Peabody Community Foundation

Company Registration Number: 01267728

Company registered in England and Wales

Approximate Location Map

Registered Address

45 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB

There are 197 companies currently registered at this postcode, including this one.

All companies at SE1 7JB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Peabody Community Foundation is a Private Company Limited by Guarantee first registered on 8 July 1976. Its current registered address is in London.

Registration Data

Company Number

01267728

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1976

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA051531

Registration Start Date

14 April 2014

Registration Expiry Date

13 April 2018

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £28,093,567£31,397,568£33,172,362£53,882,483£52,095,609£52,654,484£51,709,779
Current Assets £2,510,391£1,844,727£1,441,730£1,432,991£2,017,722£3,618,208£4,777,010
of which Cash £2,058,546£1,462,883£890,656£26,088£1,200,191£2,275,111£2,689,388
Total Assets £30,603,958£33,242,295£34,614,092£55,315,474£54,113,331£56,272,692£56,486,789
Current Liabilities £937,134£442,117£225,136£353,223£357,395£771,948£571,868
Net Current Assets £1,573,257£1,402,610£1,216,594£1,079,768£1,660,327£2,846,260£4,205,142
Total Net Worth £29,666,824£32,800,178£34,388,956£54,962,251£53,755,936£55,500,744£55,914,921

Previous Names

  • TRUST THAMESMEAD LIMITED, active until 1 April 2016

Company Officers

  • CAMERON, Sarah

    Secretary

    Appointed on 6 October 2014

     

    45
    Westminster Bridge Road
    London
    SE1 7JB
    England

  • BAFFOE, Peter Ntiamoah

    Director

    Appointed on 26 September 2018

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: August 1983

    45
    Westminster Bridge Road
    London
    SE1 7JB

  • CLANCY, Keith Mortimer

    Director

    Appointed on 20 November 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    45
    Westminster Bridge Road
    London
    SE1 7JB

  • CLEAVER, Michael

    Director

    Appointed on 24 February 2012

     

    Nationality: English

    Occupation: Regeneration

    Month of birth: October 1962

    45
    Westminster Bridge Road
    London
    SE1 7JB
    England

  • EDWARDS, Helen

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Senior Civil Servant

    Month of birth: August 1953

    45
    Westminster Bridge Road
    London
    SE1 7JB

  • MOSS, Deirdre Denise

    Director

    Appointed on 20 November 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    45
    Westminster Bridge Road
    London
    SE1 7JB

  • O'KELLY, Catherine Anne Newton

    Director

    Appointed on 20 November 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    45
    Westminster Bridge Road
    London
    SE1 7JB

  • TUCKER, Janice Marilyn

    Director

    Appointed on 20 November 2017

     

