The Housing Associations' Charitable Trust

Company Name	The Housing Associations' Charitable Trust
Company Status	Active
Company Number	04560091
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 October 2002(21 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Gavin Cansfield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 January 2005(2 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Scholars Place Ayrsome Road Stoke Newington London N16 0RF

Secretary Name	Mr Andrew Van Doorn
Status	Current
Appointed	01 January 2017(14 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Ms Mary Joyce Gibbons
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Ms Rachel Honey-Jones
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 November 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Head Of Community Generation
Country of Residence	Wales
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Shaun Lee Holdcroft
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Michelle Levi
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Social Value Lead
Country of Residence	England
Correspondence Address	Hact Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Kalwant Grewal
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Hact Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Andrew John Cowan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Hact Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Nigel Peter Wilson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Caroline Akudo Pillay
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Miss Michelle Suzanne Dawson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Saifuddin Ahmed
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	CEO
Correspondence Address	27 Dale Green Road London N11 1DN

Director Name	Mr Trevor Hendy
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Retired
Correspondence Address	34a Brook Hill Woodstock Oxfordshire OX20 1JE

Director Name	Mr Peter James Molyneux
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	34 Adys Road London SE15 4DZ

Director Name	Mr Wayne Morris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Housing Association Chief Exec
Country of Residence	England
Correspondence Address	Haydens Lodge 539 Wimbourne Road East Ferndown Dorset BH22 9NJ

Secretary Name	Heather Petch
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	245 Railton Road London SE24 0LY

Director Name	Mr Julian Edward Corner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 2007)
Role	Vco Ceo
Country of Residence	United Kingdom
Correspondence Address	146 Wilmot Street London E2 0BU

Director Name	Omar Faruk
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 2007)
Role	Legal Advisor
Correspondence Address	173 Upland Road East Dulwich London SE22 0DG

Director Name	Ms Sally Ann Scriminger
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	172 Upland Road London SE22 0DD

Director Name	Mrs Theresa McDonagh
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(4 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2013)
Role	Retired
Country of Residence	England
Correspondence Address	24 Thornhill Avenue Huddersfield West Yorkshire HD3 3DR

Director Name	Ms Johanna Mary Holmes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(4 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Wallingford Avenue London W10 6PZ

Director Name	Dr Thomas Edward Murtha
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 November 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Can Mezzanine Hact 49-51 East Road London N1 6AH

Secretary Name	Mr Matthew Emmanuel Leach
Status	Resigned
Appointed	01 August 2011(8 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Can Mezzanine Hact 49-51 East Road London N1 6AH

Director Name	Mr Matthew Gore Gardiner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(9 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Can Mezzanine Hact 49-51 East Road London N1 6AH

Director Name	Mrs Heather Bowman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(9 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 2015)
Role	Housing & Communities Director
Country of Residence	England
Correspondence Address	Can Mezzanine Hact 49-51 East Road London N1 6AH

Director Name	Mr Atanu Kumar Bhattacherjee
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(9 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 November 2021)
Role	Director Of Communities & Neighbourhoods
Country of Residence	England
Correspondence Address	Can Mezzanine Hact 49-51 East Road London N1 6AH

Director Name	Mrs Davida Johnson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(11 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 September 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Paul Nicholas Jameson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 February 2018)
Role	Director Of Procurement
Country of Residence	England
Correspondence Address	Can Mezzanine Hact 49-51 East Road London N1 6AH

Director Name	Mr Nick Atkin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(13 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 November 2022)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Suzanne Rastrick
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2018)
Role	Chief Allied Health Professions Officer
Country of Residence	England
Correspondence Address	Can Mezzanine Hact 49-51 East Road London N1 6AH

Director Name	Ms Samantha Marie Hyde
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(14 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 04 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Martin Julian Bickers
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(15 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Can Mezzanine Hact 49-51 East Road London N1 6AH

Director Name	Anastasia Simisola Odugbesan
Date of Birth	February 1987 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2020(18 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 September 2021)
Role	Internal Audit
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Ms Charlotte Louise Norman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2022)
Role	Ceo In Social Housing
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Contact

Website	www.hact.org.uk
Email address	[email protected]
Telephone	020 72508500
Telephone region	London

Location

Registered Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,111,290
Net Worth	£470,632
Cash	£262,800
Current Liabilities	£122,443

