Tooley Street
London
SE1 2DA
Director Name | Ms Gemma Conlon |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2020(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 6 6 More London Place London SE1 2DA |
Secretary Name | B-Hive Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 September 2023(15 years, 11 months after company formation) |
Appointment Duration | 7 months |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Director Name | Mr Richard James Laugharne |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 26 Rectory Road Wokingham Berkshire RG40 1DN |
Director Name | Mrs Lisa Jacqueline Painter |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(same day as company formation) |
Role | Conveyancer |
Country of Residence | United Kingdom |
Correspondence Address | 88 Lodge Hill Road Lower Bourne Farnham Surrey GU10 3RF |
Secretary Name | Victoria Christine Noon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Westholme Gardens Ruislip Middlesex HA4 8QJ |
Director Name | Elaine Elizabeth Dufaur |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2008(1 year, 3 months after company formation) |
Appointment Duration | 2 years (resigned 14 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Evelyn Avenue Newhaven East Sussex BN9 9SQ |
Secretary Name | Angela June Firman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2011(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 June 2012) |
Role | Company Director |
Correspondence Address | Circle Anglia House 1-3 Highbury Station Road London N1 1SE |
Director Name | Mr Andrew John Doylend |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2011(3 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 04 August 2011) |
Role | Executive Director Operations |
Country of Residence | England |
Correspondence Address | Circle House 1-3 Highbury Station Road London N1 1SE |
Director Name | Mr Alan Charles Townshend |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2011(3 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 May 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Circle House 1-3 Highbury Station Road London N1 1SE |
Director Name | Adrian John Shaw |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2012(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 February 2014) |
Role | Group Head Of Leasehold Management |
Country of Residence | United Kingdom |
Correspondence Address | Circle House 1-3 Highbury Station Road London N1 1SE |
Secretary Name | Deborah Upton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 2012(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 January 2016) |
Role | Company Director |
Correspondence Address | Two Pancras Square Kings Cross London |
Director Name | Mr Francesco Giuseppe Elia |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 October 2013(6 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 May 2014) |
Role | Executive Director Of Commercial And Marketing |
Country of Residence | England |
Correspondence Address | Circle House 1-3 Highbury Station Road London N1 1SE |
Director Name | Ms Deborah Josephine Upton |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2013(6 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 2016) |
Role | Group Director Of Governance |
Country of Residence | United Kingdom |
Correspondence Address | Two Pancras Square Kings Cross London |
Director Name | Mr Robert Williams Kerse |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2014(7 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 10 February 2015) |
Role | Executive Director Of Resources |
Country of Residence | England |
Correspondence Address | Two Pancras Square London N1C 4AG |
Director Name | Mr Steven John Woodcock |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2015(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 2016) |
Role | Executive Director (Diversified Operations) |
Country of Residence | United Kingdom |
Correspondence Address | Circle Housing Two Pancras Square London N1C 4AG |
Director Name | Mr Austen Barry Reid |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(8 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 31 January 2019) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Level 6 6 More London Place Tooley Street London SE1 2DA |
Secretary Name | Ms Angela Maria Drum |
---|---|
Status | Resigned |
