Elders' Voice

Company Name	Elders' Voice
Company Status	Active
Company Number	04323296
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 November 2001(22 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Christopher Hawkins Dunham
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 November 2001(same day as company formation)
Role	Theatre Director
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Ms Nada Savitch
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(18 years after company formation)
Appointment Duration	4 years, 5 months
Role	Carer
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Mr Lawrence Ryden
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Mrs Viveen Verdilyn Scott
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Miss Sophie Rose Walker
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(21 years, 4 months after company formation)
Appointment Duration	1 year
Role	Student
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Mrs Reshmi Marmion
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(22 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Ms Rachel Lynch
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(22 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Ms Khushi Kakrania
Date of Birth	October 2000 (Born 23 years ago)
Nationality	Indian
Status	Current
Appointed	07 February 2024(22 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Analyst
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	John Aherne
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Payroll Supervisor
Correspondence Address	5 Littlefield Road Burnt Oak Edgware Middlesex HA8 0TA

Director Name	Jocelyn Patricia Codrington
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Retired
Correspondence Address	144 Lyon Park Avenue Wembley Middlesex HA0 4HG

Director Name	Eric James Cunliffe
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Retired
Correspondence Address	14 Marshall House Albert Road Kilburn London NW6 5DS

Director Name	Eileen Doris Francis
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Retired
Correspondence Address	7 Twybridge Way Stonebridge London NW10 0SY

Director Name	Iris Brown
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	David Gorick
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Retired Civil Servant
Correspondence Address	32 Weston Court Farnham Close Whetstone London N20 9PQ

Secretary Name	David Albert Cheeseman
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Condar Gardens London NW6 1EF

Director Name	Gerald Godfrey
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2006)
Role	Retired
Correspondence Address	The Garden Flat 76 Hamilton Terrace London NW8 9UL

Secretary Name	Mrs Helen Cylwik
Nationality	British
Status	Resigned
Appointed	24 October 2002(11 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Hanover Road London NW10 3DP

Director Name	Miriam Donald
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2006)
Role	Nurse
Correspondence Address	53 Balna Craig Avenue Neasden London NW10 1TE

Director Name	Robert Dyer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(4 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 November 2013)
Role	Local Authority Officer
Country of Residence	United Kingdom
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Hussein Hersi
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2009)
Role	Community Worker
Country of Residence	United Kingdom
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Cllr Helga Gladbaum
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 Mortimer Road London NW10 5TN

Secretary Name	Elizabeth Spring
Nationality	British
Status	Resigned
Appointed	01 April 2008(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2011)
Role	Charity CEO
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Mrs Isolyn Ferguson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 September 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Ms Karen Christina Drury
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Ms Lindsay Baker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 May 2016)
Role	Hr Executive
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Ms Jenny Josephine Davison
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 January 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Ms Lyndsey Drea
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2013(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2015)
Role	Lobbyist
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Ms Jo Goddard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2016)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Ms Helga Gladbaum
Date of Birth	February 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2014(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	23 Dorchester Way Dorchester Way Harrow Middlesex HA3 9RQ

Director Name	Ms Jane Battye
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(15 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 13 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	181 Mortimer Road Mortimer Road London NW10 5TN

Director Name	Ms Muneeza Aaumir
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(16 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 March 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Ms Becky Crowe
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2019(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 January 2020)
Role	Global Ambassador For Brand
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Mr Emanuel Da Costa
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(18 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2021)
Role	Support Worker
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Ms Rebecca Deegan
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(18 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2022)
Role	Actuary
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Director Name	Ms Nancy Augustt
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(18 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2023)
Role	Governance Manager
Country of Residence	England
Correspondence Address	181 Mortimer Road London NW10 5TN

Contact

Website	www.eldersvoice.org.uk
Telephone	020 89688170
Telephone region	London

Location

Registered Address	181 Mortimer Road London NW10 5TN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£441,173
Net Worth	£190,504
Cash	£127,373
Current Liabilities	£18,494

