Shepherds Bush Families Project & Childrens Centre

Company Name	Shepherds Bush Families Project & Childrens Centre
Company Status	Active
Company Number	03664056
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 November 1998(25 years, 5 months ago)
Previous Name	Shepherds Bush Families Project

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Tracy Webb
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(16 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Nspcc Schools Service
Country of Residence	England
Correspondence Address	88 Cavendish Road London N4 1RS

Director Name	Ms Jessica Campbell
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British,Canadian
Status	Current
Appointed	28 November 2018(20 years after company formation)
Appointment Duration	5 years, 5 months
Role	Director Of Theatre
Country of Residence	England
Correspondence Address	The Sulgrave Club, 287 Goldhawk Road Goldhawk Road London W12 8EU

Director Name	Mrs Saliha Belarbaoui Djebbar
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	The Sulgrave Club, 287 Goldhawk Road Goldhawk Road London W12 8EU

Director Name	Mrs Salma Ahmed
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	The Sulgrave Club, 287 Goldhawk Road Goldhawk Road London W12 8EU

Director Name	Ms Laura Myfanwy Semple
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Director In Nhs
Country of Residence	England
Correspondence Address	The Sulgrave Club, 287 Goldhawk Road Goldhawk Road London W12 8EU

Director Name	Mr David Nicklin
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	The Sulgrave Club, 287 Goldhawk Road Goldhawk Road London W12 8EU

Director Name	Mr Max Goldzweig
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	TV Producer / Science Journalist
Country of Residence	England
Correspondence Address	The Sulgrave Club, 287 Goldhawk Road Goldhawk Road London W12 8EU

Director Name	Mr Fred Morgan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(25 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Teacher
Country of Residence	England
Correspondence Address	The Sulgrave Club, 287 Goldhawk Road Goldhawk Road London W12 8EU

Director Name	Darren Johnson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Social Worker
Correspondence Address	58a Bulwer Street London W12 8AP

Director Name	Rev Ashley Cranston Beck
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Priest
Correspondence Address	76 Ravenscroft Road Beckenham Kent BR3 4TR

Director Name	Sharon Erdman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Programme Manager
Correspondence Address	167 Mayall Road London SE24 0PR

Director Name	Jose Yvonne Tsuchihashi
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Co-Ordinator Psla
Country of Residence	England
Correspondence Address	25 Brookville Road Fulham London SW6 7BH

Secretary Name	Amanda Hawke
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	58a Bulwer Street London W12 8AP

Director Name	Iain Coleman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 January 2006)
Role	Member Of Parliament
Correspondence Address	30 Coverdale Road London W12 8JL

Director Name	Rosanne Elizabeth Pearce
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 January 2006)
Role	Company Director
Correspondence Address	2 Northcroft Court Becklow Road London W12 9HE

Director Name	John Scott Moffatt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 January 2006)
Role	Secretary
Correspondence Address	1 Ninehams Close Caterham Surrey CR3 5LQ

Director Name	Mr Nigel Houghton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 2010)
Role	Business Advisor
Country of Residence	England
Correspondence Address	19 Sedgeford Road London W12 0NA

Director Name	Mr Hugh Hamiliton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(10 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 December 2009)
Role	Retired
Correspondence Address	42 Souberie Road Letchworth SG6 3HZ

Director Name	Mrs Jose Yvonne Tsuchihashi
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	58a Bulwer Street London W12 8AP

Director Name	Ms Maria Begonia Serrano
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 June 2010(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2012)
Role	Legal Executive Trainee
Country of Residence	United Kingdom
Correspondence Address	5a St. Leonards Road London SW14 7LY

Director Name	Ms Deborah Jane Granville
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(12 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 May 2012)
Role	Professional Fundraiser
Country of Residence	United Kingdom
Correspondence Address	58a Bulwer Street London W12 8AP

Director Name	Deanne Jacqueline Gardner
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2011(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 2012)
Role	Head Of Brand And Communication
Country of Residence	United Kingdom
Correspondence Address	58a Bulwer Street London W12 8AP

Director Name	Mrs Sarah Penelope Hearn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2014)
Role	Consumer & Competition Policy
Country of Residence	England
Correspondence Address	58a Bulwer Street London W12 8AP

Director Name	Mrs Victoria Jane Dean
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2014)
Role	Homemaker
Country of Residence	England
Correspondence Address	24 Dorville Crescent London W6 0HJ

Director Name	Mrs Amy Ann Rennison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(15 years, 3 months after company formation)
Appointment Duration	8 months (resigned 08 October 2014)
Role	Not Employed
Country of Residence	England
Correspondence Address	11 Warbeck Road London W12 8NS