Appointed | 01 February 2016(8 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 29 November 2016) |
Role | Company Director |
Correspondence Address | Two Pancras Square Kings Cross London |
Director Name | Ms Joyce Ferguson |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2016(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 November 2020) |
Role | Head Of Programme |
Country of Residence | England |
Correspondence Address | Latimer Cams Hill Fareham Hampshire PO16 8AB |
Secretary Name | Clare Miller |
---|---|
Status | Resigned |
Appointed | 29 November 2016(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 October 2018) |
Role | Company Director |
Correspondence Address | Clarion Housing Group Level 6, 6 More London Place Tooley Street London SE1 2DA |
Secretary Name | Ms Louise Hyde |
---|---|
Status | Resigned |
Appointed | 15 October 2018(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 September 2023) |
Role | Company Director |
Correspondence Address | Level 6 6 More London Place Tooley Street London SE1 2DA |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Registered Address | 94 Park Lane Croydon Surrey CR0 1JB |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £25,409 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 29 September 2024 (6 months from now) |
20 December 2020 | Full accounts made up to 31 December 2019 (18 pages) |
---|---|
18 November 2020 | Termination of appointment of Joyce Ferguson as a director on 16 November 2020 (1 page) |
18 November 2020 | Appointment of Ms Gemma Conlon as a director on 16 November 2020 (2 pages) |
17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
1 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
11 April 2019 | Appointment of Mr Lewin Roy Dumper as a director on 1 April 2019 (2 pages) |
13 February 2019 | Termination of appointment of Austen Barry Reid as a director on 31 January 2019 (1 page) |
25 October 2018 | Termination of appointment of Clare Miller as a secretary on 15 October 2018 (1 page) |
25 October 2018 | Appointment of Ms Louise Hyde as a secretary on 15 October 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
22 August 2018 | Full accounts made up to 31 December 2017 (17 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
6 July 2017 | Registered office address changed from Clarion Housing Two Pancras Square King's Cross London N1C 4AG England to Level 6 6 More London Place Tooley Street London SE1 2DA on 6 July 2017 (1 page) |
6 July 2017 | Registered office address changed from Clarion Housing Two Pancras Square King's Cross London N1C 4AG England to Level 6 6 More London Place Tooley Street London SE1 2DA on 6 July 2017 (1 page) |
19 January 2017 | Appointment of Ms Joyce Ferguson as a director on 29 November 2016 (2 pages) |
19 January 2017 | Registered office address changed from C/O Circle Housing Two Pancras Square Kings Cross London to Clarion Housing Two Pancras Square King's Cross London N1C 4AG on 19 January 2017 (1 page) |
19 January 2017 | Appointment of Ms Joyce Ferguson as a director on 29 November 2016 (2 pages) |
19 January 2017 | Registered office address changed from C/O Circle Housing Two Pancras Square Kings Cross London to Clarion Housing Two Pancras Square King's Cross London N1C 4AG on 19 January 2017 (1 page) |
20 December 2016 | Termination of appointment of Steven John Woodcock as a director on 30 November 2016 (1 page) |
20 December 2016 | Termination of appointment of Steven John Woodcock as a director on 30 November 2016 (1 page) |
30 November 2016 | Appointment of Clare Miller as a secretary on 29 November 2016 (2 pages) |
30 November 2016 | Termination of appointment of Angela Maria Drum as a secretary on 29 November 2016 (1 page) |
30 November 2016 | Appointment of Clare Miller as a secretary on 29 November 2016 (2 pages) |
30 November 2016 | Termination of appointment of Angela Maria Drum as a secretary on 29 November 2016 (1 page) |
21 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
20 September 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
20 September 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
22 February 2016 | Appointment of Ms Angela Maria Drum as a secretary on 1 February 2016 (2 pages) |
22 February 2016 | Termination of appointment of Deborah Josephine Upton as a director on 31 January 2016 (1 page) |
