Company NameThe Maytree Respite Centre
Company StatusActive
Company Number04076191
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date22 September 2000(23 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87200Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director NameMrs Judith Carolyn Knight
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2024(23 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks
RolePsychotherapist
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Director NameMr Michael John Knight
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2024(23 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Director NameMr Stephen Charles Briggs
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2024(23 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks
RolePsychotherapist
Country of ResidenceEngland
Correspondence Address97 The Ridge
Orpington
BR6 8AG
Director NameMary Anne Hogg
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2024(23 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks
RolePsychotherapist
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Director NameDr Darren Bull
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2024(23 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks
RoleDoctor & Psychotherapist
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Director NameMr David Justin Lockwood
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2024(23 years, 4 months after company formation)
Appointment Duration3 months, 1 week
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address72 Moray Road
London
N4 3LG
Secretary NameMr Daniel Sonabend
StatusCurrent
Appointed29 January 2024(23 years, 4 months after company formation)
Appointment Duration3 months
RoleCompany Director
Correspondence Address72 Moray Road
London
N4 3LG
Director NameMr Eric Geoffrey Farnworth
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2024(23 years, 5 months after company formation)
Appointment Duration2 months
RoleRetired Solicitor
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Director NameLady Sian Eames Greenbury
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressAmbarrow Wood
Ambarrow Lane
Sandhurst
Berkshire
GU47 8JE
Director NameMr Michael John Knight
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(same day as company formation)
RolePsychotherapist
Country of ResidenceEngland
Correspondence AddressThe Garden Flat 66 Belsize Park
London
NW3 4EH
Director NameSir Harry Solomon
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillsdown House
32 Hampstead High Street
London
NW3 1QD
Director NameProf Keith Edward Hawton
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(same day as company formation)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address72 Moray Road
London
N4 3LG
Secretary NameMr Michael John Knight
NationalityBritish
StatusResigned
Appointed22 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Garden Flat 66 Belsize Park
London
NW3 4EH
Director NameGeoffrey Russell Jayson
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2001(8 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 April 2009)
RoleCompany Director
Correspondence Address21 Glanleam Road
Stanmore
Middlesex
HA7 4NW
Secretary NameGeoffrey Russell Jayson
NationalityBritish
StatusResigned
Appointed02 April 2003(2 years, 6 months after company formation)
Appointment Duration6 years (resigned 01 April 2009)
RoleCompany Director
Correspondence Address21 Glanleam Road
Stanmore
Middlesex
HA7 4NW
Director NameLady Helen Margaret Otton
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2005(4 years, 5 months after company formation)
Appointment Duration5 years (resigned 14 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Musgrave Crescent
London
SW6 4QE
Director NameMr Thomas John Hutchinson
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2005(4 years, 9 months after company formation)
Appointment Duration9 years, 11 months (resigned 20 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Director NameFrederick Simon Arden Armson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2005(4 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Moray Road
London
N4 3LG
Director NameHis Honour Peter Fingret
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2005(5 years after company formation)
Appointment Duration2 years, 5 months (resigned 09 April 2008)
RoleCompany Director
Correspondence AddressBunkers Hill Cottage
Swinbrook
Oxfordshire
OX18 4EF
Director NameMr Adam Richard Greenbury
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2008(7 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 2014)
RoleBanker
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Director NameMs Janet Ann Lewis-Jones
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(7 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 December 2016)
RoleTrustee
Country of ResidenceWales
Correspondence Address72 Moray Road
London
N4 3LG
Director NameBrian Watson
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2008(8 years after company formation)
Appointment Duration15 years, 1 month (resigned 28 November 2023)
RoleDistrict Judge
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Secretary NameMiss Kat Morley-Fletcher
StatusResigned
Appointed01 April 2009(8 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 August 2011)
RoleCompany Director
Correspondence Address72 Moray Road
London
N4 3LG
Secretary NameJane Jones
StatusResigned
Appointed26 August 2011(10 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 April 2013)
RoleCompany Director
Correspondence Address72 Moray Road
London
N4 3LG
Secretary NameMs Natalie Howarth
StatusResigned
Appointed26 April 2013(12 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 March 2021)
RoleCompany Director
Correspondence Address72 Moray Road
London
N4 3LG
Director NameMr Jim Miller
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2013(12 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 13 June 2017)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Director NameMs Heather Wignall
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(13 years after company formation)
Appointment Duration9 years (resigned 18 October 2022)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Director NameMr Peter James Hale
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(13 years after company formation)
Appointment Duration8 years, 3 months (resigned 08 January 2022)
RoleRetired
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Director NameMs Lisa Aubrey
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2014(13 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 June 2020)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Director NameMr Terrence Ivor Collis
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed08 September 2014(13 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 11 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Director NameMr Mike Crawford
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2016(15 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 10 January 2024)
RoleUnknown
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 17 91 Pentonville Road
London
N1 9LG
Director NameMr Simon Anthony Schiff
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2018(17 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 07 February 2023)
RoleLawyer
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Director NameMs Svetlana Kirov
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2021(20 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 December 2023)
RoleFundraiser
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Director NameDr Neda Hormozi
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2021(20 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 January 2024)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG
Secretary NameMrs Karen Fiona Irons
StatusResigned
Appointed27 April 2022(21 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 October 2023)
RoleCompany Director
Correspondence Address72 Moray Road
London
N4 3LG
Director NameMr Richard Gould
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2022(22 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 10 January 2024)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address72 Moray Road
London
N4 3LG

