Fusion Lifestyle

Company Name	Fusion Lifestyle
Company Status	Active
Company Number	05324416
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 January 2005(19 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Michael Nelson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 January 2005(same day as company formation)
Role	NHS Manager
Country of Residence	England
Correspondence Address	3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ

Director Name	Mrs Christine Elizabeth Longmire
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(14 years, 3 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ

Director Name	Mrs Harriet Mary Bridget Kemp
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Strategy Manager
Country of Residence	England
Correspondence Address	3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ

Director Name	Mr Jonathan Andrew Clarke
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ

Director Name	Ms Jo-Ann Margaret Sadleir
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(19 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Financial Consultant
Country of Residence	England
Correspondence Address	3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ

Director Name	Mrs Valerie Margaret Marshall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Director Name	Mr Ram Thiagarajah
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Director Name	Paul McKenzie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Role	Teacher
Correspondence Address	2 Holly Close Papcastle Cockermouth Cumbria CA13 0JS

Director Name	Mrs Nazneen Malik
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Role	Hr Consultancy
Country of Residence	England
Correspondence Address	528 Kents Hill Road North Benfleet Essex SS7 4AA

Director Name	Scot Parkhurst
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Director Name	Cllr Aubyn Graham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Role	Community Development Officer
Country of Residence	United Kingdom
Correspondence Address	Kismet The Gardens East Dulwich London SE22 9QD

Director Name	David Sully Creasy
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Role	Professional Sport Trainer
Correspondence Address	42 Montem Road London SE23 1SH

Director Name	Mr Columba Michael Joe Blango
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	135 Grove Lane Camberwell London SE5 8BG

Director Name	Stephen David Boughton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(1 year, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 26 May 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2-7 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Director Name	Charlotte Mary Cole
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(1 year, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 July 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Director Name	Mary Margaret Hill
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2007(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 July 2011)
Role	Retired
Correspondence Address	4 Stradella Road London SE24 9HA

Director Name	Alison McGovern
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 2009)
Role	Public Affairs Manager
Country of Residence	United Kingdom
Correspondence Address	18c Valmar Road London SE5 9NG

Director Name	Ms Lorraine Zuleta
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(2 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 January 2022)
Role	Councillor
Country of Residence	England
Correspondence Address	2-4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Secretary Name	Ms Joanna Margaret Bussell
Nationality	British
Status	Resigned
Appointed	15 February 2008(3 years, 1 month after company formation)
Appointment Duration	2 months (resigned 20 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Queens Road Mortlake London SW14 8PH

Secretary Name	Olukemi Joseph
Nationality	British
Status	Resigned
Appointed	23 April 2008(3 years, 3 months after company formation)
Appointment Duration	6 months (resigned 20 October 2008)
Role	Finance Director
Correspondence Address	5 Scotts Sufferance Wharf London SE1 2DE

Director Name	Cllr Toby William Hammersley Eckersley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(3 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 May 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Berryfield Road London SE17 3QE

Director Name	Cllr Toby William Hammersley Eckersley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(3 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 May 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Berryfield Road London SE17 3QE

Director Name	Nick Vineall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(4 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 June 2010)
Role	Barrister
Correspondence Address	27 Alleyn Park London SE27 8AT

Director Name	Cllr Althea Marie Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(4 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 2010)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Director Name	Mr Michael Andrew Mitchell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 July 2014)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Director Name	Cllr Veronica Mary Ward
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Borough Of Southwark Town Hall Peckham Road London SE5 8UB

Director Name	Dr Ruth Thompson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 July 2016)
Role	Public Servant (Chief Executive)
Country of Residence	England
Correspondence Address	4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Director Name	Mr Michael Bukola
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Director Name	Mrs Bianca Marie Ioannides
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 2019)
Role	Occupational Psychologist
Country of Residence	United Kingdom
Correspondence Address	4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Director Name	Mr Nicholas Edward John Wells
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2023)
Role	Retired
Country of Residence	England
Correspondence Address	3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ

Secretary Name	Norma McGregor
Status	Resigned
Appointed	17 April 2019(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2020)
Role	Company Director
Correspondence Address	Minerva House C/O Winckworth Sherwood 5 Montague Close London SE1 9BB

