Central District Alliance Limited

Company Name	Central District Alliance Limited
Company Status	Active
Company Number	04187380
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 March 2001(23 years, 1 month ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tejinderpal Singh Matharu
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Hotelier
Country of Residence	England
Correspondence Address	C/O Primera Corporation Ltd High Holborn 193-197 High Holborn London WC1V 7BD

Director Name	Joseph Oliver Edwards
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(10 years after company formation)
Appointment Duration	13 years
Role	Public Affairs Manager
Country of Residence	United Kingdom
Correspondence Address	British Museum Great Russell Street London WC1B 3DG

Director Name	Mr Alexander Jan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(17 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Economist
Country of Residence	England
Correspondence Address	C/O Primera Corporation Ltd High Holborn 193-197 High Holborn London WC1V 7BD

Director Name	Ms Ruth Anne Casey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(19 years after company formation)
Appointment Duration	4 years
Role	None Supplied
Country of Residence	England
Correspondence Address	C/O Primera Corporation Ltd High Holborn 193-197 High Holborn London WC1V 7BD

Director Name	Mr Austin Gerard Casey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2020(19 years after company formation)
Appointment Duration	4 years
Role	None Supplied
Country of Residence	England
Correspondence Address	C/O Primera Corporation Ltd High Holborn 193-197 High Holborn London WC1V 7BD

Director Name	Ms Lisa Victoria Humphreys
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	C/O Primera Corporation Ltd High Holborn 193-197 High Holborn London WC1V 7BD

Director Name	Ms Susan Marion Freeman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Primera Corporation Ltd High Holborn 193-197 High Holborn London WC1V 7BD

Director Name	Mrs Amy Brown
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Head Of Experiential Strategy, Emea, Google
Country of Residence	United Kingdom
Correspondence Address	32 Southwood Lane London N6 5EB

Director Name	Mr Geoffrey Ian Lander
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	806 Collingwood House Dolphin Square London SW1V 3NG

Secretary Name	Paul McDermott
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	58 The Cloisters 145 Commercial Street Spitalfields London E1 6EB

Director Name	Richard Frank Hilary Linnell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 2005)
Role	Chartered Surveyor
Correspondence Address	29 Defoe Avenue Kew Surrey TW9 4DS

Director Name	Dr Julian George Holder Fulbrook
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 2005)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Kingsgate 33 Red Lion Square London WC1R 4RB

Director Name	Michael Brett Rolfe
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 05 July 2006)
Role	Property Manager
Correspondence Address	Luards 14 Oxhey Road Watford Hertfordshire WD19 4QQ

Director Name	John Richard Lyon
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2006)
Role	General Manager
Correspondence Address	48 Abingdon Villas London W8 6XD

Director Name	Mark Heath
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 2008)
Role	Borough Commander
Correspondence Address	Holborn Police Station 10 Lambs Conduit Street London WC1N 3NR

Director Name	Susan Freeman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(4 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 06 September 2005)
Role	Solicitor
Correspondence Address	19 South Square London NW11 7AJ

Director Name	Kevin Munslow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(4 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Sicilian House Sicilian Avenue London WC1A 2QR

Director Name	Mr John Simon Proctor
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2011)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Lorenzo Giuseppe Mosca
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2007)
Role	Partner
Correspondence Address	Holly House 20 Green End Great Stukeley Cambridgeshire PE28 4AE

Director Name	Linda Schooley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2005(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 29 September 2010)
Role	Director Of Group Services
Country of Residence	United Kingdom
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Jacqueline Anne Collins
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2007)
Role	Manager
Correspondence Address	37 Halls Green Weston Hitchin Hertfordshire SG4 7DS

Director Name	Mr Christopher John Charles Brown
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2008)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	58 Mayfield Ridge Hatch Warren Basingstoke Hampshire RG22 4RS

Director Name	Janet Elizabeth Stevenson Connor
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2008)
Role	Facilities Manager
Correspondence Address	77 Danemead Grove Northolt Middlesex UB5 4NY