    Nationality: British

    Occupation: Chair Of Tenants' Association

    Month of birth: September 1950

    45
    Westminster Bridge Road
    London
    SE1 7JB

  • BELL, Susan

    Secretary

    Appointed on 9 May 2000

    Resigned on 26 September 2001

    187 Church Road
    Bexleyheath
    Kent
    DA7 4DT

  • CHAMBERS, Mary Jane

    Secretary

    Resigned on 8 May 2000

    45 Portmeadow Walk
    Thamesmead
    London
    SE2 9UN

  • HAYES, Michael Anthony

    Secretary

    Appointed on 5 July 2004

    Resigned on 6 March 2008

    1 Hertford Walk
    Nuxley Village
    Belvedere
    Kent
    DA17 5JW

  • HICKEY, Susan

    Secretary

    Appointed on 3 April 2014

    Resigned on 6 October 2014

    45
    Westminster Bridge Road
    London
    SE1 7JB
    England

  • ROBINSON, Keith Marshall

    Secretary

    Appointed on 7 March 2002

    Resigned on 5 July 2004

    15 Green Lane
    Oxhey
    Watford
    WD19 4NL

  • ROBINSON, Keith Marshall

    Secretary

    Appointed on 26 September 2001

    Resigned on 28 November 2001

    15 Green Lane
    Oxhey
    Watford
    WD19 4NL

  • SHARP, Andrew Patrick

    Secretary

    Appointed on 28 November 2001

    Resigned on 7 March 2002

    15 Stanley Gardens
    Sanderstead
    Surrey
    CR2 9AH

  • WEBB, Helen Jane

    Secretary

    Appointed on 6 March 2008

    Resigned on 3 April 2014

    18a
    Bedford Court Lessness Park
    Belvedere
    Kent
    DA17 5BG
    United Kingdom

  • BALL, Chris, Cllr

    Director

    Appointed on 2 May 2000

    Resigned on 19 June 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1971

    18 Thwaite Close
    Northumberland Heath
    Erith
    Kent
    DA8 1DP

  • BARTON, Peter Dennis

    Director

    Appointed on 12 March 1998

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Stock Brokers Clerk

    Month of birth: April 1949

    128 Woolwich Road
    Abbey Wood
    London
    SE2 0DU

  • BOADU-DARKO, Patience Afua

    Director

    Appointed on 13 February 2006

    Resigned on 17 January 2008

    Nationality: Ghanaian

    Occupation: Lecturer

    Month of birth: November 1959

    107 Whinchat Road
    Thamesmead
    London
    SE28 0DW

  • BOXALL, Steven David

    Director

    Appointed on 18 April 2012

    Resigned on 31 March 2014

    Nationality: English

    Occupation: Project Manager

    Month of birth: January 1959

    19a Joyce Dawson Way
    Thamesmead Town Centre
    London
    SE28 8RA

  • BROOKS, Peter John, Cllr

    Director

    Appointed on 2 May 2000

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Bt Engineer

    Month of birth: September 1956

    10 Linnet Close
    London
    SE28 8HY

  • BROWN, Ronald Norman Peter, Cllr

    Director

    Appointed on 6 May 2003

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Support Manager

    Month of birth: February 1943

    43
    Herbert Road
    Bexleyheath
    Kent
    DA7 4QF

  • BURNS, Stephen Eric

    Director

    Appointed on 1 April 2014

    Resigned on 1 April 2016

    Nationality: American

    Occupation: Executive Director Community Investment

    Month of birth: February 1963

    45
    Westminster Bridge Road
    London
    SE1 7JB
    England

  • BUTTAR, Harbans Singh

    Director

    Appointed on 5 May 2004

    Resigned on 26 May 2005

    Nationality: British

    Occupation: None

    Month of birth: March 1934

    82 Park Crescent
    Erith
    Kent
    DA8 3DZ

  • BUTTAR, Harbans Singh

    Director

    Appointed on 19 June 2002

    Resigned on 6 May 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1934

    82 Park Crescent
    Erith
    Kent
    DA8 3DZ

  • BYERS, Christopher Martin, Reverend

    Director

    Appointed on 4 November 1998

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Clergyman

    Month of birth: September 1933

    22 Manor Close
    Thamesmead
    London
    SE28 8EY

  • CLARIDGE, Edward

    Director

    Resigned on 14 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: May 1925

    The Cuillins
    63 Tawney Road
    London
    SE28 8EF

  • CLYNE, Joanne Marie

    Director

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Building Society Manager

    Month of birth: July 1964

    32 Treetops Close
    Abbey Wood
    London
    SE2 0DN

  • DE SOUZA, Brian John

    Director

    Appointed on 4 November 1998

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Prison Officer

    Month of birth: July 1942

    17 Merganser Gardens
    Thamesmead
    London
    SE28 0DH

  • DIXON, Albert Nolan

    Director

    Appointed on 4 November 1998

    Resigned on 19 June 2002

    Nationality: British

    Occupation: Mamager

    Month of birth: July 1948

    10 Pitfield Crescent
    London
    SE28 8RG

  • DOE, Amanda

    Director

    Appointed on 1 April 2014

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1958

    45
    Westminster Bridge Road
    London
    SE1 7JB
    England

  • ELLIOTT, Robert

    Director

    Appointed on 1 April 2014

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Director Of Corporate Finance

