The Centre For Social Justice

Company Name	The Centre For Social Justice
Company Status	Active
Company Number	05137036
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 May 2004(19 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Cara Louise Usher-Smith
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(10 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square Westminster London SW1P 3HQ

Director Name	Mr Iain Duncan Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square Westminster London SW1P 3HQ

Director Name	Mr Andrew Timothy Cook
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square Westminster London SW1P 3HQ

Director Name	Adele Eastman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square Westminster London SW1P 3HQ

Secretary Name	Joanne Louise Heldreich
Status	Current
Appointed	21 July 2017(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Kings Buildings 16 Smith Square Westminster London SW1P 3HQ

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	22 March 2018(13 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square Westminster London SW1P 3HQ

Director Name	Stuart Grant Roden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(13 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Kings Buildings 16 Smith Square Westminster London SW1P 3HQ

Director Name	Mrs Jane Susan Oglesby
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Trustee Of The Oglesby Charitable Trust
Country of Residence	United Kingdom
Correspondence Address	Kings Buildings 16 Smith Square Westminster London SW1P 3HQ

Director Name	Dr Nikesh Kotecha Obe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square Westminster London SW1P 3HQ

Director Name	Mr Timothy Hugh Montgomerie
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Researcher To Ian Duncan Smith
Country of Residence	England
Correspondence Address	16 St Ann Street Salisbury Wiltshire SP1 2DN

Secretary Name	Thomas Charles Jackson
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ewald Road London SW6 3NB

Director Name	Rt Hon George Iain Duncan Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 2010)
Role	Member Of Parliment
Country of Residence	United Kingdom
Correspondence Address	The Old House 5 Wanbourne Milton Keynes Buckinghamshire MK17 0SH

Director Name	Mr Carl Alan Mark Florman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	24 Thurloe Square London SW7 2SD

Secretary Name	Baroness Philippa Claire Stroud
Nationality	British
Status	Resigned
Appointed	16 June 2004(3 weeks, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 25 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rowallan Road London SW6 6AF

Director Name	Lord David Lindsay Willetts
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 2008)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	21 Ashchurch Grove London W12 9BT

Director Name	Jacqueline Medler
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 February 2007)
Role	Business Manager
Correspondence Address	1 Tower Drive Bromsgrove Worcestershire B61 0TZ

Director Name	Sir Oliver Letwin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2009)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	255 Kennington Road London SE11 6BY

Director Name	Mr Ryan James Henry Robson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(4 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wandle Road London SW17 7DL

Director Name	Louise Hobbs
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 06 October 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	89 New Bond Street London W1S 1DA

Director Name	Mr Mark Florman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Thurloe Square London SW7 2SD

Director Name	Mr Stephen Brien
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 2008(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 21 September 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	32 Regents Park Road London NW1 7TR

Director Name	Mr Tom Attwood
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr Adam Wethered
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	34a Queen Annes Gate London SW1H 9AB

Director Name	Mr James Charles Wilcox
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(7 years, 11 months after company formation)
Appointment Duration	4 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westminster Palace Gardens Artillery Row London SW1P 1RL

Director Name	Mr Mark Yallop
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	34a Queen Annes Gate London SW1H 9AB

Director Name	Mr Christian Oliver Guy
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr Rory Hilary Brooks
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	34a Queen Annes Gate London SW1H 9AB

Director Name	Mr Paul Antony Baverstock
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mrs Noreen Mary Oliver
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Buildings 16 Smith Square Westminster London SW1P 3HQ

Director Name	Baroness Philippa Claire Stroud
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2015(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	34a Queen Annes Gate London SW1H 9AB

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2005(8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 July 2017)
Correspondence Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Contact

Website	centreforsocialjustice.org.uk
Telephone	020 72279999
Telephone region	London

Location

Registered Address	Kings Buildings 16 Smith Square Westminster London SW1P 3HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,598,202
Gross Profit	£1,373,276
Net Worth	£531,716
Cash	£534,505
Current Liabilities	£23,966

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month from now)

Charges

6 September 2012	Delivered on: 12 September 2012 Persons entitled: The Secretary of State for Communities and Local Government C/O Mapeley Steps Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all interest in the amount from time to time standing to the credit of the separate interest bearing deposit account (the "deposit balance). Outstanding
26 August 2010	Delivered on: 3 September 2010 Persons entitled: Wpg Investment LLP Classification: Legal charge Secured details: Â£16,350.00 due or to become due from the company to the chargee. Particulars: 1A & b westminster palace gardens artillery row london. Outstanding

