Age Concern Kensington & Chelsea

Company Registration Number: 03926026

Company registered in England and Wales

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Age Concern Kensington & Chelsea is a Private Company Limited by Guarantee first registered on 15 February 2000. Its current registered address is in London.

Registered Address

1 THORPE CLOSE
LONDON
W10 5XL

There are 24 companies currently registered at this postcode, including this one.

All companies at W10 5XL

Registration Data

Company Number

03926026

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2000

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

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £700,356£330,466£313,146£327,729£335,393£396,959
of which Cash £546,031£225,753£219,312£246,639£291,223£350,882
Total Assets £700,356£330,466£313,146£327,729£335,393£396,959
Current Liabilities £266,221£85,850£135,002£89,557£47,680£40,882
Net Current Assets £434,135£244,616£178,144£238,172£287,713£356,077
Total Net Worth £455,964£250,753£183,489£239,037£309,693£358,833

Previous Names

No previous names

Company Officers

  • HALLIDAY, Janette

    Secretary

    Appointed on 29 July 2014

     

    1
    Thorpe Close
    London
    W10 5XL
    England

  • BHUVA, Jitendra Shantilal

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    1
    Thorpe Close
    London
    W10 5XL

  • BLEWETT, Christine Ann

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1952

    1
    Thorpe Close
    London
    W10 5XL
    England

  • CORNISH, Susan

    Director

    Appointed on 2 June 2009

     

    Nationality: British

    Occupation: Principal Librarian

    Month of birth: January 1958

    1
    Thorpe Close
    London
    W10 5XL
    England

  • COX, John Neville Hilton

    Director

    Appointed on 13 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1937

    1
    Thorpe Close
    London
    W10 5XL
    England

  • DENMAN, Moya Frances Gabrielle, Lady

    Director

    Appointed on 2 June 2009

     

    Nationality: British

    Occupation: Voluntary Work

    Month of birth: April 1939

    1
    Thorpe Close
    London
    W10 5XL
    England

  • ILIAS, Barbara Holway

    Director

    Appointed on 8 October 2007

     

    Nationality: Usa

    Occupation: Retired

    Month of birth: May 1941

    1
    Thorpe Close
    London
    W10 5XL
    England

  • NORTHOVER, Brenda Mary

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1935

    1
    Thorpe Close
    London
    W10 5XL
    England

  • PENDRY, Martin

    Director

    Appointed on 2 June 2009

     

    Nationality: Norwegian

    Occupation: Osteopath

    Month of birth: August 1965

    1
    Thorpe Close
    London
    W10 5XL
    England

  • VIGARS, Margaret Ann Christine

    Director

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1936

    1
    Thorpe Close
    London
    W10 5XL
    England

  • DIZE, Cynthia

    Secretary

    Appointed on 2 June 2009

    Resigned on 30 May 2014

    1
    Thorpe Close
    London
    W10 5XL
    England

  • FRAQUET, Helen Rosemary

    Secretary

    Appointed on 15 February 2000

    Resigned on 23 May 2002

    87 Cecil Road
    Enfield
    Middlesex
    EN2 6TJ

  • GILLIANS, Linda

    Secretary

    Appointed on 11 September 2008

    Resigned on 1 April 2009

    51
    Godwin Road
    Bromley
    Kent
    BR2 9LG

  • OKALI, Peter Ukiwo

    Secretary

    Appointed on 18 October 2007

    Resigned on 20 February 2008

    2 Mildmay Road
    Burnham On Crouch
    Essex
    CM0 8ED

  • THOMPSON, Andrew John

    Secretary

    Appointed on 23 May 2002

    Resigned on 21 May 2007

    15 Warwick Road
    Rayleigh
    Essex
    SS6 8PQ

  • ATKINSON, Keith Melvyn

    Director

    Appointed on 14 December 2006

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Retired Executive

    Month of birth: June 1943

    65
    Kingston Lane
    Teddington
    Middlesex
    TW11 9HN

  • BARTLETT, Kathleen Joan

    Director

    Appointed on 15 February 2000

    Resigned on 15 October 2000

    Nationality: British

    Occupation: President Service Houses

    Month of birth: August 1911

    Millicent Buller House
    33-39 Redcliffe Square
    London
    SW10 9HF

  • BEVERLEY, John Campbell Latham

    Director

    Appointed on 15 October 2013

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    1
    Thorpe Close
    London
    W10 5XL
    England