    Month of birth: September 1971

    45
    Westminster Bridge Road
    London
    SE1 7JB
    England

  • FAULKNER, Jenifer Jane

    Director

    Appointed on 20 March 1996

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    39 Ramsden Road
    Northumberland Heath
    Erith
    Kent
    DA8 3BU

  • FRIMPONG, Deborah

    Director

    Appointed on 25 February 2003

    Resigned on 13 February 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1964

    57 Malthus Path
    Waterfield
    Central Thamesmead
    SE28 8HA

  • GARDINER, Elizabeth Jean

    Director

    Appointed on 4 November 1998

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    162 Maran Way
    Erith
    Kent
    DA18 4BT

  • GARSIDE, Mair Eluned

    Director

    Appointed on 2 May 2000

    Resigned on 9 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    134 Tachbrook Street
    London
    SW1V 2ND

  • GILL, Charan Joseph

    Director

    Appointed on 2 May 2000

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1935

    20 St Martins Close
    Erith
    Kent
    DA18 4DZ

  • GRIMES, Victor

    Director

    Appointed on 2 May 2000

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    122 Chessington Avenue
    Bexleyheath
    Kent
    DA7 5NR

  • HARRIS, Robert Charles

    Director

    Appointed on 9 December 2002

    Resigned on 5 November 2003

    Nationality: British

    Occupation: Academic Consultant

    Month of birth: February 1949

    24 Woodland Terrace
    Charlton
    London
    SE7 8DD

  • HARRISON, Elaine

    Director

    Appointed on 2 August 2011

    Resigned on 31 March 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1953

    19a Joyce Dawson Way
    Thamesmead Town Centre
    London
    SE28 8RA

  • INSLEY, Nicola Jane

    Director

    Appointed on 12 October 2009

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1982

    19a Joyce Dawson Way
    Thamesmead Town Centre
    London
    SE28 8RA

  • JOANES, Lourenco Antonio Stephen

    Director

    Appointed on 19 July 2010

    Resigned on 16 March 2012

    Nationality: Goan

    Occupation: Accountant

    Month of birth: August 1959

    19a Joyce Dawson Way
    Thamesmead Town Centre
    London
    SE28 8RA

  • KOTZ, Peter, Councillor

    Director

    Appointed on 29 May 2005

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Local Councillor

    Month of birth: January 1955

    35 Titmuss Avenue
    London
    SE28 8DH

  • KOTZ, Peter, Councillor

    Director

    Appointed on 4 November 1998

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Personnel Administrator

    Month of birth: January 1955

    35 Titmuss Avenue
    London
    SE28 8DH

  • LEAF, David

    Director

    Appointed on 25 May 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Researcher

    Month of birth: February 1984

    19a Joyce Dawson Way
    Thamesmead Town Centre
    London
    SE28 8RA

  • LEAF, David, Cllr

    Director

    Appointed on 24 May 2006

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Researcher

    Month of birth: February 1984

    3 Norman Road
    Belvedere
    Kent
    DA17 6JN

  • LEVI, Malcolm

    Director

    Appointed on 1 April 2016

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    45
    Westminster Bridge Road
    London
    SE1 7JB

  • LOCKETT, Suzanne Margaret

    Director

    Appointed on 4 November 1998

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    89 Leatherbottle Green
    Erith
    Kent
    DA18 4HS

  • MALONE, Terence Arthur John

    Director

    Appointed on 9 December 2002

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    19 Wayfield Link
    Eltham
    London
    SE9 2LP

  • MANGER, Surjit

    Director

    Appointed on 27 September 2000

    Resigned on 23 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    13 Berkeley Avenue
    Bexleyheath
    Kent
    DA7 4TY

