Age UK Lambeth

Company Registration Number: 03252067

Company registered in England and Wales

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Age UK Lambeth is a Private Company Limited by Guarantee first registered on 19 September 1996. Its current registered address is in London.

Registered Address

THIRD FLOOR
336 BRIXTON ROAD
LONDON
SW9 7AA

There are 17 companies currently registered at this postcode, including this one.

All companies at SW9 7AA

Registration Data

Company Number

03252067

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £637,569£523,061£559,053£500,550£398,066£439,319
of which Cash £486,599£359,810£323,746£203,243£265,267£352,659
Total Assets £637,569£523,061£559,053£500,550£398,066£439,319
Current Liabilities £78,894£47,017£336,168£284,947£50,289£49,155
Net Current Assets £558,675£476,044£222,885£215,603£347,777£390,164
Total Net Worth £372,328£284,972£35,816£221,482£361,910£393,939

Previous Names

  • AGE CONCERN LAMBETH, active until 26 July 2013

Company Officers

  • MAY, Francis Richard

    Secretary

    Appointed on 28 June 2016

     

    Age Uk Lambeth
    336brixton Road
    London
    SW9 7AA
    United Kingdom

  • BENNETT, Ben Patrick

    Director

    Appointed on 16 October 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

  • BULL, Kate

    Director

    Appointed on 24 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

  • CHOUDHRY, Yawar Rishad

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Head Of Propositions

    Month of birth: July 1979

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

  • CRIPPS OBE, Carolyn Louise

    Director

    Appointed on 24 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

  • HOONG, Sec Vuan Lisa

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1988

    Third Floor
    336 Brixton Road
    London
    SW9 7AA
    United Kingdom

  • KAHN, Diana Susan

    Director

    Appointed on 17 November 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1948

