The London Mayors' Association

Company Name	The London Mayors' Association
Company Status	Active
Company Number	03682500
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 December 1998(25 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Cllr Brian John Coleman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 July 2011(12 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Local Councillor Greater London Authority
Country of Residence	United Kingdom
Correspondence Address	1 Essex Park Finchley London N3 1ND

Director Name	Mr Richard Anthony Kerslake
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 January 2012(13 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Maybury Cottage Coombe Hill Road Kingston Upon Thames KT2 7DY

Director Name	Mr Ian Frederick Payne
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(18 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	45 Ravenswood Crescent West Wickham BR4 0JH

Director Name	Ms Jean Lammiman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(19 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Conservative Group Office Civic Centre Station Road Harrow HA1 2XY

Director Name	Mr Sean Brennan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(19 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Destination Events Ltd 1 Turnham Green Terrace Mew Chiswick London W4 1QU

Director Name	Cllr Belinda Claire Donovan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(19 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	79 Kenyon Street London SW6 6LA

Director Name	Cllr Oonagh Moulton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(19 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Local Councillor
Country of Residence	United Kingdom
Correspondence Address	Destination Events Ltd 1 Turnham Green Terrace Mew Chiswick London W4 1QU

Director Name	Mr Steven Paul Summers
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Chapter Chambers Esterbrooke Street London SW1P 4NN

Director Name	Cllr Mrs Janice Mary Elizabeth Howard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Local Councillor
Country of Residence	England
Correspondence Address	Destination Events Ltd 1 Turnham Green Terrace Mew Chiswick London W4 1QU

Secretary Name	Mrs Patricia Ann Taylor Clark
Status	Current
Appointed	15 July 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Destination Events Ltd 1 Turnham Green Terrace Mew Chiswick London W4 1QU

Director Name	Cllr Edith Joan Macauley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Local Councillor
Country of Residence	England
Correspondence Address	68 Queen Mary Avenue Morden Surrey SM4 4JR

Director Name	Mr Sabri Ozaydin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Manufacturer
Country of Residence	England
Correspondence Address	Destination Events Ltd 1 Turnham Green Terrace Mew Chiswick London W4 1QU

Director Name	Ms Jennifer Hannah Gray
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Marketing And Sales Consultant
Country of Residence	England
Correspondence Address	34 Cherry Tree Walk Beckenham Bromley BR3 3PG

Director Name	Mr Anthony Keith Ramsay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	8 St. Erkenwald Road Barking IG11 7XA

Director Name	Cllr Nancy Jo Baldwin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British,American
Status	Current
Appointed	20 July 2023(24 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Actor
Country of Residence	England
Correspondence Address	York House Richmond Road Twickenham TW1 3AA

Director Name	Ms Heather Margaret Johnson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(24 years, 10 months after company formation)
Appointment Duration	7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17a Iverson Road London NW6 2QT

Director Name	Mr Michael Adeyeye
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(24 years, 10 months after company formation)
Appointment Duration	7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Destination Events Ltd 1 Turnham Green Terrace Mew Chiswick London W4 1QU

Director Name	Ms Afolasade Oluyemidale Bright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(24 years, 10 months after company formation)
Appointment Duration	7 months
Role	Politician
Country of Residence	United Kingdom
Correspondence Address	38 Woodward Road Dagenham RM9 4SH

Director Name	Ms Elizabeth Wanjiku Kangethe
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(24 years, 10 months after company formation)
Appointment Duration	7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	129 Wood Lane Dagenham RM8 3NA

Director Name	Mr Muhammad Tauseef Anwar
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(24 years, 10 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Civic Suite Catford London SE6 4RU

Secretary Name	Freda Barter
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Retired
Correspondence Address	35 Montserrat Road London SW15 2LA

Secretary Name	Ethel Taylor
Nationality	British
Status	Resigned
Appointed	10 May 1999(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 2000)
Role	Secretary
Correspondence Address	29 Rylston Road London N13 5NQ

Director Name	Mr Ronald Ian Barden
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 6 months after company formation)
Appointment Duration	21 years (resigned 15 July 2021)
Role	Retail Management
Country of Residence	England
Correspondence Address	47 Raymond Avenue South Woodford London E18 2HF

Secretary Name	Helen Morton Watson
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 24 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highview Court Augustus Road London SW19 6LU

