International Development Enterprises (UK)

Company Name	International Development Enterprises (UK)
Company Status	Active
Company Number	03900606
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 December 1999(24 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Timothy Prewitt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 January 2016(16 years after company formation)
Appointment Duration	8 years, 3 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Mainyard Studios 90 Wallis Road Hackney Wick London E9 5LN

Director Name	Mr Robert Hill
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	01 January 2016(16 years after company formation)
Appointment Duration	8 years, 3 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Mainyard Studios 90 Wallis Road Hackney Wick London E9 5LN

Director Name	Mrs Elizabeth Ellis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 January 2016(16 years after company formation)
Appointment Duration	8 years, 3 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Mainyard Studios 90 Wallis Road Hackney Wick London E9 5LN

Director Name	Jessica Coates
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Impact Entrepreneurship Leader
Country of Residence	England
Correspondence Address	Mainyard Studios 90 Wallis Road Hackney Wick London E9 5LN

Director Name	Rick Kwan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	12 February 2021(21 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Investment
Country of Residence	England
Correspondence Address	Mainyard Studios 90 Wallis Road Hackney Wick London E9 5LN

Director Name	Deepak Khadka
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Nepalese
Status	Current
Appointed	12 February 2021(21 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Vp Operations
Country of Residence	Bangladesh
Correspondence Address	Mainyard Studios 90 Wallis Road Hackney Wick London E9 5LN

Director Name	Albert Chong
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(21 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Mainyard Studios 90 Wallis Road Hackney Wick London E9 5LN

Director Name	Roberta Bove
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	12 February 2021(21 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	International Development & Impact Investing
Country of Residence	Netherlands
Correspondence Address	Mainyard Studios 90 Wallis Road Hackney Wick London E9 5LN

Director Name	Alan Paul Landsbury
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Barrister
Correspondence Address	38 Woodlands Avenue London N3 2NR

Director Name	Mr John Patrick McSwaine
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunningdale Feather Lane Heswell Wirral CH60 4RL Wales

Director Name	Christopher Patrick Underhill
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	24 Milverton Crescent Leamington Spa Warwickshire CV32 5NQ

Director Name	Roger John Keyes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fernie 15 Hall Street Ibstock Leicestershire LE67 6JD

Secretary Name	Mr John Patrick McSwaine
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunningdale Feather Lane Heswell Wirral CH60 4RL Wales

Director Name	Raymond Edward Hollons Holland
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2000(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 25 May 2005)
Role	Consulting Engineer
Correspondence Address	39 Arlington Avenue Leamington Spa Warwickshire CV32 5UG

Secretary Name	Roger John Keyes
Nationality	British
Status	Resigned
Appointed	19 July 2003(3 years, 6 months after company formation)
Appointment Duration	8 years (resigned 25 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fernie 15 Hall Street Ibstock Leicestershire LE67 6JD

Director Name	Mrs Linda Elizabeth Macleod Brown
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 January 2008)
Role	Enterprise Development Cons
Country of Residence	England
Correspondence Address	30 Salisbury Road Blashford Ringwood Hampshire BH24 1AS

Director Name	Michael Albu
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2004(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2009)
Role	Intl Project Manager
Correspondence Address	103 Furze Croft Furze Hill Hove East Sussex BN3 1PF

Director Name	Rachel Ann Berger
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2006)
Role	International Development
Correspondence Address	5 Clarendon Crescent Leamington Spa Warwickshire CV32 5NR

Director Name	Mrs Jennifer Mary Rohde
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2004(4 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 13 March 2017)
Role	General Mgmt
Country of Residence	England
Correspondence Address	360 Higham Lane Nuneaton Warwickshire CV11 6AP

Director Name	Malcolm John Iles
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2006)
Role	Socio Economist
Correspondence Address	Forstal Farm Forge Lane Egerton Forstal Ashford Kent TN27 9EJ

Director Name	Dr Shoa Asfaha
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2005(5 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 February 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	68 Alberta Street London SE17 3SD

