The Fitzrovia Community Centre Ltd

Company Name	The Fitzrovia Community Centre Ltd
Company Status	Active
Company Number	04755140
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 May 2003(20 years, 12 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr David Arthur Whittleton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Senior Executive
Country of Residence	England
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Mr Jairo Jonathan Ouro
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Mr Jairo Jonathan Ouko
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Mrs Bee De Soto
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Head Of Marketing & Communications
Country of Residence	England
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Mr Mark Linehan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Ms Fiona Clark
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Practice Director And Co-Owner
Country of Residence	United Kingdom
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Dr June Madge Crown
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Medical Practitoner
Country of Residence	England
Correspondence Address	118 Whitfield Street London W1P 5RZ

Secretary Name	Peter Whyatt
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	39 Tottenham Street London W1T 4RX

Director Name	Prof Colin David Binnie
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 26 February 2007)
Role	Physician
Correspondence Address	9 Saville Road Chiswick London W4 5HG

Director Name	Abul Fozol Md Abdul Hadi
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 April 2004)
Role	Company Director
Correspondence Address	102 Holcroft Court London W1W 5DH

Director Name	Ms Elizabeth Rowland
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 2008)
Role	Housing Officer
Country of Residence	England
Correspondence Address	11b Craster Road Brixton London SW2 2AT

Director Name	Fazlul Karim Chowdhury Jp
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(1 year, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 February 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Basement 63-64 Warren Street London W1T 5NZ

Director Name	Toks Osanife
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 February 2013)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	147a Whitfield Street London W1T 5ER

Director Name	Clive Noel Henderson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 April 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5 Gordon Mansions Torrington Place London WC1E 7HE

Director Name	Miss Rebecca Anne Hossack
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 February 2009(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 February 2011)
Role	Art Dealer
Country of Residence	England
Correspondence Address	33 Warren Street Euston London W1T 5NQ

Director Name	Ms Penelope Fulton Abraham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2010)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	20b Somerset Road London NW5 1UP

Secretary Name	Mr Fazlul Karim Chowdhury
Status	Resigned
Appointed	13 January 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2011)
Role	Company Director
Correspondence Address	John Astor House Foley Street Fitzrovia London W1W 6DN

Director Name	Mrs Daisy Smart
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(6 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 3 Candover Street London W1W 7DH

Secretary Name	Mr Toks Osanife
Status	Resigned
Appointed	14 February 2011(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 February 2013)
Role	Company Director
Correspondence Address	John Astor House Foley Street Fitzrovia London W1W 6DN

Director Name	Mr Piers Jonathan Feltham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(8 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 December 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Miss Jusna Khanom
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Miss Bettina Jocelyne Ratcliffe
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Langham Street London W1W 7BA

Director Name	Heide Eyles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2013(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzrovia Community Centre 2 Foley Street London W1W 6DL

Director Name	Mr Andrew Bede Pape
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Ms Sara Jane Knox
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2015(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Mr Georges Sokol
Date of Birth	February 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2015(11 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 June 2015)
Role	Self Employed
Country of Residence	England
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Ms Sarah Eicker
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2017(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35-37 Fitzroy Street London W1T 6DX

Director Name	Marion Catherine Lespiau
Date of Birth	January 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2017(14 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Fitzrovia Centre 2 Foley Street London W1W 6DL

Director Name	Mr Andrew David Paul Sherriff
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mrs Bee De Soto
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2020)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Mrs Esther Sonneveld Laveau
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 October 2019(16 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2020)
Role	Fitzroy House Director
Country of Residence	England
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Mr Colin Newburn Davidson Bascom
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2020(17 years, 5 months after company formation)
Appointment Duration	3 days (resigned 30 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Ms Maria Hadjinicolaou
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2020(17 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 11 November 2020)
Role	Designer
Country of Residence	England
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Ms Hyacinth Parsons
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2020(17 years, 5 months after company formation)
Appointment Duration	1 day (resigned 28 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Mr John Hibbs
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2020(17 years, 5 months after company formation)
Appointment Duration	1 day (resigned 28 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2 Foley Street London W1W 6DL

Director Name	Mr Matthew Long
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2022)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	2 Foley Street London W1W 6DL

Contact

Telephone	020 73232226
Telephone region	London

Location

Registered Address	2 Foley Street London W1W 6DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£108,281
Net Worth	£128,165
Cash	£164,238
Current Liabilities	£51,523

