London
N4 3LG
Director Name | Mr Michael John Knight |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2024(23 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Mr Stephen Charles Briggs |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2024(23 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Psychotherapist |
Country of Residence | England |
Correspondence Address | 97 The Ridge Orpington BR6 8AG |
Director Name | Mary Anne Hogg |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2024(23 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Psychotherapist |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Dr Darren Bull |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2024(23 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Doctor & Psychotherapist |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Mr David Justin Lockwood |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2024(23 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 72 Moray Road London N4 3LG |
Secretary Name | Mr Daniel Sonabend |
---|---|
Status | Current |
Appointed | 29 January 2024(23 years, 4 months after company formation) |
Appointment Duration | 3 months |
Role | Company Director |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Mr Eric Geoffrey Farnworth |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2024(23 years, 5 months after company formation) |
Appointment Duration | 2 months |
Role | Retired Solicitor |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Lady Sian Eames Greenbury |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Ambarrow Wood Ambarrow Lane Sandhurst Berkshire GU47 8JE |
Director Name | Mr Michael John Knight |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2000(same day as company formation) |
Role | Psychotherapist |
Country of Residence | England |
Correspondence Address | The Garden Flat 66 Belsize Park London NW3 4EH |
Director Name | Sir Harry Solomon |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
Director Name | Prof Keith Edward Hawton |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2000(same day as company formation) |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 72 Moray Road London N4 3LG |
Secretary Name | Mr Michael John Knight |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Garden Flat 66 Belsize Park London NW3 4EH |
Director Name | Geoffrey Russell Jayson |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2001(8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 April 2009) |
Role | Company Director |
Correspondence Address | 21 Glanleam Road Stanmore Middlesex HA7 4NW |
Secretary Name | Geoffrey Russell Jayson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 2003(2 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 01 April 2009) |
Role | Company Director |
Correspondence Address | 21 Glanleam Road Stanmore Middlesex HA7 4NW |
Director Name | Lady Helen Margaret Otton |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2005(4 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 14 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Musgrave Crescent London SW6 4QE |
Director Name | Mr Thomas John Hutchinson |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2005(4 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 20 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Frederick Simon Arden Armson |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2005(4 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | His Honour Peter Fingret |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2005(5 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 April 2008) |
Role | Company Director |
Correspondence Address | Bunkers Hill Cottage Swinbrook Oxfordshire OX18 4EF |
Director Name | Mr Adam Richard Greenbury |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2008(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Ms Janet Ann Lewis-Jones |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(7 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 December 2016) |
Role | Trustee |
Country of Residence | Wales |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Brian Watson |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2008(8 years after company formation) |
Appointment Duration | 15 years, 1 month (resigned 28 November 2023) |
Role | District Judge |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Secretary Name | Miss Kat Morley-Fletcher |
---|---|
Status | Resigned |
Appointed | 01 April 2009(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 August 2011) |
Role | Company Director |
Correspondence Address | 72 Moray Road London N4 3LG |
Secretary Name | Jane Jones |
---|---|
Status | Resigned |
Appointed | 26 August 2011(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 April 2013) |
Role | Company Director |