  • BEVERLEY, John Campbell Latham

    Director

    Appointed on 2 June 2009

    Resigned on 18 September 2011

    Nationality: British

    Occupation: Deputy Ceo Charity

    Month of birth: July 1946

    15 Deptford Wharf
    London
    SE8 3PA

  • BLACKSELL, Gay

    Director

    Appointed on 14 December 2006

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1925

    211 D Kensington High Street
    London
    W8 6BD

  • BLANDY, Anne

    Director

    Appointed on 15 February 2000

    Resigned on 15 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    46 Jubilee Place
    London
    SW3 3TQ

  • COOPER, Ivor

    Director

    Appointed on 24 June 2004

    Resigned on 6 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1926

    25 Cornwall Gardens
    London
    SW7 4AW

  • COOPER, Ivor

    Director

    Appointed on 13 December 2001

    Resigned on 9 December 2003

    Nationality: British

    Occupation: Retired

    Month of birth: April 1926

    25 Cornwall Gardens
    London
    SW7 4AW

  • DAVIES, Anthony Paul

    Director

    Appointed on 13 September 2011

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1982

    1
    Thorpe Close
    London
    W10 5XL

  • EDWARDS, Nora

    Director

    Appointed on 15 February 2000

    Resigned on 15 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1921

    7 Thurloe Court
    Fulham Road
    London
    SW3 6SB

  • FRINO, Andrea

    Director

    Appointed on 25 March 2014

    Resigned on 25 March 2015

    Nationality: Italian

    Occupation: Management Consulting

    Month of birth: August 1978

    272
    Kensington High Street
    London
    W8 6ND
    England

  • HUNT, Isabel

    Director

    Appointed on 2 June 2009

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1965

    18a
    Gwendwr Road
    London
    W14 9BG
    England

  • JOGIA, Dhiraj Lal

    Director

    Appointed on 15 February 2000

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Charity Chief Officer

    Month of birth: December 1951

    91a Cambridge Gardens
    North Kensington
    London
    W10 6JE

  • JORDAN, Richard

    Director

    Appointed on 25 September 2003

    Resigned on 11 December 2008

    Nationality: Other

    Occupation: Airline Consultant

    Month of birth: December 1950

    20 Crofton Avenue
    London
    W4 3EW

  • KEEFE, Christopher

    Director

    Appointed on 20 July 2006

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1967

    155 Butler Road
    West Harrow
    Middlesex
    HA1 4DX

  • MAHMOUD, Fidaa

    Director

    Appointed on 26 September 2002

    Resigned on 25 July 2003

    Nationality: French

    Occupation: Carers Worker

    Month of birth: May 1965

    119 Kilpavock Street
    London
    WID 4H2

  • MAISANDA, Ily

    Director

    Appointed on 30 October 2003

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1961

    17 Frinstead House
    Freston Road
    London
    W10 6TZ

  • MARTIN, Philip

    Director

    Appointed on 29 March 2001

    Resigned on 15 July 2002

    Nationality: British

    Occupation: Scheme Manager

    Month of birth: April 1943

    Gloucester Court
    2 Bassett Road
    London
    W10 6JJ

  • MARTIN, Philip

    Director

    Appointed on 15 February 2000

    Resigned on 18 May 2000

    Nationality: British

    Occupation: Sheltered Scheme Manager

    Month of birth: August 1943

    215 Ladbroke Grove
    London
    W10 6JJ

  • MCGOWAN, Michael, The Reverend

    Director

    Appointed on 15 February 2000

    Resigned on 8 October 2000

    Nationality: British

    Occupation: Clerk In Holy Orders

    Month of birth: May 1949

    34 Milner Street
    London
    SW3 2QF

  • MCNULTY, Paula

    Director

    Appointed on 14 November 2002

    Resigned on 30 November 2006

    Nationality: American

    Occupation: Consultant

    Month of birth: July 1951

    10 Sydney Place
    London
    SW7 3NL

  • MILLET, Jonathan James

    Director

    Appointed on 27 May 2014

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1982

    1
    Thorpe Close
    London