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

  • MILSOM, Christopher Andrew

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1984

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

  • MINFORD, Nicola Ann

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

  • STONE, Kate Mary

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: April 1988

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

  • WOOLLCOMBE GAMBRILL, Catriona Jennet Edington

    Director

    Appointed on 24 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

  • GREEN, Martin Lewis

    Secretary

    Appointed on 19 September 1996

    Resigned on 28 August 1999

    8 Canford Road
    London
    SW11 6NZ

  • SAUNDERS, Stephen Edwin

    Secretary

    Appointed on 29 November 1999

    Resigned on 17 September 2002

    2 Leigham Close
    London
    SW16 2LA

  • SHELLEY, Julia Rachel

    Secretary

    Appointed on 8 April 2003

    Resigned on 31 March 2013

    7
    Stansfield Road
    London
    SW9 9RY

  • ADAMS, Glenda Dolly

    Director

    Appointed on 11 April 2000

    Resigned on 18 March 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1921

    69
    Cedar Close
    West Dulwich
    London
    SE21 8JF

  • BELL, Dave

    Director

    Appointed on 11 November 2008

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Mental Health Nurse

    Month of birth: April 1953

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

  • BESWICK, Esiye Christiana, Revd

    Director

    Appointed on 11 April 2000

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: April 1938

    6 Leasowes Road
    London
    E10 7BE

  • BLACKWOOD, Kelesta

    Director

    Appointed on 11 April 2000

    Resigned on 22 November 2004

    Nationality: British

    Occupation: None

    Month of birth: April 1923

    29 Wolfington Road
    London
    SE27 0JF

  • BROOKE, Penelope Frances

    Director

    Appointed on 30 November 2010

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

  • CARTER, John William Thomas

    Director

    Appointed on 11 April 2000

    Resigned on 16 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1920

    85 Styles Gardens
    London
    SW9 7XD

  • CRITCHLOW, Irma Ishbel

    Director

    Appointed on 11 April 2000

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1931

    77 Barcombe Avenue
    London
    SW2 3BG

  • DUNIPACE, Phyllis

    Director

    Appointed on 19 September 1996

    Resigned on 17 December 1996

    Nationality: British

    Occupation: Local Authority Manager

    Month of birth: September 1949

    18 Stockfield Road
    London
    SW16 2LR

  • ERNST, Maish

    Director

    Appointed on 21 July 2009

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

  • FORBES, Steven Robert

    Director

    Appointed on 10 November 2009

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1964

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

  • GARDINER, David

    Director

    Appointed on 13 December 2000

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1927

    28 Sheppard House
    High Trees Tulse Hill
    London
    SW2 3PR

  • GARDNER BROWN, Maria Magdalena

    Director

    Appointed on 11 April 2000

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Manager

    Month of birth: December 1943

    50 North Street
    London
    SW4 0HD

  • HALL, Desmond

    Director

    Appointed on 11 April 2000

    Resigned on 13 October 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1935

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

  • KHAN LODHI, Mohamed Aslam

    Director

    Appointed on 14 June 2005

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Coordinator Madad Lo

    Month of birth: March 1934

    159 Clive Road
    West Dulwich
    London
    SE21 8DF

  • KINGSTON, Nicola Ann

    Director

    Appointed on 14 June 2005

    Resigned on 26 July 2010

    Nationality: British

    Occupation: Nhs Officer

    Month of birth: September 1947

    105 Hambalt Road
    London
    SW4 9EL

  • KREITZMAN, Leon

    Director

    Appointed on 11 April 2000

    Resigned on 16 January 2007

    Nationality: British

    Occupation: Author Journalist

    Month of birth: July 1943

    95 Sudbourne Road
    London
    SW2 5AJ

  • KYLE, Glyn

    Director

    Appointed on 13 February 2001

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: June 1962

    4b Dulwich Road
    London
    SE24 0PA

  • MACKIN, Charles Alfred Robert

    Director

    Appointed on 15 September 1997

    Resigned on 21 December 1998

    Nationality: British

    Occupation: Retired

    Month of birth: March 1920

    14 Mayfield Close
    West Road
    Clapham London
    SW4 7DH

  • MARCHANT, Daphne Kathleen, Councillor

    Director

    Appointed on 11 April 2000

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Tutor

    Month of birth: November 1925

    35 Streatham Common South
    Streatham
    London
    SW16 3BX

  • MCKENNA, Sylvia Jane

    Director

    Appointed on 11 April 2000

    Resigned on 22 November 2003

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: December 1945

    5 Parade Mansions
    108 Coldharbour Lane
    London
    SE5 9PY

  • MCLOUGHLIN, Catherine Mary Anne

    Director

    Appointed on 17 October 2006

    Resigned on 13 October 2015

    Nationality: Irish

    Occupation: Ind Management Consultant

    Month of birth: July 1943

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

  • NELLTHORP, Norah

    Director

    Appointed on 11 April 2000

    Resigned on 17 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1912

    3m Peabody Estate
    Rosendale Road
    London
    SE24 9EE

  • WALFALL, Pauline

    Director

    Appointed on 19 September 1996

    Resigned on 14 June 2005

    Nationality: British

    Occupation: Nhs Offiver

    Month of birth: July 1958

    116 Elms Crescent
    Clapham
    London
    SW4 8QS

  • WALSH, Martin Stanley

    Director

    Appointed on 11 April 2000

    Resigned on 16 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1927

    9 Mervan Road
    London
    SW2 1DP

  • WHELAN, Clare Robina

    Director

    Appointed on 11 April 2000

    Resigned on 10 April 2001

    Nationality: British

    Occupation: Councillor Administrator

    Month of birth: September 1955

    263 Croxted Road
    London
    SE21 8NN

  • WILLIAMSON, Norma Elaine

    Director

    Appointed on 14 June 2005

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Human Resources

    Month of birth: September 1947

    Third Floor
    336 Brixton Road
    London
    SW9 7AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQ0YP. Transaction: MzE2MTAzOTgwNWFkaXF6a2N4.

  2. 2 November 2016 Appointment of Miss Sec Vuan Lisa Hoong as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5IXQ089. Transaction: MzE2MTAzOTYzMGFkaXF6a2N4.

  3. 18 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F71M97. Transaction: MzE1NzQ4NzUyNWFkaXF6a2N4.

  4. 4 July 2016 Appointment of Francis Richard May as a secretary on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP03. Barcode: A5A7BUX6. Transaction: MzE1MjEwNDg3NGFkaXF6a2N4.

