London Rebuilding Society Guarantee Company Limited

Company Name	London Rebuilding Society Guarantee Company Limited
Director	Naomi Helen Kingsley
Company Status	Active
Company Number	03990346
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 2000(23 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Miss Naomi Helen Kingsley
Nationality	British
Status	Current
Appointed	26 November 2003(3 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Northchurch Road London N1 4EE

Director Name	Naomi Helen Kingsley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(11 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	49 Northchurch Road London N1 4EE

Director Name	Jonathan Bland
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Director Of A Social Entrepren
Correspondence Address	46 Granville Road Northchurch Berkhamsted Hertfordshire HP4 3RN

Director Name	Mr Roger John Leslie Brocklehurst
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Charity Director
Country of Residence	England
Correspondence Address	12 Weald Rise Haywards Heath West Sussex RH16 4RB

Director Name	Mr Andrew Hibbert
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Financial Manager
Country of Residence	England
Correspondence Address	53 Cavendish Avenue Cambridge Cambridgeshire CB1 7UR

Director Name	Mr Peter Kemp Hughes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	513 Lexington Building Fairfield Road London E3 2UF

Director Name	Edward Malcolm Mayo
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	27 Charlton Road London SE3 7EU

Secretary Name	Naomi Kingsley
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	33 Ufton Road London N1 5BN

Director Name	Ms Hilary Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2003)
Role	Ceo/Director Squibb
Correspondence Address	23 Wragby Road Leytonstone London E11 3LD

Director Name	Robert Foster
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2003)
Role	Business Adviser
Correspondence Address	17 Waterloo Close Homerton London E9 6EF

Director Name	Mr Steven John Round
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 2009)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Yew Tree Farm Doley Gate, Gnosall Stafford Staffordshire ST20 0EH

Director Name	Mr Roderick Lyons
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Sutton Court Road London W4 4NN

Contact

Website	www.londonrebuilding.com/
Telephone	020 79977333
Telephone region	London

Location

Registered Address	49 Northchurch Road London N1 4EE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
5 January 2023	Registered office address changed from 45 Moorfields 6th Floor London EC2Y 9AE to 49 Northchurch Road London N1 4EE on 5 January 2023 (1 page)
23 November 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
16 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
8 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
24 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
8 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
11 May 2016	Annual return made up to 11 May 2016 no member list (3 pages)
11 May 2016	Annual return made up to 11 May 2016 no member list (3 pages)
28 May 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
28 May 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
11 May 2015	Registered office address changed from 45 Moorfields 7th Floor London EC2Y 9AE to 45 Moorfields 6th Floor London EC2Y 9AE on 11 May 2015 (1 page)
11 May 2015	Annual return made up to 11 May 2015 no member list (3 pages)
11 May 2015	Registered office address changed from 45 Moorfields 7th Floor London EC2Y 9AE to 45 Moorfields 6th Floor London EC2Y 9AE on 11 May 2015 (1 page)
11 May 2015	Annual return made up to 11 May 2015 no member list (3 pages)
3 February 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
3 February 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
5 June 2014	Annual return made up to 11 May 2014 no member list (3 pages)
5 June 2014	Annual return made up to 11 May 2014 no member list (3 pages)
5 March 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
5 March 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
5 June 2013	Annual return made up to 11 May 2013 no member list (3 pages)
5 June 2013	Annual return made up to 11 May 2013 no member list (3 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 May 2012	Annual return made up to 11 May 2012 no member list (3 pages)
28 May 2012	Annual return made up to 11 May 2012 no member list (3 pages)
17 January 2012	Registered office address changed from 9 Bonhill Street First Floor London EC2A 4PE Uk on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from 9 Bonhill Street First Floor London EC2A 4PE Uk on 17 January 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 December 2011	Appointment of Naomi Helen Kingsley as a director (2 pages)
6 December 2011	Appointment of Naomi Helen Kingsley as a director (2 pages)
5 December 2011	Termination of appointment of Roderick Lyons as a director (1 page)
5 December 2011	Termination of appointment of Roderick Lyons as a director (1 page)
26 May 2011	Annual return made up to 11 May 2011 no member list (3 pages)
26 May 2011	Annual return made up to 11 May 2011 no member list (3 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 June 2010	Director's details changed for Mr Roderick Lyons on 11 May 2010 (2 pages)
10 June 2010	Annual return made up to 11 May 2010 no member list (2 pages)
10 June 2010	Annual return made up to 11 May 2010 no member list (2 pages)
10 June 2010	Director's details changed for Mr Roderick Lyons on 11 May 2010 (2 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 June 2009	Annual return made up to 11/05/09 (2 pages)
8 June 2009	Annual return made up to 11/05/09 (2 pages)
4 June 2009	Appointment terminated director steven round (1 page)
4 June 2009	Director appointed mr roderick michael lyons (1 page)
4 June 2009	Appointment terminated director steven round (1 page)
4 June 2009	Director appointed mr roderick michael lyons (1 page)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
30 July 2008	Annual return made up to 11/05/08 (2 pages)
30 July 2008	Annual return made up to 11/05/08 (2 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Registered office changed on 29/07/2008 from first floor 9 bonhill street london EC2A 4PE (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Registered office changed on 29/07/2008 from first floor 9 bonhill street london EC2A 4PE (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Location of debenture register (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
7 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
19 June 2007	Annual return made up to 11/05/07 363(353) ‐ Location of register of members address changed (3 pages)
19 June 2007	Annual return made up to 11/05/07 363(353) ‐ Location of register of members address changed (3 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
18 December 2006	Registered office changed on 18/12/06 from: 227C city road london EC1V 1JT (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 227C city road london EC1V 1JT (1 page)
15 May 2006	Annual return made up to 11/05/06 (1 page)
15 May 2006	Annual return made up to 11/05/06 (1 page)
4 October 2005	Full accounts made up to 31 March 2005 (11 pages)
4 October 2005	Full accounts made up to 31 March 2005 (11 pages)
18 May 2005	Annual return made up to 11/05/05 363(288) ‐ Secretary's particulars changed (2 pages)
18 May 2005	Annual return made up to 11/05/05 363(288) ‐ Secretary's particulars changed (2 pages)
6 December 2004	Full accounts made up to 31 March 2004 (12 pages)
6 December 2004	Full accounts made up to 31 March 2004 (12 pages)
17 May 2004	Annual return made up to 11/05/04 363(288) ‐ Director's particulars changed (3 pages)
17 May 2004	Annual return made up to 11/05/04 363(288) ‐ Director's particulars changed (3 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 January 2004	Full accounts made up to 31 March 2003 (11 pages)
21 January 2004	Full accounts made up to 31 March 2003 (11 pages)
15 January 2004	New secretary appointed (1 page)
15 January 2004	New secretary appointed (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
29 May 2003	Annual return made up to 11/05/03 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 May 2003	Annual return made up to 11/05/03 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 February 2003	Full accounts made up to 31 March 2002 (11 pages)
19 February 2003	Full accounts made up to 31 March 2002 (11 pages)
5 June 2002	Annual return made up to 11/05/02 (6 pages)
5 June 2002	Annual return made up to 11/05/02 (6 pages)
25 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
25 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
8 November 2001	Full accounts made up to 31 December 2000 (10 pages)
8 November 2001	Full accounts made up to 31 December 2000 (10 pages)
5 September 2001	Annual return made up to 11/05/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/09/01 (5 pages)
5 September 2001	Annual return made up to 11/05/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/09/01 (5 pages)
28 March 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
28 March 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
11 May 2000	Incorporation (24 pages)
11 May 2000	Incorporation (24 pages)

London Rebuilding Society Guarantee Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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