  • MILLER, Kenneth William

    Director

    Appointed on 12 October 2009

    Resigned on 20 November 2017

    Nationality: British

    Occupation: Education Consultant

    Month of birth: July 1953

    45
    Westminster Bridge Road
    London
    SE1 7JB
    England

  • NEARS, Dorothy Jean

    Director

    Appointed on 4 November 1998

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Sec Ret

    Month of birth: February 1934

    3 Bayliss Avenue
    Thamesmead
    London
    SE28 8NJ

  • O'DONOGHUE, Caroline

    Director

    Appointed on 2 May 2000

    Resigned on 29 November 2001

    Nationality: British

    Occupation: Community Safety Co-Ordinator

    Month of birth: July 1969

    15 Ladycroft Road
    London
    SE13 7BY

  • OGUNDAYO, Joel Aderemi

    Director

    Appointed on 31 January 2001

    Resigned on 19 July 2010

    Nationality: British

    Occupation: Banking

    Month of birth: November 1962

    9 Greenhaven Drive
    Thamesmead
    London
    SE28 8FR

  • OTUDEKO, Soji

    Director

    Appointed on 8 May 2013

    Resigned on 31 March 2014

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: June 1963

    19a Joyce Dawson Way
    Thamesmead Town Centre
    London
    SE28 8RA

  • PITLA, Nayesh Shankar

    Director

    Appointed on 30 June 2009

    Resigned on 9 May 2011

    Nationality: Indian

    Occupation: Director

    Month of birth: January 1970

    4 Manor Close
    Thamesmead
    London
    SE28 8EY

  • PORTIS, Linda

    Director

    Appointed on 27 March 2010

    Resigned on 26 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    45
    Westminster Bridge Road
    London
    SE1 7JB
    England

  • REYNOLDS, George

    Director

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: July 1919

    188 Days Lane
    Sidcup
    Kent
    DA15 8JU

  • ROSE, Stephen

    Director

    Appointed on 25 February 2016

    Resigned on 20 November 2017

    Nationality: British

    Occupation: Director I.T.

    Month of birth: January 1969

    45
    Westminster Bridge Road
    London
    SE1 7JB

  • SAVILL, Keeley Suzanne

    Director

    Appointed on 16 February 2004

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Trainee Midwife

    Month of birth: January 1973

    212 Manning Court
    Titmuss Avenue
    Thamesmead
    SE28 8BJ

  • SKEETE, Sandra Diana

    Director

    Appointed on 1 April 2016

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Executive Director Housing

    Month of birth: March 1965

    45
    Westminster Bridge Road
    London
    SE1 7JB

  • SMITH, Jacqueline Ann, Councillor

    Director

    Appointed on 2 May 2000

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Local Councillor

    Month of birth: July 1953

    27 Market Street
    Woolwich
    London
    SE18 6JT

  • STURGEON, Janine

    Director

    Appointed on 20 November 2017

    Resigned on 23 January 2018

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    45
    Westminster Bridge Road
    London
    SE1 7JB

  • TAYLOR, Anthony Hardman

    Director

    Appointed on 1 January 1994

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    15 Hythe Avenue
    Bexleyheath
    Kent
    DA7 5NZ

  • TELFER, Jonathan Mark

    Director

    Appointed on 3 May 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: April 1983

    19a Joyce Dawson Way
    Thamesmead Town Centre
    London
    SE28 8RA

  • WARD-WILSON, Janice

    Director

    Appointed on 26 July 2007

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Childrens Centre Manager

    Month of birth: June 1955

    18 Cloudesley Road
    Bexleyheath
    Kent
    DA7 5EP

This information was most recently updated 01/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 November 2018 [View PDF]

    Action Date: 12 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IKFB9M. Transaction: MzIxOTE4NzY2N2FkaXF6a2N4.

  2. 26 October 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7H77MAH. Transaction: MzIxNzc5NjY5M2FkaXF6a2N4.

