London
SE1 2DA
Secretary Name | Ms Louise Hyde |
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Status | Current |
Appointed | 15 October 2018(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | Level 6, 6 More London Place London SE1 2DA |
Director Name | Mr Mark Hattersley |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2021(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Level 6, 6 More London Place London SE1 2DA |
Director Name | Ms Deborah Josephine Upton |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Circle Housing Group Two Pancras Square London N1C 4AG |
Director Name | Mr Robert William Kerse |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Circle Housing Group Two Pancras Square London N1C 4AG |
Director Name | Mr Mark Christopher Rogers |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cirlce Housing Group Two Pancras Square London N1C 4AG |
Secretary Name | Deborah Josephine Upton |
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Status | Resigned |
Appointed | 16 September 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Circle Housing Group Two Pancras Square London N1C 4AG |
Secretary Name | Ms Angela Maria Drum |
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Status | Resigned |
Appointed | 01 February 2016(4 months, 2 weeks after company formation) |
Appointment Duration | 10 months (resigned 29 November 2016) |
Role | Company Director |
Correspondence Address | Circle Housing Group Two Pancras Square London N1C 4AG |
Director Name | Mr Michael Derek Ward |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(9 months, 2 weeks after company formation) |
Appointment Duration | 5 months (resigned 29 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Circle Housing Group Two Pancras Square London N1C 4AG |
Director Name | Mr Austen Barry Reid |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(9 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clarion Housing Group Two Pancras Square King's Cross London N1C 4AG |
Secretary Name | Clare Miller |
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Status | Resigned |
Appointed | 29 November 2016(1 year, 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 |
Director Name | Mrs Janice Murray |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2017(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2019) |
Role | Director Of Financial Planning And Performance |
Country of Residence | England |
Correspondence Address | Level 6 6 More London Place London SE1 2DA |
Director Name | Mr Gareth Francis |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2019(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 January 2021) |
Role | Treasury Director |
Country of Residence | England |
Correspondence Address | Level 6, 6 More London Place London SE1 2DA |
Registered Address | Level 6, 6 More London Place London SE1 2DA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 15 September 2023 (7 months ago) |
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Next Return Due | 29 September 2024 (5 months, 1 week from now) |
2 November 2015 | Delivered on: 4 November 2015 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding |
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29 September 2023 | Termination of appointment of Jack Bargholz as a director on 28 September 2023 (1 page) |
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29 September 2023 | Appointment of Mr Andrew Peter Hill as a director on 28 September 2023 (2 pages) |
15 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
31 July 2023 | Full accounts made up to 31 March 2023 (23 pages) |
28 September 2022 | Full accounts made up to 31 March 2022 (23 pages) |
16 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
15 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
14 September 2021 | Full accounts made up to 31 March 2021 (23 pages) |
20 January 2021 | Termination of appointment of Gareth Francis as a director on 19 January 2021 (1 page) |
20 January 2021 | Appointment of Mr Mark Hattersley as a director on 20 January 2021 (2 pages) |
15 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
14 September 2020 | Full accounts made up to 31 March 2020 (20 pages) |
6 January 2020 | Termination of appointment of Janice Murray as a director on 31 December 2019 (1 page) |
16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
30 August 2019 | Full accounts made up to 31 March 2019 (19 pages) |
11 February 2019 | Appointment of Mr Gareth Francis as a director on 8 February 2019 (2 pages) |
6 February 2019 | Appointment of Ms Louise Hyde as a secretary on 15 October 2018 (2 pages) |