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

1 December 2023	Group of companies' accounts made up to 31 March 2023 (46 pages)
11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
19 December 2022	Appointment of Miss Michelle Suzanne Dawson as a director on 24 November 2022 (2 pages)
8 December 2022	Director's details changed for Ms Rachel Honey-Jones on 7 December 2022 (2 pages)
6 December 2022	Appointment of Mrs Caroline Akudo Pillay as a director on 24 November 2022 (2 pages)
6 December 2022	Appointment of Mr Nigel Peter Wilson as a director on 24 November 2022 (2 pages)
6 December 2022	Termination of appointment of Nick Atkin as a director on 24 November 2022 (1 page)
18 October 2022	Group of companies' accounts made up to 31 March 2022 (43 pages)
5 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
4 October 2022	Termination of appointment of Samantha Marie Hyde as a director on 4 October 2022 (1 page)
16 May 2022	Termination of appointment of Charlotte Louise Norman as a director on 24 February 2022 (1 page)
7 December 2021	Group of companies' accounts made up to 31 March 2021 (48 pages)
6 December 2021	Appointment of Mrs Michelle Levi as a director on 18 November 2021 (2 pages)
3 December 2021	Appointment of Mr Kalwant Grewal as a director on 18 November 2021 (2 pages)
3 December 2021	Termination of appointment of Atanu Kumar Bhattacherjee as a director on 18 November 2021 (1 page)
3 December 2021	Termination of appointment of Anastasia Simisola Odugbesan as a director on 23 September 2021 (1 page)
3 December 2021	Registered office address changed from Can Mezzanine Hact 49-51 East Road London N1 6AH to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 3 December 2021 (1 page)
3 December 2021	Termination of appointment of Davida Johnson as a director on 23 September 2021 (1 page)
3 December 2021	Appointment of Mr Andrew John Cowan as a director on 18 November 2021 (2 pages)
12 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
21 January 2021	Appointment of Anastasia Simisola Odugbesan as a director on 12 November 2020 (2 pages)
19 January 2021	Appointment of Ms Charlotte Louise Norman as a director on 12 November 2020 (2 pages)
18 January 2021	Appointment of Mr Shaun Lee Holdcroft as a director on 12 November 2020 (2 pages)
22 December 2020	Group of companies' accounts made up to 31 March 2020 (46 pages)
2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 September 2020	Director's details changed for Mr Babu Bhattacherjee on 21 September 2020 (2 pages)
4 August 2020	Appointment of Ms Mary Joyce Gibbons as a director on 14 November 2019 (2 pages)
4 August 2020	Appointment of Mr Martin Julian Bickers as a director on 16 November 2017 (2 pages)
3 August 2020	Termination of appointment of Martin Julian Bickers as a director on 30 November 2017 (1 page)
3 August 2020	Appointment of Ms Rachel Honey-Jones as a director on 30 November 2019 (2 pages)
3 August 2020	Termination of appointment of Matthew Gore Gardiner as a director on 31 July 2020 (1 page)
10 February 2020	Appointment of Mr Martin Julian Bickers as a director on 16 November 2017 (2 pages)
13 November 2019	Group of companies' accounts made up to 31 March 2019 (46 pages)
16 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
16 October 2019	Termination of appointment of Jitinder Takhar as a director on 21 February 2019 (1 page)
16 October 2019	Termination of appointment of Suzanne Rastrick as a director on 15 November 2018 (1 page)
27 November 2018	Group of companies' accounts made up to 31 March 2018 (39 pages)
11 October 2018	Termination of appointment of Paul Nicholas Jameson as a director on 22 February 2018 (1 page)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 October 2018	Appointment of Ms Samantha Marie Hyde as a director on 17 November 2016 (2 pages)
11 October 2018	Termination of appointment of John Robert William Wood as a director on 16 November 2017 (1 page)
11 October 2018	Termination of appointment of Boris John Worrall as a director on 22 February 2018 (1 page)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 September 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
26 September 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
9 January 2017	Appointment of Mr Andrew Van Doorn as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Matthew Emmanuel Leach as a secretary on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Matthew Emmanuel Leach as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Andrew Van Doorn as a secretary on 1 January 2017 (2 pages)
4 November 2016	Full accounts made up to 31 March 2016 (40 pages)
4 November 2016	Full accounts made up to 31 March 2016 (40 pages)
17 October 2016	Appointment of Mr John Robert William Wood as a director on 14 November 2013 (2 pages)
17 October 2016	Appointment of Mr John Robert William Wood as a director on 14 November 2013 (2 pages)
15 October 2016	Appointment of Mrs Suzanne Rastrick as a director on 8 September 2016 (2 pages)
15 October 2016	Appointment of Mrs Suzanne Rastrick as a director on 8 September 2016 (2 pages)