Contact

Websitemaytree.org.uk
Telephone020 72637070
Telephone regionLondon

Location

Registered Address72 Moray Road
London
N4 3LG
RegionLondon
ConstituencyIslington North
CountyGreater London
WardFinsbury Park
Built Up AreaGreater London

Financials

Year2013
Turnover£361,487
Net Worth£464,519
Cash£872
Current Liabilities£24,676

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return6 October 2023 (6 months, 3 weeks ago)
Next Return Due20 October 2024 (5 months, 3 weeks from now)

Charges

17 January 2014Delivered 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 2006Delivered 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 2002Delivered 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

Filing History

29 February 2024Appointment of Mr Eric Geoffrey Farnworth as a director on 26 February 2024 (2 pages)
2 February 2024Memorandum and Articles of Association (19 pages)
30 January 2024Appointment of Mr Daniel Sonabend as a secretary on 29 January 2024 (2 pages)
20 January 2024Appointment of Dr Darren Bull as a director on 10 January 2024 (2 pages)
19 January 2024Termination of appointment of Richard Gould as a director on 10 January 2024 (1 page)
19 January 2024Termination of appointment of Mike Crawford as a director on 10 January 2024 (1 page)
19 January 2024Appointment of Mr David Justin Lockwood as a director on 17 January 2024 (2 pages)
19 January 2024Appointment of Mr Stephen Charles Briggs as a director on 10 January 2024 (2 pages)
19 January 2024Appointment of Mr Michael John Knight as a director on 10 January 2024 (2 pages)
19 January 2024Appointment of Mrs Judith Carolyn Knight as a director on 10 January 2024 (2 pages)
19 January 2024Appointment of Mary Anne Hogg as a director on 10 January 2024 (2 pages)
19 January 2024Termination of appointment of Neda Hormozi as a director on 10 January 2024 (1 page)
8 December 2023Termination of appointment of Svetlana Kirov as a director on 7 December 2023 (1 page)
28 November 2023Termination of appointment of Brian Watson as a director on 28 November 2023 (1 page)
15 November 2023Termination of appointment of Terrence Ivor Collis as a director on 11 October 2023 (1 page)
15 November 2023Termination of appointment of Karen Fiona Irons as a secretary on 11 October 2023 (1 page)
18 October 2023Confirmation statement made on 6 October 2023 with no updates (3 pages)
22 June 2023Accounts for a small company made up to 30 September 2022 (25 pages)
8 February 2023Termination of appointment of Simon Anthony Schiff as a director on 7 February 2023 (1 page)
8 February 2023Appointment of Mr Richard Gould as a director on 24 October 2022 (2 pages)
23 January 2023Termination of appointment of Heather Wignall as a director on 18 October 2022 (1 page)
22 October 2022Confirmation statement made on 6 October 2022 with no updates (3 pages)
1 July 2022Accounts for a small company made up to 30 September 2021 (26 pages)
10 May 2022Appointment of Mrs Karen Fiona Irons as a secretary on 27 April 2022 (2 pages)
12 January 2022Termination of appointment of Peter James Hale as a director on 8 January 2022 (1 page)
6 October 2021Confirmation statement made on 6 October 2021 with no updates (3 pages)
27 August 2021Appointment of Dr Neda Hormozi as a director on 9 August 2021 (2 pages)
27 August 2021Appointment of Ms Svetlana Kirov as a director on 9 August 2021 (2 pages)
27 August 2021Termination of appointment of Natalie Howarth as a secretary on 31 March 2021 (1 page)
7 July 2021Accounts for a small company made up to 30 September 2020 (25 pages)
7 January 2021Termination of appointment of Lisa Aubrey as a director on 1 June 2020 (1 page)
6 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
9 June 2020Accounts for a small company made up to 30 September 2019 (24 pages)
3 October 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
30 April 2019Accounts for a small company made up to 30 September 2018 (25 pages)
9 October 2018Appointment of Mr Simon Anthony Schiff as a director on 12 February 2018 (2 pages)
9 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
4 July 2018Accounts for a small company made up to 30 September 2017 (24 pages)