Director Name	Mr Ashish Devani
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 2023)
Role	Finance Specialist
Country of Residence	England
Correspondence Address	3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ

Director Name	Lawgram Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2008(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 December 2013)
Correspondence Address	4th Floor 15 Basinghall Street London EC2V 5BR

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	09 December 2013(8 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 April 2019)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	www.fusion-lifestyle.com/
Telephone	020 77407544
Telephone region	London

Location

Registered Address	3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£76,227,000
Net Worth	£9,521,000
Cash	£6,045,000
Current Liabilities	£5,333,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	29 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

20 May 2019	Delivered on: 3 June 2019 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: The freehold property known as broomhill lido. Outstanding
23 May 2016	Delivered on: 6 June 2016 Persons entitled: Alliance & General Leasing Limited Classification: A registered charge Particulars: Not applicable. Outstanding
18 December 2014	Delivered on: 7 January 2015 Persons entitled: The Mayor and Burgesses of London Borough of Haringey Classification: A registered charge Particulars: White hart lane leisure centre white hart lane london. Outstanding
31 December 2012	Delivered on: 15 January 2013 Persons entitled: Alliance & General Leasing Limited Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full benefit of and all title, benefit and interest of the assignor in and to all sums payable by the customer under the service contract see image for full details. Outstanding
31 December 2012	Delivered on: 15 January 2013 Persons entitled: Alliance & General Leasing Limited Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the assigned assets, being; account bank numbered 21664226, the balance, the debts, all rights benefits and proceeds and all other rights and benefits accruing. Outstanding
30 January 2012	Delivered on: 2 February 2012 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: Â£500,000 due or to become due from the company to the chargee. Particulars: L/H property k/a holywell mead leisure centre bassetbury lane high wycombe t/no BM364149. Outstanding
30 January 2012	Delivered on: 2 February 2012 Persons entitled: Big Issue Invest Limited Classification: Legal charge Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: L/H property k/a holywell mead leisure centre bassetbury lane high wycombe t/no BM364149. Outstanding
6 July 2009	Delivered on: 11 July 2009 Persons entitled: James Viventi and Giorgio Viventi Classification: Rent deposit deed Secured details: Due or to become due from the company to the chargee. Particulars: Â£24,875.00 security to the landlord as security for the performance of its obligations in the lease and in this deed see image for full details. Outstanding
12 November 2020	Delivered on: 16 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold interest in frome leisure centre, bath road, frome BA11 2HQ with title number WS74273 and all other land listed in the schedule to the instrument. Outstanding
1 December 2008	Delivered on: 3 December 2008 Satisfied on: 14 February 2013 Persons entitled: Zurich Gsg Limited Classification: Trust deposit deed Secured details: All sums due or to become due to the chargee. Particulars: Sums held from time to time standing in account number 20841308 at the royal bank of scotland PLC, st anns street manchester. Fully Satisfied