6 September 2012

Delivered on: 12 September 2012
Persons entitled: The Secretary of State for Communities and Local Government C/O Mapeley Steps Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all interest in the amount from time to time standing to the credit of the separate interest bearing deposit account (the "deposit balance).
Outstanding

26 August 2010

Delivered on: 3 September 2010
Persons entitled: Wpg Investment LLP

Classification: Legal charge
Secured details: Â£16,350.00 due or to become due from the company to the chargee.
Particulars: 1A & b westminster palace gardens artillery row london.
Outstanding

Filing History

5 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
9 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
16 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
2 February 2022	Appointment of Dr Nikesh Kotecha Obe as a director on 18 January 2022 (2 pages)
6 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
25 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
21 October 2019	Appointment of Mrs Jane Susan Oglesby as a director on 26 June 2019 (2 pages)
20 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
18 January 2019	Registered office address changed from 10 Greycoat Place London SW1P 1SB England to Kings Buildings 16 Smith Square Westminster London SW1P 3HQ on 18 January 2019 (1 page)
3 October 2018	Termination of appointment of Stephen Brien as a director on 27 September 2018 (1 page)
10 July 2018	Registered office address changed from 34a Queen Annes Gate London SW1H 9AB England to 10 Greycoat Place London SW1P 1SB on 10 July 2018 (1 page)
13 June 2018	Appointment of Stuart Grant Roden as a director on 22 March 2018 (2 pages)
1 June 2018	Appointment of Mr John Martineau Kinder as a director on 22 March 2018 (2 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
9 May 2018	Amended total exemption full accounts made up to 31 May 2017 (12 pages)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
2 August 2017	Appointment of Adele Eastman as a director on 23 January 2017 (2 pages)
2 August 2017	Appointment of Adele Eastman as a director on 23 January 2017 (2 pages)
22 July 2017	Termination of appointment of Philippa Claire Stroud as a director on 23 January 2017 (1 page)
22 July 2017	Termination of appointment of Philippa Claire Stroud as a director on 23 January 2017 (1 page)
21 July 2017	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 21 July 2017 (1 page)
21 July 2017	Appointment of Joanne Louise Heldreich as a secretary on 21 July 2017 (2 pages)
21 July 2017	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 21 July 2017 (1 page)
21 July 2017	Appointment of Joanne Louise Heldreich as a secretary on 21 July 2017 (2 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
10 November 2016	Total exemption full accounts made up to 31 May 2016 (18 pages)
10 November 2016	Total exemption full accounts made up to 31 May 2016 (18 pages)
28 October 2016	Appointment of Mr Andrew Timothy Cook as a director on 20 October 2016 (2 pages)
28 October 2016	Appointment of Mr Andrew Timothy Cook as a director on 20 October 2016 (2 pages)
16 September 2016	Termination of appointment of Adam Wethered as a director on 12 September 2016 (1 page)
16 September 2016	Termination of appointment of Rory Hilary Brooks as a director on 12 September 2016 (1 page)
16 September 2016	Termination of appointment of Mark Yallop as a director on 12 September 2016 (1 page)
16 September 2016	Termination of appointment of Adam Wethered as a director on 12 September 2016 (1 page)
16 September 2016	Appointment of Mr Iain Duncan Smith as a director on 12 September 2016 (2 pages)
16 September 2016	Appointment of Mr Iain Duncan Smith as a director on 12 September 2016 (2 pages)
16 September 2016	Termination of appointment of Mark Yallop as a director on 12 September 2016 (1 page)
16 September 2016	Termination of appointment of Rory Hilary Brooks as a director on 12 September 2016 (1 page)
23 June 2016	Registered office address changed from 11 Belgrave Road London SW1V 1RB to 34a Queen Annes Gate London SW1H 9AB on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from 11 Belgrave Road London SW1V 1RB to 34a Queen Annes Gate London SW1H 9AB on 23 June 2016 (1 page)
25 May 2016	Annual return made up to 25 May 2016 no member list (5 pages)
25 May 2016	Annual return made up to 25 May 2016 no member list (5 pages)
24 March 2016	Termination of appointment of Mark Florman as a director on 23 March 2016 (1 page)
24 March 2016	Termination of appointment of Mark Florman as a director on 23 March 2016 (1 page)