Correspondence Address | 72 Moray Road London N4 3LG |
Secretary Name | Ms Natalie Howarth |
---|---|
Status | Resigned |
Appointed | 26 April 2013(12 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 2021) |
Role | Company Director |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Mr Jim Miller |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2013(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 June 2017) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Ms Heather Wignall |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(13 years after company formation) |
Appointment Duration | 9 years (resigned 18 October 2022) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Mr Peter James Hale |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(13 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 08 January 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Ms Lisa Aubrey |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2014(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 June 2020) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Mr Terrence Ivor Collis |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 September 2014(13 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 11 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Mr Mike Crawford |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2016(15 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 10 January 2024) |
Role | Unknown |
Country of Residence | United Kingdom |
Correspondence Address | Flat 17 91 Pentonville Road London N1 9LG |
Director Name | Mr Simon Anthony Schiff |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2018(17 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 07 February 2023) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Ms Svetlana Kirov |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2021(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 December 2023) |
Role | Fundraiser |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Dr Neda Hormozi |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2021(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 January 2024) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Secretary Name | Mrs Karen Fiona Irons |
---|---|
Status | Resigned |
Appointed | 27 April 2022(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 October 2023) |
Role | Company Director |
Correspondence Address | 72 Moray Road London N4 3LG |
Director Name | Mr Richard Gould |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2022(22 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 January 2024) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 72 Moray Road London N4 3LG |
Website | maytree.org.uk |
---|---|
Telephone | 020 72637070 |
Telephone region | London |
Registered Address | 72 Moray Road London N4 3LG |
---|---|
Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Finsbury Park |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £361,487 |
Net Worth | £464,519 |
Cash | £872 |
Current Liabilities | £24,676 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
17 January 2014 | Delivered on: 24 January 2014 Persons entitled: Triodos Bank N.V. Classification: A registered charge Particulars: 72 moray road, london, t/no: 141789. notification of addition to or amendment of charge. Outstanding |
---|---|
5 July 2006 | Delivered on: 18 July 2006 Satisfied on: 21 January 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 72 moray road london N4. Fully Satisfied |
8 August 2002 | Delivered on: 17 August 2002 Satisfied on: 21 January 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 72 moray road london N4. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
29 February 2024 | Appointment of Mr Eric Geoffrey Farnworth as a director on 26 February 2024 (2 pages) |
---|---|
2 February 2024 | Memorandum and Articles of Association (19 pages) |
30 January 2024 | Appointment of Mr Daniel Sonabend as a secretary on 29 January 2024 (2 pages) |
20 January 2024 | Appointment of Dr Darren Bull as a director on 10 January 2024 (2 pages) |
19 January 2024 | Termination of appointment of Richard Gould as a director on 10 January 2024 (1 page) |
19 January 2024 | Termination of appointment of Mike Crawford as a director on 10 January 2024 (1 page) |
19 January 2024 | Appointment of Mr David Justin Lockwood as a director on 17 January 2024 (2 pages) |
19 January 2024 | Appointment of Mr Stephen Charles Briggs as a director on 10 January 2024 (2 pages) |
19 January 2024 | Appointment of Mr Michael John Knight as a director on 10 January 2024 (2 pages) |
19 January 2024 | Appointment of Mrs Judith Carolyn Knight as a director on 10 January 2024 (2 pages) |
19 January 2024 | Appointment of Mary Anne Hogg as a director on 10 January 2024 (2 pages) |