Filing History

6 January 2024	Termination of appointment of Ashish Devani as a director on 18 November 2023 (1 page)
6 January 2024	Director's details changed for Michael Nelson on 6 January 2024 (2 pages)
6 January 2024	Termination of appointment of Nicholas Edward John Wells as a director on 28 June 2023 (1 page)
13 December 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
21 September 2023	Current accounting period extended from 30 December 2023 to 31 March 2024 (1 page)
14 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
30 March 2023	Registered office address changed from Minerva House 5 Montague Close London SE1 9BB England to 3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ on 30 March 2023 (1 page)
26 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
5 May 2022	Group of companies' accounts made up to 31 December 2021 (48 pages)
10 March 2022	Register(s) moved to registered office address Minerva House 5 Montague Close London SE1 9BB (1 page)
10 March 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
18 February 2022	Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Minerva House 5 Montague Close London SE1 9BB (1 page)
9 February 2022	Appointment of Mr Jonathan Andrew Clarke as a director on 24 June 2021 (2 pages)
9 February 2022	Appointment of Mrs Harriet Mary Bridget Kemp as a director on 24 June 2021 (2 pages)
9 February 2022	Appointment of Mr Ashish Devani as a director on 24 June 2021 (2 pages)
9 February 2022	Termination of appointment of Lorraine Zuleta as a director on 31 January 2022 (1 page)
24 September 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
10 January 2021	Group of companies' accounts made up to 31 December 2019 (47 pages)
5 January 2021	Registered office address changed from Minerva House C/O Winckworth Sherwood 5 Montague Close London SE1 9BB England to Minerva House 5 Montague Close London SE1 9BB on 5 January 2021 (1 page)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
5 January 2021	Register(s) moved to registered office address Minerva House 5 Montague Close London SE1 9BB (1 page)
16 November 2020	Registration of charge 053244160010, created on 12 November 2020 (11 pages)
12 November 2020	Satisfaction of charge 5 in full (1 page)
12 November 2020	Satisfaction of charge 6 in full (1 page)
11 November 2020	Satisfaction of charge 3 in full (1 page)
11 November 2020	Satisfaction of charge 4 in full (1 page)
10 November 2020	Satisfaction of charge 053244160007 in full (1 page)
20 October 2020	Termination of appointment of Norma Mcgregor as a secretary on 7 September 2020 (1 page)
20 October 2020	Termination of appointment of Stephen David Boughton as a director on 26 May 2020 (1 page)
25 August 2020	Registered office address changed from 4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA to Minerva House C/O Winckworth Sherwood 5 Montague Close London SE1 9BB on 25 August 2020 (1 page)
9 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
4 November 2019	Termination of appointment of Bianca Marie Ioannides as a director on 21 October 2019 (1 page)
12 August 2019	Termination of appointment of Charlotte Mary Cole as a director on 22 July 2019 (1 page)
3 June 2019	Registration of charge 053244160009, created on 20 May 2019 (11 pages)
30 April 2019	Appointment of Mr Nicholas Edward John Wells as a director on 17 April 2019 (2 pages)
30 April 2019	Appointment of Mrs Christine Elizabeth Longmire as a director on 17 April 2019 (2 pages)
17 April 2019	Termination of appointment of Link Company Matters Limited as a secretary on 17 April 2019 (1 page)
17 April 2019	Appointment of Norma Mcgregor as a secretary on 17 April 2019 (2 pages)
20 March 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
7 March 2019	Termination of appointment of Scot Parkhurst as a director on 25 February 2019 (1 page)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
13 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
1 October 2018	Full accounts made up to 31 December 2017 (39 pages)
12 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
20 December 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
20 December 2017	Register inspection address has been changed from 40 Dukes Place London England EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
19 December 2017	Termination of appointment of Ram Thiagarajah as a director on 23 October 2017 (1 page)
19 December 2017	Termination of appointment of Ram Thiagarajah as a director on 23 October 2017 (1 page)
30 August 2017	Director's details changed for Ms Lorraine Zuleta on 25 August 2017 (2 pages)
30 August 2017	Director's details changed for Ms Lorraine Zuleta on 25 August 2017 (2 pages)
11 August 2017	Director's details changed for Stephen David Boughton on 11 August 2017 (2 pages)
11 August 2017	Director's details changed for Stephen David Boughton on 11 August 2017 (2 pages)
22 May 2017	Appointment of Mrs Bianca Marie Ioannides as a director on 13 March 2017 (2 pages)