Director Name	Dominic Clout
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2010)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Julie Rogers
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(6 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 August 2022)
Role	P R Manager
Country of Residence	United Kingdom
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Ms Deborah Lincoln
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2012)
Role	Vp Corporate Communications
Country of Residence	England
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Elliot David Moss
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 2012)
Role	Director Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Director Name	Derek Granville
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Metro Bank Plc 1 Southampton Row London WC1B 5HA

Director Name	Tass Mavrogordato
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(11 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Mark Chevalley De Rivaz
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29a Montague Street London WC1B 5BL

Director Name	Mr Mayank Kumar Patel
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 September 2014)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	2nd Floor Sicilian House Sicilian Avenue London WC1A 2QR

Director Name	Ms Ffion Haf Griffith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2015)
Role	Global Director Of Hr
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Lord Christopher Robert Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(12 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 October 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	2nd Floor Sicilian House Sicilian Avenue London WC1A 2QR

Director Name	Mr Elliot David Moss
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(14 years after company formation)
Appointment Duration	3 years (resigned 31 March 2018)
Role	Director Of Business Development, Mishon De Reya
Country of Residence	United Kingdom
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 04 April 2016)
Correspondence Address	125 London Wall London EC2Y 5AL

Contact

Website	inmidtown.org
Email address	[email protected]
Telephone	020 70787077
Telephone region	London

Location

Registered Address	C/O Primera Corporation Ltd High Holborn 193-197 High Holborn London WC1V 7BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,113,893
Gross Profit	£2,079,454
Net Worth	£3,064,924
Cash	£3,185,459
Current Liabilities	£407,288