19 January 2024 | Termination of appointment of Neda Hormozi as a director on 10 January 2024 (1 page) |
8 December 2023 | Termination of appointment of Svetlana Kirov as a director on 7 December 2023 (1 page) |
28 November 2023 | Termination of appointment of Brian Watson as a director on 28 November 2023 (1 page) |
15 November 2023 | Termination of appointment of Terrence Ivor Collis as a director on 11 October 2023 (1 page) |
15 November 2023 | Termination of appointment of Karen Fiona Irons as a secretary on 11 October 2023 (1 page) |
18 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
22 June 2023 | Accounts for a small company made up to 30 September 2022 (25 pages) |
8 February 2023 | Termination of appointment of Simon Anthony Schiff as a director on 7 February 2023 (1 page) |
8 February 2023 | Appointment of Mr Richard Gould as a director on 24 October 2022 (2 pages) |
23 January 2023 | Termination of appointment of Heather Wignall as a director on 18 October 2022 (1 page) |
22 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
1 July 2022 | Accounts for a small company made up to 30 September 2021 (26 pages) |
10 May 2022 | Appointment of Mrs Karen Fiona Irons as a secretary on 27 April 2022 (2 pages) |
12 January 2022 | Termination of appointment of Peter James Hale as a director on 8 January 2022 (1 page) |
6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
27 August 2021 | Appointment of Dr Neda Hormozi as a director on 9 August 2021 (2 pages) |
27 August 2021 | Appointment of Ms Svetlana Kirov as a director on 9 August 2021 (2 pages) |
27 August 2021 | Termination of appointment of Natalie Howarth as a secretary on 31 March 2021 (1 page) |
7 July 2021 | Accounts for a small company made up to 30 September 2020 (25 pages) |
7 January 2021 | Termination of appointment of Lisa Aubrey as a director on 1 June 2020 (1 page) |
6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
9 June 2020 | Accounts for a small company made up to 30 September 2019 (24 pages) |
3 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a small company made up to 30 September 2018 (25 pages) |
9 October 2018 | Appointment of Mr Simon Anthony Schiff as a director on 12 February 2018 (2 pages) |
9 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
4 July 2018 | Accounts for a small company made up to 30 September 2017 (24 pages) |
28 September 2017 | Termination of appointment of Jim Miller as a director on 13 June 2017 (1 page) |
28 September 2017 | Termination of appointment of Jim Miller as a director on 13 June 2017 (1 page) |
28 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
22 May 2017 | Accounts for a small company made up to 30 September 2016 (22 pages) |
22 May 2017 | Accounts for a small company made up to 30 September 2016 (22 pages) |
16 January 2017 | Termination of appointment of Janet Ann Lewis-Jones as a director on 1 December 2016 (1 page) |
16 January 2017 | Appointment of Mr Mike Crawford as a director on 4 April 2016 (2 pages) |
16 January 2017 | Appointment of Mr Mike Crawford as a director on 4 April 2016 (2 pages) |
16 January 2017 | Termination of appointment of Janet Ann Lewis-Jones as a director on 1 December 2016 (1 page) |
29 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
29 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
5 July 2016 | Full accounts made up to 30 September 2015 (18 pages) |
5 July 2016 | Full accounts made up to 30 September 2015 (18 pages) |
12 November 2015 | Annual return made up to 22 September 2015 no member list (7 pages) |
12 November 2015 | Annual return made up to 22 September 2015 no member list (7 pages) |
12 November 2015 | Appointment of Mr Terrence Ivor Collis as a director on 8 September 2014 (2 pages) |
12 November 2015 | Appointment of Mr Terrence Ivor Collis as a director on 8 September 2014 (2 pages) |
12 November 2015 | Termination of appointment of Thomas John Hutchinson as a director on 20 June 2015 (1 page) |
12 November 2015 | Termination of appointment of Thomas John Hutchinson as a director on 20 June 2015 (1 page) |
22 June 2015 | Full accounts made up to 30 September 2014 (18 pages) |
22 June 2015 | Full accounts made up to 30 September 2014 (18 pages) |
14 November 2014 | Director's details changed for Brian Watson on 1 October 2009 (2 pages) |
14 November 2014 | Director's details changed for Brian Watson on 12 March 2011 (2 pages) |
14 November 2014 | Director's details changed for Brian Watson on 1 March 2011 (2 pages) |
14 November 2014 | Director's details changed for Brian Watson on 12 March 2011 (2 pages) |
14 November 2014 | Director's details changed for Brian Watson on 1 March 2011 (2 pages) |
14 November 2014 | Director's details changed for Brian Watson on 1 March 2011 (2 pages) |
14 November 2014 | Annual return made up to 22 September 2014 no member list (8 pages) |