2 February 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
2 February 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
5 October 2015	Appointment of Baroness Philippa Stroud as a director on 3 October 2015 (2 pages)
5 October 2015	Appointment of Baroness Philippa Stroud as a director on 3 October 2015 (2 pages)
1 September 2015	Termination of appointment of Ryan James Henry Robson as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Ryan James Henry Robson as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Ryan James Henry Robson as a director on 1 September 2015 (1 page)
28 August 2015	Termination of appointment of Christian Oliver Guy as a director on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Christian Oliver Guy as a director on 28 August 2015 (1 page)
25 May 2015	Annual return made up to 25 May 2015 no member list (8 pages)
25 May 2015	Annual return made up to 25 May 2015 no member list (8 pages)
23 May 2015	Termination of appointment of Paul Antony Baverstock as a director on 21 May 2015 (1 page)
23 May 2015	Termination of appointment of Paul Antony Baverstock as a director on 21 May 2015 (1 page)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (12 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (12 pages)
23 October 2014	Appointment of Ms Cara Louise Usher-Smith as a director on 23 October 2014 (2 pages)
23 October 2014	Appointment of Ms Cara Louise Usher-Smith as a director on 23 October 2014 (2 pages)
6 October 2014	Termination of appointment of Louise Hobbs as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Louise Hobbs as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Louise Hobbs as a director on 6 October 2014 (1 page)
25 May 2014	Annual return made up to 25 May 2014 no member list (9 pages)
25 May 2014	Annual return made up to 25 May 2014 no member list (9 pages)
20 March 2014	Appointment of Mrs Noreen Mary Oliver as a director (2 pages)
20 March 2014	Appointment of Mrs Noreen Mary Oliver as a director (2 pages)
27 February 2014	Appointment of Mr Paul Antony Baverstock as a director (2 pages)
27 February 2014	Appointment of Mr Paul Antony Baverstock as a director (2 pages)
27 February 2014	Appointment of Mr Paul Anthony Baverstock as a director (2 pages)
27 February 2014	Appointment of Mr Paul Anthony Baverstock as a director (2 pages)
3 December 2013	Appointment of Mr Stephen Brien as a director (2 pages)
3 December 2013	Appointment of Mr Stephen Brien as a director (2 pages)
2 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 September 2013	Appointment of Mr Rory Hilary Brooks as a director (2 pages)
25 September 2013	Appointment of Mr Rory Hilary Brooks as a director (2 pages)
5 August 2013	Termination of appointment of Tom Attwood as a director (1 page)
5 August 2013	Termination of appointment of Tom Attwood as a director (1 page)
1 June 2013	Appointment of Mr Christian Oliver Guy as a director (2 pages)
1 June 2013	Appointment of Mr Christian Oliver Guy as a director (2 pages)
25 May 2013	Annual return made up to 25 May 2013 no member list (6 pages)
25 May 2013	Annual return made up to 25 May 2013 no member list (6 pages)
12 November 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
12 November 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
30 October 2012	Director's details changed for Mr Adam Weathered on 9 May 2012 (2 pages)
30 October 2012	Director's details changed for Mr Adam Weathered on 9 May 2012 (2 pages)
30 October 2012	Director's details changed for Mr Adam Weathered on 9 May 2012 (2 pages)
12 October 2012	Registered office address changed from 1 Westminster Palace Gardens Artillery Row London SW1P 1RL England on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from 1 Westminster Palace Gardens Artillery Row London SW1P 1RL England on 12 October 2012 (1 page)
27 September 2012	Appointment of Mr Mark Yallop as a director (2 pages)
27 September 2012	Appointment of Mr Mark Yallop as a director (2 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 September 2012	Termination of appointment of James Wilcox as a director (1 page)
7 September 2012	Termination of appointment of James Wilcox as a director (1 page)
26 June 2012	Director's details changed for Mark Florman on 25 June 2012 (2 pages)
26 June 2012	Director's details changed for Mark Florman on 25 June 2012 (2 pages)
30 May 2012	Annual return made up to 25 May 2012 no member list (6 pages)
30 May 2012	Director's details changed for Louise Hobbs on 24 May 2012 (2 pages)
30 May 2012	Annual return made up to 25 May 2012 no member list (6 pages)
30 May 2012	Director's details changed for Louise Hobbs on 24 May 2012 (2 pages)