Director Name	Mr Kenneth Andrew Hunt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(8 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	44 Heatherlea Grove Worcester Park Surrey KT4 8GB

Director Name	Mr Michael John Dent
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2016)
Role	Fundraiser
Country of Residence	England
Correspondence Address	109a Elspeth Road London SW11 1DP

Director Name	Rt Hon David Maurice Curry
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2010(10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Accommodation Road Golders Green London NW11 8ED

Director Name	Mr David Alexander Rigby
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(10 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 January 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Princes Road Heaton Moor Stockport Cheshire SK4 3NQ

Director Name	Mr Robert Michael Silbermann
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(11 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	6a Randolph Gardens London NW6 5EH

Director Name	Miss Ingrid Grace Stellmacher
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2a Accommodation Road Golders Green London NW11 8ED

Director Name	Dr Ruth Camilla Malleson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(14 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 July 2015)
Role	Grant Programme Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Beach Hut Dunsmore Aylesbury Buckinghamshire HP22 6QJ

Director Name	Mr Craig Jones
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Welsh
Status	Resigned
Appointed	26 March 2015(15 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 November 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	2a Accommodation Road Golders Green London NW11 8ED

Director Name	Mr Julian Wolfson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 2016(16 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 June 2017)
Role	CEO
Country of Residence	England
Correspondence Address	2 Leman Street Wework London E1 8FA

Director Name	Mr Bradley R McLean
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 March 2017(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cedar Terrace Richmond TW9 2JE

Director Name	Ms Dora Panagides
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	13 March 2017(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2019)
Role	Senior Advisor
Country of Residence	France
Correspondence Address	Mainyard Studios 90 Wallis Road Hackney Wick London E9 5LN

Director Name	Mr Bruce McCrae
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2017(17 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 October 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	2 Leman Street Wework London E1 8FA

Director Name	Mr Iain Charles Hunter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(17 years, 9 months after company formation)
Appointment Duration	9 months (resigned 19 July 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Leman Street Wework London E1 8FA

Contact

Website	www.ide-uk.org/
Telephone	020 79976560
Telephone region	London

Location

Registered Address	Mainyard Studios 90 Wallis Road Hackney Wick London E9 5LN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,275,621
Net Worth	£661,444
Cash	£935,904
Current Liabilities	£430,212

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Charges

9 September 2009	Delivered on: 30 September 2009 Persons entitled: David Grunberg and Alain Leon Stechler Classification: Rent deposit deed Secured details: Â£2,300.00 and all other monies due or to become due from the company to the chargee. Particulars: A separate designated interest bearing account and the sum from time to time standing to the credit of the account see image for full details. Outstanding

9 September 2009

Delivered on: 30 September 2009
Persons entitled: David Grunberg and Alain Leon Stechler

Classification: Rent deposit deed
Secured details: Â£2,300.00 and all other monies due or to become due from the company to the chargee.
Particulars: A separate designated interest bearing account and the sum from time to time standing to the credit of the account see image for full details.
Outstanding