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Filing History

7 December 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
23 October 2023	Total exemption full accounts made up to 31 March 2023 (24 pages)
2 June 2023	Termination of appointment of Nancy Augustt as a director on 31 May 2023 (1 page)
5 April 2023	Appointment of Miss Sophie Rose Walker as a director on 5 April 2023 (2 pages)
9 January 2023	Notification of a person with significant control statement (2 pages)
22 November 2022	Total exemption full accounts made up to 31 March 2022 (24 pages)
3 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
3 October 2022	Cessation of Christopher Hawkins Dunham as a person with significant control on 24 September 2022 (1 page)
25 May 2022	Appointment of Mrs Viveen Verdilyn Scott as a director on 25 May 2022 (2 pages)
25 May 2022	Termination of appointment of Rebecca Deegan as a director on 25 May 2022 (1 page)
20 December 2021	Statement of company's objects (2 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (24 pages)
1 November 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
14 June 2021	Termination of appointment of Emanuel Da Costa as a director on 1 June 2021 (1 page)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (23 pages)
19 October 2020	Termination of appointment of Siobhan Mary Mahony as a director on 12 August 2020 (1 page)
30 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
8 July 2020	Second filing for the appointment of Lawrence Ryden as a director (6 pages)
17 June 2020	Termination of appointment of Jade Wilson-Heaven as a director on 10 June 2020 (1 page)
29 May 2020	Termination of appointment of Damon Lacey as a director on 29 May 2020 (1 page)
29 May 2020	Appointment of Mr Lawrence Ryden as a director on 29 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2020 (2 pages)
30 January 2020	Termination of appointment of Becky Crowe as a director on 27 January 2020 (1 page)
3 December 2019	Appointment of Ms Nada Savitch as a director on 27 November 2019 (2 pages)
2 December 2019	Appointment of Ms Rebecca Deegan as a director on 27 November 2019 (2 pages)
2 December 2019	Termination of appointment of Iris Brown as a director on 27 November 2019 (1 page)
2 December 2019	Appointment of Ms Nancy Augustt as a director on 27 November 2019 (2 pages)
2 December 2019	Appointment of Mr Emanuel Da Costa as a director on 27 November 2019 (2 pages)
2 December 2019	Termination of appointment of Sam Jacobson as a director on 27 November 2019 (1 page)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (22 pages)
30 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
28 March 2019	Termination of appointment of Muneeza Aaumir as a director on 27 March 2019 (1 page)
24 January 2019	Appointment of Ms Becky Crowe as a director on 11 January 2019 (2 pages)
24 January 2019	Appointment of Mr Damon Lacey as a director on 11 January 2019 (2 pages)
24 January 2019	Termination of appointment of Anne-Sophie Lendrevie as a director on 11 January 2019 (1 page)
24 January 2019	Termination of appointment of Jenny Josephine Davison as a director on 23 January 2019 (1 page)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (20 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
5 September 2018	Appointment of Ms Muneeza Aaumir as a director on 3 September 2018 (2 pages)
20 August 2018	Termination of appointment of Jane Battye as a director on 13 August 2018 (1 page)
1 August 2018	Termination of appointment of Helga Gladbaum as a director on 10 October 2017 (1 page)
1 August 2018	Termination of appointment of Ruth Marion Naftalin as a director on 15 October 2017 (1 page)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
28 September 2017	Appointment of Ms Jane Battye as a director on 18 September 2017 (2 pages)
28 September 2017	Appointment of Ms Anne-Sophie Lendrevie as a director on 18 September 2017 (2 pages)
28 September 2017	Appointment of Ms Anne-Sophie Lendrevie as a director on 18 September 2017 (2 pages)
28 September 2017	Appointment of Ms Jane Battye as a director on 18 September 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
28 September 2017	Appointment of Ms Mary Sackville-West as a director on 18 September 2017 (2 pages)