Accounts

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

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

11 December 2023	Registered office address changed from 52 Bedford Row London WC1R 4LR United Kingdom to C/O Primera Corporation Ltd High Holborn 193-197 High Holborn London WC1V 7BD on 11 December 2023 (1 page)
25 October 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
20 July 2023	Appointment of Mrs Amy Brown as a director on 15 February 2023 (2 pages)
5 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
12 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
29 September 2022	Termination of appointment of Julie Rogers as a director on 12 August 2022 (1 page)
12 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 April 2022	Memorandum and Articles of Association (18 pages)
30 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
15 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
4 November 2021	Director's details changed for Mr Alexander Jan on 20 October 2021 (2 pages)
25 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27 (3 pages)
14 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
12 April 2021	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Wework 52 Bedford Row London WC1R 4LR (1 page)
8 April 2021	Register(s) moved to registered inspection location C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
18 March 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
15 March 2021	Appointment of Ms Lisa Victoria Humphreys as a director on 29 July 2020 (2 pages)
10 March 2021	Appointment of Ms Susan Marion Freeman as a director on 22 October 2020 (2 pages)
16 February 2021	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX England to 52 Bedford Row London WC1R 4LR on 16 February 2021 (1 page)
5 May 2020	Appointment of Mr Austin Gerard Casey as a director on 31 March 2020 (2 pages)
5 May 2020	Appointment of Mrs Ruth Anne Casey as a director on 31 March 2020 (2 pages)
15 April 2020	Termination of appointment of a director (1 page)
14 April 2020	Termination of appointment of Tass Mavrogordato as a director on 31 March 2020 (1 page)
3 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
13 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
2 May 2019	Appointment of Mr Alexander Jan as a director on 11 February 2019 (2 pages)
4 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
4 July 2018	Notification of a person with significant control statement (2 pages)
3 July 2018	Withdrawal of a person with significant control statement on 3 July 2018 (2 pages)
6 April 2018	Termination of appointment of Elliot David Moss as a director on 31 March 2018 (1 page)
3 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
5 April 2017	Registered office address changed from 2nd Floor Sicilian House Sicilian Avenue London WC1A 2QR to Third Floor 24 Chiswell Street London EC1Y 4YX on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 2nd Floor Sicilian House Sicilian Avenue London WC1A 2QR to Third Floor 24 Chiswell Street London EC1Y 4YX on 5 April 2017 (1 page)
30 March 2017	Register(s) moved to registered inspection location C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
30 March 2017	Register(s) moved to registered inspection location C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
1 December 2016	Full accounts made up to 31 March 2016 (12 pages)
1 December 2016	Full accounts made up to 31 March 2016 (12 pages)
8 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07 (3 pages)
8 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07 (3 pages)
26 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
26 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
31 March 2016	Annual return made up to 26 March 2016 no member list (6 pages)
31 March 2016	Annual return made up to 26 March 2016 no member list (6 pages)
9 November 2015	Full accounts made up to 31 March 2015 (12 pages)
9 November 2015	Full accounts made up to 31 March 2015 (12 pages)
5 May 2015	Appointment of Mr Elliot David Moss as a director on 1 April 2015 (2 pages)
5 May 2015	Appointment of Mr Elliot David Moss as a director on 1 April 2015 (2 pages)
5 May 2015	Appointment of Mr Elliot David Moss as a director on 1 April 2015 (2 pages)
1 May 2015	Termination of appointment of Ffion Haf Griffith as a director on 26 March 2015 (1 page)
1 May 2015	Termination of appointment of Ffion Haf Griffith as a director on 26 March 2015 (1 page)
26 March 2015	Annual return made up to 26 March 2015 no member list (7 pages)
26 March 2015	Secretary's details changed for Eps Secretaries Limited on 26 March 2015 (1 page)
26 March 2015	Secretary's details changed for Eps Secretaries Limited on 26 March 2015 (1 page)
26 March 2015	Annual return made up to 26 March 2015 no member list (7 pages)
24 October 2014	Termination of appointment of Christopher Robert Smith as a director on 9 October 2014 (1 page)
24 October 2014	Termination of appointment of Christopher Robert Smith as a director on 9 October 2014 (1 page)
24 October 2014	Termination of appointment of Christopher Robert Smith as a director on 9 October 2014 (1 page)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 October 2014	Termination of appointment of Derek Granville as a director on 10 September 2014 (1 page)
7 October 2014	Termination of appointment of Derek Granville as a director on 10 September 2014 (1 page)
7 October 2014	Termination of appointment of Mayank Kumar Patel as a director on 11 September 2014 (1 page)
7 October 2014	Termination of appointment of Gail Woodend as a director on 3 September 2014 (1 page)
7 October 2014	Termination of appointment of James Christopher Williams as a director on 10 September 2014 (1 page)