  5. 26 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3EHF6. Transaction: MzEzMzQ3NTExNGFkaXF6a2N4.

  6. 19 October 2015 Annual return made up to 19 September 2015 no member list [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC5KOW. Transaction: MzEzMzMzMTAzM2FkaXF6a2N4.

  7. 19 October 2015 Termination of appointment of Catherine Mary Anne Mcloughlin as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4IC5HJ3. Transaction: MzEzMzMzMDI4MmFkaXF6a2N4.

  8. 19 October 2015 Termination of appointment of Desmond Hall as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4IC5H56. Transaction: MzEzMzMzMDIxOWFkaXF6a2N4.

  9. 17 September 2015 Appointment of Yawar Rishad Choudhry as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X4G5QDM2. Transaction: MzEzMTE2NzMyM2FkaXF6a2N4.

  10. 17 September 2015 Director's details changed for Kate Woollcombe on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH01. Barcode: X4G5QYAZ. Transaction: MzEzMTE3MzA4MWFkaXF6a2N4.

  11. 17 September 2015 Appointment of Kate Mary Stone as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X4G5QMVD. Transaction: MzEzMTE2OTk0OGFkaXF6a2N4.

  12. 17 September 2015 Appointment of Christopher Andrew Milsom as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X4G5QENF. Transaction: MzEzMTE2Nzc0MGFkaXF6a2N4.

  13. 24 July 2015 Director's details changed for Catherine Mary Anne Mcloghlin on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4CBYCG9. Transaction: MzEyNzcwOTU3NGFkaXF6a2N4.

  14. 24 July 2015 Termination of appointment of Norma Elaine Williamson as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4CBXUBU. Transaction: MzEyNzcwNDM3NWFkaXF6a2N4.

  15. 24 July 2015 Termination of appointment of Dave Bell as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4CBXTVS. Transaction: MzEyNzcwNDMyM2FkaXF6a2N4.

  16. 24 July 2015 Termination of appointment of Maish Ernst as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4CBXTP7. Transaction: MzEyNzcwNDMwOWFkaXF6a2N4.

  17. 3 November 2014 Annual return made up to 19 September 2014 no member list [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWCNV6. Transaction: MzExMDYzMjc5MWFkaXF6a2N4.

  18. 3 November 2014 Director's details changed for Norma Elaine Williamson on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3JWCNUY. Transaction: MzExMDYzMjYwOWFkaXF6a2N4.

  19. 3 November 2014 Director's details changed for Catherine Mary Anne Mcloghlin on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3JWCNWX. Transaction: MzExMDYzMjYwNWFkaXF6a2N4.

  20. 3 November 2014 Director's details changed for Desmond Hall on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3JWCNWP. Transaction: MzExMDYzMjYwMmFkaXF6a2N4.

  21. 3 November 2014 Director's details changed for Maish Ernst on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3JWCNWH. Transaction: MzExMDYzMjU3NGFkaXF6a2N4.

  22. 3 November 2014 Director's details changed for Dave Bell on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3JWCNTE. Transaction: MzExMDYzMjU0N2FkaXF6a2N4.

  23. 3 November 2014 Director's details changed for Ben Patrick Bennett on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3JWCNWE. Transaction: MzExMDYzMjU1MmFkaXF6a2N4.

  24. 3 November 2014 Appointment of Carolyn Cripps Obe as a director on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: AP01. Barcode: X3JWCB17. Transaction: MzExMDYyOTk0OGFkaXF6a2N4.

  25. 3 November 2014 Appointment of Nicky Minford as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3JWC9XS. Transaction: MzExMDYyOTcwMWFkaXF6a2N4.

  26. 3 November 2014 Appointment of Kate Woollcombe as a director on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: AP01. Barcode: X3JWC8L7. Transaction: MzExMDYyOTM0OWFkaXF6a2N4.

  27. 3 November 2014 Appointment of Kate Bull as a director on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: AP01. Barcode: X3JWC5XS. Transaction: MzExMDYyODczOWFkaXF6a2N4.

  28. 23 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IOA8IZ. Transaction: MzEwOTg4NTM1NWFkaXF6a2N4.

  29. 10 December 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKL9VN. Transaction: MzA5MDM4NzI5MWFkaXF6a2N4.