Director Name	Claudie Joelle Carrington Farndon
Date of Birth	October 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	06 February 2014(15 years, 3 months after company formation)
Appointment Duration	8 months (resigned 08 October 2014)
Role	Family Lawyer
Country of Residence	England
Correspondence Address	24 The Regal Building 75 Kilburn Lane London W10 4BB

Secretary Name	Mrs Victoria Dean
Status	Resigned
Appointed	06 February 2014(15 years, 3 months after company formation)
Appointment Duration	8 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	24 Dorville Crescent London W6 0HJ

Director Name	Fr Ashley Beck
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(16 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 September 2015)
Role	Reverend
Country of Residence	England
Correspondence Address	22 Downs Road Beckenham Kent BR3 5JY

Director Name	Mrs Alpa Junemann
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2015(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2016)
Role	Unemployed
Country of Residence	England
Correspondence Address	44 Jeddo Road London W12 9EQ

Director Name	Ms Susanna Donald
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(16 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2018)
Role	Social Care
Country of Residence	England
Correspondence Address	129a Hammersmith Grove London W6 0NJ

Director Name	Ms Monika Szulak
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	02 June 2015(16 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2020)
Role	Unemployed
Country of Residence	England
Correspondence Address	58a Bulwer Street London W12 8AP

Director Name	Ms Rose Bray
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2015(16 years, 7 months after company formation)
Appointment Duration	12 months (resigned 01 June 2016)
Role	Project Coordinator
Country of Residence	England
Correspondence Address	58a Bulwer Street London W12 8AP

Director Name	Mr Kevin Stinton
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2015(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	58a Bulwer Street London W12 8AP

Director Name	Mr Mugabi Turya
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(19 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 October 2021)
Role	Radio Producer
Country of Residence	England
Correspondence Address	58a Bulwer Street London W12 8AP

Secretary Name	Mrs Alarys Gibson
Status	Resigned
Appointed	28 November 2018(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2021)
Role	Company Director
Correspondence Address	58a Bulwer Street London W12 8AP

Contact

Website	www.shepherdsbushfamiliesproject.org/
Telephone	07 188479995
Telephone region	Mobile

Location

Registered Address	The Sulgrave Club, 287 Goldhawk Road Goldhawk Road London W12 8EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£236,337
Net Worth	£72,739
Cash	£77,651
Current Liabilities	£4,912