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 2 days from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 September 2023	Termination of appointment of Mark Linehan as a director on 18 September 2023 (1 page)
9 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
6 December 2022	Termination of appointment of Matthew Long as a director on 2 December 2022 (1 page)
15 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 September 2022	Appointment of Fiona Clark as a director on 21 July 2022 (2 pages)
13 September 2022	Appointment of Mr Mark Linehan as a director on 21 July 2022 (2 pages)
6 May 2022	Director's details changed for Mr Jairo Jonathan Ouro on 6 May 2022 (2 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
30 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 June 2021	Appointment of Mr Matthew Long as a director on 25 June 2021 (2 pages)
25 June 2021	Director's details changed for Mr David Arthur Whittleton on 1 June 2021 (2 pages)
25 June 2021	Director's details changed for Mr Jairo Jonathan Ouro on 25 June 2021 (2 pages)
19 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
5 May 2021	Appointment of Mrs Bee De Soto as a director on 28 January 2021 (2 pages)
18 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 November 2020	Termination of appointment of John Hibbs as a director on 28 October 2020 (1 page)
17 November 2020	Appointment of Mr David Arthur Whittleton as a director on 19 October 2017 (2 pages)
17 November 2020	Termination of appointment of Hyacinth Parsons as a director on 28 October 2020 (1 page)
17 November 2020	Termination of appointment of Samar Zia as a director on 12 November 2020 (1 page)
12 November 2020	Appointment of Ms Samar Zia as a director on 11 November 2020 (2 pages)
12 November 2020	Termination of appointment of Maria Hadjinicolaou as a director on 11 November 2020 (1 page)
2 November 2020	Termination of appointment of Colin Newburn Davidson Bascom as a director on 30 October 2020 (1 page)
2 November 2020	Termination of appointment of John Raphael Venpin as a director on 30 October 2020 (1 page)
27 October 2020	Appointment of Mr. Colin Newburn Davidson Bascom as a director on 27 October 2020 (2 pages)
27 October 2020	Appointment of Mr. John Raphael Venpin as a director on 27 October 2020 (2 pages)
27 October 2020	Appointment of Ms Maria Hadjinicolaou as a director on 27 October 2020 (2 pages)
27 October 2020	Termination of appointment of David Arthur Whittleton as a director on 27 October 2020 (1 page)
27 October 2020	Appointment of Mr. John Hibbs as a director on 27 October 2020 (2 pages)
27 October 2020	Appointment of Ms Hyacinth Parsons as a director on 27 October 2020 (2 pages)
25 October 2020	Appointment of Mr David Arthur Whittleton as a director on 10 September 2020 (2 pages)
23 October 2020	Termination of appointment of David Arthur Whittleton as a director on 7 September 2020 (1 page)
11 October 2020	Termination of appointment of Esther Sonneveld Laveau as a director on 30 September 2020 (1 page)
16 June 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
26 May 2020	Termination of appointment of Andrew David Paul Sherriff as a director on 31 March 2020 (1 page)
24 January 2020	Termination of appointment of Bee De Soto as a director on 23 January 2020 (1 page)
7 November 2019	Director's details changed for Mrs Esther Sonneveld Laveau on 24 October 2019 (2 pages)
5 November 2019	Appointment of Mrs Esther Sonneveld Laveau as a director on 24 October 2019 (2 pages)
4 November 2019	Termination of appointment of Sarah Eicker as a director on 24 October 2019 (1 page)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
6 June 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
17 September 2018	Appointment of Ms Sarah Eicker as a director on 19 February 2017 (2 pages)
14 September 2018	Appointment of Mr Andrew David Paul Sherriff as a director on 19 July 2018 (2 pages)
14 September 2018	Appointment of Mr Jairo Jonathan Ouro as a director on 19 July 2018 (2 pages)
12 September 2018	Appointment of Mrs Bee De Soto as a director on 19 July 2018 (2 pages)
12 September 2018	Termination of appointment of Bettina Jocelyne Ratcliffe as a director on 19 April 2018 (1 page)
12 September 2018	Termination of appointment of Sarah Eicker as a director on 19 April 2018 (1 page)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
11 June 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
18 January 2018	Appointment of Ms Sarah Eicker as a director on 19 October 2017 (2 pages)
18 January 2018	Appointment of Ms Sarah Eicker as a director on 19 October 2017 (2 pages)
17 January 2018	Termination of appointment of Edward Thomas Turner as a director on 19 October 2017 (1 page)
17 January 2018	Termination of appointment of Marion Catherine Lespiau as a director on 6 December 2017 (1 page)