  30. 5 November 2013 Annual return made up to 19 September 2013 no member list [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7XAO. Transaction: MzA4ODIxNjYxOWFkaXF6a2N4.

  31. 5 November 2013 Termination of appointment of Mohamed Khan Lodhi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ7XAK. Transaction: MzA4ODIxNjQ4MmFkaXF6a2N4.

  32. 5 November 2013 Termination of appointment of Glenda Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ7XA0. Transaction: MzA4ODIxNjM4N2FkaXF6a2N4.

  33. 5 November 2013 Termination of appointment of Irma Critchlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ7XA8. Transaction: MzA4ODIxNTg5M2FkaXF6a2N4.

  34. 5 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2DSHWVU. Transaction: MzA4MjcxMTA1MmFkaXF6a2N4.

  35. 5 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjcxMDc2MmFkaXF6a2N4.

  36. 26 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2DD4WW3. Transaction: MzA4MjI0NTI3NGFkaXF6a2N4.

  37. 26 July 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2DD4WZF. Transaction: MzA4MjI0NTAwNmFkaXF6a2N4.

  38. 26 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2DD4WYZ. Transaction: MzA4MjI0NDk3OGFkaXF6a2N4.

  39. 2 April 2013 Termination of appointment of Julia Shelley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25FV436. Transaction: MzA3NTU0Mzg3NmFkaXF6a2N4.

  40. 4 March 2013 Termination of appointment of Steven Forbes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FAQZU. Transaction: MzA3Mzg2NTUyMWFkaXF6a2N4.

  41. 6 November 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPLWE0. Transaction: MzA2NzAzODExMmFkaXF6a2N4.

  42. 2 October 2012 Annual return made up to 19 September 2012 no member list [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONKI0. Transaction: MzA2NTE1MDQzOWFkaXF6a2N4.

  43. 22 November 2011 Termination of appointment of Penelope Brooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEGSPZGN. Transaction: MzA0NzU2ODIzMmFkaXF6a2N4.

  44. 9 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ273Z1C. Transaction: MzA0Njg5NjAyM2FkaXF6a2N4.

  45. 3 October 2011 Annual return made up to 19 September 2011 no member list [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XWZP7XZK. Transaction: MzA0NDcyODMzMmFkaXF6a2N4.

  46. 30 September 2011 Termination of appointment of David Gardiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWZP5XZI. Transaction: MzA0NDcyODExMGFkaXF6a2N4.

  47. 30 September 2011 Appointment of Ms Penny Brooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWZP6XZJ. Transaction: MzA0NDcyODExM2FkaXF6a2N4.

  48. 21 October 2010 Annual return made up to 19 September 2010 no member list [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XQ1OHOFW. Transaction: MzAyNTY1OTE5NGFkaXF6a2N4.

  49. 21 October 2010 Director's details changed for Catherine Mary Anne Mcloghlin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ1OGOFV. Transaction: MzAyNTY1ODkyNmFkaXF6a2N4.

  50. 21 October 2010 Director's details changed for Mr Mohamed Aslam Khan Lodhi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ1OFOFU. Transaction: MzAyNTY1ODkyNGFkaXF6a2N4.

  51. 21 October 2010 Director's details changed for Irma Ishbel Critchlow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ1OEOFT. Transaction: MzAyNTY1ODkyMGFkaXF6a2N4.

  52. 30 September 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A38SDNS5. Transaction: MzAyNDMxNTU1OGFkaXF6a2N4.

  53. 30 July 2010 Termination of appointment of Nicola Kingston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR75DM43. Transaction: MzAyMDUxNTYwMmFkaXF6a2N4.

  54. 16 February 2010 Appointment of Mr Steven Robert Forbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMSRMHKP. Transaction: MzAwOTUyMjgzM2FkaXF6a2N4.

  55. 1 February 2010 Appointment of Ms Diana Susan Kahn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR8ZWH5D. Transaction: MzAwODQwMTI3NWFkaXF6a2N4.

  56. 1 February 2010 Termination of appointment of Glyn Kyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR5HRH5N. Transaction: MzAwODM5MTQ4N2FkaXF6a2N4.