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

29 August 2023	Registered office address changed from 58a Bulwer Street London W12 8AP to The Sulgrave Club, 287 Goldhawk Road Goldhawk Road London W12 8EU on 29 August 2023 (1 page)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 March 2022	Total exemption full accounts made up to 31 March 2021 (15 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 October 2021	Termination of appointment of Alarys Gibson as a secretary on 18 October 2021 (1 page)
24 October 2021	Appointment of Ms Laura Myfanwy Semple as a director on 9 August 2021 (2 pages)
24 October 2021	Termination of appointment of Mugabi Turya as a director on 18 October 2021 (1 page)
7 October 2021	Appointment of Mrs Saliha Belarbaoui Djebbar as a director on 21 June 2021 (2 pages)
7 October 2021	Appointment of Ms Jessica Campbell as a director on 28 November 2018 (2 pages)
7 October 2021	Appointment of Mr Max Goldzweig as a director on 9 August 2021 (2 pages)
6 October 2021	Appointment of Mrs Salma Ahmed as a director on 21 June 2021 (2 pages)
6 October 2021	Appointment of Mr David Nicklin as a director on 9 August 2021 (2 pages)
5 October 2021	Termination of appointment of Monika Szulak as a director on 1 December 2020 (1 page)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
28 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 November 2020	Appointment of Mr Mugabi Turya as a director on 15 October 2018 (2 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (15 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (15 pages)
29 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
23 December 2018	Appointment of Mrs Alarys Gibson as a secretary on 28 November 2018 (2 pages)
7 December 2018	Withdrawal of a person with significant control statement on 7 December 2018 (2 pages)
14 November 2018	Termination of appointment of Jose Yvonne Tsuchihashi as a director on 30 June 2017 (1 page)
14 November 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
14 November 2018	Termination of appointment of Jose Yvonne Tsuchihashi as a director on 30 June 2017 (1 page)
4 June 2018	Termination of appointment of Susanna Donald as a director on 31 May 2018 (1 page)
20 March 2018	Notification of a person with significant control statement (2 pages)
20 March 2018	Notification of Tina Elaine Mayers as a person with significant control on 6 April 2016 (1 page)
20 March 2018	Notification of Tina Elaine Mayers as a person with significant control on 6 April 2016 (2 pages)
20 March 2018	Withdrawal of a person with significant control statement on 20 March 2018 (2 pages)
22 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
15 January 2018	Termination of appointment of Rose Bray as a director on 1 June 2016 (1 page)
15 January 2018	Termination of appointment of Rose Bray as a director on 1 June 2016 (1 page)
15 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
31 December 2016	Director's details changed for Ms Monika Szulak on 31 December 2016 (2 pages)
31 December 2016	Director's details changed for Ms Rose Bray on 31 December 2016 (2 pages)
31 December 2016	Director's details changed for Ms Rose Bray on 31 December 2016 (2 pages)
31 December 2016	Director's details changed for Ms Monika Szulak on 31 December 2016 (2 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
14 December 2016	Termination of appointment of Alpa Junemann as a director on 1 June 2016 (1 page)
14 December 2016	Termination of appointment of Alpa Junemann as a director on 1 June 2016 (1 page)
12 December 2016	Termination of appointment of Amanda Hawke as a secretary on 1 April 2016 (1 page)
12 December 2016	Termination of appointment of Amanda Hawke as a secretary on 1 April 2016 (1 page)
10 December 2016	Termination of appointment of Kevin Stinton as a director on 26 October 2016 (1 page)
10 December 2016	Termination of appointment of Kevin Stinton as a director on 26 October 2016 (1 page)
8 January 2016	Annual return made up to 6 January 2016 no member list (10 pages)
8 January 2016	Annual return made up to 6 January 2016 no member list (10 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
16 October 2015	Appointment of Ms Rose Bray as a director on 6 June 2015 (2 pages)
16 October 2015	Appointment of Mrs Jose Yvonne Tsuchihashi as a director on 1 October 2009 (2 pages)
16 October 2015	Appointment of Ms Rose Bray as a director on 6 June 2015 (2 pages)
16 October 2015	Secretary's details changed for Amanda Hawke on 16 October 2015 (1 page)
16 October 2015	Appointment of Mr Kevin Stinton as a director on 6 June 2015 (2 pages)
16 October 2015	Termination of appointment of Ashley Beck as a director on 23 September 2015 (1 page)
16 October 2015	Termination of appointment of Ashley Beck as a director on 23 September 2015 (1 page)
16 October 2015	Appointment of Mrs Jose Yvonne Tsuchihashi as a director on 1 October 2009 (2 pages)
16 October 2015	Appointment of Mr Kevin Stinton as a director on 6 June 2015 (2 pages)
16 October 2015	Secretary's details changed for Amanda Hawke on 16 October 2015 (1 page)
11 August 2015	Appointment of Ms Tracy Webb as a director on 2 June 2015 (2 pages)
11 August 2015	Appointment of Ms Tracy Webb as a director on 2 June 2015 (2 pages)
11 August 2015	Appointment of Ms Tracy Webb as a director on 2 June 2015 (2 pages)
10 August 2015	Appointment of Ms Monika Szulak as a director on 2 June 2015 (2 pages)
10 August 2015	Appointment of Ms Monika Szulak as a director on 2 June 2015 (2 pages)
10 August 2015	Appointment of Mrs Alpa Junemann as a director on 3 May 2015 (2 pages)
10 August 2015	Appointment of Mrs Alpa Junemann as a director on 3 May 2015 (2 pages)
10 August 2015	Appointment of Ms Monika Szulak as a director on 2 June 2015 (2 pages)