7 October 2014	Termination of appointment of Mark Chevalley De Rivaz as a director on 4 September 2014 (1 page)
7 October 2014	Termination of appointment of Gail Woodend as a director on 3 September 2014 (1 page)
7 October 2014	Termination of appointment of James Christopher Williams as a director on 10 September 2014 (1 page)
7 October 2014	Termination of appointment of Mark Chevalley De Rivaz as a director on 4 September 2014 (1 page)
7 October 2014	Termination of appointment of Gail Woodend as a director on 3 September 2014 (1 page)
7 October 2014	Termination of appointment of Mark Chevalley De Rivaz as a director on 4 September 2014 (1 page)
7 October 2014	Termination of appointment of Mayank Kumar Patel as a director on 11 September 2014 (1 page)
26 September 2014	Full accounts made up to 31 March 2014 (12 pages)
26 September 2014	Full accounts made up to 31 March 2014 (12 pages)
28 March 2014	Annual return made up to 26 March 2014 no member list (12 pages)
28 March 2014	Annual return made up to 26 March 2014 no member list (12 pages)
12 February 2014	Appointment of Lord Christopher Robert Smith as a director (2 pages)
12 February 2014	Termination of appointment of Kevin Munslow as a director (1 page)
12 February 2014	Termination of appointment of Kevin Munslow as a director (1 page)
12 February 2014	Appointment of Lord Christopher Robert Smith as a director (2 pages)
9 December 2013	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 9 December 2013 (2 pages)
16 September 2013	Full accounts made up to 31 March 2013 (12 pages)
16 September 2013	Full accounts made up to 31 March 2013 (12 pages)
27 March 2013	Annual return made up to 26 March 2013 no member list (12 pages)
27 March 2013	Annual return made up to 26 March 2013 no member list (12 pages)
23 November 2012	Appointment of Ms Ffion Haf Griffith as a director (2 pages)
23 November 2012	Appointment of Ms Ffion Haf Griffith as a director (2 pages)
9 October 2012	Full accounts made up to 31 March 2012 (11 pages)
9 October 2012	Full accounts made up to 31 March 2012 (11 pages)
12 September 2012	Termination of appointment of Deborah Lincoln as a director (1 page)
12 September 2012	Appointment of Mr Mayank Patel as a director (2 pages)
12 September 2012	Appointment of Mr Mayank Patel as a director (2 pages)
12 September 2012	Termination of appointment of Elliot Moss as a director (1 page)
12 September 2012	Termination of appointment of Elliot Moss as a director (1 page)
12 September 2012	Termination of appointment of Deborah Lincoln as a director (1 page)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 May 2012	Appointment of James Christopher Williams as a director (3 pages)
22 May 2012	Appointment of Mr Mark Chevalley De Rivaz as a director (3 pages)
22 May 2012	Appointment of Mr Mark Chevalley De Rivaz as a director (3 pages)
22 May 2012	Appointment of Tass Mavrogordato as a director (3 pages)
22 May 2012	Appointment of Tass Mavrogordato as a director (3 pages)
22 May 2012	Appointment of James Christopher Williams as a director (3 pages)
8 May 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 8 May 2012 (1 page)
8 May 2012	Annual return made up to 26 March 2012 no member list (9 pages)
8 May 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 8 May 2012 (1 page)
8 May 2012	Annual return made up to 26 March 2012 no member list (9 pages)
21 November 2011	Appointment of Elliot Moss as a director (3 pages)
21 November 2011	Appointment of Joseph Oliver Edwards as a director (4 pages)
21 November 2011	Appointment of Derek Granville as a director (3 pages)
21 November 2011	Appointment of Elliot Moss as a director (3 pages)
21 November 2011	Appointment of Derek Granville as a director (3 pages)
21 November 2011	Appointment of Joseph Oliver Edwards as a director (4 pages)
9 November 2011	Termination of appointment of John Proctor as a director (1 page)
9 November 2011	Termination of appointment of John Proctor as a director (1 page)
8 November 2011	Termination of appointment of Dominic Clout as a director (1 page)
8 November 2011	Termination of appointment of Neil Warwick as a director (1 page)
8 November 2011	Termination of appointment of John Proctor as a director (1 page)
8 November 2011	Termination of appointment of Neil Warwick as a director (1 page)
8 November 2011	Termination of appointment of Dominic Clout as a director (1 page)
8 November 2011	Termination of appointment of Linda Schooley as a director (1 page)
8 November 2011	Termination of appointment of Linda Schooley as a director (1 page)
8 November 2011	Termination of appointment of John Proctor as a director (1 page)
27 September 2011	Full accounts made up to 31 March 2011 (11 pages)
27 September 2011	Full accounts made up to 31 March 2011 (11 pages)
29 March 2011	Annual return made up to 26 March 2011 no member list (7 pages)
29 March 2011	Annual return made up to 26 March 2011 no member list (7 pages)
16 February 2011	Memorandum and Articles of Association (21 pages)
16 February 2011	Memorandum and Articles of Association (21 pages)
11 February 2011	Company name changed the holborn partnership LIMITED\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-01-26 NM01 ‐ Change of name by resolution (3 pages)
11 February 2011	Company name changed the holborn partnership LIMITED\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-01-26 NM01 ‐ Change of name by resolution (3 pages)
17 September 2010	Full accounts made up to 31 March 2010 (11 pages)
17 September 2010	Full accounts made up to 31 March 2010 (11 pages)