28 May 2012	Appointment of Mr Tom Attwood as a director (2 pages)
28 May 2012	Appointment of Mr Tom Attwood as a director (2 pages)
25 May 2012	Appointment of Mr Adam Weathered as a director (2 pages)
25 May 2012	Appointment of Mr Adam Weathered as a director (2 pages)
22 May 2012	Appointment of Mr James Charles Wilcox as a director (2 pages)
22 May 2012	Appointment of Mr James Charles Wilcox as a director (2 pages)
31 October 2011	Total exemption full accounts made up to 31 May 2011 (11 pages)
31 October 2011	Total exemption full accounts made up to 31 May 2011 (11 pages)
26 September 2011	Termination of appointment of Stephen Brien as a director (1 page)
26 September 2011	Termination of appointment of Stephen Brien as a director (1 page)
26 May 2011	Annual return made up to 25 May 2011 no member list (6 pages)
26 May 2011	Annual return made up to 25 May 2011 no member list (6 pages)
30 March 2011	Director's details changed for Mark Florman on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Mark Florman on 29 March 2011 (2 pages)
13 December 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
13 December 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
15 October 2010	Termination of appointment of Oliver Letwin as a director (1 page)
15 October 2010	Termination of appointment of Oliver Letwin as a director (1 page)
8 October 2010	Registered office address changed from 9 Westminster Palace Gardens London SW1P 1RL on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 9 Westminster Palace Gardens London SW1P 1RL on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 9 Westminster Palace Gardens London SW1P 1RL on 8 October 2010 (1 page)
3 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 June 2010	Annual return made up to 25 May 2010 no member list (5 pages)
10 June 2010	Annual return made up to 25 May 2010 no member list (5 pages)
9 June 2010	Director's details changed for Dr Stephen Brien on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mark Florman on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Dr Stephen Brien on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mark Florman on 1 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mark Florman on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Dr Stephen Brien on 1 January 2010 (2 pages)
20 May 2010	Termination of appointment of George Duncan Smith as a director (1 page)
20 May 2010	Termination of appointment of George Duncan Smith as a director (1 page)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 May 2009	Annual return made up to 25/05/09 (4 pages)
26 May 2009	Annual return made up to 25/05/09 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 October 2008	Director appointed louise hobbs (1 page)
21 October 2008	Director appointed louise hobbs (1 page)
21 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
15 October 2008	Director appointed mark florman (1 page)
15 October 2008	Director appointed mark florman (1 page)
22 September 2008	Appointment terminated director david willetts (1 page)
22 September 2008	Appointment terminated director david willetts (1 page)
19 September 2008	Director appointed ryan robson (1 page)
19 September 2008	Director appointed dr stephen brien (1 page)
19 September 2008	Director appointed dr stephen brien (1 page)
19 September 2008	Director appointed ryan robson (1 page)
2 June 2008	Annual return made up to 25/05/08 (3 pages)
2 June 2008	Annual return made up to 25/05/08 (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 September 2007	Annual return made up to 25/05/07 (2 pages)
4 September 2007	Annual return made up to 25/05/07 (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 December 2006	Registered office changed on 14/12/06 from: hawkstone hall 1A kennington road london SE1 7QP (1 page)
14 December 2006	Registered office changed on 14/12/06 from: hawkstone hall 1A kennington road london SE1 7QP (1 page)
22 June 2006	Annual return made up to 25/05/06 (5 pages)
22 June 2006	Annual return made up to 25/05/06 (5 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
7 February 2006	Total exemption full accounts made up to 31 May 2005 (18 pages)
7 February 2006	Total exemption full accounts made up to 31 May 2005 (18 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
18 July 2005	Annual return made up to 25/05/05 (2 pages)
18 July 2005	Annual return made up to 25/05/05 (2 pages)
3 March 2005	New secretary appointed (1 page)
3 March 2005	New secretary appointed (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
25 May 2004	Incorporation (22 pages)
25 May 2004	Incorporation (22 pages)