10 August 2015	Appointment of Ms Susanna Donald as a director on 2 June 2015 (2 pages)
10 August 2015	Appointment of Ms Susanna Donald as a director on 2 June 2015 (2 pages)
10 August 2015	Appointment of Mrs Alpa Junemann as a director on 3 May 2015 (2 pages)
10 August 2015	Appointment of Ms Susanna Donald as a director on 2 June 2015 (2 pages)
5 May 2015	Appointment of Father Ashley Beck as a director on 14 April 2015 (2 pages)
5 May 2015	Appointment of Father Ashley Beck as a director on 14 April 2015 (2 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (16 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (16 pages)
1 December 2014	Annual return made up to 29 November 2014 no member list (3 pages)
1 December 2014	Annual return made up to 29 November 2014 no member list (3 pages)
1 December 2014	Register inspection address has been changed from C/O Tina Mayers Sbfp&Cc 58a Bulwer Street London W12 8AP England to Sbfp&Cc 58a Bulwer Street London W12 8AP (1 page)
1 December 2014	Register inspection address has been changed from C/O Tina Mayers Sbfp&Cc 58a Bulwer Street London W12 8AP England to Sbfp&Cc 58a Bulwer Street London W12 8AP (1 page)
29 November 2014	Termination of appointment of Claudie Joelle Carrington Farndon as a director on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Sarah Penelope Hearn as a director on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Suzanne Helen Wait as a director on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Victoria Dean as a secretary on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Victoria Jane Dean as a director on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Amy Ann Rennison as a director on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Victoria Dean as a secretary on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Sarah Penelope Hearn as a director on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Amy Ann Rennison as a director on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Suzanne Helen Wait as a director on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Victoria Dean as a secretary on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Sarah Penelope Hearn as a director on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Victoria Jane Dean as a director on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Suzanne Helen Wait as a director on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Amy Ann Rennison as a director on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Claudie Joelle Carrington Farndon as a director on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Victoria Jane Dean as a director on 8 October 2014 (1 page)
29 November 2014	Termination of appointment of Claudie Joelle Carrington Farndon as a director on 8 October 2014 (1 page)
16 February 2014	Appointment of Mrs Victoria Dean as a secretary (2 pages)
16 February 2014	Appointment of Claudie Joelle Carrington Farndon as a director (2 pages)
16 February 2014	Appointment of Mrs Victoria Dean as a secretary (2 pages)
16 February 2014	Appointment of Amy Ann Rennison as a director (2 pages)
16 February 2014	Appointment of Amy Ann Rennison as a director (2 pages)
16 February 2014	Appointment of Claudie Joelle Carrington Farndon as a director (2 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Annual return made up to 27 November 2013 no member list (6 pages)
28 November 2013	Annual return made up to 27 November 2013 no member list (6 pages)
27 November 2013	Registered office address changed from 58a Bulwer Street London W12 8AP on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 58a Bulwer Street London W12 8AP on 27 November 2013 (1 page)
24 July 2013	Appointment of Mrs Victoria Jane Dean as a director (2 pages)
24 July 2013	Termination of appointment of Ashley Beck as a director (1 page)
24 July 2013	Termination of appointment of Ashley Beck as a director (1 page)
24 July 2013	Appointment of Mrs Victoria Jane Dean as a director (2 pages)
22 May 2013	Appointment of Mrs Sarah Penelope Hearn as a director (2 pages)
22 May 2013	Appointment of Mrs Sarah Penelope Hearn as a director (2 pages)
21 May 2013	Appointment of Ms Suzanne Helen Wait as a director (2 pages)
21 May 2013	Appointment of Ms Suzanne Helen Wait as a director (2 pages)
22 April 2013	Appointment of Father Ashley Beck as a director (2 pages)
22 April 2013	Appointment of Father Ashley Beck as a director (2 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
26 November 2012	Termination of appointment of Michael Vibert as a director (1 page)
26 November 2012	Annual return made up to 29 October 2012 no member list (5 pages)
26 November 2012	Termination of appointment of Deanne Gardner as a director (1 page)
26 November 2012	Annual return made up to 29 October 2012 no member list (5 pages)
26 November 2012	Termination of appointment of Michael Vibert as a director (1 page)
26 November 2012	Register inspection address has been changed from C/O Tina Mayers Sbfp&Cc 58a Bulwer Street London W12 8AP England (1 page)
26 November 2012	Termination of appointment of Deanne Gardner as a director (1 page)
26 November 2012	Register inspection address has been changed from C/O Tina Mayers Sbfp&Cc 58a Bulwer Street London W12 8AP England (1 page)
25 November 2012	Register(s) moved to registered inspection location (1 page)
25 November 2012	Register(s) moved to registered inspection location (1 page)
12 November 2012	Termination of appointment of Deborah Granville as a director (1 page)
12 November 2012	Termination of appointment of Michael Vibert as a director (1 page)
12 November 2012	Termination of appointment of Deanne Gardner as a director (1 page)
12 November 2012	Termination of appointment of Deanne Gardner as a director (1 page)
