Charles Trevor Fowler as a director on 25 February 2016 (2 pages)
4 July 2016	Appointment of Mr Rolf Wojtanowski as a director (2 pages)
4 July 2016	Termination of appointment of Deborah Upton as a secretary on 31 January 2016 (1 page)
4 July 2016	Appointment of Mr Simon Charles Trevor Fowler as a director on 25 February 2016 (2 pages)
4 July 2016	Appointment of Mr Rolf Wojtanowski as a director (2 pages)
4 July 2016	Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016 (2 pages)
15 January 2016	Appointment of Mrs Jacqueline Harris as a director on 10 February 2010 (2 pages)
15 January 2016	Appointment of Mrs Jacqueline Harris as a director on 10 February 2010 (2 pages)
15 January 2016	Director's details changed for Jennifer Ann Dearing on 2 February 2015 (2 pages)
15 January 2016	Termination of appointment of Michael John Armstrong as a director on 22 March 2015 (1 page)
15 January 2016	Director's details changed for Mr Marc Francis on 2 February 2015 (2 pages)
15 January 2016	Termination of appointment of Michael John Armstrong as a director on 22 March 2015 (1 page)
15 January 2016	Director's details changed for Jennifer Ann Dearing on 2 February 2015 (2 pages)
15 January 2016	Director's details changed for Mr Paul Pearce on 2 February 2015 (2 pages)
15 January 2016	Annual return made up to 22 December 2015 no member list (5 pages)
15 January 2016	Director's details changed for Mr Paul Pearce on 2 February 2015 (2 pages)
15 January 2016	Director's details changed for Mr Marc Francis on 2 February 2015 (2 pages)
15 January 2016	Appointment of Mr Rolf Wojtanowski as a director on 11 January 2016 (2 pages)
15 January 2016	Secretary's details changed for Deborah Upton on 2 February 2015 (1 page)
15 January 2016	Director's details changed for Jennifer Ann Dearing on 2 February 2015 (2 pages)
15 January 2016	Secretary's details changed for Deborah Upton on 2 February 2015 (1 page)
15 January 2016	Director's details changed for Mr Marc Francis on 2 February 2015 (2 pages)
15 January 2016	Secretary's details changed for Deborah Upton on 2 February 2015 (1 page)
15 January 2016	Annual return made up to 22 December 2015 no member list (5 pages)
15 January 2016	Appointment of Mr Rolf Wojtanowski as a director on 11 January 2016 (2 pages)
15 January 2016	Director's details changed for Mr Paul Pearce on 2 February 2015 (2 pages)
1 October 2015	Full accounts made up to 31 March 2015 (47 pages)
1 October 2015	Full accounts made up to 31 March 2015 (47 pages)
19 February 2015	Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to Two Pancras Square King's Cross London N1C 4AG on 19 February 2015 (2 pages)
19 February 2015	Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to Two Pancras Square King's Cross London N1C 4AG on 19 February 2015 (2 pages)
6 January 2015	Annual return made up to 22 December 2014 no member list (7 pages)
6 January 2015	Annual return made up to 22 December 2014 no member list (7 pages)
24 September 2014	Appointment of Mr Stephen Melvyn Edward Jacobs Obe as a director on 23 September 2014 (2 pages)
24 September 2014	Appointment of Mr Stephen Melvyn Edward Jacobs Obe as a director on 23 September 2014 (2 pages)
22 September 2014	Full accounts made up to 31 March 2014 (46 pages)
22 September 2014	Full accounts made up to 31 March 2014 (46 pages)
24 July 2014	Director's details changed for Mr Michael John Armstrong on 12 May 2014 (2 pages)
24 July 2014	Termination of appointment of Alan Gordon Riddell as a director on 16 July 2014 (1 page)
24 July 2014	Termination of appointment of Alan Gordon Riddell as a director on 16 July 2014 (1 page)
24 July 2014	Director's details changed for Mr Michael John Armstrong on 12 May 2014 (2 pages)
11 May 2014	Termination of appointment of Muhammad Shamim as a director (1 page)
11 May 2014	Termination of appointment of Pauline Roach as a director (1 page)
11 May 2014	Termination of appointment of Muhammad Shamim as a director (1 page)
11 May 2014	Termination of appointment of Pauline Roach as a director (1 page)
6 February 2014	Appointment of Mr Muhammad Shamim as a director (3 pages)
6 February 2014	Appointment of Mr Muhammad Shamim as a director (3 pages)
30 December 2013	Full accounts made up to 31 March 2013 (57 pages)
30 December 2013	Full accounts made up to 31 March 2013 (57 pages)
29 December 2013	Director's details changed for Mr Duncan Shrubsole on 4 December 2012 (2 pages)
29 December 2013	Director's details changed for Mr Duncan Shrubsole on 4 December 2012 (2 pages)
29 December 2013	Annual return made up to 22 December 2013 no member list (9 pages)
29 December 2013	Director's details changed for Councillor Marc Francis on 27 February 2013 (2 pages)
29 December 2013	Director's details changed for Councillor Marc Francis on 27 February 2013 (2 pages)
