Company NameAngel Business Improvement District Limited
Company StatusActive
Company Number04324632
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 November 2001(22 years, 4 months ago)
Previous NamesAngel Town Centre Limited and Angel Business Improvement Development Limited

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameDavid Frank Gibson
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2002(1 month, 4 weeks after company formation)
Appointment Duration22 years, 2 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address22 Saint Georges Avenue
London
N7 0HD
Director NameMr Dominic Richard Albert Ismael Jones
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2002(1 month, 4 weeks after company formation)
Appointment Duration22 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address114 Dartmouth Road
London
NW2 4HB
Director NamePaul Andrew Williams
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2002(3 months after company formation)
Appointment Duration22 years, 1 month
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address122 Wilberforce Road
London
N4 2SU
Director NameMr Nicholas Elliot Segal
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2002(9 months, 2 weeks after company formation)
Appointment Duration21 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address71 Clarence Way
London
NW1 8DG
Director NameMr Matthew Crawford
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2002(10 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address121 Upper Street
Islington
London
N1 1QP
Secretary NameMr Nicholas Elliot Segal
NationalityBritish
StatusCurrent
Appointed19 June 2003(1 year, 7 months after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Clarence Way
London
NW1 8DG
Director NameCllr Martin Klute
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2009(7 years, 5 months after company formation)
Appointment Duration14 years, 10 months
RoleArchitect/Local Councillor
Country of ResidenceEngland
Correspondence Address29 Allingham Street
London
N1 8NX
Director NameMr Eric Kenneth Sorensen
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2013(11 years, 3 months after company formation)
Appointment Duration11 years
RoleRetired
Country of ResidenceEngland
Correspondence Address106 Islington High Street
London
N1 8EG
Director NameMs Louise Vicki Dawson
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2017(15 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBolt Burdon Providence House Providence Place
London
N1 0NT
Director NameMr Kamalanadan Nathan Nagaiah
Date of BirthApril 1986 (Born 38 years ago)
NationalityMalaysian
StatusCurrent
Appointed25 February 2021(19 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleEconomy And Safety Advisory
Country of ResidenceEngland
Correspondence Address106 Islington High Street
London
N1 8EG
Director NameMr Adam Cummins
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2023(21 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks
RoleAssociate Director, Centre Manager
Country of ResidenceEngland
Correspondence Address38 Galley House, 1 Atlantis Avenue
London
E16 2UB
Director NameMs Joanna Margaret Bussell
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address23 Queens Road
Mortlake
London
SW14 8PH
Director NameLouis Segal
Date of BirthSeptember 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2002(1 month, 4 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 02 May 2002)
RoleRestaurateur
Correspondence Address10 Holne Chase
London
N2 0QN
Director NameClive Garfield Dennis Lynton
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2002(1 month, 4 weeks after company formation)
Appointment Duration5 months (resigned 18 June 2002)
RoleChartered Surveyor
Correspondence Address2a Beechmore Road
London
SW11 4ET
Director NameTony Jeffs
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2002(1 month, 4 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 01 December 2006)
RoleFranchiss
Correspondence Address58 Thornhill Road
Islington
London
N1 1JY
Director NameRichard Mark Horsley Heseltine
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2002(1 month, 4 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 27 May 2003)
RoleCompany Director
Correspondence Address28 Gibson Square
London
N1 0RD
Director NameMr Steven Andrew Burgin
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2002(1 month, 4 weeks after company formation)
Appointment Duration9 years, 12 months (resigned 12 January 2012)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address92 Florence Road
London
N4 4DR
Secretary NameMartin John Fletcher
NationalityBritish
StatusResigned
Appointed04 February 2002(2 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 19 June 2003)
RoleCompany Director
Correspondence AddressTawny Gate 1 Hillway
Woburn Sands
Buckinghamshire
MK17 8UL
Director NameMr Andrew Stuart Mortimer