14 October 2016	Appointment of Mr Nick Atkin as a director on 4 February 2016 (2 pages)
14 October 2016	Appointment of Mr Nick Atkin as a director on 4 February 2016 (2 pages)
14 October 2016	Appointment of Mr Paul Nicholas Jameson as a director on 4 February 2016 (2 pages)
14 October 2016	Appointment of Mr Paul Nicholas Jameson as a director on 4 February 2016 (2 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
11 October 2016	Appointment of Mr Boris Worrall as a director on 13 January 2014 (2 pages)
11 October 2016	Appointment of Ms Jitinder Takhar as a director on 13 January 2014 (2 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
11 October 2016	Appointment of Ms Davida Johnson as a director on 20 December 2013 (2 pages)
11 October 2016	Appointment of Ms Jitinder Takhar as a director on 13 January 2014 (2 pages)
11 October 2016	Appointment of Mr Boris Worrall as a director on 13 January 2014 (2 pages)
11 October 2016	Appointment of Ms Davida Johnson as a director on 20 December 2013 (2 pages)
23 May 2016	Termination of appointment of Heather Bowman as a director on 12 November 2015 (1 page)
23 May 2016	Termination of appointment of Heather Bowman as a director on 12 November 2015 (1 page)
23 May 2016	Termination of appointment of Paul Hinton Smith as a director on 12 November 2015 (1 page)
23 May 2016	Termination of appointment of Thomas Edward Murtha as a director on 12 November 2015 (1 page)
23 May 2016	Termination of appointment of Paul Hinton Smith as a director on 12 November 2015 (1 page)
23 May 2016	Termination of appointment of Thomas Edward Murtha as a director on 12 November 2015 (1 page)
16 November 2015	Full accounts made up to 31 March 2015 (26 pages)
16 November 2015	Full accounts made up to 31 March 2015 (26 pages)
26 October 2015	Annual return made up to 30 September 2015 no member list (6 pages)
26 October 2015	Annual return made up to 30 September 2015 no member list (6 pages)
28 October 2014	Annual return made up to 30 September 2014 no member list (6 pages)
28 October 2014	Annual return made up to 30 September 2014 no member list (6 pages)
14 October 2014	Full accounts made up to 31 March 2014 (25 pages)
14 October 2014	Full accounts made up to 31 March 2014 (25 pages)
19 March 2014	Termination of appointment of Theresa Mcdonagh as a director (1 page)
19 March 2014	Termination of appointment of Michael Sturge as a director (1 page)
19 March 2014	Termination of appointment of Michael Sturge as a director (1 page)
19 March 2014	Termination of appointment of Johanna Holmes as a director (1 page)
19 March 2014	Termination of appointment of Johanna Holmes as a director (1 page)
19 March 2014	Termination of appointment of Theresa Mcdonagh as a director (1 page)
10 October 2013	Annual return made up to 30 September 2013 no member list (9 pages)
10 October 2013	Annual return made up to 30 September 2013 no member list (9 pages)
20 September 2013	Full accounts made up to 31 March 2013 (27 pages)
20 September 2013	Full accounts made up to 31 March 2013 (27 pages)
4 April 2013	Registered office address changed from Octavia House 50 Banner Street London EC1Y 8ST on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Octavia House 50 Banner Street London EC1Y 8ST on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Octavia House 50 Banner Street London EC1Y 8ST on 4 April 2013 (1 page)
10 October 2012	Annual return made up to 30 September 2012 no member list (7 pages)
10 October 2012	Annual return made up to 30 September 2012 no member list (7 pages)
9 October 2012	Appointment of Ms Heather Bowman as a director (2 pages)
9 October 2012	Appointment of Mr Paul Hinton Smith as a director (2 pages)
9 October 2012	Termination of appointment of Wayne Morris as a director (1 page)
9 October 2012	Termination of appointment of Wayne Morris as a director (1 page)
9 October 2012	Appointment of Ms Heather Bowman as a director (2 pages)
9 October 2012	Appointment of Mr Babu Bhattacherjee as a director (2 pages)
9 October 2012	Appointment of Mr Matthew Gardiner as a director (2 pages)
9 October 2012	Appointment of Mr Babu Bhattacherjee as a director (2 pages)
9 October 2012	Appointment of Mr Matthew Gardiner as a director (2 pages)
9 October 2012	Termination of appointment of Wayne Morris as a director (1 page)
9 October 2012	Termination of appointment of Wayne Morris as a director (1 page)
9 October 2012	Appointment of Mr Paul Hinton Smith as a director (2 pages)
7 September 2012	Full accounts made up to 31 March 2012 (27 pages)
7 September 2012	Full accounts made up to 31 March 2012 (27 pages)
25 November 2011	Termination of appointment of Daoud Zaaoud as a director (1 page)
25 November 2011	Termination of appointment of Daoud Zaaoud as a director (1 page)
21 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
21 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
14 October 2011	Annual return made up to 30 September 2011 no member list (8 pages)
14 October 2011	Annual return made up to 30 September 2011 no member list (8 pages)
11 August 2011	Full accounts made up to 31 December 2010 (26 pages)
11 August 2011	Full accounts made up to 31 December 2010 (26 pages)