6 February 2019 | Termination of appointment of Austen Barry Reid as a director on 31 January 2019 (1 page) |
15 October 2018 | Termination of appointment of Clare Miller as a secretary on 15 October 2018 (1 page) |
17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
22 August 2018 | Full accounts made up to 31 March 2018 (18 pages) |
18 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
18 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
11 September 2017 | Full accounts made up to 31 March 2017 (20 pages) |
11 September 2017 | Full accounts made up to 31 March 2017 (20 pages) |
30 August 2017 | Registered office address changed from Level 6 More London Place Tooley Street London SE1 2DA England to Level 6, 6 More London Place London SE1 2DA on 30 August 2017 (1 page) |
30 August 2017 | Registered office address changed from Level 6 More London Place Tooley Street London SE1 2DA England to Level 6, 6 More London Place London SE1 2DA on 30 August 2017 (1 page) |
17 February 2017 | Registered office address changed from Circle Housing Group Two Pancras Square London N1C 4AG to Level 6 More London Place Tooley Street London SE1 2DA on 17 February 2017 (1 page) |
17 February 2017 | Registered office address changed from Circle Housing Group Two Pancras Square London N1C 4AG to Level 6 More London Place Tooley Street London SE1 2DA on 17 February 2017 (1 page) |
15 February 2017 | Appointment of Mrs Janice Murray as a director on 14 February 2017 (2 pages) |
15 February 2017 | Appointment of Mrs Janice Murray as a director on 14 February 2017 (2 pages) |
14 February 2017 | Appointment of Mr Jack Bargholz as a director on 14 February 2017 (2 pages) |
14 February 2017 | Termination of appointment of Mark Christopher Rogers as a director on 31 January 2017 (1 page) |
14 February 2017 | Termination of appointment of Mark Christopher Rogers as a director on 31 January 2017 (1 page) |
14 February 2017 | Appointment of Mr Jack Bargholz as a director on 14 February 2017 (2 pages) |
30 November 2016 | Termination of appointment of Michael Derek Ward as a director on 29 November 2016 (1 page) |
30 November 2016 | Appointment of Mr Austen Barry Reid as a director on 1 July 2016 (2 pages) |
30 November 2016 | Secretary's details changed for Claire Miller on 29 November 2016 (1 page) |
30 November 2016 | Termination of appointment of Angela Maria Drum as a secretary on 29 November 2016 (1 page) |
30 November 2016 | Appointment of Mr Austen Barry Reid as a director on 1 July 2016 (2 pages) |
30 November 2016 | Appointment of Claire Miller as a secretary on 29 November 2016 (2 pages) |
30 November 2016 | Termination of appointment of Michael Derek Ward as a director on 29 November 2016 (1 page) |
30 November 2016 | Appointment of Claire 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 | Secretary's details changed for Claire Miller on 29 November 2016 (1 page) |
21 September 2016 | Full accounts made up to 31 March 2016 (18 pages) |
21 September 2016 | Full accounts made up to 31 March 2016 (18 pages) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
1 July 2016 | Appointment of Mr Michael Derek Ward as a director on 1 July 2016 (2 pages) |
1 July 2016 | Termination of appointment of Robert William Kerse as a director on 1 July 2016 (1 page) |
1 July 2016 | Appointment of Mr Michael Derek Ward as a director on 1 July 2016 (2 pages) |
1 July 2016 | Termination of appointment of Robert William Kerse as a director on 1 July 2016 (1 page) |
29 February 2016 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
29 February 2016 | Current accounting period shortened from 30 September 2016 to 31 March 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 Josephine Upton as a secretary on 31 January 2016 (1 page) |
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 Josephine Upton as a secretary on 31 January 2016 (1 page) |
22 February 2016 | Termination of appointment of Deborah Josephine Upton as a director on 31 January 2016 (1 page) |
4 November 2015 | Registration of charge 097811720001, created on 2 November 2015 (56 pages) |
4 November 2015 | Registration of charge 097811720001, created on 2 November 2015 (56 pages) |
16 September 2015 | Trading certificate for a public company
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16 September 2015 | Trading certificate for a public company (3 pages) |
16 September 2015 | Commence business and borrow (1 page) |
16 September 2015 | Incorporation Statement of capital on 2015-09-16
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16 September 2015 | Incorporation Statement of capital on 2015-09-16
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