26 March 2010	Director's details changed for Julie Rogers on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Neil Maurice Warwick on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Gail Woodend on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Deborah Lincoln on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Gail Woodend on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Kevin Munslow on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Dominic Clout on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Kevin Munslow on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Neil Maurice Warwick on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Tejinderpal Singh Matharu on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr John Simon Proctor on 26 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Eps Secretaries Limited on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 26 March 2010 no member list (7 pages)
26 March 2010	Director's details changed for Julie Rogers on 26 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Eps Secretaries Limited on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr John Simon Proctor on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 26 March 2010 no member list (7 pages)
26 March 2010	Director's details changed for Mr Tejinderpal Singh Matharu on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Deborah Lincoln on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Linda Schooley on 26 February 2010 (2 pages)
26 March 2010	Director's details changed for Linda Schooley on 26 February 2010 (2 pages)
26 March 2010	Director's details changed for Dominic Clout on 26 March 2010 (2 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
2 October 2009	Full accounts made up to 31 March 2009 (10 pages)
2 October 2009	Full accounts made up to 31 March 2009 (10 pages)
27 March 2009	Annual return made up to 26/03/09 (5 pages)
27 March 2009	Annual return made up to 26/03/09 (5 pages)
3 December 2008	Appointment terminated director christopher brown (1 page)
3 December 2008	Appointment terminated director christopher brown (1 page)
23 September 2008	Director appointed deborah lincoln (2 pages)
23 September 2008	Director appointed deborah lincoln (2 pages)
19 September 2008	Full accounts made up to 31 March 2008 (10 pages)
19 September 2008	Full accounts made up to 31 March 2008 (10 pages)
1 July 2008	Appointment terminated director janet stevenson connor (1 page)
1 July 2008	Appointment terminated director janet stevenson connor (1 page)
30 May 2008	Director appointed gail woodend (2 pages)
30 May 2008	Director appointed julie rogers (2 pages)
30 May 2008	Director appointed julie rogers (2 pages)
30 May 2008	Director appointed gail woodend (2 pages)
30 May 2008	Director appointed dominic clout (2 pages)
30 May 2008	Director appointed dominic clout (2 pages)
2 April 2008	Appointment terminated director jacqueline collins (1 page)
2 April 2008	Annual return made up to 26/03/08 (4 pages)
2 April 2008	Appointment terminated director jacqueline collins (1 page)
2 April 2008	Annual return made up to 26/03/08 (4 pages)
28 January 2008	Full accounts made up to 31 March 2007 (11 pages)
28 January 2008	Full accounts made up to 31 March 2007 (11 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
4 April 2007	Annual return made up to 26/03/07 (3 pages)
4 April 2007	Annual return made up to 26/03/07 (3 pages)
4 April 2007	Location of register of members (1 page)
4 April 2007	Location of register of members (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
14 December 2006	Full accounts made up to 31 March 2006 (19 pages)
14 December 2006	Full accounts made up to 31 March 2006 (19 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change 09/03/06 (2 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change 09/03/06 (2 pages)
12 May 2006	Company name changed holborn business partnership lim ited\certificate issued on 12/05/06 (3 pages)
12 May 2006	Company name changed holborn business partnership lim ited\certificate issued on 12/05/06 (3 pages)
24 April 2006	Secretary's particulars changed (1 page)
24 April 2006	Secretary's particulars changed (1 page)
27 March 2006	Annual return made up to 26/03/06 (3 pages)
27 March 2006	Annual return made up to 26/03/06 (3 pages)
17 January 2006	Full accounts made up to 31 March 2005 (18 pages)
17 January 2006	Full accounts made up to 31 March 2005 (18 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
7 July 2005	New director appointed (3 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (3 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
14 April 2005	Annual return made up to 26/03/05 (5 pages)
14 April 2005	Annual return made up to 26/03/05 (5 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 September 2004	Full accounts made up to 31 March 2004 (17 pages)
27 September 2004	Full accounts made up to 31 March 2004 (17 pages)
1 April 2004	Annual return made up to 26/03/04 363(288) ‐ Director's particulars changed (5 pages)
1 April 2004	Annual return made up to 26/03/04 363(288) ‐ Director's particulars changed (5 pages)
20 September 2003	Full accounts made up to 31 March 2003 (18 pages)
20 September 2003	Full accounts made up to 31 March 2003 (18 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
4 April 2003	Annual return made up to 26/03/03 (6 pages)
4 April 2003	Annual return made up to 26/03/03 (6 pages)
1 October 2002	Full accounts made up to 31 March 2002 (11 pages)
1 October 2002	Full accounts made up to 31 March 2002 (11 pages)
7 June 2002	Annual return made up to 26/03/02 (6 pages)
7 June 2002	Annual return made up to 26/03/02 (6 pages)
31 May 2002	Location of register of members (1 page)
31 May 2002	Location of register of members (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
26 March 2001	Incorporation (38 pages)
26 March 2001	Incorporation (38 pages)

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