22 May 2017	Termination of appointment of Valerie Margaret Marshall as a director on 24 April 2017 (1 page)
22 May 2017	Termination of appointment of Valerie Margaret Marshall as a director on 24 April 2017 (1 page)
22 May 2017	Appointment of Mrs Bianca Marie Ioannides as a director on 13 March 2017 (2 pages)
5 May 2017	Full accounts made up to 31 December 2016 (38 pages)
5 May 2017	Full accounts made up to 31 December 2016 (38 pages)
19 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
16 August 2016	Termination of appointment of Ruth Thompson as a director on 10 July 2016 (1 page)
16 August 2016	Termination of appointment of Ruth Thompson as a director on 10 July 2016 (1 page)
6 June 2016	Registration of charge 053244160008, created on 23 May 2016 (17 pages)
6 June 2016	Registration of charge 053244160008, created on 23 May 2016 (17 pages)
9 May 2016	Full accounts made up to 31 December 2015 (40 pages)
9 May 2016	Full accounts made up to 31 December 2015 (40 pages)
2 February 2016	Annual return made up to 5 January 2016 no member list (11 pages)
2 February 2016	Annual return made up to 5 January 2016 no member list (11 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
8 January 2015	Annual return made up to 5 January 2015 no member list (11 pages)
8 January 2015	Annual return made up to 5 January 2015 no member list (11 pages)
8 January 2015	Annual return made up to 5 January 2015 no member list (11 pages)
7 January 2015	Registration of charge 053244160007, created on 18 December 2014 (27 pages)
7 January 2015	Registration of charge 053244160007, created on 18 December 2014 (27 pages)
29 July 2014	Termination of appointment of Michael Mitchell as a director on 21 July 2014 (1 page)
29 July 2014	Termination of appointment of Michael Mitchell as a director on 21 July 2014 (1 page)
24 June 2014	Full accounts made up to 31 December 2013 (31 pages)
24 June 2014	Full accounts made up to 31 December 2013 (31 pages)
18 June 2014	Termination of appointment of Michael Bukola as a director (2 pages)
18 June 2014	Termination of appointment of Michael Bukola as a director (2 pages)
28 January 2014	Director's details changed for Mrs Valerie Margaret Marshall on 4 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Ram Thiagarajah on 4 January 2014 (2 pages)
28 January 2014	Director's details changed for Charlotte Mary Cole on 4 January 2014 (2 pages)
28 January 2014	Register inspection address has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR (1 page)
28 January 2014	Director's details changed for Mrs Valerie Margaret Marshall on 4 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Ram Thiagarajah on 4 January 2014 (2 pages)
28 January 2014	Director's details changed for Councillor Michael Mitchell on 4 January 2014 (2 pages)
28 January 2014	Director's details changed for Charlotte Mary Cole on 4 January 2014 (2 pages)
28 January 2014	Annual return made up to 5 January 2014 no member list (13 pages)
28 January 2014	Director's details changed for Mr Ram Thiagarajah on 4 January 2014 (2 pages)
28 January 2014	Director's details changed for Councillor Michael Mitchell on 4 January 2014 (2 pages)
28 January 2014	Register inspection address has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR (1 page)
28 January 2014	Annual return made up to 5 January 2014 no member list (13 pages)
28 January 2014	Annual return made up to 5 January 2014 no member list (13 pages)
28 January 2014	Director's details changed for Mrs Valerie Margaret Marshall on 4 January 2014 (2 pages)
28 January 2014	Director's details changed for Charlotte Mary Cole on 4 January 2014 (2 pages)
28 January 2014	Director's details changed for Councillor Michael Mitchell on 4 January 2014 (2 pages)
13 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
13 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
13 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
13 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
22 May 2013	Full accounts made up to 31 December 2012 (37 pages)
22 May 2013	Full accounts made up to 31 December 2012 (37 pages)
30 April 2013	Termination of appointment of Veronica Ward as a director (1 page)
30 April 2013	Termination of appointment of Veronica Ward as a director (1 page)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 January 2013	Annual return made up to 5 January 2013 no member list (13 pages)
30 January 2013	Annual return made up to 5 January 2013 no member list (13 pages)
30 January 2013	Annual return made up to 5 January 2013 no member list (13 pages)
29 January 2013	Director's details changed for Mr Ram Thiagarajah on 5 January 2013 (2 pages)
29 January 2013	Director's details changed for Stephen David Boughton on 5 January 2013 (2 pages)
29 January 2013	Director's details changed for Stephen David Boughton on 5 January 2013 (2 pages)