14 November 2014 | Director's details changed for Brian Watson on 1 October 2009 (2 pages) |
14 November 2014 | Director's details changed for Brian Watson on 1 October 2009 (2 pages) |
14 November 2014 | Annual return made up to 22 September 2014 no member list (8 pages) |
13 November 2014 | Director's details changed for Mr Jim Miller on 1 October 2013 (2 pages) |
13 November 2014 | Appointment of Mr Peter James Hale as a director on 1 October 2013 (2 pages) |
13 November 2014 | Termination of appointment of Frederick Simon Arden Armson as a director on 31 December 2013 (1 page) |
13 November 2014 | Director's details changed for Ms Heather Wignall on 1 October 2013 (2 pages) |
13 November 2014 | Termination of appointment of Frederick Simon Arden Armson as a director on 31 December 2013 (1 page) |
13 November 2014 | Termination of appointment of Adam Richard Greenbury as a director on 31 March 2014 (1 page) |
13 November 2014 | Director's details changed for Ms Heather Wignall on 1 October 2013 (2 pages) |
13 November 2014 | Appointment of Ms Heather Wignall as a director on 1 October 2013 (2 pages) |
13 November 2014 | Director's details changed for Ms Heather Wignall on 1 October 2013 (2 pages) |
13 November 2014 | Director's details changed for Mr Jim Miller on 1 October 2013 (2 pages) |
13 November 2014 | Appointment of Mr Peter James Hale as a director on 1 October 2013 (2 pages) |
13 November 2014 | Termination of appointment of Adam Richard Greenbury as a director on 31 March 2014 (1 page) |
13 November 2014 | Termination of appointment of Frederick Simon Arden Armson as a director on 31 December 2013 (1 page) |
13 November 2014 | Director's details changed for Mr Jim Miller on 1 October 2013 (2 pages) |
13 November 2014 | Appointment of Ms Lisa Aubrey as a director on 7 July 2014 (2 pages) |
13 November 2014 | Appointment of Ms Lisa Aubrey as a director on 7 July 2014 (2 pages) |
13 November 2014 | Appointment of Mr Peter James Hale as a director on 1 October 2013 (2 pages) |
13 November 2014 | Director's details changed for Ms Lisa Aubrey on 7 July 2014 (2 pages) |
13 November 2014 | Termination of appointment of Keith Edward Hawton as a director on 31 March 2014 (1 page) |
13 November 2014 | Director's details changed for Ms Lisa Aubrey on 7 July 2014 (2 pages) |
13 November 2014 | Appointment of Mr Jim Miller as a director on 14 May 2013 (2 pages) |
13 November 2014 | Director's details changed for Mr Peter James Hale on 1 October 2013 (2 pages) |
13 November 2014 | Director's details changed for Ms Lisa Aubrey on 7 July 2014 (2 pages) |
13 November 2014 | Appointment of Ms Heather Wignall as a director on 1 October 2013 (2 pages) |
13 November 2014 | Termination of appointment of Keith Edward Hawton as a director on 31 March 2014 (1 page) |
13 November 2014 | Appointment of Ms Lisa Aubrey as a director on 7 July 2014 (2 pages) |
13 November 2014 | Termination of appointment of Frederick Simon Arden Armson as a director on 31 December 2013 (1 page) |
13 November 2014 | Appointment of Mr Jim Miller as a director on 14 May 2013 (2 pages) |
13 November 2014 | Director's details changed for Mr Peter James Hale on 1 October 2013 (2 pages) |
13 November 2014 | Director's details changed for Mr Peter James Hale on 1 October 2013 (2 pages) |
13 November 2014 | Appointment of Ms Heather Wignall as a director on 1 October 2013 (2 pages) |
25 April 2014 | Full accounts made up to 30 September 2013 (18 pages) |
25 April 2014 | Full accounts made up to 30 September 2013 (18 pages) |
24 January 2014 | Registration of charge 040761910003 (19 pages) |
24 January 2014 | Registration of charge 040761910003 (19 pages) |
21 January 2014 | Satisfaction of charge 1 in full (4 pages) |
21 January 2014 | Satisfaction of charge 2 in full (4 pages) |
21 January 2014 | Satisfaction of charge 2 in full (4 pages) |
21 January 2014 | Satisfaction of charge 1 in full (4 pages) |
17 January 2014 | Appointment of Ms Natalie Howarth as a secretary (2 pages) |
17 January 2014 | Appointment of Ms Natalie Howarth as a secretary (2 pages) |
17 January 2014 | Termination of appointment of Jane Jones as a secretary (1 page) |
17 January 2014 | Termination of appointment of Jane Jones as a secretary (1 page) |
2 January 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2 January 2014 (3 pages) |
2 January 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2 January 2014 (3 pages) |
2 January 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2 January 2014 (3 pages) |
24 September 2013 | Annual return made up to 22 September 2013 no member list (8 pages) |
24 September 2013 | Annual return made up to 22 September 2013 no member list (8 pages) |
23 September 2013 | Director's details changed for Professor Keith Edward Hawton on 1 October 2012 (2 pages) |