Director Name	Cllr Josephine Mary Barrett
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(4 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 February 2017)
Role	L B Hillingdon Concillor
Country of Residence	United Kingdom
Correspondence Address	Highfield Cottage Uxbridge Road Hillingdon Middlesex UB10 0LF

Director Name	Mr Robert Douglas Belam
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(5 years, 7 months after company formation)
Appointment Duration	17 years (resigned 15 July 2021)
Role	None Retired
Country of Residence	United Kingdom
Correspondence Address	92 Douglas Avenue Walthamstow London E17 5BW

Director Name	Cllr Frances Blois
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(7 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 St Augustines Mansions London SW1V 2RG

Director Name	Cllr Felicity Barwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(8 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 September 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	55 Wolseley Gardens London W4 3LZ

Director Name	Mr Barrie Peter Anderson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Baring Close Baring Road Grove Park London SE12 0UN

Secretary Name	Mr Graham Robert Holland
Status	Resigned
Appointed	24 October 2016(17 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 July 2021)
Role	Company Director
Correspondence Address	51 Lamorbey Close Sidcup Kent DA15 8BA

Director Name	Mr Michael Adeyeye
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Berens Road London NW10 5DX

Director Name	Cllr Nancy Jo Baldwin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British,American
Status	Resigned
Appointed	15 July 2021(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 July 2022)
Role	Actor, Small Business Owner
Country of Residence	England
Correspondence Address	York House Richmond Road Twickenham TW1 3AA

Director Name	Mr Ronald Ian Barden
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2021(22 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 September 2022)
Role	Property Investment
Country of Residence	England
Correspondence Address	20a Martello Street London E8 3PE

Director Name	Mr Muhammad Tauseef Anwar
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2022(23 years, 9 months after company formation)
Appointment Duration	10 months (resigned 20 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Suite Lewisham Town Hall Catford London SE6 4RU

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 74869041
Telephone region	London

Location

Registered Address	Destination Events Ltd 1 Turnham Green Terrace Mews Chiswick London W4 1QU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Financials

Year	2012
Turnover	£34,174
Gross Profit	£9,120
Net Worth	£54,432
Cash	£59,781
Current Liabilities	£6,220