28 September 2017	Appointment of Ms Mary Sackville-West as a director on 18 September 2017 (2 pages)
24 October 2016	Total exemption full accounts made up to 31 March 2016 (24 pages)
24 October 2016	Total exemption full accounts made up to 31 March 2016 (24 pages)
14 October 2016	Appointment of Mr Sam Jacobson as a director on 1 March 2016 (2 pages)
14 October 2016	Termination of appointment of Lindsay Baker as a director on 23 May 2016 (1 page)
14 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
14 October 2016	Appointment of Mr Sam Jacobson as a director on 1 March 2016 (2 pages)
14 October 2016	Termination of appointment of Lindsay Baker as a director on 23 May 2016 (1 page)
14 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
14 October 2016	Termination of appointment of Jo Goddard as a director on 12 July 2016 (1 page)
14 October 2016	Termination of appointment of Jo Goddard as a director on 12 July 2016 (1 page)
19 November 2015	Appointment of Ms Jade Wilson-Heaven as a director on 7 October 2015 (2 pages)
19 November 2015	Termination of appointment of Lyndsey Drea as a director on 24 February 2015 (1 page)
19 November 2015	Annual return made up to 4 November 2015 no member list (9 pages)
19 November 2015	Appointment of Ms Jade Wilson-Heaven as a director on 7 October 2015 (2 pages)
19 November 2015	Termination of appointment of Lyndsey Drea as a director on 24 February 2015 (1 page)
19 November 2015	Annual return made up to 4 November 2015 no member list (9 pages)
19 November 2015	Appointment of Ms Jade Wilson-Heaven as a director on 7 October 2015 (2 pages)
19 November 2015	Annual return made up to 4 November 2015 no member list (9 pages)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
4 November 2014	Appointment of Ms Helga Gladbaum as a director on 1 September 2014 (2 pages)
4 November 2014	Appointment of Ms Helga Gladbaum as a director on 1 September 2014 (2 pages)
4 November 2014	Appointment of Ms Helga Gladbaum as a director on 1 September 2014 (2 pages)
4 November 2014	Annual return made up to 4 November 2014 no member list (8 pages)
4 November 2014	Annual return made up to 4 November 2014 no member list (8 pages)
4 November 2014	Annual return made up to 4 November 2014 no member list (8 pages)
6 October 2014	Total exemption full accounts made up to 31 March 2014 (25 pages)
6 October 2014	Total exemption full accounts made up to 31 March 2014 (25 pages)
28 August 2014	Appointment of Ms Jenny Josephine Davison as a director on 1 April 2013 (2 pages)
28 August 2014	Appointment of Ms Jenny Josephine Davison as a director on 1 April 2013 (2 pages)
28 August 2014	Appointment of Ms Jenny Josephine Davison as a director on 1 April 2013 (2 pages)
20 January 2014	Second filing of AR01 previously delivered to Companies House made up to 15 November 2013 (21 pages)
20 January 2014	Second filing of AR01 previously delivered to Companies House made up to 15 November 2013 (21 pages)
27 November 2013	Annual return made up to 15 November 2013 no member list ANNOTATION A second filed AR01 was registered on 20TH January 2014 (8 pages)
27 November 2013	Annual return made up to 15 November 2013 no member list ANNOTATION A second filed AR01 was registered on 20TH January 2014 (8 pages)
26 November 2013	Appointment of Ms Lindsay Baker as a director (2 pages)
26 November 2013	Appointment of Ms Lindsay Baker as a director (2 pages)
26 November 2013	Termination of appointment of Ruth Naftalin as a director (1 page)
26 November 2013	Termination of appointment of Ruth Naftalin as a director (1 page)
25 November 2013	Appointment of Ms Ruth Naftalin as a director (2 pages)
25 November 2013	Appointment of Ms Ruth Naftalin as a director (2 pages)
7 November 2013	Appointment of Ms Jo Goddard as a director (2 pages)
7 November 2013	Appointment of Ms Jo Goddard as a director (2 pages)
7 November 2013	Appointment of Ms Lyndsey Drea as a director (2 pages)
7 November 2013	Termination of appointment of Robert Dyer as a director (1 page)
7 November 2013	Termination of appointment of Robert Dyer as a director (1 page)
7 November 2013	Appointment of Ms Lyndsey Drea as a director (2 pages)
6 November 2013	Termination of appointment of Karen Drury as a director (1 page)
6 November 2013	Termination of appointment of Karen Drury as a director (1 page)