23 September 2013 | Secretary's details changed for Jane Jones on 1 June 2013 (1 page) |
23 September 2013 | Secretary's details changed for Jane Jones on 1 June 2013 (1 page) |
23 September 2013 | Secretary's details changed for Jane Jones on 1 June 2013 (1 page) |
23 September 2013 | Director's details changed for Professor Keith Edward Hawton on 1 October 2012 (2 pages) |
8 April 2013 | Full accounts made up to 30 September 2012 (18 pages) |
8 April 2013 | Full accounts made up to 30 September 2012 (18 pages) |
22 October 2012 | Annual return made up to 22 September 2012 no member list (8 pages) |
22 October 2012 | Annual return made up to 22 September 2012 no member list (8 pages) |
9 August 2012 | Full accounts made up to 30 September 2011 (21 pages) |
9 August 2012 | Full accounts made up to 30 September 2011 (21 pages) |
11 November 2011 | Annual return made up to 22 September 2011 no member list (8 pages) |
11 November 2011 | Annual return made up to 22 September 2011 no member list (8 pages) |
10 November 2011 | Termination of appointment of Kat Morley-Fletcher as a secretary (1 page) |
10 November 2011 | Termination of appointment of Kat Morley-Fletcher as a secretary (1 page) |
10 November 2011 | Appointment of Jane Jones as a secretary (2 pages) |
10 November 2011 | Appointment of Jane Jones as a secretary (2 pages) |
5 July 2011 | Full accounts made up to 30 September 2010 (21 pages) |
5 July 2011 | Full accounts made up to 30 September 2010 (21 pages) |
3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
12 November 2010 | Annual return made up to 22 September 2010 (18 pages) |
12 November 2010 | Annual return made up to 22 September 2010 (18 pages) |
11 November 2010 | Director's details changed for Brian Watson on 1 September 2010 (3 pages) |
11 November 2010 | Director's details changed for Brian Watson on 1 September 2010 (3 pages) |
11 November 2010 | Director's details changed for Brian Watson on 1 September 2010 (3 pages) |
5 November 2010 | Secretary's details changed for Miss Kat Morley-Fletcher on 1 September 2010 (3 pages) |
5 November 2010 | Secretary's details changed for Miss Kat Morley-Fletcher on 1 September 2010 (3 pages) |
5 November 2010 | Termination of appointment of Helen Otton as a director (2 pages) |
5 November 2010 | Director's details changed for Ms Janet Ann Lewis-Jones on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Mr Thomas John Hutchinson on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Professor Keith Edward Hawton on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Frederick Simon Arden Armson on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Frederick Simon Arden Armson on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Mr Thomas John Hutchinson on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Mr Thomas John Hutchinson on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Adam Richard Greenbury on 1 September 2010 (3 pages) |
5 November 2010 | Secretary's details changed for Miss Kat Morley-Fletcher on 1 September 2010 (3 pages) |
5 November 2010 | Termination of appointment of Helen Otton as a director (2 pages) |
5 November 2010 | Director's details changed for Frederick Simon Arden Armson on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Frederick Simon Arden Armson on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Frederick Simon Arden Armson on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Adam Richard Greenbury on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Ms Janet Ann Lewis-Jones on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Professor Keith Edward Hawton on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Frederick Simon Arden Armson on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Ms Janet Ann Lewis-Jones on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Professor Keith Edward Hawton on 1 September 2010 (3 pages) |
5 November 2010 | Director's details changed for Adam Richard Greenbury on 1 September 2010 (3 pages) |
3 February 2010 | Full accounts made up to 30 September 2009 (19 pages) |
3 February 2010 | Full accounts made up to 30 September 2009 (19 pages) |
14 December 2009 | Appointment of Brian Watson as a director (1 page) |
14 December 2009 | Appointment of Brian Watson as a director (1 page) |
9 December 2009 | Termination of appointment of Michael Knight as a director (1 page) |
9 December 2009 | Termination of appointment of Geoffrey Jayson as a director (1 page) |
9 December 2009 | Annual return made up to 22 September 2009 no member list (4 pages) |
9 December 2009 | Termination of appointment of Geoffrey Jayson as a secretary (1 page) |
9 December 2009 | Annual return made up to 22 September 2009 no member list (4 pages) |
9 December 2009 | Termination of appointment of Geoffrey Jayson as a secretary (1 page) |