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2002(10 months after company formation)
Appointment Duration7 years, 4 months (resigned 16 January 2010)
RoleManager
Country of ResidenceEngland
Correspondence Address16a Park View Road
Finchley
London
N3 2JB
Director NameMr Keith Richard Sharp
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(1 year, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 May 2006)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address88 Corbyn Street
London
N4 3BZ
Director NameDerek Puddick
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(2 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 07 July 2010)
RoleEducation
Country of ResidenceEngland
Correspondence AddressRobin Hood House
The Street
Great Cressingham
Norfolk
IP25 6NL
Director NameMr James Barry Kempton
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2006(4 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 14 May 2009)
RoleCouncillor Leader Of Islington
Country of ResidenceUnited Kingdom
Correspondence Address10 Halton Road
London
N1 2EU
Director NameMr Robert William Coyle
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2007(5 years, 6 months after company formation)
Appointment Duration14 years, 9 months (resigned 16 March 2022)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWells House 80 Upper Street
London
N1 0NU
Director NameMs Lynne Carol Burdon
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2008(6 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 11 May 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Studd Street
Islington
London
N1 0QJ
Director NameDr Steve Jones Frsc
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2010(8 years, 7 months after company formation)
Appointment Duration1 year (resigned 16 July 2011)
RoleDirector Of Centre Of Applied Sciences
Country of ResidenceUnited Kingdom
Correspondence AddressCity And Islington College 283-321 Goswell Road
London
EC1V 7DD
Director NameAndrew Robert Long
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(10 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 March 2012)
RoleRetail Manager
Country of ResidenceEngland
Correspondence Address106 Islington High Street
London
N1 8EG
Director NameMs Teresa Esan
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2011(10 years after company formation)
Appointment Duration5 years (resigned 31 December 2016)
RoleDirector Of City & Islington College
Country of ResidenceUnited Kingdom
Correspondence Address106 Islington High Street
London
N1 8EG
Director NameLaura Frances Heath
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2012(10 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 May 2014)
RoleArts Management
Country of ResidenceUnited Kingdom
Correspondence Address106 Islington High Street
London
N1 8EG
Director NameMrs Britannia Morton
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2015(13 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 19 August 2023)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressSadler's Wells Rosebery Avenue
London
EC1R 4TN
Director NameMr Grant Glendinning
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2017(15 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 09 November 2017)
RoleVice Principal
Country of ResidenceEngland
Correspondence AddressCity And Islington College 383 Holloway Road
London
N7 0RN
Director NameMs Sarah Ann Ralphs
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2017(15 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 April 2019)
RoleBusiness Engagement Officer
Country of ResidenceEngland
Correspondence Address106 Islington High Street
London
N1 8EG
Director NameMr Andrew Fraser Forbes
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2017(16 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2019)
RoleCollege Principal
Country of ResidenceEngland
Correspondence Address106 Islington High Street
London
N1 8EG
Director NameMr Richard James Flindell
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2019(17 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 17 May 2023)
RoleCommunication, Engagement And Marketing Specialist
Country of ResidenceEngland
Correspondence AddressRed Zone Floor 9, Endeavour Square
Stratrod
London
E20 1JN
Director NameMary Berrisford
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2019(17 years, 12 months after company formation)
Appointment Duration7 months (resigned 16 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCity And Islington Sixth Form 283-309 Goswell Road
London
EC1V 7LA
Director NameMr William Redden
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish,American
StatusResigned
Appointed29 September 2021(19 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 August 2023)
RoleReal Estate Professional
Country of ResidenceEngland
Correspondence AddressTishman Speyer 10 Bressenden Place
London
SW1E 5DH