29 December 2013	Director's details changed for Mr Duncan Shrubsole on 4 December 2012 (2 pages)
29 December 2013	Annual return made up to 22 December 2013 no member list (9 pages)
29 December 2013	Termination of appointment of Debbie Boon as a director (1 page)
29 December 2013	Termination of appointment of Debbie Boon as a director (1 page)
25 June 2013	Termination of appointment of Patrick Ryan as a director (1 page)
25 June 2013	Termination of appointment of Patrick Ryan as a director (1 page)
31 January 2013	Appointment of Debbie Jane Boon as a director (3 pages)
31 January 2013	Appointment of Debbie Jane Boon as a director (3 pages)
18 January 2013	Annual return made up to 22 December 2012 no member list (10 pages)
18 January 2013	Annual return made up to 22 December 2012 no member list (10 pages)
17 January 2013	Director's details changed for Mr Duncan Shrubsole on 7 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Duncan Shrubsole on 7 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Duncan Shrubsole on 7 January 2013 (2 pages)
10 December 2012	Director's details changed for Mr Duncan Shrubsole on 4 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr Duncan Shrubsole on 4 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr Duncan Shrubsole on 4 December 2012 (2 pages)
10 September 2012	Full accounts made up to 31 March 2012 (38 pages)
10 September 2012	Full accounts made up to 31 March 2012 (38 pages)
18 July 2012	Termination of appointment of Chantel Mathurin as a director (1 page)
18 July 2012	Termination of appointment of Chantel Mathurin as a director (1 page)
9 July 2012	Appointment of Deborah Upton as a secretary (3 pages)
9 July 2012	Appointment of Deborah Upton as a secretary (3 pages)
29 June 2012	Termination of appointment of Angela Firman as a secretary (1 page)
29 June 2012	Termination of appointment of Angela Firman as a secretary (1 page)
25 January 2012	Annual return made up to 22 December 2011 no member list (11 pages)
25 January 2012	Annual return made up to 22 December 2011 no member list (11 pages)
13 December 2011	Full accounts made up to 31 March 2011 (39 pages)
13 December 2011	Full accounts made up to 31 March 2011 (39 pages)
8 December 2011	Appointment of Jennifer Dearing as a director (3 pages)
8 December 2011	Appointment of Jennifer Dearing as a director (3 pages)
8 December 2011	Appointment of Mr Patrick Ryan as a director (3 pages)
8 December 2011	Appointment of Mr Patrick Ryan as a director (3 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2011	Termination of appointment of Richard Winfield as a director (1 page)
19 October 2011	Termination of appointment of Richard Winfield as a director (1 page)
13 October 2011	Termination of appointment of Janet Ludlow as a director (1 page)
13 October 2011	Termination of appointment of Janet Ludlow as a director (1 page)
5 July 2011	Registered office address changed from 1-3 Highbury Station Road London N1 1SE on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 1-3 Highbury Station Road London N1 1SE on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 1-3 Highbury Station Road London N1 1SE on 5 July 2011 (1 page)
1 June 2011	Secretary's details changed for Mrs Angela June Firman on 1 April 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Angela June Firman on 1 April 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Angela June Firman on 1 April 2011 (2 pages)
27 May 2011	Termination of appointment of Shabbir Chowdhury as a director (1 page)
27 May 2011	Termination of appointment of Shabbir Chowdhury as a director (1 page)
18 May 2011	Termination of appointment of a director (1 page)
18 May 2011	Termination of appointment of a director (1 page)
2 February 2011	Annual return made up to 22 December 2010 no member list (11 pages)
2 February 2011	Annual return made up to 22 December 2010 no member list (11 pages)
22 October 2010	Termination of appointment of Shaun Mundy as a director (1 page)
22 October 2010	Termination of appointment of Shaun Mundy as a director (1 page)
7 October 2010	Particulars of a mortgage or charge / charge no: 11 (11 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 11 (11 pages)
2 October 2010	Full accounts made up to 31 March 2010 (40 pages)
2 October 2010	Full accounts made up to 31 March 2010 (40 pages)
17 May 2010	Termination of appointment of David Butcher as a director (1 page)
17 May 2010	Secretary's details changed for Mrs Angela June Firman on 17 May 2010 (1 page)
17 May 2010	Termination of appointment of David Butcher as a director (1 page)
17 May 2010	Secretary's details changed for Mrs Angela June Firman on 17 May 2010 (1 page)
29 March 2010	Appointment of Duncan Shrubsole as a director (3 pages)
29 March 2010	Appointment of Duncan Shrubsole as a director (3 pages)