28 September 2017Termination of appointment of Jim Miller as a director on 13 June 2017 (1 page)
28 September 2017Termination of appointment of Jim Miller as a director on 13 June 2017 (1 page)
28 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 May 2017Accounts for a small company made up to 30 September 2016 (22 pages)
22 May 2017Accounts for a small company made up to 30 September 2016 (22 pages)
16 January 2017Termination of appointment of Janet Ann Lewis-Jones as a director on 1 December 2016 (1 page)
16 January 2017Appointment of Mr Mike Crawford as a director on 4 April 2016 (2 pages)
16 January 2017Appointment of Mr Mike Crawford as a director on 4 April 2016 (2 pages)
16 January 2017Termination of appointment of Janet Ann Lewis-Jones as a director on 1 December 2016 (1 page)
29 September 2016Confirmation statement made on 22 September 2016 with updates (4 pages)
29 September 2016Confirmation statement made on 22 September 2016 with updates (4 pages)
5 July 2016Full accounts made up to 30 September 2015 (18 pages)
5 July 2016Full accounts made up to 30 September 2015 (18 pages)
12 November 2015Annual return made up to 22 September 2015 no member list (7 pages)
12 November 2015Annual return made up to 22 September 2015 no member list (7 pages)
12 November 2015Appointment of Mr Terrence Ivor Collis as a director on 8 September 2014 (2 pages)
12 November 2015Appointment of Mr Terrence Ivor Collis as a director on 8 September 2014 (2 pages)
12 November 2015Termination of appointment of Thomas John Hutchinson as a director on 20 June 2015 (1 page)
12 November 2015Termination of appointment of Thomas John Hutchinson as a director on 20 June 2015 (1 page)
22 June 2015Full accounts made up to 30 September 2014 (18 pages)
22 June 2015Full accounts made up to 30 September 2014 (18 pages)
14 November 2014Director's details changed for Brian Watson on 1 October 2009 (2 pages)
14 November 2014Director's details changed for Brian Watson on 12 March 2011 (2 pages)
14 November 2014Director's details changed for Brian Watson on 1 March 2011 (2 pages)
14 November 2014Director's details changed for Brian Watson on 12 March 2011 (2 pages)
14 November 2014Director's details changed for Brian Watson on 1 March 2011 (2 pages)
14 November 2014Director's details changed for Brian Watson on 1 March 2011 (2 pages)
14 November 2014Annual return made up to 22 September 2014 no member list (8 pages)
14 November 2014Director's details changed for Brian Watson on 1 October 2009 (2 pages)
14 November 2014Director's details changed for Brian Watson on 1 October 2009 (2 pages)
14 November 2014Annual return made up to 22 September 2014 no member list (8 pages)
13 November 2014Director's details changed for Mr Jim Miller on 1 October 2013 (2 pages)
13 November 2014Appointment of Mr Peter James Hale as a director on 1 October 2013 (2 pages)
13 November 2014Termination of appointment of Frederick Simon Arden Armson as a director on 31 December 2013 (1 page)
13 November 2014Director's details changed for Ms Heather Wignall on 1 October 2013 (2 pages)
13 November 2014Termination of appointment of Frederick Simon Arden Armson as a director on 31 December 2013 (1 page)
13 November 2014Termination of appointment of Adam Richard Greenbury as a director on 31 March 2014 (1 page)
13 November 2014Director's details changed for Ms Heather Wignall on 1 October 2013 (2 pages)
13 November 2014Appointment of Ms Heather Wignall as a director on 1 October 2013 (2 pages)
13 November 2014Director's details changed for Ms Heather Wignall on 1 October 2013 (2 pages)
13 November 2014Director's details changed for Mr Jim Miller on 1 October 2013 (2 pages)
13 November 2014Appointment of Mr Peter James Hale as a director on 1 October 2013 (2 pages)
13 November 2014Termination of appointment of Adam Richard Greenbury as a director on 31 March 2014 (1 page)
13 November 2014Termination of appointment of Frederick Simon Arden Armson as a director on 31 December 2013 (1 page)
13 November 2014Director's details changed for Mr Jim Miller on 1 October 2013 (2 pages)
