Company NameLambeth'S 4Ns C.I.C.
Company StatusActive
Company Number09392834
CategoryCommunity Interest Company
Incorporation Date16 January 2015 (3 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Paul McGlone
Date of BirthMay 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2015(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address63 Christchurch Road
Tulse Hill
London
SW2 3DH
Director NameMaria Millwood
Date of BirthJune 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2015(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address63 Christchurch Road
Tulse Hill
London
SW2 3DH
Director NameMr Asif Choudri
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2015(4 months after company formation)
Appointment Duration3 years, 7 months
RoleRegional Director
Country of ResidenceEngland
Correspondence Address63 Christchurch Road
Tulse Hill
London
SW2 3DH
Director NameMr Stuart Bruce Dixon
Date of BirthSeptember 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2015(9 months, 1 week after company formation)
Appointment Duration3 years, 1 month
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBrixton Customer Centre Olive Morris House
18 Brixton Hill
London
SW2 1RD
Director NameMr Alasdair Clarke Manson
Date of BirthJuly 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2016(1 year, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleHead Of Housing Services
Country of ResidenceEngland
Correspondence Address18 C/O Lambeth Council, Brixton Customer Centre
Olive Morris House, 18 Brixton Hill
London
SW2 1RD
Director NameJames Rentoul Henderson
Date of BirthOctober 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2016(1 year, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleSchool Principal
Country of ResidenceEngland
Correspondence Address89 Fawnbrake Avenue
London
SE24 0BG
Director NameMrs Margaret Calista Pierre Jarrett
Date of BirthApril 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2016(1 year, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleChief Executive, High Trees Development Trust
Country of ResidenceUnited Kingdom
Correspondence Address11 Harepit Close
South Croydon
CR2 6PN
Secretary NameTLT Secretaries Limited (Corporation)
StatusCurrent
Appointed16 January 2015(same day as company formation)
Correspondence AddressOne Redcliff Street
Bristol
BS1 6TP
Director NameMr Gary Ashley Phillips
Date of BirthOctober 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2015(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressOne Redcliff Street
Bristol
BS1 6TP
Director NameJoanne Frances Hatfield
Date of BirthJuly 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2015(same day as company formation)
RoleAssistant Director Of Human Re
Country of ResidenceUnited Kingdom
Correspondence AddressOne Redcliff Street
Bristol
BS1 6TP
Director NameMr Karan Mangroo
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2015(4 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 July 2016)
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence AddressOne Redcliff Street
Bristol
BS1 6TP
Director NameMr Alasdair Clarke Manson
Date of BirthJuly 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2016(1 year, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 August 2018)
RoleHead Of Housing Services
Country of ResidenceEngland
Correspondence Address18 C/O Lambeth Council, Brixton Customer Centre
Olive Morris House, 18 Brixton Hill
London
SW2 1RD
Director NameMrs Margaret Calista Pierre Jarrett
Date of BirthApril 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2016(1 year, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2017)
RoleChief Executive, High Trees Development Trust
Country of ResidenceUnited Kingdom
Correspondence Address11 Harepit Close
South Croydon
CR2 6PN
Director NameE-Act (Corporation)
StatusResigned
Appointed16 January 2015(same day as company formation)
Correspondence Address2-6 Cannon Street
London
EC4M 6YH
Director NameHigh Trees Community Development Trust (Corporation)
StatusResigned
Appointed16 January 2015(same day as company formation)
Correspondence Address220 Upper Tulse Hill
London
SW2 2NS
Secretary NameTLT Secretaries Limited (Corporation)
StatusResigned
Appointed16 January 2015(same day as company formation)
Correspondence AddressOne Redcliff Street
Bristol
BS1 6TP

Location

Registered Address63 Christchurch Road
Tulse Hill
London
SW2 3DH
RegionLondon
ConstituencyStreatham
CountyGreater London
WardTulse Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2017 (1 year, 8 months ago)
Next Accounts Due31 December 2018 (1 week, 5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 January 2018 (10 months, 3 weeks ago)
Next Return Due13 February 2019 (1 month, 3 weeks from now)

Filing History

20 June 2017Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to 63 Christchurch Road Tulse Hill London SW2 3DH on 20 June 2017 (2 pages)
18 January 2017Confirmation statement made on 16 January 2017 with updates (4 pages)
30 September 2016Appointment of Margaret Calista Pierre as a director on 8 September 2016 (2 pages)
29 September 2016Appointment of James Rentoul Henderson as a director on 8 September 2016 (2 pages)
29 September 2016Termination of appointment of Joanne Frances Hatfield as a director on 23 June 2016 (1 page)
29 September 2016Termination of appointment of E-Act as a director on 15 September 2016 (1 page)
29 September 2016Termination of appointment of Karan Mangroo as a director on 5 July 2016 (1 page)
29 September 2016Termination of appointment of High Trees Community Development Trust as a director on 8 September 2016 (1 page)
15 July 2016Current accounting period extended from 31 January 2017 to 31 March 2017 (3 pages)
2 June 2016Total exemption full accounts made up to 31 January 2016 (7 pages)
2 June 2016Total exemption full accounts made up to 31 January 2016 (10 pages)
6 May 2016Appointment of Mr Alasdair Clarke Manson as a director on 7 April 2016 (2 pages)
4 March 2016Termination of appointment of Gary Ashley Phillips as a director on 25 February 2016 (1 page)
3 February 2016Annual return made up to 16 January 2016 no member list (8 pages)
3 February 2016Appointment of Mr Stuart Bruce Dixon as a director on 22 October 2015 (2 pages)
3 February 2016Registered office address changed from Tlt Llp One Redcliff Street Bristol to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP on 3 February 2016 (1 page)
20 May 2015Appointment of Mr Asif Choudri as a director on 20 May 2015 (2 pages)
20 May 2015Appointment of Mr Karan Mangroo as a director on 20 May 2015 (2 pages)
16 January 2015Incorporation of a Community Interest Company (113 pages)