17 January 2018	Appointment of Mr David Arthur Whittleton as a director on 19 October 2017 (2 pages)
17 January 2018	Termination of appointment of Marion Catherine Lespiau as a director on 6 December 2017 (1 page)
17 January 2018	Termination of appointment of Edward Thomas Turner as a director on 19 October 2017 (1 page)
17 January 2018	Appointment of Mr David Arthur Whittleton as a director on 19 October 2017 (2 pages)
6 December 2017	Termination of appointment of John Hibbs as a director on 5 December 2017 (1 page)
6 December 2017	Termination of appointment of Sara Jane Knox as a director on 5 December 2017 (1 page)
6 December 2017	Termination of appointment of Piers Jonathan Feltham as a director on 5 December 2017 (1 page)
6 December 2017	Termination of appointment of John Hibbs as a director on 5 December 2017 (1 page)
6 December 2017	Termination of appointment of Piers Jonathan Feltham as a director on 5 December 2017 (1 page)
6 December 2017	Termination of appointment of Sara Jane Knox as a director on 5 December 2017 (1 page)
12 October 2017	Appointment of Marion Catherine Lespiau as a director on 12 October 2017 (2 pages)
12 October 2017	Appointment of Marion Catherine Lespiau as a director on 12 October 2017 (2 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
17 July 2017	Termination of appointment of Heide Eyles as a director on 28 July 2016 (1 page)
17 July 2017	Termination of appointment of Heide Eyles as a director on 28 July 2016 (1 page)
17 July 2017	Termination of appointment of Andrew Bede Pape as a director on 31 January 2017 (1 page)
17 July 2017	Termination of appointment of Andrew Bede Pape as a director on 31 January 2017 (1 page)
26 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
18 October 2016	Amended total exemption full accounts made up to 31 December 2015 (16 pages)
18 October 2016	Amended total exemption full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
2 June 2016	Annual return made up to 6 May 2016 no member list (6 pages)
2 June 2016	Annual return made up to 6 May 2016 no member list (6 pages)
21 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for jusna khanom (5 pages)
21 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for jusna khanom (5 pages)
12 January 2016	Director's details changed for Mr John Hibbs on 1 December 2015 (2 pages)
12 January 2016	Director's details changed for Mr John Hibbs on 1 December 2015 (2 pages)
12 January 2016	Director's details changed for Miss Bettina Jocelyne Ratcliffe on 1 December 2015 (2 pages)
12 January 2016	Director's details changed for Miss Bettina Jocelyne Ratcliffe on 1 December 2015 (2 pages)
12 January 2016	Director's details changed for Mr Piers Jonathan Feltham on 1 December 2015 (2 pages)
12 January 2016	Director's details changed for Mr Piers Jonathan Feltham on 1 December 2015 (2 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
30 September 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
16 June 2015	Termination of appointment of Georges Sokol as a director on 4 June 2015 (1 page)
16 June 2015	Termination of appointment of Georges Sokol as a director on 4 June 2015 (1 page)
16 June 2015	Termination of appointment of Georges Sokol as a director on 4 June 2015 (1 page)
20 May 2015	Annual return made up to 6 May 2015 no member list (7 pages)
20 May 2015	Annual return made up to 6 May 2015 no member list (7 pages)
20 May 2015	Annual return made up to 6 May 2015 no member list (7 pages)
19 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Heide Eyles (5 pages)
19 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Heide Eyles (5 pages)
27 April 2015	Appointment of Mr Georges Sokol as a director on 23 April 2015 (2 pages)
27 April 2015	Appointment of Mr Georges Sokol as a director on 23 April 2015 (2 pages)
22 April 2015	Appointment of Heide Eyles as a director on 22 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 19/05/2015 (3 pages)
22 April 2015	Appointment of Heide Eyles as a director on 22 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 19/05/2015 (3 pages)
30 March 2015	Appointment of Ms Sara Jane Knox as a director on 22 January 2015 (2 pages)
30 March 2015	Total exemption full accounts made up to 31 May 2014 (16 pages)
30 March 2015	Appointment of Ms Sara Jane Knox as a director on 22 January 2015 (2 pages)
30 March 2015	Total exemption full accounts made up to 31 May 2014 (16 pages)
27 March 2015	Appointment of Mr Andrew Pape as a director on 23 July 2014 (2 pages)
27 March 2015	Appointment of Mr Andrew Pape as a director on 23 July 2014 (2 pages)
20 March 2015	Termination of appointment of Jusna Khanom as a director on 17 July 2014 (1 page)
20 March 2015	Termination of appointment of Terrence Majid Tehranian as a director on 21 February 2013 (1 page)
20 March 2015	Termination of appointment of Clive Noel Henderson as a director on 27 April 2013 (1 page)