9 December 2009 | Termination of appointment of Michael Knight as a director (1 page) |
9 December 2009 | Termination of appointment of Geoffrey Jayson as a director (1 page) |
8 December 2009 | Termination of appointment of Harry Solomon as a director (1 page) |
8 December 2009 | Termination of appointment of Harry Solomon as a director (1 page) |
8 December 2009 | Appointment of Miss Kat Morley-Fletcher as a secretary (1 page) |
8 December 2009 | Appointment of Miss Kat Morley-Fletcher as a secretary (1 page) |
15 December 2008 | Full accounts made up to 30 September 2008 (18 pages) |
15 December 2008 | Full accounts made up to 30 September 2008 (18 pages) |
11 December 2008 | Annual return made up to 22/09/08 (5 pages) |
11 December 2008 | Annual return made up to 22/09/08 (5 pages) |
9 December 2008 | Director appointed janet ann lewis-jones (1 page) |
9 December 2008 | Director appointed janet ann lewis-jones (1 page) |
23 September 2008 | Director appointed adam richard greenbury (1 page) |
23 September 2008 | Director appointed adam richard greenbury (1 page) |
22 September 2008 | Appointment terminated director sian greenbury (1 page) |
22 September 2008 | Appointment terminated director peter fingret (1 page) |
22 September 2008 | Appointment terminated director peter fingret (1 page) |
22 September 2008 | Appointment terminated director sian greenbury (1 page) |
28 November 2007 | Full accounts made up to 30 September 2007 (17 pages) |
28 November 2007 | Full accounts made up to 30 September 2007 (17 pages) |
27 September 2007 | Annual return made up to 22/09/07 (3 pages) |
27 September 2007 | Annual return made up to 22/09/07 (3 pages) |
15 March 2007 | Full accounts made up to 30 September 2006 (17 pages) |
15 March 2007 | Full accounts made up to 30 September 2006 (17 pages) |
28 February 2007 | Annual return made up to 22/09/06 (3 pages) |
28 February 2007 | Annual return made up to 22/09/06 (3 pages) |
20 December 2006 | Location of register of members (1 page) |
20 December 2006 | Location of register of members (1 page) |
18 July 2006 | Particulars of mortgage/charge (3 pages) |
18 July 2006 | Particulars of mortgage/charge (3 pages) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | New director appointed (2 pages) |
4 April 2006 | Full accounts made up to 30 September 2005 (14 pages) |
4 April 2006 | Full accounts made up to 30 September 2005 (14 pages) |
17 March 2006 | Annual return made up to 22/09/05 (3 pages) |
17 March 2006 | Annual return made up to 22/09/05 (3 pages) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | Registered office changed on 15/03/06 from: 66 wigmore street london W1U 2HQ (1 page) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | Registered office changed on 15/03/06 from: 66 wigmore street london W1U 2HQ (1 page) |
15 March 2006 | New director appointed (1 page) |
23 March 2005 | Full accounts made up to 30 September 2004 (14 pages) |
23 March 2005 | Full accounts made up to 30 September 2004 (14 pages) |
14 January 2005 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
14 January 2005 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
23 September 2004 | Annual return made up to 22/09/04 (6 pages) |
23 September 2004 | Annual return made up to 22/09/04 (6 pages) |
10 December 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
10 December 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
16 October 2003 | Annual return made up to 22/09/03 (6 pages) |
16 October 2003 | Annual return made up to 22/09/03 (6 pages) |
18 May 2003 | Registered office changed on 18/05/03 from: garden flat 66 belsize park london NW3 4EH (1 page) |
18 May 2003 | Secretary resigned (1 page) |
18 May 2003 | Registered office changed on 18/05/03 from: garden flat 66 belsize park london NW3 4EH (1 page) |
18 May 2003 | Location of register of members (1 page) |
18 May 2003 | New secretary appointed (2 pages) |
18 May 2003 | Location of register of members (1 page) |
18 May 2003 | Secretary resigned (1 page) |
18 May 2003 | New secretary appointed (2 pages) |
28 November 2002 | Annual return made up to 22/09/02 (6 pages) |
28 November 2002 | Annual return made up to 22/09/02 (6 pages) |
4 November 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
4 November 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
17 August 2002 | Particulars of mortgage/charge (5 pages) |
17 August 2002 | Particulars of mortgage/charge (5 pages) |
22 November 2001 | Annual return made up to 22/09/01 (6 pages) |
22 November 2001 | Annual return made up to 22/09/01 (6 pages) |
31 July 2001 | Resolutions
|
31 July 2001 | Resolutions
|
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | New director appointed (2 pages) |
22 September 2000 | Incorporation (28 pages) |
22 September 2000 | Incorporation (28 pages) |