13 November 2014Appointment of Ms Lisa Aubrey as a director on 7 July 2014 (2 pages)
13 November 2014Appointment of Ms Lisa Aubrey as a director on 7 July 2014 (2 pages)
13 November 2014Appointment of Mr Peter James Hale as a director on 1 October 2013 (2 pages)
13 November 2014Director's details changed for Ms Lisa Aubrey on 7 July 2014 (2 pages)
13 November 2014Termination of appointment of Keith Edward Hawton as a director on 31 March 2014 (1 page)
13 November 2014Director's details changed for Ms Lisa Aubrey on 7 July 2014 (2 pages)
13 November 2014Appointment of Mr Jim Miller as a director on 14 May 2013 (2 pages)
13 November 2014Director's details changed for Mr Peter James Hale on 1 October 2013 (2 pages)
13 November 2014Director's details changed for Ms Lisa Aubrey on 7 July 2014 (2 pages)
13 November 2014Appointment of Ms Heather Wignall as a director on 1 October 2013 (2 pages)
13 November 2014Termination of appointment of Keith Edward Hawton as a director on 31 March 2014 (1 page)
13 November 2014Appointment of Ms Lisa Aubrey as a director on 7 July 2014 (2 pages)
13 November 2014Termination of appointment of Frederick Simon Arden Armson as a director on 31 December 2013 (1 page)
13 November 2014Appointment of Mr Jim Miller as a director on 14 May 2013 (2 pages)
13 November 2014Director's details changed for Mr Peter James Hale on 1 October 2013 (2 pages)
13 November 2014Director's details changed for Mr Peter James Hale on 1 October 2013 (2 pages)
13 November 2014Appointment of Ms Heather Wignall as a director on 1 October 2013 (2 pages)
25 April 2014Full accounts made up to 30 September 2013 (18 pages)
25 April 2014Full accounts made up to 30 September 2013 (18 pages)
24 January 2014Registration of charge 040761910003 (19 pages)
24 January 2014Registration of charge 040761910003 (19 pages)
21 January 2014Satisfaction of charge 1 in full (4 pages)
21 January 2014Satisfaction of charge 2 in full (4 pages)
21 January 2014Satisfaction of charge 2 in full (4 pages)
21 January 2014Satisfaction of charge 1 in full (4 pages)
17 January 2014Appointment of Ms Natalie Howarth as a secretary (2 pages)
17 January 2014Appointment of Ms Natalie Howarth as a secretary (2 pages)
17 January 2014Termination of appointment of Jane Jones as a secretary (1 page)
17 January 2014Termination of appointment of Jane Jones as a secretary (1 page)
2 January 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2 January 2014 (3 pages)
2 January 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2 January 2014 (3 pages)
2 January 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2 January 2014 (3 pages)
24 September 2013Annual return made up to 22 September 2013 no member list (8 pages)
24 September 2013Annual return made up to 22 September 2013 no member list (8 pages)
23 September 2013Director's details changed for Professor Keith Edward Hawton on 1 October 2012 (2 pages)
23 September 2013Secretary's details changed for Jane Jones on 1 June 2013 (1 page)
23 September 2013Secretary's details changed for Jane Jones on 1 June 2013 (1 page)
23 September 2013Secretary's details changed for Jane Jones on 1 June 2013 (1 page)
23 September 2013Director's details changed for Professor Keith Edward Hawton on 1 October 2012 (2 pages)
8 April 2013Full accounts made up to 30 September 2012 (18 pages)
8 April 2013Full accounts made up to 30 September 2012 (18 pages)
22 October 2012Annual return made up to 22 September 2012 no member list (8 pages)
22 October 2012Annual return made up to 22 September 2012 no member list (8 pages)
9 August 2012Full accounts made up to 30 September 2011 (21 pages)
9 August 2012Full accounts made up to 30 September 2011 (21 pages)
11 November 2011Annual return made up to 22 September 2011 no member list (8 pages)
11 November 2011Annual return made up to 22 September 2011 no member list (8 pages)
10 November 2011Termination of appointment of Kat Morley-Fletcher as a secretary (1 page)
10 November 2011Termination of appointment of Kat Morley-Fletcher as a secretary (1 page)
10 November 2011Appointment of Jane Jones as a secretary (2 pages)
10 November 2011Appointment of Jane Jones as a secretary (2 pages)