29 March 2010	Appointment of Councillor Michael John Armstrong as a director (3 pages)
29 March 2010	Appointment of Councillor Michael John Armstrong as a director (3 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
26 January 2010	Director's details changed for Paul Pearce on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Chantel Mathurin on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Pearce on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Shabbir Ahmed Chowdhury on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Angela June Firman on 26 January 2010 (1 page)
26 January 2010	Termination of appointment of Kenneth Peters as a director (1 page)
26 January 2010	Secretary's details changed for Angela June Firman on 26 January 2010 (1 page)
26 January 2010	Termination of appointment of Kenneth Peters as a director (1 page)
26 January 2010	Director's details changed for Pauline Roach on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Shaun Mundy on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Alan Gordon Riddell on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 22 December 2009 no member list (7 pages)
26 January 2010	Director's details changed for Cllr Marc Francis on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Richard Edwin Winfield on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Shabbir Ahmed Chowdhury on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Pauline Roach on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Chantel Mathurin on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Cllr Marc Francis on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Alan Gordon Riddell on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Shaun Mundy on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 22 December 2009 no member list (7 pages)
26 January 2010	Director's details changed for Richard Edwin Winfield on 26 January 2010 (2 pages)
29 December 2009	Full accounts made up to 31 March 2009 (38 pages)
29 December 2009	Full accounts made up to 31 March 2009 (38 pages)
16 September 2009	Director appointed chantel mathurin (2 pages)
16 September 2009	Director appointed chantel mathurin (2 pages)
1 July 2009	Appointment terminated secretary kirsty semple (1 page)
1 July 2009	Appointment terminated secretary kirsty semple (1 page)
24 June 2009	Secretary appointed angela june firman (2 pages)
24 June 2009	Secretary appointed angela june firman (2 pages)
27 March 2009	Appointment terminated secretary marianne wyles (1 page)
27 March 2009	Appointment terminated secretary marianne wyles (1 page)
25 March 2009	Secretary appointed kirsty semple (2 pages)
25 March 2009	Secretary appointed kirsty semple (2 pages)
5 February 2009	Annual return made up to 22/12/08 (5 pages)
5 February 2009	Annual return made up to 22/12/08 (5 pages)
19 December 2008	Director appointed marc francis (2 pages)
19 December 2008	Director appointed marc francis (2 pages)
18 November 2008	Full accounts made up to 31 March 2008 (26 pages)
18 November 2008	Full accounts made up to 31 March 2008 (26 pages)
20 October 2008	Director appointed alan riddell (2 pages)
20 October 2008	Director appointed alan riddell (2 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 9 (12 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 9 (12 pages)
24 July 2008	Appointment terminated director terry stacy (1 page)
24 July 2008	Appointment terminated director terry stacy (1 page)
16 April 2008	Director appointed paul pearce (2 pages)
16 April 2008	Director appointed paul pearce (2 pages)
31 March 2008	Appointment terminated director janet payne (1 page)
31 March 2008	Appointment terminated director janet payne (1 page)
20 March 2008	Director appointed pauline roach (2 pages)
20 March 2008	Director appointed pauline roach (2 pages)
27 February 2008	Director appointed richard winfield (2 pages)
27 February 2008	Director appointed richard winfield (2 pages)
25 February 2008	Director appointed shabbir ahmed chowdhury (2 pages)
25 February 2008	Director appointed shabbir ahmed chowdhury (2 pages)
25 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2007	Annual return made up to 22/12/07 (2 pages)
27 December 2007	Annual return made up to 22/12/07 (2 pages)
20 December 2007	Particulars of mortgage/charge (13 pages)
20 December 2007	Particulars of mortgage/charge (13 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
7 November 2007	Full accounts made up to 31 March 2007 (24 pages)
7 November 2007	Full accounts made up to 31 March 2007 (24 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
18 October 2007	Particulars of mortgage/charge (13 pages)
18 October 2007	Particulars of mortgage/charge (13 pages)
13 October 2007	Particulars of mortgage/charge (12 pages)