  3. 12 October 2018 Appointment of Mr Peter Ntiamoah Baffoe as a director on 26 September 2018 [View PDF]

    Action Date: 26 September 2018. Category: Officers. Type: AP01. Barcode: X7GDR4OP. Transaction: MzIxNjg3NTczM2FkaXF6a2N4.

  4. 20 February 2018 Termination of appointment of Janine Sturgeon as a director on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Officers. Type: TM01. Barcode: X705ILD4. Transaction: MzE5ODEzODMwMmFkaXF6a2N4.

  5. 19 December 2017 Appointment of Ms Janine Sturgeon as a director on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: AP01. Barcode: X6LN5RD4. Transaction: MzE5MzI1NTQ4NGFkaXF6a2N4.

  6. 19 December 2017 Appointment of Ms Janice Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6LN4UC8. Transaction: MzE5MzI1NDU5MmFkaXF6a2N4.

  7. 11 December 2017 Appointment of Ms Catherine Anne Newton O'kelly as a director on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: AP01. Barcode: X6L1NHY2. Transaction: MzE5MjUwMDQyNGFkaXF6a2N4.

  8. 5 December 2017 Appointment of Ms Janice Marilyn Tucker as a director on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: AP01. Barcode: X6KK7BCQ. Transaction: MzE5MTg1NjM0OGFkaXF6a2N4.

  9. 4 December 2017 Appointment of Mr Keith Mortimer Clancy as a director on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: AP01. Barcode: X6KK4TNV. Transaction: MzE5MTg1NDE1MWFkaXF6a2N4.

  10. 4 December 2017 Appointment of Ms Deirdre Denise Moss as a director on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: AP01. Barcode: X6KK3IT4. Transaction: MzE5MTg1MzAxMGFkaXF6a2N4.

  11. 4 December 2017 Termination of appointment of Stephen Rose as a director on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: TM01. Barcode: X6KK242J. Transaction: MzE5MTg1MTczNWFkaXF6a2N4.

  12. 4 December 2017 Termination of appointment of Kenneth William Miller as a director on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: TM01. Barcode: X6KK1VD7. Transaction: MzE5MTg1MTUwOGFkaXF6a2N4.

  13. 17 November 2017 [View PDF]

    Action Date: 12 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JDCIIW. Transaction: MzE5MDQ2MjUxN2FkaXF6a2N4.

  14. 5 September 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6DNRNZ4. Transaction: MzE4NDM2NjQ5MmFkaXF6a2N4.

  15. 10 July 2017 Termination of appointment of Malcolm Levi as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6ACUI7T. Transaction: MzE4MDE4Mzg3OWFkaXF6a2N4.

  16. 22 November 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S5JL8H8Q. Transaction: MzE2MjQzOTkyM2FkaXF6a2N4.

  17. 22 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKTVRKNUZhZGlxemtjeA.

  18. 18 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K110YW. Transaction: MzE2MjIxNDc2OGFkaXF6a2N4.

  19. 8 September 2016 Appointment of Ms Helen Edwards as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F2RAU1. Transaction: MzE1Njk4NjIwMWFkaXF6a2N4.

  20. 24 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DHKHPF. Transaction: MzE1NTQ0NzM0OGFkaXF6a2N4.

  21. 17 August 2016 Termination of appointment of Sandra Skeete as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5DJXPKP. Transaction: MzE1NTI4NjY5MWFkaXF6a2N4.

  22. 14 April 2016 Appointment of Mr Malcolm Levi as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54WDPEM. Transaction: MzE0NjM5NDM2OGFkaXF6a2N4.

  23. 14 April 2016 Termination of appointment of Stephen Eric Burns as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54W97QZ. Transaction: MzE0NjM0NTc3NWFkaXF6a2N4.

  24. 13 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R53YXLBN. Transaction: MzE0NjI4MDI3OGFkaXF6a2N4.