5 July 2011Full accounts made up to 30 September 2010 (21 pages)
5 July 2011Full accounts made up to 30 September 2010 (21 pages)
3 January 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page)
3 January 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page)
3 January 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page)
12 November 2010Annual return made up to 22 September 2010 (18 pages)
12 November 2010Annual return made up to 22 September 2010 (18 pages)
11 November 2010Director's details changed for Brian Watson on 1 September 2010 (3 pages)
11 November 2010Director's details changed for Brian Watson on 1 September 2010 (3 pages)
11 November 2010Director's details changed for Brian Watson on 1 September 2010 (3 pages)
5 November 2010Secretary's details changed for Miss Kat Morley-Fletcher on 1 September 2010 (3 pages)
5 November 2010Secretary's details changed for Miss Kat Morley-Fletcher on 1 September 2010 (3 pages)
5 November 2010Termination of appointment of Helen Otton as a director (2 pages)
5 November 2010Director's details changed for Ms Janet Ann Lewis-Jones on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Mr Thomas John Hutchinson on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Professor Keith Edward Hawton on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Frederick Simon Arden Armson on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Frederick Simon Arden Armson on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Mr Thomas John Hutchinson on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Mr Thomas John Hutchinson on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Adam Richard Greenbury on 1 September 2010 (3 pages)
5 November 2010Secretary's details changed for Miss Kat Morley-Fletcher on 1 September 2010 (3 pages)
5 November 2010Termination of appointment of Helen Otton as a director (2 pages)
5 November 2010Director's details changed for Frederick Simon Arden Armson on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Frederick Simon Arden Armson on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Frederick Simon Arden Armson on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Adam Richard Greenbury on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Ms Janet Ann Lewis-Jones on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Professor Keith Edward Hawton on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Frederick Simon Arden Armson on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Ms Janet Ann Lewis-Jones on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Professor Keith Edward Hawton on 1 September 2010 (3 pages)
5 November 2010Director's details changed for Adam Richard Greenbury on 1 September 2010 (3 pages)
3 February 2010Full accounts made up to 30 September 2009 (19 pages)
3 February 2010Full accounts made up to 30 September 2009 (19 pages)
14 December 2009Appointment of Brian Watson as a director (1 page)
14 December 2009Appointment of Brian Watson as a director (1 page)
9 December 2009Termination of appointment of Michael Knight as a director (1 page)
9 December 2009Termination of appointment of Geoffrey Jayson as a director (1 page)
9 December 2009Annual return made up to 22 September 2009 no member list (4 pages)
9 December 2009Termination of appointment of Geoffrey Jayson as a secretary (1 page)
9 December 2009Annual return made up to 22 September 2009 no member list (4 pages)
9 December 2009Termination of appointment of Geoffrey Jayson as a secretary (1 page)
9 December 2009Termination of appointment of Michael Knight as a director (1 page)
9 December 2009Termination of appointment of Geoffrey Jayson as a director (1 page)
8 December 2009Termination of appointment of Harry Solomon as a director (1 page)
8 December 2009Termination of appointment of Harry Solomon as a director (1 page)
8 December 2009Appointment of Miss Kat Morley-Fletcher as a secretary (1 page)
8 December 2009Appointment of Miss Kat Morley-Fletcher as a secretary (1 page)
15 December 2008Full accounts made up to 30 September 2008 (18 pages)
15 December 2008Full accounts made up to 30 September 2008 (18 pages)