    W10 5XL

  • OSTASIEWICZ, Lily

    Director

    Appointed on 2 June 2009

    Resigned on 22 September 2015

    Nationality: United States

    Occupation: Older People

    Month of birth: August 1955

    1
    Thorpe Close
    London
    W10 5XL
    England

  • PINNEY, Jennifer

    Director

    Appointed on 15 February 2000

    Resigned on 18 July 2001

    Nationality: British

    Occupation: Retired University Administrat

    Month of birth: January 1934

    20 Pembridge Crescent
    London
    W11 3DS

  • RAPHAELY, Jerome David

    Director

    Appointed on 2 June 2009

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Non-Salaried Director

    Month of birth: March 1943

    1
    Thorpe Close
    London
    W10 5XL
    England

  • RUE, Marie Annick Gisele

    Director

    Appointed on 24 June 2004

    Resigned on 30 November 2006

    Nationality: French

    Occupation: Housewife

    Month of birth: August 1954

    Flat 3
    7 Barkston Gardens
    London
    SW5 0ER

  • SANDELSON, Basil Mayer

    Director

    Appointed on 15 February 2000

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Retired Lawyer Stockbroker

    Month of birth: January 1921

    Flat 2 Stavordale Lodge
    10 Melbury Road
    London
    W14 8LW

  • SCHRAM, Robertus Carel Lucas

    Director

    Appointed on 16 January 2003

    Resigned on 16 June 2003

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: February 1935

    15 Egerton Gardens
    London
    SW3 2BW

  • SIMPSON, David William

    Director

    Appointed on 8 October 2007

    Resigned on 28 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1950

    43a Uxbridge Road
    London
    W12 8LA

  • STEEN, Iris Ella

    Director

    Appointed on 20 November 2012

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Head Of Marketing And Communications

    Month of birth: October 1967

    1
    Thorpe Close
    London
    W10 5XL

  • TITLEY, Jane

    Director

    Appointed on 15 February 2000

    Resigned on 3 July 2000

    Nationality: British

    Occupation: Retired Naval Nursing Officer

    Month of birth: April 1940

    Flat 10
    28 Pembridge Square
    London
    W2 4DS

  • TURNER, Janette Julia

    Director

    Appointed on 15 February 2000

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Non-Salaried Director

    Month of birth: August 1933

    1
    Thorpe Close
    London
    W10 5XL
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9D9F. Transaction: MzE2MzQwNjgxNmFkaXF6a2N4.

  2. 11 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5J0A42O. Transaction: MzE2MTY0MDk1M2FkaXF6a2N4.

  3. 15 August 2016 Director's details changed for Ms Christine Ann Blewitt on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DEQ2LT. Transaction: MzE1NTE1MDU1M2FkaXF6a2N4.

  4. 15 August 2016 Director's details changed for Ms Christine Ann Morgan on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DEPTIA. Transaction: MzE1NTE0NzgzNmFkaXF6a2N4.

  5. 27 November 2015 Appointment of Mr John Neville Hilton Cox as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4L0XOUB. Transaction: MzEzNjE3MDY0MmFkaXF6a2N4.

  6. 18 November 2015 Annual return made up to 18 November 2015 no member list [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFYQFT. Transaction: MzEzNTQ3NTE0MmFkaXF6a2N4.

  7. 10 November 2015 Termination of appointment of Lily Ostasiewicz as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4JV3HYR. Transaction: MzEzNDg4OTA2NWFkaXF6a2N4.

  8. 27 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I5ZTOX. Transaction: MzEzMzQ4OTY2MmFkaXF6a2N4.

  9. 8 September 2015 Appointment of Ms Christine Ann Morgan as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X4FIDJYA. Transaction: MzEzMDYwODM0OGFkaXF6a2N4.

  10. 14 July 2015 Termination of appointment of Jonathan James Millet as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4BLWKVE. Transaction: MzEyNzAzOTkwOWFkaXF6a2N4.

  11. 14 July 2015 Termination of appointment of Andrea Frino as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X4BLWKM9. Transaction: MzEyNzAzOTgwOGFkaXF6a2N4.