10 August 2011	Termination of appointment of Heather Petch as a secretary (1 page)
10 August 2011	Appointment of Mr Matthew Emmanuel Leach as a secretary (1 page)
10 August 2011	Appointment of Mr Matthew Emmanuel Leach as a secretary (1 page)
10 August 2011	Termination of appointment of Heather Petch as a secretary (1 page)
16 May 2011	Termination of appointment of David Walker as a director (1 page)
16 May 2011	Termination of appointment of Sally Scriminger as a director (1 page)
16 May 2011	Termination of appointment of Sally Scriminger as a director (1 page)
16 May 2011	Termination of appointment of David Walker as a director (1 page)
1 October 2010	Annual return made up to 30 September 2010 no member list (11 pages)
1 October 2010	Director's details changed for Gavin Cansfield on 30 September 2010 (2 pages)
1 October 2010	Annual return made up to 30 September 2010 no member list (11 pages)
1 October 2010	Director's details changed for Wayne Morris on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Daoud Zaaoud on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Gavin Cansfield on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Wayne Morris on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Daoud Zaaoud on 30 September 2010 (2 pages)
10 September 2010	Full accounts made up to 31 December 2009 (24 pages)
10 September 2010	Full accounts made up to 31 December 2009 (24 pages)
13 July 2010	Appointment of Dr. Thomas Edward Murtha as a director (2 pages)
13 July 2010	Appointment of Dr. Thomas Edward Murtha as a director (2 pages)
15 February 2010	Registered office address changed from 35 Parkland Road Woodgreen London N22 6SU on 15 February 2010 (2 pages)
15 February 2010	Registered office address changed from 35 Parkland Road Woodgreen London N22 6SU on 15 February 2010 (2 pages)
3 December 2009	Registered office address changed from Octavia House 50 Banner Street London EC1Y 8ST on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Octavia House 50 Banner Street London EC1Y 8ST on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Octavia House 50 Banner Street London EC1Y 8ST on 3 December 2009 (1 page)
30 September 2009	Annual return made up to 30/09/09 (4 pages)
30 September 2009	Annual return made up to 30/09/09 (4 pages)
19 June 2009	Full accounts made up to 31 December 2008 (27 pages)
19 June 2009	Full accounts made up to 31 December 2008 (27 pages)
4 June 2009	Director appointed michael wilson sturge (2 pages)
4 June 2009	Director appointed michael wilson sturge (2 pages)
27 May 2009	Appointment terminated director peter stevenson (1 page)
27 May 2009	Appointment terminated director peter stevenson (1 page)
16 October 2008	Annual return made up to 09/10/08 (4 pages)
16 October 2008	Annual return made up to 09/10/08 (4 pages)
30 July 2008	Full accounts made up to 31 December 2007 (27 pages)
30 July 2008	Full accounts made up to 31 December 2007 (27 pages)
26 June 2008	Appointment terminated director anil singh (1 page)
26 June 2008	Appointment terminated director anil singh (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
9 October 2007	Annual return made up to 09/10/07 (3 pages)
9 October 2007	Annual return made up to 09/10/07 (3 pages)
5 August 2007	New director appointed (2 pages)
5 August 2007	New director appointed (2 pages)
27 July 2007	Full accounts made up to 31 December 2006 (28 pages)
27 July 2007	Full accounts made up to 31 December 2006 (28 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Annual return made up to 11/10/06 (3 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Annual return made up to 11/10/06 (3 pages)
3 July 2006	Full accounts made up to 31 December 2005 (24 pages)
3 July 2006	Full accounts made up to 31 December 2005 (24 pages)
26 October 2005	Registered office changed on 26/10/05 from: octavia house 50 banner street london EC1Y 8ST (1 page)
26 October 2005	Registered office changed on 26/10/05 from: octavia house 50 banner street london EC1Y 8ST (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (24 pages)
21 October 2005	Annual return made up to 11/10/05 363(287) ‐ Registered office changed on 21/10/05 363(288) ‐ Secretary's particulars changed (8 pages)
21 October 2005	Annual return made up to 11/10/05 363(287) ‐ Registered office changed on 21/10/05 363(288) ‐ Secretary's particulars changed (8 pages)
21 October 2005	Full accounts made up to 31 December 2004 (24 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (1 page)
12 April 2005	New director appointed (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
18 October 2004	Annual return made up to 11/10/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 October 2004	Annual return made up to 11/10/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 October 2003	Annual return made up to 11/10/03 (5 pages)
27 October 2003	Annual return made up to 11/10/03 (5 pages)
15 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
15 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
11 October 2002	Incorporation (32 pages)
11 October 2002	Incorporation (32 pages)

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