  25. 6 April 2016 Appointment of Ms Sandra Skeete as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54BCTJL. Transaction: MzE0NTc1OTIwNGFkaXF6a2N4.

  26. 6 April 2016 Termination of appointment of Linda Portis as a director on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Officers. Type: TM01. Barcode: X54BCRHV. Transaction: MzE0NTc1ODU5NWFkaXF6a2N4.

  27. 1 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRERLSVFhZGlxemtjeA.

  28. 1 April 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A53DDKIY. Transaction: MzE0NTQ0ODgzNGFkaXF6a2N4.

  29. 1 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L53YX615. Transaction: MzE0NTQxNTU1NGFkaXF6a2N4.

  30. 1 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L53YX60X. Transaction: MzE0NTQxNTExNmFkaXF6a2N4.

  31. 1 April 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L53YX61D. Transaction: MzE0NTQxNDk3NGFkaXF6a2N4.

  32. 30 March 2016 Termination of appointment of Robert Elliott as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53VDT9J. Transaction: MzE0NTIxNzYyM2FkaXF6a2N4.

  33. 3 March 2016 Appointment of Mr Steve Rose as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51ZFWZS. Transaction: MzE0MzI5NTIzOWFkaXF6a2N4.

  34. 25 November 2015 Annual return made up to 12 November 2015 no member list [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY7EU9. Transaction: MzEzNTk4MTQwMmFkaXF6a2N4.

  35. 25 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4DSOS8R. Transaction: MzEyOTY0Mjc3MWFkaXF6a2N4.

  36. 24 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DQ4G6Q. Transaction: MzEyOTE1NzI0MGFkaXF6a2N4.

  37. 24 April 2015 Termination of appointment of Victor Grimes as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X4617PFS. Transaction: MzEyMTg3MzgzOGFkaXF6a2N4.

  38. 28 November 2014 Annual return made up to 12 November 2014 no member list [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMT9HK. Transaction: MzExMjMzMTM2OGFkaXF6a2N4.

  39. 15 October 2014 Appointment of Ms Sarah Cameron as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP03. Barcode: X3IJ2W35. Transaction: MzEwOTQ4ODEwOWFkaXF6a2N4.

  40. 15 October 2014 Termination of appointment of Susan Hickey as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM02. Barcode: X3IJ2WK8. Transaction: MzEwOTQ4ODU0MWFkaXF6a2N4.

  41. 7 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HI6XFL. Transaction: MzEwODg0ODA4M2FkaXF6a2N4.

  42. 8 May 2014 Termination of appointment of Amanda Doe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HONW2. Transaction: MzA5OTY1NjYyOWFkaXF6a2N4.

  43. 8 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37HPIKZ. Transaction: MzA5OTY2ODQ3NWFkaXF6a2N4.

  44. 1 May 2014 Registered office address changed from 19a Joyce Dawson Way Thamesmead Town Centre London SE28 8RA on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZLQ1S. Transaction: MzA5OTI1NDAzNGFkaXF6a2N4.

  45. 10 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODAxMDkyNmFkaXF6a2N4.

  46. 4 April 2014 Appointment of Mr Robert Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351LEGG. Transaction: MzA5NzYwNTYxMmFkaXF6a2N4.

  47. 3 April 2014 Appointment of Mr Robert Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351LD17. Transaction: MzA5NzYwNTM1NmFkaXF6a2N4.

  48. 3 April 2014 Termination of appointment of Helen Webb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X351LBY9. Transaction: MzA5NzYwNTE0OGFkaXF6a2N4.

  49. 3 April 2014 Appointment of Ms Susan Hickey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X351LBMI. Transaction: MzA5NzYwNTA2OWFkaXF6a2N4.

  50. 2 April 2014 Appointment of Mr Stephen Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WC48Z. Transaction: MzA5NzQzMDg5OWFkaXF6a2N4.