16 September 2013	Total exemption full accounts made up to 31 March 2013 (25 pages)
16 September 2013	Total exemption full accounts made up to 31 March 2013 (25 pages)
22 January 2013	Total exemption full accounts made up to 31 March 2012 (27 pages)
22 January 2013	Total exemption full accounts made up to 31 March 2012 (27 pages)
20 December 2012	Annual return made up to 15 November 2012 no member list (6 pages)
20 December 2012	Termination of appointment of Lorraine Owens as a director (1 page)
20 December 2012	Termination of appointment of Isolyn Ferguson as a director (1 page)
20 December 2012	Termination of appointment of Lorraine Owens as a director (1 page)
20 December 2012	Termination of appointment of Isolyn Ferguson as a director (1 page)
20 December 2012	Annual return made up to 15 November 2012 no member list (6 pages)
28 December 2011	Termination of appointment of Joyce Warden as a director (1 page)
28 December 2011	Termination of appointment of James Sheeran as a director (1 page)
28 December 2011	Appointment of Ms Karen Christina Drury as a director (2 pages)
28 December 2011	Appointment of Ms Karen Christina Drury as a director (2 pages)
28 December 2011	Annual return made up to 15 November 2011 no member list (7 pages)
28 December 2011	Termination of appointment of Helga Gladbaum as a director (1 page)
28 December 2011	Termination of appointment of Elizabeth Spring as a secretary (1 page)
28 December 2011	Termination of appointment of Joyce Warden as a director (1 page)
28 December 2011	Termination of appointment of Helga Gladbaum as a director (1 page)
28 December 2011	Annual return made up to 15 November 2011 no member list (7 pages)
28 December 2011	Termination of appointment of James Sheeran as a director (1 page)
28 December 2011	Termination of appointment of Elizabeth Spring as a secretary (1 page)
30 September 2011	Total exemption full accounts made up to 31 March 2011 (26 pages)
30 September 2011	Total exemption full accounts made up to 31 March 2011 (26 pages)
25 January 2011	Appointment of Mrs Isolyn Ferguson as a director (2 pages)
25 January 2011	Appointment of Mrs Isolyn Ferguson as a director (2 pages)
16 December 2010	Appointment of Mrs Lorraine Margaret Mary Owens as a director (2 pages)
16 December 2010	Appointment of Mrs Lorraine Margaret Mary Owens as a director (2 pages)
15 December 2010	Appointment of Mrs Siobhan Mary Mahony as a director (2 pages)
15 December 2010	Appointment of Mrs Siobhan Mary Mahony as a director (2 pages)
10 December 2010	Director's details changed for Mr James Sheeran on 23 September 2010 (2 pages)
10 December 2010	Director's details changed for Mr James Sheeran on 23 September 2010 (2 pages)
10 December 2010	Annual return made up to 15 November 2010 no member list (8 pages)
10 December 2010	Annual return made up to 15 November 2010 no member list (8 pages)
4 November 2010	Appointment of Mr James Sheeran as a director (1 page)
4 November 2010	Appointment of Mr James Sheeran as a director (1 page)
29 September 2010	Full accounts made up to 31 March 2010 (26 pages)
29 September 2010	Full accounts made up to 31 March 2010 (26 pages)
1 September 2010	Termination of appointment of Hussein Hersi as a director (1 page)
1 September 2010	Termination of appointment of Hussein Hersi as a director (1 page)
1 September 2010	Termination of appointment of Anne Nagle as a director (1 page)
1 September 2010	Termination of appointment of Anne Nagle as a director (1 page)
18 December 2009	Annual return made up to 15 November 2009 no member list (6 pages)
18 December 2009	Annual return made up to 15 November 2009 no member list (6 pages)
10 December 2009	Director's details changed for Iris Brown on 4 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Elizabeth Spring on 4 December 2009 (1 page)
10 December 2009	Director's details changed for Joyce Warden on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Christopher Hawkins Dunham on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Ruth Naftalin on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Anne Nagle on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Ruth Naftalin on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Hussein Hersi on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Christopher Hawkins Dunham on 4 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Elizabeth Spring on 4 December 2009 (1 page)