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Filing History

22 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
17 October 2023	Appointment of Mr Michael Adeyeye as a director on 2 October 2023 (2 pages)
15 October 2023	Appointment of Ms Afolasade Oluyemidale Bright as a director on 2 October 2023 (2 pages)
15 October 2023	Appointment of Ms Elizabeth Wanjiku Kangethe as a director on 2 October 2023 (2 pages)
15 October 2023	Appointment of Ms Heather Margaret Johnson as a director on 2 October 2023 (2 pages)
15 October 2023	Appointment of Mr Muhammad Tauseef Anwar as a director on 2 October 2023 (2 pages)
1 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
25 July 2023	Termination of appointment of Elizabeth Wanjiku Kangethe as a director on 20 July 2023 (1 page)
25 July 2023	Appointment of Cllr Nancy Jo Baldwin as a director on 20 July 2023 (2 pages)
25 July 2023	Termination of appointment of Michael Adeyeye as a director on 20 July 2023 (1 page)
25 July 2023	Termination of appointment of Bertha Joseph as a director on 20 July 2023 (1 page)
25 July 2023	Termination of appointment of Muhammad Tauseef Anwar as a director on 20 July 2023 (1 page)
25 July 2023	Termination of appointment of Heather Margaret Johnson as a director on 20 July 2023 (1 page)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
30 September 2022	Appointment of Mr Michael Adeyeye as a director on 21 September 2022 (2 pages)
29 September 2022	Appointment of Mr Anthony Keith Ramsay as a director on 21 September 2022 (2 pages)
29 September 2022	Appointment of Ms Bertha Joseph as a director on 21 September 2022 (2 pages)
29 September 2022	Termination of appointment of Ronald Ian Barden as a director on 21 September 2022 (1 page)
29 September 2022	Appointment of Mr Muhammad Tauseef Anwar as a director on 21 September 2022 (2 pages)
29 September 2022	Appointment of Ms Elizabeth Wanjiku Kangethe as a director on 21 September 2022 (2 pages)
28 July 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
27 July 2022	Appointment of Ms Jennifer Hannah Gray as a director on 21 July 2022 (2 pages)
27 July 2022	Termination of appointment of Elizabeth Wanjiku Kangethe as a director on 21 July 2022 (1 page)
27 July 2022	Termination of appointment of Michael Adeyeye as a director on 21 July 2022 (1 page)
27 July 2022	Termination of appointment of Bertha Joseph as a director on 21 July 2022 (1 page)
27 July 2022	Termination of appointment of Nancy Jo Baldwin as a director on 21 July 2022 (1 page)
27 July 2022	Appointment of Mr Sabri Ozaydin as a director on 21 July 2022 (2 pages)
27 July 2022	Termination of appointment of Anthony Keith Ramsay as a director on 21 July 2022 (1 page)
29 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
12 October 2021	Appointment of Cllr Heather Margaret Johnson as a director on 29 September 2021 (2 pages)
12 October 2021	Appointment of Cllr Edith Joan Macauley as a director on 29 September 2021 (2 pages)
12 October 2021	Appointment of Mr Ronald Ian Barden as a director on 29 September 2021 (2 pages)
20 July 2021	Appointment of Cllr Nancy Jo Baldwin as a director on 15 July 2021 (2 pages)
20 July 2021	Appointment of Cllr Mrs Janice Mary Elizabeth Howard as a director on 15 July 2021 (2 pages)
17 July 2021	Termination of appointment of Robert Douglas Belam as a director on 15 July 2021 (1 page)
17 July 2021	Termination of appointment of Inder Singh Jamu as a director on 15 July 2021 (1 page)
17 July 2021	Cessation of Graham Robert Holland as a person with significant control on 15 July 2021 (1 page)
17 July 2021	Termination of appointment of Bryan Arthur Collier Mbe as a director on 15 July 2021 (1 page)
17 July 2021	Termination of appointment of Graham Robert Holland as a secretary on 15 July 2021 (1 page)
17 July 2021	Appointment of Mrs Patricia Ann Taylor Clark as a secretary on 15 July 2021 (2 pages)
17 July 2021	Termination of appointment of Edith Joan Macauley as a director on 15 July 2021 (1 page)
17 July 2021	Director's details changed for Councillor Brian John Coleman on 15 July 2021 (2 pages)
17 July 2021	Termination of appointment of Heather Margaret Johnson as a director on 15 July 2021 (1 page)
17 July 2021	Termination of appointment of Ronald Ian Barden as a director on 15 July 2021 (1 page)
17 July 2021	Termination of appointment of Brian Howard Schama as a director on 15 July 2021 (1 page)
17 July 2021	Termination of appointment of Graham Robert Holland as a director on 15 July 2021 (1 page)
27 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
6 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
30 July 2020	Termination of appointment of Clare Robina Whelan as a director on 16 June 2020 (1 page)
30 July 2020	Appointment of Mr Steve Summers as a director on 16 July 2020 (2 pages)
30 July 2020	Notification of Steve Summers as a person with significant control on 16 July 2020 (2 pages)
30 July 2020	Change of details for Mr Steve Summers as a person with significant control on 16 July 2020 (2 pages)
30 July 2020	Termination of appointment of Steven Paul Summers as a director on 16 June 2020 (1 page)
30 July 2020	Director's details changed for Mr Steve Summers on 16 July 2020 (2 pages)
30 July 2020	Cessation of Clare Robina Whelan as a person with significant control on 16 July 2020 (1 page)
22 December 2019	Appointment of Mr Bryan Arthur Collier Mbe as a director on 20 December 2019 (2 pages)
22 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
21 December 2019	Appointment of Mr Inder Singh Jamu as a director on 20 December 2019 (2 pages)
21 December 2019	Appointment of Mrs Bertha Joseph as a director on 20 December 2019 (2 pages)