20 March 2015	Termination of appointment of Jusna Khanom as a director on 17 July 2014 (1 page)
20 March 2015	Termination of appointment of Terrence Majid Tehranian as a director on 21 February 2013 (1 page)
20 March 2015	Termination of appointment of Clive Noel Henderson as a director on 27 April 2013 (1 page)
2 June 2014	Annual return made up to 6 May 2014 no member list (7 pages)
2 June 2014	Annual return made up to 6 May 2014 no member list (7 pages)
2 June 2014	Annual return made up to 6 May 2014 no member list (7 pages)
1 May 2014	Total exemption full accounts made up to 31 May 2013 (20 pages)
1 May 2014	Total exemption full accounts made up to 31 May 2013 (20 pages)
16 May 2013	Appointment of Miss Jusna Khanom as a director on 19 April 2012 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2016 (3 pages)
16 May 2013	Appointment of Miss Bettina Jocelyne Ratcliffe as a director (2 pages)
16 May 2013	Termination of appointment of Toks Osanife as a director (1 page)
16 May 2013	Registered office address changed from John Astor House Foley Street Fitzrovia London W1W 6DN Uk on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from John Astor House Foley Street Fitzrovia London W1W 6DN Uk on 16 May 2013 (1 page)
16 May 2013	Annual return made up to 6 May 2013 no member list (7 pages)
16 May 2013	Appointment of Miss Jusna Khanom as a director on 19 April 2012 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2016 (3 pages)
16 May 2013	Annual return made up to 6 May 2013 no member list (7 pages)
16 May 2013	Termination of appointment of Toks Osanife as a secretary (1 page)
16 May 2013	Appointment of Miss Bettina Jocelyne Ratcliffe as a director (2 pages)
16 May 2013	Annual return made up to 6 May 2013 no member list (7 pages)
16 May 2013	Termination of appointment of Toks Osanife as a secretary (1 page)
16 May 2013	Appointment of Miss Jusna Khanom as a director (2 pages)
16 May 2013	Termination of appointment of Toks Osanife as a director (1 page)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (25 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (25 pages)
29 May 2012	Annual return made up to 6 May 2012 no member list (6 pages)
29 May 2012	Annual return made up to 6 May 2012 no member list (6 pages)
29 May 2012	Annual return made up to 6 May 2012 no member list (6 pages)
28 May 2012	Termination of appointment of Fazlul Chowdhury Jp as a director (1 page)
28 May 2012	Termination of appointment of June Crown as a director (1 page)
28 May 2012	Termination of appointment of June Crown as a director (1 page)
28 May 2012	Termination of appointment of Fazlul Chowdhury Jp as a director (1 page)
24 February 2012	Total exemption full accounts made up to 31 May 2011 (13 pages)
24 February 2012	Total exemption full accounts made up to 31 May 2011 (13 pages)
23 January 2012	Appointment of Mr Piers Jonathan Feltham as a director (2 pages)
23 January 2012	Appointment of Mr Piers Jonathan Feltham as a director (2 pages)
20 January 2012	Appointment of Mr Edward Thomas Turner as a director (2 pages)
20 January 2012	Appointment of Mr Edward Thomas Turner as a director (2 pages)
2 June 2011	Termination of appointment of Fazlul Chowdhury as a secretary (1 page)
2 June 2011	Annual return made up to 6 May 2011 no member list (7 pages)
2 June 2011	Appointment of Mr Toks Osanife as a secretary (1 page)
2 June 2011	Termination of appointment of Rebecca Hossack as a director (1 page)
2 June 2011	Termination of appointment of Rebecca Hossack as a director (1 page)
2 June 2011	Termination of appointment of Fazlul Chowdhury as a secretary (1 page)
2 June 2011	Termination of appointment of Daisy Smart as a director (1 page)
2 June 2011	Appointment of Mr Toks Osanife as a secretary (1 page)
2 June 2011	Annual return made up to 6 May 2011 no member list (7 pages)
2 June 2011	Annual return made up to 6 May 2011 no member list (7 pages)
2 June 2011	Termination of appointment of Daisy Smart as a director (1 page)
6 May 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 November 2010	Appointment of Mrs Daisy Smart as a director (2 pages)
15 November 2010	Annual return made up to 6 May 2010 no member list (8 pages)
15 November 2010	Director's details changed for Fazlul Karim Chowdhury Jp on 6 May 2010 (2 pages)
15 November 2010	Director's details changed for Fazlul Karim Chowdhury Jp on 6 May 2010 (2 pages)
15 November 2010	Appointment of Mrs Daisy Smart as a director (2 pages)
15 November 2010	Director's details changed for Fazlul Karim Chowdhury Jp on 6 May 2010 (2 pages)
15 November 2010	Annual return made up to 6 May 2010 no member list (8 pages)
15 November 2010	Annual return made up to 6 May 2010 no member list (8 pages)
12 November 2010	Director's details changed for Tox Osanife on 6 May 2010 (2 pages)