22 February 2016 | Appointment of Mr Austen Barry Reid as a director on 1 February 2016 (2 pages) |
22 February 2016 | Termination of appointment of Deborah Upton as a secretary on 31 January 2016 (1 page) |
22 February 2016 | Appointment of Mr Austen Barry Reid as a director on 1 February 2016 (2 pages) |
22 February 2016 | Termination of appointment of Deborah Josephine Upton as a director on 31 January 2016 (1 page) |
22 February 2016 | Appointment of Ms Angela Maria Drum as a secretary on 1 February 2016 (2 pages) |
22 February 2016 | Termination of appointment of Deborah Upton as a secretary on 31 January 2016 (1 page) |
13 October 2015 | Registered office address changed from C/O Sandra James, Governance Manager Two Pancras Square London N1C 4AG England to C/O Circle Housing Two Pancras Square Kings Cross London on 13 October 2015 (1 page) |
13 October 2015 | Annual return made up to 14 September 2015 no member list (3 pages) |
13 October 2015 | Registered office address changed from C/O Sandra James, Governance Manager Two Pancras Square London N1C 4AG England to C/O Circle Housing Two Pancras Square Kings Cross London on 13 October 2015 (1 page) |
13 October 2015 | Annual return made up to 14 September 2015 no member list (3 pages) |
12 October 2015 | Secretary's details changed for Deborah Upton on 2 February 2015 (1 page) |
12 October 2015 | Secretary's details changed for Deborah Upton on 2 February 2015 (1 page) |
12 October 2015 | Secretary's details changed for Deborah Upton on 2 February 2015 (1 page) |
23 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
5 May 2015 | Termination of appointment of Robert Williams Kerse as a director on 10 February 2015 (1 page) |
5 May 2015 | Termination of appointment of Robert Williams Kerse as a director on 10 February 2015 (1 page) |
22 April 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
22 April 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
15 April 2015 | Appointment of Mr Steven John Woodcock as a director on 10 February 2015 (3 pages) |
15 April 2015 | Appointment of Mr Steven John Woodcock as a director on 10 February 2015 (3 pages) |
10 February 2015 | Appointment of Mr Robert Williams Kerse as a director on 15 December 2014 (2 pages) |
10 February 2015 | Appointment of Mr Robert Williams Kerse as a director on 15 December 2014 (2 pages) |
10 February 2015 | Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager Two Pancras Square London N1C 4AG on 10 February 2015 (1 page) |
10 February 2015 | Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager Two Pancras Square London N1C 4AG on 10 February 2015 (1 page) |
12 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
12 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
24 October 2014 | Annual return made up to 14 September 2014 no member list (3 pages) |
24 October 2014 | Annual return made up to 14 September 2014 no member list (3 pages) |
9 June 2014 | Termination of appointment of Francesco Elia as a director (1 page) |
9 June 2014 | Termination of appointment of Francesco Elia as a director (1 page) |
3 March 2014 | Termination of appointment of Adrian Shaw as a director (1 page) |
3 March 2014 | Termination of appointment of Adrian Shaw as a director (1 page) |
21 February 2014 | Full accounts made up to 31 March 2013 (13 pages) |
21 February 2014 | Full accounts made up to 31 March 2013 (13 pages) |
25 November 2013 | Appointment of Ms Deborah Josephine Upton as a director (2 pages) |
25 November 2013 | Appointment of Ms Deborah Josephine Upton as a director (2 pages) |
15 November 2013 | Appointment of Mr Francesco Giuseppe Elia as a director (2 pages) |
15 November 2013 | Appointment of Mr Francesco Giuseppe Elia as a director (2 pages) |
16 September 2013 | Annual return made up to 14 September 2013 no member list (3 pages) |
16 September 2013 | Annual return made up to 14 September 2013 no member list (3 pages) |
7 June 2013 | Full accounts made up to 31 March 2012 (13 pages) |
7 June 2013 | Full accounts made up to 31 March 2012 (13 pages) |
27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2013 | Resolutions
|
6 January 2013 | Resolutions
|
26 September 2012 | Termination of appointment of Angela Firman as a secretary (1 page) |
26 September 2012 | Annual return made up to 14 September 2012 no member list (3 pages) |
26 September 2012 | Annual return made up to 14 September 2012 no member list (3 pages) |