18 December 2019	Termination of appointment of Bernadette Lappage as a director on 10 December 2019 (1 page)
18 December 2019	Termination of appointment of Marsie Vanesser Skeete as a director on 18 December 2019 (1 page)
12 September 2019	Registered office address changed from 10 Rose & Crown Yard London SW1Y 6RE England to Destination Events Ltd 1 Turnham Green Terrace Mews Chiswick London W4 1QU on 12 September 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
23 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
6 November 2018	Termination of appointment of Hardial Singh Rai as a director on 5 November 2018 (1 page)
14 October 2018	Termination of appointment of Bryan Arthur Collier as a director on 1 October 2018 (1 page)
14 October 2018	Appointment of Mr Anthony Keith Ramsay as a director on 1 October 2018 (2 pages)
14 October 2018	Termination of appointment of Mavis Lurline Champagnie as a director on 1 October 2018 (1 page)
14 October 2018	Appointment of Mrs Bernadette Lappage as a director on 1 October 2018 (2 pages)
14 October 2018	Cessation of Clare Robina Whelan as a person with significant control on 1 October 2018 (1 page)
14 October 2018	Appointment of Ms Marsie Vanesser Skeete as a director on 1 October 2018 (2 pages)
14 October 2018	Termination of appointment of Dennis Frederick Doe as a director on 1 October 2018 (1 page)
14 October 2018	Appointment of Mr Steven Paul Summers as a director on 1 October 2018 (2 pages)
14 October 2018	Termination of appointment of Peter Gardner as a director on 1 October 2018 (1 page)
14 October 2018	Appointment of Ms Elizabeth Wanjiku Kangethe as a director on 1 October 2018 (2 pages)
30 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 June 2018	Appointment of Mr Hardial Singh Rai as a director on 26 June 2018 (2 pages)
27 June 2018	Appointment of Ms Heather Margaret Johnson as a director on 26 June 2018 (2 pages)
26 June 2018	Appointment of Councillor Oonagh Moulton as a director on 26 June 2018 (2 pages)
19 June 2018	Appointment of Mr Michael Adeyeye as a director on 18 June 2018 (2 pages)
18 June 2018	Director's details changed for Richard Anthony Kerslake on 18 June 2018 (2 pages)
18 June 2018	Director's details changed for Councillor Mavis Lurline Champagnie on 18 June 2018 (2 pages)
18 June 2018	Appointment of Mr Brian Howard Schama as a director on 18 June 2018 (2 pages)
18 June 2018	Appointment of Mr Sean Brennan as a director on 18 June 2018 (2 pages)
18 June 2018	Appointment of Ms Jean Lammiman as a director on 18 June 2018 (2 pages)
18 June 2018	Appointment of Councillor Belinda Donovan as a director on 18 June 2018 (2 pages)
30 May 2018	Director's details changed for Councillor Mavis Lurline Champagnie on 25 May 2018 (2 pages)
23 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
23 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 September 2017	Appointment of Mr Ian Frederick Payne as a director on 1 September 2017 (2 pages)
13 September 2017	Appointment of Mr Ian Frederick Payne as a director on 1 September 2017 (2 pages)
13 September 2017	Termination of appointment of Catherine Esther Rideout as a director on 1 September 2017 (1 page)
13 September 2017	Termination of appointment of Felicity Barwood as a director on 1 September 2017 (1 page)
13 September 2017	Termination of appointment of Catherine Esther Rideout as a director on 1 September 2017 (1 page)
13 September 2017	Termination of appointment of Felicity Barwood as a director on 1 September 2017 (1 page)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 July 2017	Notification of Clare Robina Whelan as a person with significant control on 19 July 2016 (2 pages)
28 July 2017	Notification of Clare Robina Whelan as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Notification of Clare Robina Whelan as a person with significant control on 19 July 2016 (2 pages)
27 July 2017	Termination of appointment of Heather Margaret Johnson as a director on 20 July 2017 (1 page)
27 July 2017	Termination of appointment of Heather Margaret Johnson as a director on 20 July 2017 (1 page)
27 July 2017	Appointment of Mrs Clare Robina Whelan as a director on 19 July 2016 (2 pages)
27 July 2017	Appointment of Mrs Clare Robina Whelan as a director on 19 July 2016 (2 pages)
16 February 2017	Termination of appointment of Sheila Peacock as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Josephine Mary Barrett as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Beryl Jeffery as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Doreen Madolin Weatherhead as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Doreen Madolin Weatherhead as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Joe Trotter as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Diana Mary Whitingham as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Patricia May Lyne as a director on 16 February 2017 (1 page)
16 February 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
16 February 2017	Termination of appointment of Ivor James Cameron as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Margaret Vera Mead as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Robert Roy Landeryou as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Joe Trotter as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Josephine Mary Barrett as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Linda Kelly as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Beryl Jeffery as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Margaret Vera Mead as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Ivor James Cameron as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Josephine Mary Barrett as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Josephine Mary Barrett as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Diana Mary Whitingham as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Patricia May Lyne as a director on 16 February 2017 (1 page)