Filing History

7 September 2023	Full accounts made up to 31 December 2022 (36 pages)
8 August 2023	Compulsory strike-off action has been discontinued (1 page)
7 August 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
24 August 2022	Full accounts made up to 31 December 2021 (37 pages)
22 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
11 April 2022	Appointment of Roberta Bove as a director on 12 February 2021 (2 pages)
8 April 2022	Appointment of Rick Kwan as a director on 12 February 2021 (2 pages)
8 April 2022	Appointment of Albert Chong as a director on 12 February 2021 (2 pages)
7 April 2022	Appointment of Deepak Khadka as a director on 12 February 2021 (2 pages)
1 July 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
28 May 2021	Full accounts made up to 31 December 2020 (44 pages)
5 June 2020	Full accounts made up to 31 December 2019 (40 pages)
21 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
3 July 2019	Termination of appointment of Dora Panagides as a director on 30 June 2019 (1 page)
14 June 2019	Appointment of Jessica Coates as a director on 26 April 2019 (2 pages)
15 May 2019	Full accounts made up to 31 December 2018 (33 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
8 April 2019	Registered office address changed from 2 Leman Street Wework London E1 8FA United Kingdom to Mainyard Studios 90 Wallis Road Hackney Wick London E9 5LN on 8 April 2019 (1 page)
17 January 2019	Notification of Elizabeth Ellis as a person with significant control on 4 December 2018 (2 pages)
15 January 2019	Termination of appointment of Bradley R Mclean as a director on 4 December 2018 (1 page)
18 December 2018	Cessation of Bradley R Mclean as a person with significant control on 4 December 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (47 pages)
19 July 2018	Termination of appointment of Iain Charles Hunter as a director on 19 July 2018 (1 page)
10 July 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
30 October 2017	Termination of appointment of Bruce Mccrae as a director on 17 October 2017 (1 page)
30 October 2017	Appointment of Mr Iain Charles Hunter as a director on 17 October 2017 (2 pages)
30 October 2017	Appointment of Mr Iain Charles Hunter as a director on 17 October 2017 (2 pages)
30 October 2017	Termination of appointment of Bruce Mccrae as a director on 17 October 2017 (1 page)
22 August 2017	Appointment of Mr Bruce Mccrae as a director on 2 June 2017 (2 pages)
22 August 2017	Appointment of Mr Bruce Mccrae as a director on 2 June 2017 (2 pages)
18 August 2017	Termination of appointment of Julian Wolfson as a director on 2 June 2017 (1 page)
18 August 2017	Termination of appointment of Julian Wolfson as a director on 2 June 2017 (1 page)
13 July 2017	Full accounts made up to 31 December 2016 (61 pages)
13 July 2017	Full accounts made up to 31 December 2016 (61 pages)
11 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
20 April 2017	Registered office address changed from 2a Accommodation Road Golders Green London NW11 8ED to 2 Leman Street Wework London E1 8FA on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from 2a Accommodation Road Golders Green London NW11 8ED to 2 Leman Street Wework London E1 8FA on 20 April 2017 (1 page)
14 March 2017	Appointment of Mr. Bradley R Mclean as a director on 13 March 2017 (2 pages)
14 March 2017	Appointment of Ms Dora Panagides as a director on 13 March 2017 (2 pages)
14 March 2017	Termination of appointment of Jennifer Mary Rohde as a director on 13 March 2017 (1 page)
14 March 2017	Appointment of Mr. Bradley R Mclean as a director on 13 March 2017 (2 pages)
14 March 2017	Termination of appointment of Robert Michael Silbermann as a director on 1 March 2017 (1 page)
14 March 2017	Appointment of Ms Dora Panagides as a director on 13 March 2017 (2 pages)
14 March 2017	Termination of appointment of Robert Michael Silbermann as a director on 1 March 2017 (1 page)
14 March 2017	Termination of appointment of Jennifer Mary Rohde as a director on 13 March 2017 (1 page)
2 February 2017	Confirmation statement made on 1 January 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 1 January 2017 with updates (4 pages)
10 October 2016	Full accounts made up to 31 December 2015 (44 pages)
10 October 2016	Full accounts made up to 31 December 2015 (44 pages)
4 October 2016	Appointment of Mr. Julian Wolfson as a director on 15 June 2016 (2 pages)
4 October 2016	Appointment of Mr. Julian Wolfson as a director on 15 June 2016 (2 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 January 2016	Appointment of Mr Timothy Prewitt as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mr Robert Hill as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mrs. Elizabeth Ellis as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mr Robert Hill as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mrs. Elizabeth Ellis as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mr Timothy Prewitt as a director on 1 January 2016 (2 pages)