13 October 2007	Particulars of mortgage/charge (12 pages)
13 October 2007	Particulars of mortgage/charge (12 pages)
13 October 2007	Particulars of mortgage/charge (12 pages)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2007	Annual return made up to 22/12/06 (3 pages)
18 January 2007	Annual return made up to 22/12/06 (3 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
19 December 2006	Full accounts made up to 31 March 2006 (22 pages)
19 December 2006	Full accounts made up to 31 March 2006 (22 pages)
20 July 2006	Auditor's resignation (1 page)
20 July 2006	Auditor's resignation (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 1-7 corsica street london N5 1JE (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 1-7 corsica street london N5 1JE (1 page)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 March 2006	Particulars of mortgage/charge (7 pages)
22 March 2006	Particulars of mortgage/charge (7 pages)
13 March 2006	Particulars of mortgage/charge (7 pages)
13 March 2006	Particulars of mortgage/charge (11 pages)
13 March 2006	Particulars of mortgage/charge (11 pages)
13 March 2006	Particulars of mortgage/charge (7 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
22 December 2005	Annual return made up to 22/12/05 (3 pages)
22 December 2005	Annual return made up to 22/12/05 (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 October 2005	Full accounts made up to 31 March 2005 (20 pages)
5 October 2005	Full accounts made up to 31 March 2005 (20 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
21 January 2005	Annual return made up to 22/12/04 (10 pages)
21 January 2005	Annual return made up to 22/12/04 (10 pages)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
13 October 2004	Full accounts made up to 31 March 2004 (21 pages)
13 October 2004	Full accounts made up to 31 March 2004 (21 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
16 January 2004	Annual return made up to 22/12/03 363(288) ‐ Director's particulars changed (10 pages)
16 January 2004	Annual return made up to 22/12/03 363(288) ‐ Director's particulars changed (10 pages)
2 December 2003	Full accounts made up to 31 March 2003 (22 pages)
2 December 2003	Full accounts made up to 31 March 2003 (22 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
25 January 2003	Annual return made up to 22/12/02 (8 pages)
25 January 2003	Annual return made up to 22/12/02 (8 pages)
5 November 2002	Full accounts made up to 31 March 2002 (22 pages)
5 November 2002	Full accounts made up to 31 March 2002 (22 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 January 2002	Full accounts made up to 31 March 2001 (21 pages)
23 January 2002	Full accounts made up to 31 March 2001 (21 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Annual return made up to 22/12/01 363(288) ‐ Director resigned (6 pages)
22 January 2002	Annual return made up to 22/12/01 363(288) ‐ Director resigned (6 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
25 January 2001	Full accounts made up to 31 March 2000 (20 pages)
25 January 2001	Full accounts made up to 31 March 2000 (20 pages)
4 January 2001	Annual return made up to 22/12/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Annual return made up to 22/12/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 January 2001	New director appointed (2 pages)
23 January 2000	Annual return made up to 22/12/99 363(288) ‐ Director resigned (6 pages)
23 January 2000	Annual return made up to 22/12/99 363(288) ‐ Director resigned (6 pages)
26 October 1999	Full accounts made up to 31 March 1999 (16 pages)
26 October 1999	Full accounts made up to 31 March 1999 (16 pages)
7 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
7 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
29 April 1999	Register of social landlords (1 page)
29 April 1999	Register of social landlords (1 page)
22 April 1999	Memorandum and Articles of Association (48 pages)
22 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 April 1999	Memorandum and Articles of Association (48 pages)
22 April 1999	Resolutions ERES13 ‐ Extraordinary resolution (5 pages)
22 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 April 1999	Resolutions ERES13 ‐ Extraordinary resolution (5 pages)
31 January 1999	Annual return made up to 22/12/98 363(287) ‐ Registered office changed on 31/01/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 January 1999	Annual return made up to 22/12/98 363(287) ‐ Registered office changed on 31/01/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
7 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
7 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
22 December 1997	Incorporation (57 pages)
22 December 1997	Incorporation (57 pages)

Old Ford Housing Association

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