16 February 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
16 February 2017	Termination of appointment of Robert Roy Landeryou as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Linda Kelly as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Sheila Peacock as a director on 16 February 2017 (1 page)
24 October 2016	Termination of appointment of Helen Morton Watson as a secretary on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Robert Jonathan Davis as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Alan Bradley as a director on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 8 Bentinck Street London W1U 2BJ to 10 Rose & Crown Yard London SW1Y 6RE on 24 October 2016 (1 page)
24 October 2016	Appointment of Mr Graham Robert Holland as a secretary on 24 October 2016 (2 pages)
24 October 2016	Termination of appointment of Robert Jonathan Davis as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of William George Hill as a director on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 8 Bentinck Street London W1U 2BJ to 10 Rose & Crown Yard London SW1Y 6RE on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of William George Hill as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Maxi Martin as a director on 24 October 2016 (1 page)
24 October 2016	Appointment of Mr Graham Robert Holland as a secretary on 24 October 2016 (2 pages)
24 October 2016	Termination of appointment of Barrie Peter Anderson as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Frances Blois as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Maxi Martin as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Frances Blois as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Barrie Peter Anderson as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Alan Bradley as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Helen Morton Watson as a secretary on 24 October 2016 (1 page)
2 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
2 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
6 January 2016	Annual return made up to 11 December 2015 no member list (32 pages)
6 January 2016	Annual return made up to 11 December 2015 no member list (32 pages)
4 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
4 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
17 December 2014	Termination of appointment of John Richard Garrett as a director on 14 July 2014 (1 page)
17 December 2014	Annual return made up to 11 December 2014 no member list (32 pages)
17 December 2014	Termination of appointment of William Christopher Smith as a director on 14 July 2014 (1 page)
17 December 2014	Termination of appointment of John Richard Garrett as a director on 14 July 2014 (1 page)
17 December 2014	Termination of appointment of Patricia Twomey as a director on 14 July 2014 (1 page)
17 December 2014	Termination of appointment of Patricia Twomey as a director on 14 July 2014 (1 page)
17 December 2014	Annual return made up to 11 December 2014 no member list (32 pages)
17 December 2014	Termination of appointment of William Christopher Smith as a director on 14 July 2014 (1 page)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
11 December 2013	Annual return made up to 11 December 2013 no member list (35 pages)
11 December 2013	Annual return made up to 11 December 2013 no member list (35 pages)
18 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
18 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
17 December 2012	Annual return made up to 11 December 2012 no member list (35 pages)
17 December 2012	Annual return made up to 11 December 2012 no member list (35 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
23 January 2012	Appointment of Richard Anthony Kerslake as a director (3 pages)
23 January 2012	Appointment of Richard Anthony Kerslake as a director (3 pages)
10 January 2012	Annual return made up to 11 December 2011 no member list (34 pages)
10 January 2012	Annual return made up to 11 December 2011 no member list (34 pages)
9 January 2012	Director's details changed for Councillor Diana Mary Whitingham on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for Councillor Maxi Martin on 11 December 2011 (2 pages)
9 January 2012	Termination of appointment of Victor Lyon as a director (1 page)
9 January 2012	Director's details changed for Cllr Josephine Mary Barrett on 11 November 2011 (2 pages)
9 January 2012	Director's details changed for Councillor Peter Gardner on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for Cllr Josephine Mary Barrett on 11 November 2011 (2 pages)
9 January 2012	Director's details changed for Patricia Twomey on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for Councillor Maxi Martin on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for Patricia Twomey on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for William Christopher Smith on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for William Christopher Smith on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for Graham Holland on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for Councillor Catherine Esther Rideout on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for Councillor Frances Blois on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for Cllr Mrs Beryl Jeffery on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for Councillor Frances Blois on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for Graham Holland on 11 December 2011 (2 pages)