  57. 28 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZ7ANEFH. Transaction: MzAwMTY4NDI4MWFkaXF6a2N4.

  58. 25 September 2009 Annual return made up to 19/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF73JDK2. Transaction: MjA0MjE1NDY5MmFkaXF6a2N4.

  59. 25 September 2009 Director's change of particulars / glenda adams / 14/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF73IDK1. Transaction: MjA0MjE0NDA3MmFkaXF6a2N4.

  60. 25 September 2009 Secretary's change of particulars / julia shelley / 07/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF73HDK0. Transaction: MjA0MjE0NDA3MGFkaXF6a2N4.

  61. 2 September 2009 Director appointed maish ernst [View PDF]

    Category: Officers. Type: 288a. Barcode: P4E5BCXW. Transaction: MjA0MDUxOTU3M2FkaXF6a2N4.

  62. 29 January 2009 Annual return made up to 19/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKME6X6. Transaction: MjAyNDUxODQ2NmFkaXF6a2N4.

  63. 29 January 2009 Secretary's change of particulars / julia shelley / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMKMM6XE. Transaction: MjAyNDUxODIwNWFkaXF6a2N4.

  64. 23 December 2008 Director appointed dave bell [View PDF]

    Category: Officers. Type: 288a. Barcode: AQB6D5VU. Transaction: MjAyMTEzMjYzM2FkaXF6a2N4.

  65. 5 November 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMY464JR. Transaction: MjAxNzMxMzkxM2FkaXF6a2N4.

  66. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2NTU1M2FkaXF6a2N4.

  67. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2NTIxOWFkaXF6a2N4.

  68. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2NTE1NGFkaXF6a2N4.

  69. 21 October 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyMzU3NGFkaXF6a2N4.

  70. 19 October 2007 Annual return made up to 19/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcxODYxOWFkaXF6a2N4.

  71. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA0MzE2OGFkaXF6a2N4.

  72. 15 December 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcxMjc4OWFkaXF6a2N4.

  73. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgzOTgyNGFkaXF6a2N4.

  74. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAxMzA1NGFkaXF6a2N4.

  75. 19 October 2006 Annual return made up to 19/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU4MjQ1M2FkaXF6a2N4.

  76. 21 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTg1Mzg2MWFkaXF6a2N4.

  77. 27 October 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTkyOTQ1OGFkaXF6a2N4.

  78. 14 October 2005 Annual return made up to 19/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4MTYxNWFkaXF6a2N4.

  79. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEzMTQ0MWFkaXF6a2N4.

  80. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgyNDU1M2FkaXF6a2N4.

  81. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM3ODIwNmFkaXF6a2N4.

  82. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTgxNTM2MmFkaXF6a2N4.

  83. 14 February 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MzczODk2NGFkaXF6a2N4.

  84. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjIwODY2NmFkaXF6a2N4.

  85. 2 December 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTY3MjEyMGFkaXF6a2N4.

  86. 18 October 2004 Annual return made up to 19/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM2NDQyOWFkaXF6a2N4.

  87. 7 October 2004 Registered office changed on 07/10/04 from: 6 electric avenue london SW9 8JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTY5MjIwMGFkaXF6a2N4.

  88. 9 December 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzc5Mjk4MGFkaXF6a2N4.

  89. 9 December 2003 Annual return made up to 19/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI0OTQxNWFkaXF6a2N4.

  90. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ2NjYxM2FkaXF6a2N4.

  91. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg5MTkyNWFkaXF6a2N4.

  92. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEzMjAzN2FkaXF6a2N4.

  93. 9 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjEwMTE3MGFkaXF6a2N4.

  94. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUyNzY0NGFkaXF6a2N4.

  95. 1 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzcwMjQ0NWFkaXF6a2N4.

  96. 30 October 2002 Annual return made up to 19/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ0NjIwOWFkaXF6a2N4.

  97. 18 October 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzc0MjA5MWFkaXF6a2N4.

  98. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYzNzY1OWFkaXF6a2N4.

  99. 18 October 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzI2MTEwMWFkaXF6a2N4.

  100. 18 October 2001 Annual return made up to 19/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwNzE3M2FkaXF6a2N4.

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