29 January 2013	Director's details changed for Michael Nelson on 5 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Whale Rock Secretaries Limited on 5 January 2013 (1 page)
29 January 2013	Director's details changed for Mr Ram Thiagarajah on 5 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Whale Rock Secretaries Limited on 5 January 2013 (1 page)
29 January 2013	Secretary's details changed for Whale Rock Secretaries Limited on 5 January 2013 (1 page)
29 January 2013	Director's details changed for Michael Nelson on 5 January 2013 (2 pages)
29 January 2013	Director's details changed for Stephen David Boughton on 5 January 2013 (2 pages)
29 January 2013	Director's details changed for Michael Nelson on 5 January 2013 (2 pages)
29 January 2013	Director's details changed for Scot Parkhurst on 5 January 2013 (2 pages)
29 January 2013	Director's details changed for Scot Parkhurst on 5 January 2013 (2 pages)
29 January 2013	Director's details changed for Scot Parkhurst on 5 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Ram Thiagarajah on 5 January 2013 (2 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 August 2012	Appointment of Cllr Michael Bukola as a director (2 pages)
14 August 2012	Appointment of Cllr Michael Bukola as a director (2 pages)
7 August 2012	Sect 519 (1 page)
7 August 2012	Sect 519 (1 page)
3 May 2012	Full accounts made up to 31 December 2011 (27 pages)
3 May 2012	Full accounts made up to 31 December 2011 (27 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 January 2012	Annual return made up to 5 January 2012 no member list (11 pages)
11 January 2012	Annual return made up to 5 January 2012 no member list (11 pages)
11 January 2012	Annual return made up to 5 January 2012 no member list (11 pages)
3 October 2011	Appointment of Ms Ruth Thompson as a director (3 pages)
3 October 2011	Appointment of Ms Ruth Thompson as a director (3 pages)
23 August 2011	Termination of appointment of Mary Hill as a director (1 page)
23 August 2011	Termination of appointment of Mary Hill as a director (1 page)
17 May 2011	Full accounts made up to 31 December 2010 (25 pages)
17 May 2011	Full accounts made up to 31 December 2010 (25 pages)
7 February 2011	Appointment of Councillor Veronica Mary Ward as a director (3 pages)
7 February 2011	Appointment of Councillor Michael Mitchell as a director (3 pages)
7 February 2011	Appointment of Councillor Veronica Mary Ward as a director (3 pages)
7 February 2011	Appointment of Councillor Michael Mitchell as a director (3 pages)
5 January 2011	Annual return made up to 5 January 2011 no member list (11 pages)
5 January 2011	Annual return made up to 5 January 2011 no member list (11 pages)
5 January 2011	Annual return made up to 5 January 2011 no member list (11 pages)
15 September 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
15 September 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
25 August 2010	Termination of appointment of Althea Smith as a director (1 page)
25 August 2010	Termination of appointment of Nick Vineall as a director (1 page)
25 August 2010	Termination of appointment of Nick Vineall as a director (1 page)
25 August 2010	Termination of appointment of Althea Smith as a director (1 page)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 June 2010	Register inspection address has been changed from 2Nd Floor 50 Gresham Street London EC2V 7AY (1 page)
15 June 2010	Register inspection address has been changed from 2Nd Floor 50 Gresham Street London EC2V 7AY (1 page)
13 May 2010	Full accounts made up to 31 December 2009 (24 pages)
13 May 2010	Full accounts made up to 31 December 2009 (24 pages)
17 March 2010	Termination of appointment of Alison Mcgovern as a director (1 page)
17 March 2010	Termination of appointment of Alison Mcgovern as a director (1 page)
25 January 2010	Register(s) moved to registered inspection location (2 pages)
25 January 2010	Register inspection address has been changed (2 pages)
25 January 2010	Register inspection address has been changed (2 pages)
25 January 2010	Register(s) moved to registered inspection location (2 pages)
15 January 2010	Director's details changed for Mary Margaret Hill on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 5 January 2010 no member list (8 pages)
15 January 2010	Annual return made up to 5 January 2010 no member list (8 pages)
15 January 2010	Director's details changed for Mary Margaret Hill on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mary Margaret Hill on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 5 January 2010 no member list (8 pages)
14 December 2009	Director's details changed for Cllr Althea Marie Smith on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Cllr Althea Marie Smith on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Cllr Althea Marie Smith on 1 December 2009 (3 pages)
12 December 2009	Director's details changed for Scot Parkhurst on 1 November 2009 (3 pages)
12 December 2009	Director's details changed for Scot Parkhurst on 1 November 2009 (3 pages)