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2001(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU

Contact

Websitewww.angelaim.org

Location

Registered Address106 Islington High Street
London
N1 8EG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£192,800
Cash£262,481
Current Liabilities£70,513

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Charges

4 October 2002Delivered on: 10 October 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

15 December 2020Total exemption full accounts made up to 31 March 2020 (3 pages)
18 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
16 November 2020Termination of appointment of Mary Berrisford as a director on 16 June 2020 (1 page)
4 December 2019Total exemption full accounts made up to 31 March 2019 (3 pages)
13 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
13 November 2019Appointment of Mary Berrisford as a director on 13 November 2019 (2 pages)
2 October 2019Termination of appointment of Andrew Fraser Forbes as a director on 31 July 2019 (1 page)
24 May 2019Appointment of Mr Richard James Flindell as a director on 23 May 2019 (2 pages)
24 April 2019Termination of appointment of Sarah Ann Ralphs as a director on 21 April 2019 (1 page)
22 November 2018Total exemption full accounts made up to 31 March 2018 (3 pages)
20 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
14 December 2017Satisfaction of charge 1 in full (1 page)
4 December 2017Appointment of Mr Andre Fraser Forbes as a director on 4 December 2017 (2 pages)
1 December 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
16 November 2017Termination of appointment of Grant Glendinning as a director on 9 November 2017 (1 page)
16 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
16 November 2017Termination of appointment of Grant Glendinning as a director on 9 November 2017 (1 page)
7 June 2017Appointment of Ms Sarah Ann Ralphs as a director on 7 June 2017 (2 pages)
7 June 2017Appointment of Ms Sarah Ann Ralphs as a director on 7 June 2017 (2 pages)
16 May 2017Appointment of Ms Louise Vicki Dawson as a director on 11 May 2017 (2 pages)
16 May 2017Termination of appointment of Lynne Carol Burdon as a director on 11 May 2017 (1 page)
16 May 2017Appointment of Ms Louise Vicki Dawson as a director on 11 May 2017 (2 pages)
16 May 2017Termination of appointment of Lynne Carol Burdon as a director on 11 May 2017 (1 page)
17 January 2017Appointment of Mr Grant Glendinning as a director on 17 January 2017 (2 pages)
17 January 2017Appointment of Mr Grant Glendinning as a director on 17 January 2017 (2 pages)
12 January 2017Termination of appointment of Teresa Esan as a director on 31 December 2016 (1 page)
12 January 2017Termination of appointment of Teresa Esan as a director on 31 December 2016 (1 page)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 November 2016Confirmation statement made on 11 November 2016 with updates (4 pages)
17 November 2016Confirmation statement made on 11 November 2016 with updates (4 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015Annual return made up to 19 November 2015 no member list (13 pages)
7 December 2015Annual return made up to 19 November 2015 no member list (13 pages)
9 September 2015Appointment of Mrs Britannia Morton as a director on 12 March 2015 (2 pages)
9 September 2015Appointment of Mrs Britannia Morton as a director on 12 March 2015 (2 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014Annual return made up to 19 November 2014 no member list (12 pages)
24 November 2014Annual return made up to 19 November 2014 no member list (12 pages)
24 November 2014Termination of appointment of Laura Frances Heath as a director on 1 May 2014 (1 page)
24 November 2014Termination of appointment of Laura Frances Heath as a director on 1 May 2014 (1 page)
24 November 2014Termination of appointment of Laura Frances Heath as a director on 1 May 2014 (1 page)
24 November 2014Appointment of Ms Laura Elizabeth Townsend as a director on 16 January 2014 (2 pages)
24 November 2014Appointment of Ms Laura Elizabeth Townsend as a director on 16 January 2014 (2 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 November 2013Annual return made up to 19 November 2013 no member list (13 pages)
25 November 2013Annual return made up to 19 November 2013 no member list (13 pages)
14 October 2013Appointment of Mr Eric Kenneth Sorensen as a director (2 pages)
14 October 2013Appointment of Mr Eric Kenneth Sorensen as a director (2 pages)
26 June 2013Termination of appointment of Andrea Spencer as a director (1 page)
26 June 2013Termination of appointment of Andrea Spencer as a director (1 page)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 December 2012Annual return made up to 19 November 2012 no member list (13 pages)
11 December 2012Annual return made up to 19 November 2012 no member list (13 pages)
19 September 2012Termination of appointment of Andrew Long as a director (1 page)