9 January 2012	Termination of appointment of Michael Chartres as a director (1 page)
9 January 2012	Director's details changed for Joe Trotter on 11 December 2011 (2 pages)
9 January 2012	Termination of appointment of Michael Chartres as a director (1 page)
9 January 2012	Director's details changed for Councillor Peter Gardner on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for Councillor Catherine Esther Rideout on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for Cllr Mrs Beryl Jeffery on 11 December 2011 (2 pages)
9 January 2012	Termination of appointment of Victor Lyon as a director (1 page)
9 January 2012	Director's details changed for Joe Trotter on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for Councillor Diana Mary Whitingham on 11 December 2011 (2 pages)
23 August 2011	Appointment of Councillor Brian Coleman as a director (3 pages)
23 August 2011	Appointment of Councillor Brian Coleman as a director (3 pages)
19 August 2011	Appointment of Councillor Mavis Lurline Champagnie as a director (3 pages)
19 August 2011	Appointment of Councillor Mavis Lurline Champagnie as a director (3 pages)
18 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
18 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 February 2011	Termination of appointment of Margaret Calcott-James as a director (2 pages)
7 February 2011	Appointment of Councillor Margaret Vera Mead as a director (3 pages)
7 February 2011	Appointment of Councillor Margaret Vera Mead as a director (3 pages)
7 February 2011	Termination of appointment of Margaret Calcott-James as a director (2 pages)
1 February 2011	Appointment of Mr Barrie Peter Anderson as a director (3 pages)
1 February 2011	Appointment of Mr Barrie Peter Anderson as a director (3 pages)
31 January 2011	Appointment of Councillor Alan Bradley as a director (3 pages)
31 January 2011	Appointment of Councillor Alan Bradley as a director (3 pages)
27 January 2011	Annual return made up to 11 December 2010 (40 pages)
27 January 2011	Annual return made up to 11 December 2010 (40 pages)
26 January 2011	Termination of appointment of Charles Cherrill as a director (2 pages)
26 January 2011	Termination of appointment of Charles Cherrill as a director (2 pages)
26 January 2011	Termination of appointment of Stephen Bourne as a director (2 pages)
26 January 2011	Termination of appointment of Stephen Bourne as a director (2 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
26 January 2010	Annual return made up to 11 December 2009 (44 pages)
26 January 2010	Annual return made up to 11 December 2009 (44 pages)
15 January 2010	Director's details changed for Mr Ronald Ian Barden on 29 October 2009 (3 pages)
15 January 2010	Director's details changed for Mr Ronald Ian Barden on 29 October 2009 (3 pages)
24 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 December 2008	Annual return made up to 11/12/08 (24 pages)
21 December 2008	Annual return made up to 11/12/08 (24 pages)
19 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
19 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Annual return made up to 11/12/07 (18 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Annual return made up to 11/12/07 (18 pages)
1 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 December 2006	Annual return made up to 11/12/06 (18 pages)
18 December 2006	Annual return made up to 11/12/06 (18 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Annual return made up to 11/12/05 (18 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Annual return made up to 11/12/05 (18 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
17 December 2004	Annual return made up to 11/12/04 (18 pages)
17 December 2004	Annual return made up to 11/12/04 (18 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
28 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 December 2003	Annual return made up to 11/12/03 (19 pages)
17 December 2003	Annual return made up to 11/12/03 (19 pages)
10 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
19 December 2002	Annual return made up to 11/12/02 363(288) ‐ Director's particulars changed (18 pages)
19 December 2002	Annual return made up to 11/12/02 363(288) ‐ Director's particulars changed (18 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
6 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Annual return made up to 11/12/01 363(287) ‐ Registered office changed on 14/12/01 (13 pages)
14 December 2001	Annual return made up to 11/12/01 363(287) ‐ Registered office changed on 14/12/01 (13 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
16 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
16 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
5 January 2001	Annual return made up to 11/12/00 (11 pages)
5 January 2001	Annual return made up to 11/12/00 (11 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (7 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New director appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Annual return made up to 11/12/99 363(288) ‐ Secretary resigned (3 pages)
20 December 1999	Annual return made up to 11/12/99 363(288) ‐ Secretary resigned (3 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New director appointed (3 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New director appointed (3 pages)
14 December 1998	Director resigned (1 page)
11 December 1998	Incorporation (23 pages)
11 December 1998	Incorporation (23 pages)

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