12 January 2016	Termination of appointment of David Maurice Curry as a director on 1 January 2016 (1 page)
12 January 2016	Termination of appointment of David Maurice Curry as a director on 1 January 2016 (1 page)
12 January 2016	Termination of appointment of Michael John Dent as a director on 1 January 2016 (1 page)
12 January 2016	Termination of appointment of Michael John Dent as a director on 1 January 2016 (1 page)
12 January 2016	Termination of appointment of David Alexander Rigby as a director on 1 January 2016 (1 page)
12 January 2016	Termination of appointment of David Alexander Rigby as a director on 1 January 2016 (1 page)
11 January 2016	Annual return made up to 29 December 2015 no member list (6 pages)
11 January 2016	Annual return made up to 29 December 2015 no member list (6 pages)
18 November 2015	Termination of appointment of Craig Jones as a director on 13 November 2015 (1 page)
18 November 2015	Termination of appointment of Craig Jones as a director on 13 November 2015 (1 page)
29 October 2015	Full accounts made up to 31 December 2014 (38 pages)
29 October 2015	Full accounts made up to 31 December 2014 (38 pages)
11 September 2015	Termination of appointment of Ruth Camilla Malleson as a director on 22 July 2015 (1 page)
11 September 2015	Termination of appointment of Ruth Camilla Malleson as a director on 22 July 2015 (1 page)
22 April 2015	Appointment of Mr Craig Jones as a director on 26 March 2015 (2 pages)
22 April 2015	Termination of appointment of Shoa Asfaha as a director on 1 February 2015 (1 page)
22 April 2015	Appointment of Mr Craig Jones as a director on 26 March 2015 (2 pages)
22 April 2015	Termination of appointment of Shoa Asfaha as a director on 1 February 2015 (1 page)
22 April 2015	Termination of appointment of Shoa Asfaha as a director on 1 February 2015 (1 page)
27 February 2015	Second filing of AR01 previously delivered to Companies House made up to 29 December 2014 (21 pages)
27 February 2015	Second filing of AR01 previously delivered to Companies House made up to 29 December 2014 (21 pages)
29 January 2015	Annual return made up to 29 December 2014 no member list ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015 (10 pages)
29 January 2015	Appointment of Dr Ruth Camilla Malleson as a director on 18 September 2014 (2 pages)
29 January 2015	Annual return made up to 29 December 2014 no member list ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015 (10 pages)
29 January 2015	Appointment of Dr Ruth Camilla Malleson as a director on 18 September 2014 (2 pages)
29 January 2015	Termination of appointment of Ingrid Grace Stellmacher as a director on 22 March 2014 (2 pages)
29 January 2015	Termination of appointment of Ingrid Grace Stellmacher as a director on 22 March 2014 (2 pages)
28 January 2015	Termination of appointment of Ingrid Grace Stellmacher as a director on 22 March 2014 (1 page)
28 January 2015	Termination of appointment of Ingrid Grace Stellmacher as a director on 22 March 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (33 pages)
7 October 2014	Full accounts made up to 31 December 2013 (33 pages)
9 January 2014	Director's details changed for Mr Robert Michael Silbermann on 1 June 2013 (2 pages)
9 January 2014	Annual return made up to 29 December 2013 no member list (8 pages)
9 January 2014	Annual return made up to 29 December 2013 no member list (8 pages)
9 January 2014	Director's details changed for Mr Robert Michael Silbermann on 1 June 2013 (2 pages)
9 January 2014	Director's details changed for Mr Robert Michael Silbermann on 1 June 2013 (2 pages)
9 January 2014	Director's details changed for Mr Robert Michael Silbermann on 1 June 2013 (2 pages)
9 January 2014	Director's details changed for Mr Robert Michael Silbermann on 1 June 2013 (2 pages)
9 January 2014	Termination of appointment of Kenneth Hunt as a director (1 page)
9 January 2014	Director's details changed for Mr Robert Michael Silbermann on 1 June 2013 (2 pages)
9 January 2014	Termination of appointment of Kenneth Hunt as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (28 pages)
7 October 2013	Full accounts made up to 31 December 2012 (28 pages)
29 January 2013	Registered office address changed from , 8a Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom on 29 January 2013 (1 page)
29 January 2013	Director's details changed for Miss Ingrid Grace Stellmacher on 20 September 2012 (2 pages)
29 January 2013	Annual return made up to 29 December 2012 no member list (9 pages)