11 December 2008Annual return made up to 22/09/08 (5 pages)
11 December 2008Annual return made up to 22/09/08 (5 pages)
9 December 2008Director appointed janet ann lewis-jones (1 page)
9 December 2008Director appointed janet ann lewis-jones (1 page)
23 September 2008Director appointed adam richard greenbury (1 page)
23 September 2008Director appointed adam richard greenbury (1 page)
22 September 2008Appointment terminated director sian greenbury (1 page)
22 September 2008Appointment terminated director peter fingret (1 page)
22 September 2008Appointment terminated director peter fingret (1 page)
22 September 2008Appointment terminated director sian greenbury (1 page)
28 November 2007Full accounts made up to 30 September 2007 (17 pages)
28 November 2007Full accounts made up to 30 September 2007 (17 pages)
27 September 2007Annual return made up to 22/09/07 (3 pages)
27 September 2007Annual return made up to 22/09/07 (3 pages)
15 March 2007Full accounts made up to 30 September 2006 (17 pages)
15 March 2007Full accounts made up to 30 September 2006 (17 pages)
28 February 2007Annual return made up to 22/09/06 (3 pages)
28 February 2007Annual return made up to 22/09/06 (3 pages)
20 December 2006Location of register of members (1 page)
20 December 2006Location of register of members (1 page)
18 July 2006Particulars of mortgage/charge (3 pages)
18 July 2006Particulars of mortgage/charge (3 pages)
10 April 2006New director appointed (2 pages)
10 April 2006New director appointed (2 pages)
4 April 2006Full accounts made up to 30 September 2005 (14 pages)
4 April 2006Full accounts made up to 30 September 2005 (14 pages)
17 March 2006Annual return made up to 22/09/05 (3 pages)
17 March 2006Annual return made up to 22/09/05 (3 pages)
15 March 2006New director appointed (1 page)
15 March 2006New director appointed (1 page)
15 March 2006New director appointed (1 page)
15 March 2006Registered office changed on 15/03/06 from: 66 wigmore street london W1U 2HQ (1 page)
15 March 2006New director appointed (1 page)
15 March 2006New director appointed (1 page)
15 March 2006Registered office changed on 15/03/06 from: 66 wigmore street london W1U 2HQ (1 page)
15 March 2006New director appointed (1 page)
23 March 2005Full accounts made up to 30 September 2004 (14 pages)
23 March 2005Full accounts made up to 30 September 2004 (14 pages)
14 January 2005Total exemption full accounts made up to 30 September 2003 (13 pages)
14 January 2005Total exemption full accounts made up to 30 September 2003 (13 pages)
23 September 2004Annual return made up to 22/09/04 (6 pages)
23 September 2004Annual return made up to 22/09/04 (6 pages)
10 December 2003Total exemption full accounts made up to 30 September 2002 (12 pages)
10 December 2003Total exemption full accounts made up to 30 September 2002 (12 pages)
16 October 2003Annual return made up to 22/09/03 (6 pages)
16 October 2003Annual return made up to 22/09/03 (6 pages)
18 May 2003Registered office changed on 18/05/03 from: garden flat 66 belsize park london NW3 4EH (1 page)
18 May 2003Secretary resigned (1 page)
18 May 2003Registered office changed on 18/05/03 from: garden flat 66 belsize park london NW3 4EH (1 page)
18 May 2003Location of register of members (1 page)
18 May 2003New secretary appointed (2 pages)
18 May 2003Location of register of members (1 page)
18 May 2003Secretary resigned (1 page)
18 May 2003New secretary appointed (2 pages)
28 November 2002Annual return made up to 22/09/02 (6 pages)
28 November 2002Annual return made up to 22/09/02 (6 pages)
4 November 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
4 November 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
17 August 2002Particulars of mortgage/charge (5 pages)
17 August 2002Particulars of mortgage/charge (5 pages)
22 November 2001Annual return made up to 22/09/01 (6 pages)
22 November 2001Annual return made up to 22/09/01 (6 pages)
31 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 July 2001New director appointed (2 pages)
3 July 2001New director appointed (2 pages)
22 September 2000Incorporation (28 pages)
22 September 2000Incorporation (28 pages)