12 November 2010	Director's details changed for Tox Osanife on 6 May 2010 (2 pages)
12 November 2010	Director's details changed for Mr John Hibbs on 6 May 2010 (2 pages)
12 November 2010	Director's details changed for Clive Noel Henderson on 6 May 2010 (2 pages)
12 November 2010	Director's details changed for Clive Noel Henderson on 6 May 2010 (2 pages)
12 November 2010	Director's details changed for Mr John Hibbs on 6 May 2010 (2 pages)
12 November 2010	Director's details changed for Clive Noel Henderson on 6 May 2010 (2 pages)
12 November 2010	Director's details changed for Tox Osanife on 6 May 2010 (2 pages)
12 November 2010	Director's details changed for Mr John Hibbs on 6 May 2010 (2 pages)
1 November 2010	Termination of appointment of Penelope Abraham as a director (1 page)
1 November 2010	Termination of appointment of Peter Whyatt as a secretary (1 page)
1 November 2010	Appointment of Mr Fazlul Karim Chowdhury as a secretary (1 page)
1 November 2010	Appointment of Mr Terrence Majid Tehranian as a director (2 pages)
1 November 2010	Director's details changed for Fazlul Karim Chowdhury Jp on 1 November 2010 (2 pages)
1 November 2010	Appointment of Mr Fazlul Karim Chowdhury as a secretary (1 page)
1 November 2010	Termination of appointment of Penelope Abraham as a director (1 page)
1 November 2010	Appointment of Mr Terrence Majid Tehranian as a director (2 pages)
1 November 2010	Director's details changed for Fazlul Karim Chowdhury Jp on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Fazlul Karim Chowdhury Jp on 1 November 2010 (2 pages)
1 November 2010	Termination of appointment of Peter Whyatt as a secretary (1 page)
17 March 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
29 May 2009	Annual return made up to 06/05/09 (4 pages)
29 May 2009	Annual return made up to 06/05/09 (4 pages)
28 May 2009	Director appointed penelope fulton abraham (2 pages)
28 May 2009	Director appointed penelope fulton abraham (2 pages)
27 May 2009	Director appointed miss rebecca hossack (2 pages)
27 May 2009	Director appointed miss rebecca hossack (2 pages)
21 May 2009	Director appointed mr john hibbs (1 page)
21 May 2009	Director appointed mr john hibbs (1 page)
11 May 2009	Appointment terminated director david watson (1 page)
11 May 2009	Appointment terminated director david watson (1 page)
17 April 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
17 April 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
23 June 2008	Registered office changed on 23/06/2008 from 59 rylett crescent london W12 9RP (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 59 rylett crescent london W12 9RP (1 page)
23 June 2008	Appointment terminated director elizabeth rowland (1 page)
23 June 2008	Appointment terminated director elizabeth rowland (1 page)
12 May 2008	Annual return made up to 06/05/08 (4 pages)
12 May 2008	Annual return made up to 06/05/08 (4 pages)
26 March 2008	Director appointed tox osanife (1 page)
26 March 2008	Director appointed tox osanife (1 page)
4 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
4 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
3 March 2008	Director appointed clive noel henderson (2 pages)
3 March 2008	Director appointed clive noel henderson (2 pages)
3 March 2008	Director appointed david watson (2 pages)
3 March 2008	Director appointed david watson (2 pages)
23 May 2007	Annual return made up to 06/05/07 (2 pages)
23 May 2007	Annual return made up to 06/05/07 (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
24 November 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
24 November 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: 1 south parade chiswick london W4 1JU (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 1 south parade chiswick london W4 1JU (1 page)
15 May 2006	Annual return made up to 06/05/06 (2 pages)
15 May 2006	Annual return made up to 06/05/06 (2 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
13 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
13 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
16 May 2005	Annual return made up to 06/05/05 (5 pages)
16 May 2005	Annual return made up to 06/05/05 (5 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
3 December 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
3 December 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 June 2004	Annual return made up to 06/05/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
15 June 2004	Annual return made up to 06/05/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
17 December 2003	New director appointed (1 page)
17 December 2003	New director appointed (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
6 May 2003	Incorporation (22 pages)
6 May 2003	Incorporation (22 pages)

The Fitzrovia Community Centre Ltd

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