12 December 2009	Director's details changed for Scot Parkhurst on 1 November 2009 (3 pages)
1 December 2009	Director's details changed for Mrs Valerie Margaret Marshall on 1 November 2009 (3 pages)
1 December 2009	Director's details changed for Michael Nelson on 1 November 2009 (3 pages)
1 December 2009	Director's details changed for Michael Nelson on 1 November 2009 (3 pages)
1 December 2009	Director's details changed for Mrs Valerie Margaret Marshall on 1 November 2009 (3 pages)
1 December 2009	Director's details changed for Michael Nelson on 1 November 2009 (3 pages)
1 December 2009	Director's details changed for Mrs Valerie Margaret Marshall on 1 November 2009 (3 pages)
20 November 2009	Director's details changed for Lorraine Zuleta on 1 November 2009 (3 pages)
20 November 2009	Director's details changed for Lorraine Zuleta on 1 November 2009 (3 pages)
20 November 2009	Director's details changed for Stephen David Boughton on 29 October 2009 (3 pages)
20 November 2009	Director's details changed for Lorraine Zuleta on 1 November 2009 (3 pages)
20 November 2009	Director's details changed for Stephen David Boughton on 29 October 2009 (3 pages)
27 October 2009	Appointment of Cllr Althea Marie Smith as a director (3 pages)
27 October 2009	Appointment of Cllr Althea Marie Smith as a director (3 pages)
31 July 2009	Registered office changed on 31/07/2009 from, 2 lloyds wharf, mill street, london, SE1 2BD (1 page)
31 July 2009	Registered office changed on 31/07/2009 from, 2 lloyds wharf, mill street, london, SE1 2BD (1 page)
11 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 June 2009	Appointment terminated director paul mckenzie (1 page)
17 June 2009	Appointment terminated director paul mckenzie (1 page)
10 June 2009	Director appointed nick vineall (2 pages)
10 June 2009	Director appointed nick vineall (2 pages)
1 June 2009	Appointment terminated director tobias eckersley (1 page)
1 June 2009	Appointment terminated director tobias eckersley (1 page)
18 May 2009	Full accounts made up to 31 December 2008 (23 pages)
18 May 2009	Full accounts made up to 31 December 2008 (23 pages)
18 May 2009	Annual return made up to 05/01/09 (5 pages)
18 May 2009	Annual return made up to 05/01/09 (5 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 November 2008	Director appointed tobias william hammersley eckersley (2 pages)
6 November 2008	Director appointed tobias william hammersley eckersley (2 pages)
28 October 2008	Full accounts made up to 31 December 2007 (23 pages)
28 October 2008	Full accounts made up to 31 December 2007 (23 pages)
27 October 2008	Appointment terminated secretary olukemi joseph (1 page)
27 October 2008	Appointment terminated secretary olukemi joseph (1 page)
24 October 2008	Secretary appointed whale rock secretaries LIMITED (2 pages)
24 October 2008	Secretary appointed whale rock secretaries LIMITED (2 pages)
13 August 2008	Memorandum and Articles of Association (23 pages)
13 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
13 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
13 August 2008	Memorandum and Articles of Association (23 pages)
6 May 2008	Appointment terminated secretary joanna bussell (1 page)
6 May 2008	Appointment terminated secretary joanna bussell (1 page)
28 April 2008	Secretary appointed olukemi joseph (2 pages)
28 April 2008	Secretary appointed olukemi joseph (2 pages)
11 March 2008	Annual return made up to 05/01/08 363(353) ‐ Location of register of members address changed (8 pages)
11 March 2008	Annual return made up to 05/01/08 363(353) ‐ Location of register of members address changed (8 pages)
1 March 2008	Secretary appointed joanna margaret bussell (2 pages)
1 March 2008	Appointment terminated secretary lawgram secretaries LIMITED (1 page)
1 March 2008	Appointment terminated secretary lawgram secretaries LIMITED (1 page)
1 March 2008	Secretary appointed joanna margaret bussell (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
4 July 2007	Full accounts made up to 31 December 2006 (23 pages)
4 July 2007	Full accounts made up to 31 December 2006 (23 pages)
7 February 2007	Annual return made up to 05/01/07 (7 pages)
7 February 2007	Annual return made up to 05/01/07 (7 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
19 May 2006	Full accounts made up to 31 December 2005 (22 pages)
19 May 2006	Full accounts made up to 31 December 2005 (22 pages)
14 February 2006	Annual return made up to 05/01/06 (7 pages)
14 February 2006	Annual return made up to 05/01/06 (7 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
11 January 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
11 January 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 190 strand, london, WC2R 1JN (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 190 strand, london, WC2R 1JN (1 page)
5 January 2005	Incorporation (33 pages)
5 January 2005	Incorporation (33 pages)

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