12 November 2012	Termination of appointment of Michael Vibert as a director (1 page)
12 November 2012	Termination of appointment of Deborah Granville as a director (1 page)
5 March 2012	Termination of appointment of Maria Serrano as a director (1 page)
5 March 2012	Termination of appointment of Maria Serrano as a director (1 page)
17 February 2012	Appointment of Deanne Jacqueline Gardner as a director (2 pages)
17 February 2012	Appointment of Deanne Jacqueline Gardner as a director (2 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2011	Annual return made up to 29 October 2011 no member list (5 pages)
31 October 2011	Annual return made up to 29 October 2011 no member list (5 pages)
31 October 2011	Register inspection address has been changed from C/O Tina Mayers Sbfp&Cc 58a Bulwer Street London W12 8AP England (1 page)
31 October 2011	Register inspection address has been changed from C/O Tina Mayers Sbfp&Cc 58a Bulwer Street London W12 8AP England (1 page)
30 October 2011	Appointment of Ms Deborah Jane Granville as a director (2 pages)
30 October 2011	Appointment of Ms Deborah Jane Granville as a director (2 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
28 December 2010	Appointment of Mr Michael Christopher Jourdan Vibert as a director (2 pages)
28 December 2010	Appointment of Mr Michael Christopher Jourdan Vibert as a director (2 pages)
21 December 2010	Annual return made up to 9 November 2010 no member list (3 pages)
21 December 2010	Annual return made up to 9 November 2010 no member list (3 pages)
21 December 2010	Annual return made up to 9 November 2010 no member list (3 pages)
19 December 2010	Appointment of Ms Maria Begonia Serrano as a director (2 pages)
19 December 2010	Termination of appointment of Nigel Houghton as a director (1 page)
19 December 2010	Appointment of Ms Maria Begonia Serrano as a director (2 pages)
19 December 2010	Termination of appointment of Nigel Houghton as a director (1 page)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (17 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (17 pages)
19 January 2010	Annual return made up to 9 November 2009 no member list (4 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Termination of appointment of Hugh Hamiliton as a director (1 page)
19 January 2010	Annual return made up to 9 November 2009 no member list (4 pages)
19 January 2010	Annual return made up to 9 November 2009 no member list (4 pages)
19 January 2010	Director's details changed for Mr Nigel Houghton on 19 January 2010 (2 pages)
19 January 2010	Termination of appointment of Hugh Hamiliton as a director (1 page)
19 January 2010	Director's details changed for Mr Nigel Houghton on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Jose Yvonne Tsuchihashi on 19 January 2010 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Jose Yvonne Tsuchihashi on 19 January 2010 (2 pages)
2 December 2009	Company name changed shepherds bush families project\certificate issued on 02/12/09 CONNOT ‐ (3 pages)
2 December 2009	Company name changed shepherds bush families project\certificate issued on 02/12/09 CONNOT ‐ (3 pages)
3 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
3 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
6 March 2009	Director appointed mr hugh hamiliton (1 page)
6 March 2009	Director appointed mr hugh hamiliton (1 page)
5 March 2009	Director appointed mr nigel houghton (1 page)
5 March 2009	Director appointed mr nigel houghton (1 page)
19 February 2009	Appointment terminated director rosanne pearce (1 page)
19 February 2009	Annual return made up to 09/11/08 (2 pages)
19 February 2009	Annual return made up to 09/11/08 (2 pages)
19 February 2009	Appointment terminated director rosanne pearce (1 page)
9 December 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
9 December 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
16 November 2007	Annual return made up to 09/11/07 (2 pages)
16 November 2007	Annual return made up to 09/11/07 (2 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Annual return made up to 09/11/06 (2 pages)
29 January 2007	Annual return made up to 09/11/06 (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
21 March 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
21 March 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
12 January 2006	Annual return made up to 09/11/05 (2 pages)
12 January 2006	Annual return made up to 09/11/05 (2 pages)
9 December 2004	Annual return made up to 09/11/04 (5 pages)
9 December 2004	Annual return made up to 09/11/04 (5 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
16 December 2003	Annual return made up to 09/11/03 363(288) ‐ Secretary's particulars changed (5 pages)
16 December 2003	Annual return made up to 09/11/03 363(288) ‐ Secretary's particulars changed (5 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
24 December 2002	Annual return made up to 09/11/02 (4 pages)
24 December 2002	Annual return made up to 09/11/02 (4 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
19 January 2001	Annual return made up to 09/11/00 (4 pages)
19 January 2001	Annual return made up to 09/11/00 (4 pages)
8 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 December 1999	Annual return made up to 09/11/99 363(288) ‐ Director's particulars changed;director resigned (4 pages)
9 December 1999	Annual return made up to 09/11/99 363(288) ‐ Director's particulars changed;director resigned (4 pages)
22 February 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
22 February 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
9 November 1998	Incorporation (29 pages)
9 November 1998	Incorporation (29 pages)

Shepherds Bush Families Project & Childrens Centre

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