29 January 2013	Director's details changed for Rt Hon David Maurice Curry on 20 September 2012 (2 pages)
29 January 2013	Director's details changed for Rt Hon David Maurice Curry on 20 September 2012 (2 pages)
29 January 2013	Registered office address changed from , 8a Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom on 29 January 2013 (1 page)
29 January 2013	Annual return made up to 29 December 2012 no member list (9 pages)
29 January 2013	Director's details changed for Miss Ingrid Grace Stellmacher on 20 September 2012 (2 pages)
25 October 2012	Full accounts made up to 31 December 2011 (28 pages)
25 October 2012	Full accounts made up to 31 December 2011 (28 pages)
26 January 2012	Appointment of Mr Robert Michael Silbermann as a director (2 pages)
26 January 2012	Director's details changed for Michael John Dent on 7 January 2012 (2 pages)
26 January 2012	Director's details changed for Mrs Jennifer Mary Rohde on 1 January 2012 (2 pages)
26 January 2012	Director's details changed for Michael John Dent on 7 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr Kenneth Andrew Hunt on 1 January 2012 (2 pages)
26 January 2012	Director's details changed for Mrs Jennifer Mary Rohde on 1 January 2012 (2 pages)
26 January 2012	Annual return made up to 29 December 2011 no member list (9 pages)
26 January 2012	Appointment of Mr Robert Michael Silbermann as a director (2 pages)
26 January 2012	Termination of appointment of Roger Keyes as a director (1 page)
26 January 2012	Termination of appointment of Roger Keyes as a secretary (1 page)
26 January 2012	Director's details changed for Mr Kenneth Andrew Hunt on 1 January 2012 (2 pages)
26 January 2012	Appointment of Miss Ingrid Grace Stellmacher as a director (2 pages)
26 January 2012	Director's details changed for Mr Kenneth Andrew Hunt on 1 January 2012 (2 pages)
26 January 2012	Appointment of Miss Ingrid Grace Stellmacher as a director (2 pages)
26 January 2012	Director's details changed for Michael John Dent on 7 January 2012 (2 pages)
26 January 2012	Termination of appointment of Roger Keyes as a director (1 page)
26 January 2012	Termination of appointment of Roger Keyes as a secretary (1 page)
26 January 2012	Director's details changed for Mrs Jennifer Mary Rohde on 1 January 2012 (2 pages)
26 January 2012	Annual return made up to 29 December 2011 no member list (9 pages)
14 July 2011	Full accounts made up to 31 December 2010 (24 pages)
14 July 2011	Full accounts made up to 31 December 2010 (24 pages)
23 June 2011	Appointment of Mr David Alexander Rigby as a director (3 pages)
23 June 2011	Appointment of Mr David Alexander Rigby as a director (3 pages)
23 June 2011	Appointment of Rt Hon David Maurice Curry as a director (3 pages)
23 June 2011	Appointment of Rt Hon David Maurice Curry as a director (3 pages)
15 February 2011	Annual return made up to 29 December 2010 no member list (7 pages)
15 February 2011	Annual return made up to 29 December 2010 no member list (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
10 February 2010	Annual return made up to 29 December 2009 no member list (5 pages)
10 February 2010	Annual return made up to 29 December 2009 no member list (5 pages)
2 February 2010	Director's details changed for Dr Shoa Asfaha on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Roger John Keyes on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Jennifer Mary Rohde on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Michael John Dent on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Roger John Keyes on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Dr Shoa Asfaha on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Roger John Keyes on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Jennifer Mary Rohde on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Dr Shoa Asfaha on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Jennifer Mary Rohde on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Michael John Dent on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Michael John Dent on 2 February 2010 (2 pages)
9 December 2009	Registered office address changed from , 7a the Mews 46-52 Church Road, Barnes, London, SW13 0DQ on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from , 7a the Mews 46-52 Church Road, Barnes, London, SW13 0DQ on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from , 7a the Mews 46-52 Church Road, Barnes, London, SW13 0DQ on 9 December 2009 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (23 pages)
4 November 2009	Full accounts made up to 31 December 2008 (23 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 September 2009	Director appointed michael john dent (2 pages)
27 September 2009	Director appointed michael john dent (2 pages)