  51. 1 April 2014 Appointment of Ms Amanda Doe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WC58A. Transaction: MzA5NzQzMTA1OGFkaXF6a2N4.

  52. 1 April 2014 Termination of appointment of Jonathan Telfer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W7L75. Transaction: MzA5NzM4NjQwM2FkaXF6a2N4.

  53. 1 April 2014 Termination of appointment of David Leaf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W7L48. Transaction: MzA5NzM4NjM2OWFkaXF6a2N4.

  54. 1 April 2014 Termination of appointment of Soji Otudeko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W7L5C. Transaction: MzA5NzM4NjM3MGFkaXF6a2N4.

  55. 1 April 2014 Termination of appointment of Nicola Insley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W7L20. Transaction: MzA5NzM4NjM0N2FkaXF6a2N4.

  56. 1 April 2014 Termination of appointment of Elaine Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W7L0G. Transaction: MzA5NzM4NjMyMGFkaXF6a2N4.

  57. 1 April 2014 Termination of appointment of Steven Boxall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W7KZF. Transaction: MzA5NzM4NjMxNmFkaXF6a2N4.

  58. 23 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMA3ZK. Transaction: MzA5MTQxMzk2M2FkaXF6a2N4.

  59. 18 November 2013 Annual return made up to 12 November 2013 no member list [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE8TAR. Transaction: MzA4ODkzMTQ2NGFkaXF6a2N4.

  60. 4 November 2013 Appointment of Mr Soji Otudeko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGK6S0. Transaction: MzA4ODEyNzQwMGFkaXF6a2N4.

  61. 28 November 2012 Annual return made up to 12 November 2012 no member list [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMHP35. Transaction: MzA2ODMzOTMwOGFkaXF6a2N4.

  62. 26 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA30EQ. Transaction: MzA2NjUzMzI4NWFkaXF6a2N4.

  63. 9 May 2012 Appointment of Mr Steven David Boxall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LAVE0. Transaction: MzA1NzIxMDY4OWFkaXF6a2N4.

  64. 19 April 2012 Appointment of Mr Michael Cleaver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175SATK. Transaction: MzA1NjEyNjIzOWFkaXF6a2N4.

  65. 19 April 2012 Termination of appointment of Janice Ward-Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175S8SQ. Transaction: MzA1NjEyNTc1NWFkaXF6a2N4.

  66. 21 March 2012 Termination of appointment of Lourenco Joanes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155GK22. Transaction: MzA1NDQ4NTM3OGFkaXF6a2N4.

  67. 31 January 2012 Termination of appointment of Keeley Savill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PJH8G. Transaction: MzA1MTY3MjU5NWFkaXF6a2N4.

  68. 29 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIYICZK3. Transaction: MzA0ODA1MTk5NmFkaXF6a2N4.

  69. 16 November 2011 Annual return made up to 12 November 2011 no member list [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XCTOXZAW. Transaction: MzA0NzI5NzE3MGFkaXF6a2N4.

  70. 16 November 2011 Appointment of Mrs Elaine Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCTOWZAV. Transaction: MzA0NzI5Njg0NWFkaXF6a2N4.

  71. 16 November 2011 Termination of appointment of Mair Garside as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCTOVZAU. Transaction: MzA0NzI5NjgzNWFkaXF6a2N4.

  72. 7 June 2011 Appointment of Mr David Leaf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTZGTUSK. Transaction: MzAzODQzNTg1M2FkaXF6a2N4.

  73. 7 June 2011 Appointment of Mr Jonathan Mark Telfer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTZAMUS7. Transaction: MzAzODQzNTMwNWFkaXF6a2N4.

  74. 6 June 2011 Termination of appointment of Nayesh Pitla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTHWWURK. Transaction: MzAzODMyODk0MGFkaXF6a2N4.

  75. 9 February 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABW9RRIQ. Transaction: MzAzMTk5MTIzMmFkaXF6a2N4.