  12. 28 May 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A47JJ2OO. Transaction: MzEyNDA3NzE2MWFkaXF6a2N4.

  13. 26 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3JLMG. Transaction: MzExMjA0NjEzNWFkaXF6a2N4.

  14. 19 November 2014 Annual return made up to 19 November 2014 no member list [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZER3F. Transaction: MzExMTY0NTkyNGFkaXF6a2N4.

  15. 30 October 2014 Termination of appointment of Jerome David Raphaely as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3JM0PUX. Transaction: MzExMDQ0NTcwN2FkaXF6a2N4.

  16. 30 October 2014 Termination of appointment of John Campbell Latham Beverley as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3JM0PT5. Transaction: MzExMDQ0NTY0NmFkaXF6a2N4.

  17. 1 September 2014 Appointment of Ms Janette Halliday as a secretary on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP03. Barcode: X3FHONNC. Transaction: MzEwNjU1NDQyOGFkaXF6a2N4.

  18. 16 June 2014 Appointment of Mr Jonathan James Millet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5QJKC. Transaction: MzEwMTk3NjI4MGFkaXF6a2N4.

  19. 2 June 2014 Termination of appointment of Cynthia Dize as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X397YMP4. Transaction: MzEwMTE0NTM4NGFkaXF6a2N4.

  20. 7 April 2014 Appointment of Mr Jitendra Bhuva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BVC41. Transaction: MzA5Nzc4MzM4MmFkaXF6a2N4.

  21. 28 March 2014 Appointment of Mr Andrea Frino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LTXXL. Transaction: MzA5NzE3NTI3MmFkaXF6a2N4.

  22. 28 February 2014 Termination of appointment of Janette Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NLJ2Y. Transaction: MzA5NTQxNDc3M2FkaXF6a2N4.

  23. 11 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KN9GYA. Transaction: MzA4ODUzMzcxOGFkaXF6a2N4.

  24. 5 November 2013 Annual return made up to 4 November 2013 no member list [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGMBJN. Transaction: MzA4ODE4MTM3M2FkaXF6a2N4.

  25. 5 November 2013 Director's details changed for Mr Jerome David Raphaely on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGMBIZ. Transaction: MzA4ODE0ODgwNmFkaXF6a2N4.

  26. 5 November 2013 Director's details changed for Mrs Janette Julia Turner on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGMBJ7. Transaction: MzA4ODE0ODgwN2FkaXF6a2N4.

  27. 4 November 2013 Director's details changed for Mr Martin Pendry on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGMBIR. Transaction: MzA4ODE0ODgwNWFkaXF6a2N4.

  28. 4 November 2013 Director's details changed for Mrs Margaret Ann Christine Vigars on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGMBJJ. Transaction: MzA4ODE0ODgwOGFkaXF6a2N4.

  29. 4 November 2013 Director's details changed for Ms Lily Ostasiewicz on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGMBIJ. Transaction: MzA4ODE0ODgwNGFkaXF6a2N4.

  30. 4 November 2013 Director's details changed for Mrs Barbara Holway Ilias on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGMBI3. Transaction: MzA4ODE0ODgwMWFkaXF6a2N4.

  31. 4 November 2013 Director's details changed for Miss Brenda Mary Northover on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGMBIB. Transaction: MzA4ODE0ODgwM2FkaXF6a2N4.

  32. 4 November 2013 Director's details changed for Lady Moya Frances Gabrielle Denman on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGMBHV. Transaction: MzA4ODE0ODc5OGFkaXF6a2N4.

  33. 4 November 2013 Director's details changed for Mrs Susan Cornish on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGMBHN. Transaction: MzA4ODE0ODc5NWFkaXF6a2N4.

  34. 4 November 2013 Director's details changed for Mr John Campbell Latham Beverley on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGMBHF. Transaction: MzA4ODE0ODc5NGFkaXF6a2N4.

  35. 4 November 2013 Secretary's details changed for Ms Cynthia Dize on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH03. Barcode: X2KGMBH7. Transaction: MzA4ODE0ODc5M2FkaXF6a2N4.