26 September 2012 | Termination of appointment of Angela Firman as a secretary (1 page) |
9 July 2012 | Appointment of Deborah Upton as a secretary (3 pages) |
9 July 2012 | Appointment of Deborah Upton as a secretary (3 pages) |
25 May 2012 | Appointment of Adrain Shaw as a director (3 pages) |
25 May 2012 | Appointment of Adrain Shaw as a director (3 pages) |
25 May 2012 | Termination of appointment of Alan Townshend as a director (2 pages) |
25 May 2012 | Termination of appointment of Alan Townshend as a director (2 pages) |
12 October 2011 | Annual return made up to 14 September 2011 no member list (3 pages) |
12 October 2011 | Annual return made up to 14 September 2011 no member list (3 pages) |
11 October 2011 | Termination of appointment of Andrew Doylend as a director (1 page) |
11 October 2011 | Termination of appointment of Andrew Doylend as a director (1 page) |
6 October 2011 | Appointment of Alan Charles Townshend as a director (3 pages) |
6 October 2011 | Appointment of Alan Charles Townshend as a director (3 pages) |
27 September 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
27 September 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
31 August 2011 | Appointment of Andrew Doylend as a director (3 pages) |
31 August 2011 | Appointment of Andrew Doylend as a director (3 pages) |
26 August 2011 | Registered office address changed from Seconf Floor Connaught House Alexandra Terrace Guildford Surrey GU13DA on 26 August 2011 (2 pages) |
26 August 2011 | Registered office address changed from Seconf Floor Connaught House Alexandra Terrace Guildford Surrey GU13DA on 26 August 2011 (2 pages) |
27 July 2011 | Termination of appointment of Lisa Painter as a director (2 pages) |
27 July 2011 | Termination of appointment of Lisa Painter as a director (2 pages) |
27 May 2011 | Termination of appointment of Richard Laugharne as a director (2 pages) |
27 May 2011 | Termination of appointment of Elaine Dufaur as a director (2 pages) |
27 May 2011 | Termination of appointment of Richard Laugharne as a director (2 pages) |
27 May 2011 | Termination of appointment of Elaine Dufaur as a director (2 pages) |
19 May 2011 | Appointment of Angela June Firman as a secretary (3 pages) |
19 May 2011 | Appointment of Angela June Firman as a secretary (3 pages) |
1 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
1 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
27 October 2010 | Annual return made up to 14 September 2010 (7 pages) |
27 October 2010 | Annual return made up to 14 September 2010 (7 pages) |
15 December 2009 | Director's details changed for Elaine Elizabeth Dufaur on 8 December 2009 (3 pages) |
15 December 2009 | Director's details changed for Elaine Elizabeth Dufaur on 8 December 2009 (3 pages) |
15 December 2009 | Director's details changed for Elaine Elizabeth Dufaur on 8 December 2009 (3 pages) |
14 October 2009 | Resolutions
|
14 October 2009 | Resolutions
|
14 October 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
14 October 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
22 September 2009 | Annual return made up to 14/09/09 (5 pages) |
22 September 2009 | Annual return made up to 14/09/09 (5 pages) |
15 September 2009 | Director's change of particulars / lisa alexander / 28/08/2009 (1 page) |
15 September 2009 | Director's change of particulars / lisa alexander / 28/08/2009 (1 page) |
14 April 2009 | Director's change of particulars / elaine dufaur / 28/02/2009 (1 page) |
14 April 2009 | Director's change of particulars / elaine dufaur / 28/02/2009 (1 page) |
9 April 2009 | Director appointed elaine elizabeth dufaur (2 pages) |
9 April 2009 | Director appointed elaine elizabeth dufaur (2 pages) |
2 March 2009 | Appointment terminated secretary victoria noon (1 page) |
2 March 2009 | Appointment terminated secretary victoria noon (1 page) |
12 November 2008 | Resolutions
|
12 November 2008 | Resolutions
|
12 November 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
12 November 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
22 October 2008 | Annual return made up to 14/09/08 (4 pages) |
22 October 2008 | Annual return made up to 14/09/08 (4 pages) |
21 September 2007 | Secretary resigned (1 page) |
21 September 2007 | Secretary resigned (1 page) |
14 September 2007 | Incorporation (21 pages) |
14 September 2007 | Incorporation (21 pages) |