19 September 2012Termination of appointment of Andrew Long as a director (1 page)
19 September 2012Appointment of Laura Frances Heath as a director (2 pages)
19 September 2012Appointment of Laura Frances Heath as a director (2 pages)
31 January 2012Termination of appointment of Steven Burgin as a director (1 page)
31 January 2012Termination of appointment of Steven Burgin as a director (1 page)
31 January 2012Appointment of Andrea Suzanne Faye Spencer as a director (2 pages)
31 January 2012Appointment of Andrea Suzanne Faye Spencer as a director (2 pages)
15 December 2011Appointment of Andrew Robert Long as a director (2 pages)
15 December 2011Appointment of Andrew Robert Long as a director (2 pages)
9 December 2011Appointment of Ms Teresa Esan as a director (2 pages)
9 December 2011Appointment of Ms Teresa Esan as a director (2 pages)
2 December 2011Annual return made up to 19 November 2011 no member list (11 pages)
2 December 2011Annual return made up to 19 November 2011 no member list (11 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011Termination of appointment of Steve Jones Frsc as a director (1 page)
17 November 2011Termination of appointment of Steve Jones Frsc as a director (1 page)
10 December 2010Annual return made up to 19 November 2010 no member list (12 pages)
10 December 2010Director's details changed for Dr Steve Jones Frsc on 9 December 2010 (2 pages)
10 December 2010Annual return made up to 19 November 2010 no member list (12 pages)
10 December 2010Director's details changed for Dr Steve Jones Frsc on 9 December 2010 (2 pages)
10 December 2010Director's details changed for Dr Steve Jones Frsc on 9 December 2010 (2 pages)
9 December 2010Termination of appointment of Derek Puddick as a director (1 page)
9 December 2010Appointment of Dr Steve Jones Frsc as a director (2 pages)
9 December 2010Appointment of Dr Steve Jones Frsc as a director (2 pages)
9 December 2010Termination of appointment of Derek Puddick as a director (1 page)
7 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 July 2010Director's details changed for Mr Robert William Coyle on 1 July 2010 (2 pages)
1 July 2010Director's details changed for Mr Robert William Coyle on 1 July 2010 (2 pages)
1 July 2010Termination of appointment of Andrew Mortimer as a director (1 page)
1 July 2010Director's details changed for Mr Robert William Coyle on 1 July 2010 (2 pages)
1 July 2010Termination of appointment of Andrew Mortimer as a director (1 page)
23 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 November 2009Director's details changed for Paul Andrew Williams on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Dominic Jones on 26 November 2009 (2 pages)
26 November 2009Director's details changed for David Frank Gibson on 26 November 2009 (2 pages)
26 November 2009Director's details changed for David Frank Gibson on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Dominic Jones on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Andrew Stuart Mortimer on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Nicholas Elliot Segal on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Robert William Coyle on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Robert William Coyle on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 19 November 2009 no member list (8 pages)
26 November 2009Director's details changed for Nicholas Elliot Segal on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Paul Andrew Williams on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Matthew Crawford on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Derek Puddick on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Steven Andrew Burgin on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Steven Andrew Burgin on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 19 November 2009 no member list (8 pages)
26 November 2009Director's details changed for Andrew Stuart Mortimer on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Cllrr Martin Klute on 26 November 2009 (2 pages)
26 November 2009Registered office address changed from Fredericks 106 Islington High Street London N1 8EG on 26 November 2009 (1 page)
26 November 2009Director's details changed for Cllrr Martin Klute on 26 November 2009 (2 pages)
26 November 2009Registered office address changed from Fredericks 106 Islington High Street London N1 8EG on 26 November 2009 (1 page)
26 November 2009Director's details changed for Mr Matthew Crawford on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Derek Puddick on 26 November 2009 (2 pages)
23 September 2009Director appointed cllrr martin geoffrey klute (1 page)
23 September 2009Director appointed cllrr martin geoffrey klute (1 page)
24 August 2009Appointment terminated director james kempton (1 page)
24 August 2009Appointment terminated director james kempton (1 page)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 December 2008Annual return made up to 19/11/08 (5 pages)