  76. 12 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANH0YQQS. Transaction: MzAzMDM3MTUyMGFkaXF6a2N4.

  77. 4 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDPFJQ6H. Transaction: MzAyOTY4Nzc4OWFkaXF6a2N4.

  78. 7 December 2010 Annual return made up to 12 November 2010 no member list [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X5ATQPP9. Transaction: MzAyODMwNjYyNmFkaXF6a2N4.

  79. 6 December 2010 Director's details changed for Mr Nayesh Pitla on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X5ATPPP8. Transaction: MzAyODMwNjM5MmFkaXF6a2N4.

  80. 28 July 2010 Appointment of Mr Lourenco Antonio Stephen Joanes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ37WM2H. Transaction: MzAyMDM4MTM1NGFkaXF6a2N4.

  81. 28 July 2010 Termination of appointment of David Leaf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ3COM2E. Transaction: MzAyMDM4MTYxNmFkaXF6a2N4.

  82. 28 July 2010 Termination of appointment of Joel Ogundayo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ3AWM2K. Transaction: MzAyMDM4MTUxN2FkaXF6a2N4.

  83. 19 July 2010 Appointment of Mrs Linda Portis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLNNXLT3. Transaction: MzAxOTc2ODcwMWFkaXF6a2N4.

  84. 26 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjM2NTUwM2FkaXF6a2N4.

  85. 26 May 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AXWOTJZ2. Transaction: MzAxNjM2NTQxM2FkaXF6a2N4.

  86. 15 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzU3Mjg5N2FkaXF6a2N4.

  87. 10 March 2010 Termination of appointment of Edward Claridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZUZNI60. Transaction: MzAxMTE2MTU3NWFkaXF6a2N4.

  88. 3 February 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTSCVH2W. Transaction: MzAwODU3MDE0OGFkaXF6a2N4.

  89. 17 November 2009 Annual return made up to 12 November 2009 no member list [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X2GOHF10. Transaction: MzAwMzAzNzU5MWFkaXF6a2N4.

  90. 17 November 2009 Director's details changed for Edward Claridge on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2GO8F1R. Transaction: MzAwMzAyOTM2MGFkaXF6a2N4.

  91. 17 November 2009 Director's details changed for Mr Nayesh Shankarrao Pitla on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2GODF1W. Transaction: MzAwMzAyOTM3MGFkaXF6a2N4.

  92. 17 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2GOGF1Z. Transaction: MzAwMzAyOTM3NGFkaXF6a2N4.

  93. 17 November 2009 Director's details changed for Keeley Suzanne Savill on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2GOEF1X. Transaction: MzAwMzAyOTM3MWFkaXF6a2N4.

  94. 17 November 2009 Director's details changed for Victor Grimes on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2GOAF1T. Transaction: MzAwMzAyOTM2M2FkaXF6a2N4.

  95. 17 November 2009 Director's details changed for Cllr David Leaf on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2GOBF1U. Transaction: MzAwMzAyOTM2OGFkaXF6a2N4.

  96. 17 November 2009 Director's details changed for Mr Joel Ogundayo on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2GOCF1V. Transaction: MzAwMzAyOTM2OWFkaXF6a2N4.

  97. 17 November 2009 Director's details changed for Janice Ward-Wilson on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2GOFF1Y. Transaction: MzAwMzAyOTM3MmFkaXF6a2N4.

  98. 17 November 2009 Director's details changed for Mrs Mair Eluned Garside on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2GO9F1S. Transaction: MzAwMzAyOTM2MWFkaXF6a2N4.

  99. 29 October 2009 Appointment of Mrs Nicola Jane Insley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT19AEI6. Transaction: MzAwMTczNjQ4N2FkaXF6a2N4.

  100. 29 October 2009 Appointment of Mr Kenneth William Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT116EIU. Transaction: MzAwMTczNTE3MGFkaXF6a2N4.

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34.203.225.78 Wed, 12 Dec 2018 09:38:34 +0000