10 December 2009	Director's details changed for Ruth Naftalin on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Christopher Hawkins Dunham on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Robert Dyer on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Helga Gladbaum on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Hussein Hersi on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Helga Gladbaum on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Elizabeth Spring on 4 December 2009 (1 page)
10 December 2009	Director's details changed for Joyce Warden on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Robert Dyer on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Iris Brown on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Anne Nagle on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Iris Brown on 4 December 2009 (2 pages)
18 September 2009	Full accounts made up to 31 March 2009 (26 pages)
18 September 2009	Full accounts made up to 31 March 2009 (26 pages)
9 December 2008	Secretary appointed elizabeth spring (2 pages)
9 December 2008	Secretary appointed elizabeth spring (2 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (16 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (16 pages)
26 November 2008	Appointment terminated secretary helen cylwik (1 page)
26 November 2008	Annual return made up to 15/11/08 (4 pages)
26 November 2008	Appointment terminated secretary helen cylwik (1 page)
26 November 2008	Annual return made up to 15/11/08 (4 pages)
26 February 2008	Appointment terminated director john plank (1 page)
26 February 2008	Appointment terminated director john plank (1 page)
12 December 2007	Annual return made up to 15/11/07 (3 pages)
12 December 2007	Annual return made up to 15/11/07 (3 pages)
2 October 2007	Full accounts made up to 31 March 2007 (24 pages)
2 October 2007	Full accounts made up to 31 March 2007 (24 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 June 2007	Memorandum and Articles of Association (22 pages)
6 June 2007	Memorandum and Articles of Association (22 pages)
5 February 2007	Full accounts made up to 31 March 2006 (27 pages)
5 February 2007	Full accounts made up to 31 March 2006 (27 pages)
21 December 2006	Annual return made up to 15/11/06 (3 pages)
21 December 2006	Annual return made up to 15/11/06 (3 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
16 December 2005	Annual return made up to 15/11/05 (8 pages)
16 December 2005	Annual return made up to 15/11/05 (8 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
17 October 2005	Full accounts made up to 31 March 2005 (13 pages)
17 October 2005	Full accounts made up to 31 March 2005 (13 pages)
10 January 2005	Annual return made up to 15/11/04 (8 pages)
10 January 2005	Annual return made up to 15/11/04 (8 pages)
8 November 2004	Full accounts made up to 31 March 2004 (12 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Full accounts made up to 31 March 2004 (12 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
9 December 2003	Annual return made up to 15/11/03 363(288) ‐ Director's particulars changed (8 pages)
9 December 2003	Annual return made up to 15/11/03 363(288) ‐ Director's particulars changed (8 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
20 August 2003	Full accounts made up to 31 March 2003 (12 pages)
20 August 2003	Full accounts made up to 31 March 2003 (12 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
26 November 2002	Annual return made up to 15/11/02 363(288) ‐ Director's particulars changed (8 pages)
26 November 2002	Annual return made up to 15/11/02 363(288) ‐ Director's particulars changed (8 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
6 July 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
6 July 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
26 April 2002	Registered office changed on 26/04/02 from: the carlton centre granville road london NW6 2BX (1 page)
26 April 2002	Registered office changed on 26/04/02 from: the carlton centre granville road london NW6 2BX (1 page)
15 November 2001	Incorporation (51 pages)
15 November 2001	Incorporation (51 pages)

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