4 December 2008Annual return made up to 19/11/08 (5 pages)
2 December 2008Director appointed ms lynne carol burdon (1 page)
2 December 2008Director appointed ms lynne carol burdon (1 page)
12 August 2008Memorandum and Articles of Association (5 pages)
12 August 2008Memorandum and Articles of Association (5 pages)
2 August 2008Company name changed angel business improvement development LIMITED\certificate issued on 06/08/08 (2 pages)
2 August 2008Company name changed angel business improvement development LIMITED\certificate issued on 06/08/08 (2 pages)
24 July 2008Memorandum and Articles of Association (22 pages)
24 July 2008Memorandum and Articles of Association (22 pages)
18 July 2008Company name changed angel town centre LIMITED\certificate issued on 22/07/08 (2 pages)
18 July 2008Company name changed angel town centre LIMITED\certificate issued on 22/07/08 (2 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 December 2007New director appointed (1 page)
13 December 2007New director appointed (1 page)
13 December 2007Annual return made up to 19/11/07 (3 pages)
13 December 2007Annual return made up to 19/11/07 (3 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2006New director appointed (1 page)
21 December 2006Director resigned (1 page)
21 December 2006New director appointed (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Annual return made up to 19/11/06 (8 pages)
21 December 2006Annual return made up to 19/11/06 (8 pages)
21 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2005Annual return made up to 19/11/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 December 2005Annual return made up to 19/11/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 June 2005Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
24 June 2005Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 December 2004New director appointed (2 pages)
16 December 2004Annual return made up to 19/11/04 (7 pages)
16 December 2004New director appointed (2 pages)
16 December 2004Annual return made up to 19/11/04 (7 pages)
7 May 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 May 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 March 2004Annual return made up to 19/11/03 (7 pages)
18 March 2004Annual return made up to 19/11/03 (7 pages)
22 October 2003Registered office changed on 22/10/03 from: business design centre 52 upper street islington london N1 0QH (1 page)
22 October 2003Registered office changed on 22/10/03 from: business design centre 52 upper street islington london N1 0QH (1 page)
30 June 2003New secretary appointed (2 pages)
30 June 2003Secretary resigned (1 page)
30 June 2003Secretary resigned (1 page)
30 June 2003New secretary appointed (2 pages)
11 June 2003Director resigned (1 page)
11 June 2003New director appointed (3 pages)
11 June 2003Director resigned (1 page)
11 June 2003New director appointed (3 pages)
3 May 2003Full accounts made up to 30 June 2002 (9 pages)
3 May 2003Full accounts made up to 30 June 2002 (9 pages)
25 November 2002Annual return made up to 19/11/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 November 2002Annual return made up to 19/11/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2002New director appointed (1 page)
25 October 2002New director appointed (1 page)
25 October 2002New director appointed (1 page)
25 October 2002New director appointed (1 page)
15 October 2002Director resigned (1 page)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002Director resigned (1 page)
10 October 2002Particulars of mortgage/charge (3 pages)
10 October 2002Particulars of mortgage/charge (3 pages)
26 June 2002Director resigned (1 page)
26 June 2002Director resigned (1 page)
4 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
4 March 2002Memorandum and Articles of Association (26 pages)
4 March 2002New director appointed (2 pages)
4 March 2002Memorandum and Articles of Association (26 pages)
4 March 2002New director appointed (2 pages)
4 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
12 February 2002Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
12 February 2002Registered office changed on 12/02/02 from: 190 strand london WC2R 1JN (1 page)
12 February 2002New secretary appointed (2 pages)
12 February 2002Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
12 February 2002Secretary resigned (1 page)
12 February 2002Secretary resigned (1 page)
12 February 2002New secretary appointed (2 pages)
12 February 2002Registered office changed on 12/02/02 from: 190 strand london WC2R 1JN (1 page)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002Director resigned (1 page)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002Director resigned (1 page)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
19 November 2001Incorporation (30 pages)
19 November 2001Incorporation (30 pages)