1 March 2009	Appointment terminated director alan landsbury (1 page)
1 March 2009	Appointment terminated director alan landsbury (1 page)
1 March 2009	Appointment terminated director michael albu (1 page)
1 March 2009	Appointment terminated director michael albu (1 page)
19 January 2009	Annual return made up to 29/12/08 (4 pages)
19 January 2009	Annual return made up to 29/12/08 (4 pages)
12 January 2009	Full accounts made up to 31 December 2007 (22 pages)
12 January 2009	Full accounts made up to 31 December 2007 (22 pages)
5 January 2009	Director appointed kenneth andrew hunt (2 pages)
5 January 2009	Director appointed kenneth andrew hunt (2 pages)
31 December 2008	Appointment terminated director linda macleod brown (1 page)
31 December 2008	Appointment terminated director linda macleod brown (1 page)
16 January 2008	Annual return made up to 29/12/07 (2 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Annual return made up to 29/12/07 (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (27 pages)
1 November 2007	Full accounts made up to 31 December 2006 (27 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Annual return made up to 29/12/06 (2 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Annual return made up to 29/12/06 (2 pages)
8 January 2007	Location of debenture register (1 page)
8 January 2007	Location of register of members (1 page)
8 January 2007	Location of debenture register (1 page)
8 January 2007	Location of register of members (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 7A the mews 46-52 church road london SW13 0DQ (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 7A the mews, 46-52 church road, london, SW13 0DQ (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (27 pages)
4 November 2006	Full accounts made up to 31 December 2005 (27 pages)
19 June 2006	Registered office changed on 19/06/06 from: 1 meredyth road, barnes, london, SW13 0DS (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 1 meredyth road barnes london SW13 0DS (1 page)
19 June 2006	Director resigned (1 page)
17 May 2006	Director's particulars changed (2 pages)
17 May 2006	Director's particulars changed (2 pages)
28 February 2006	Annual return made up to 29/12/05 (3 pages)
28 February 2006	Annual return made up to 29/12/05 (3 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
8 July 2005	Full accounts made up to 31 December 2004 (22 pages)
8 July 2005	Full accounts made up to 31 December 2004 (22 pages)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
11 January 2005	Annual return made up to 29/12/04 363(353) ‐ Location of register of members address changed (3 pages)
11 January 2005	Annual return made up to 29/12/04 363(353) ‐ Location of register of members address changed (3 pages)
26 October 2004	New director appointed (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
23 February 2004	New secretary appointed (1 page)
23 February 2004	Annual return made up to 29/12/03 (5 pages)
23 February 2004	Annual return made up to 29/12/03 (5 pages)
23 February 2004	New secretary appointed (1 page)
24 December 2003	Registered office changed on 24/12/03 from: sunningdale, feather lane, heswall, wirral CH60 4RL (1 page)
24 December 2003	Secretary resigned;director resigned (1 page)
24 December 2003	Registered office changed on 24/12/03 from: sunningdale feather lane heswall wirral CH60 4RL (1 page)
24 December 2003	Secretary resigned;director resigned (1 page)
14 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
14 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
23 January 2003	Annual return made up to 29/12/02 (5 pages)
23 January 2003	Annual return made up to 29/12/02 (5 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 February 2002	Annual return made up to 29/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 2002	Annual return made up to 29/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 November 2001	Amended accounts made up to 31 December 2000 (1 page)
15 November 2001	Amended accounts made up to 31 December 2000 (1 page)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 19 foxglove avenue, leeds, west yorkshire LS8 2QR (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 19 foxglove avenue leeds west yorkshire LS8 2QR (1 page)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2001	Memorandum and Articles of Association (7 pages)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2001	Memorandum and Articles of Association (7 pages)
7 February 2001	Annual return made up to 29/12/00 (4 pages)
7 February 2001	Annual return made up to 29/12/00 (4 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
29 December 1999	Incorporation (31 pages)
29 December 1999	Incorporation (31 pages)