  36. 24 October 2013 Appointment of Mr John Campbell Latham Beverley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO5FS3. Transaction: MzA4NzU1NTEzNWFkaXF6a2N4.

  37. 10 October 2013 Termination of appointment of Iris Steen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IO1GFF. Transaction: MzA4Njc2NjM1NGFkaXF6a2N4.

  38. 6 June 2013 Termination of appointment of David Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YV43D. Transaction: MzA3OTMzMTE0NWFkaXF6a2N4.

  39. 12 April 2013 Termination of appointment of Anthony Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265QI02. Transaction: MzA3NjEzNjcyNmFkaXF6a2N4.

  40. 23 November 2012 Appointment of Iris Ella Steen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9OXA0. Transaction: MzA2ODA2NjQ5MGFkaXF6a2N4.

  41. 7 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUU6S9. Transaction: MzA2NzEzNzUwOGFkaXF6a2N4.

  42. 30 October 2012 Annual return made up to 30 October 2012 no member list [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM8AQZ. Transaction: MzA2NjY4MDIzOGFkaXF6a2N4.

  43. 30 October 2012 Director's details changed for Miss Brenda Mary Northover on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM8AQR. Transaction: MzA2NjY4MDAwNmFkaXF6a2N4.

  44. 30 October 2012 Director's details changed for Mrs Barbara Holway Ilias on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM8AQJ. Transaction: MzA2NjY4MDAwNGFkaXF6a2N4.

  45. 13 June 2012 Director's details changed for Mr Anthony Paul Davies on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X1AY9PJL. Transaction: MzA1OTAyODM3NWFkaXF6a2N4.

  46. 5 December 2011 Termination of appointment of Ily Maisanda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ7WNZTY. Transaction: MzA0ODQyMzY1N2FkaXF6a2N4.

  47. 7 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQPAVYYQ. Transaction: MzA0NjcwNDE3NmFkaXF6a2N4.

  48. 3 November 2011 Annual return made up to 1 November 2011 no member list [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X84DSYW8. Transaction: MzA0NjUxODkxMmFkaXF6a2N4.

  49. 3 November 2011 Appointment of Mr Anthony Paul Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X83A2YWE. Transaction: MzA0NjUxNTc1NWFkaXF6a2N4.

  50. 2 November 2011 Termination of appointment of John Beverley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X83LUYWH. Transaction: MzA0NjUxNjI3NmFkaXF6a2N4.

  51. 19 July 2011 Termination of appointment of Isabel Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8D10VYC. Transaction: MzA0MDY2NDQ4MmFkaXF6a2N4.

  52. 3 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL03LOSZ. Transaction: MzAyNjM2MzE5NWFkaXF6a2N4.

  53. 1 November 2010 Annual return made up to 1 November 2010 no member list [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XTGNGOQN. Transaction: MzAyNjE4NjYyMmFkaXF6a2N4.

  54. 1 November 2010 Director's details changed for Mrs Isabel Hunt on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XTGNFOQM. Transaction: MzAyNjE4NTg0MGFkaXF6a2N4.

  55. 19 August 2010 Appointment of Mrs Isabel Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZDLCMOG. Transaction: MzAyMTY2MTU4MmFkaXF6a2N4.

  56. 18 May 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXPFCJZ5. Transaction: MzAxNTc4MjcwNGFkaXF6a2N4.

  57. 10 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTE3OTM5NGFkaXF6a2N4.

  58. 1 March 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4PZLHMQ. Transaction: MzAxMDQxMTcwMGFkaXF6a2N4.

  59. 18 December 2009 Annual return made up to 10 December 2009 no member list [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XEIL6FON. Transaction: MzAwNTI1ODI5MmFkaXF6a2N4.

  60. 11 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTK22FPA. Transaction: MzAwNDgyNjcwMGFkaXF6a2N4.

  61. 10 December 2009 Director's details changed for Janette Julia Turner on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEIL4FOL. Transaction: MzAwNDc1NTAwOGFkaXF6a2N4.

  62. 10 December 2009 Director's details changed for Margaret Ann Christine Vigars on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEIL5FOM. Transaction: MzAwNDc1NTAwOWFkaXF6a2N4.

  63. 10 December 2009 Director's details changed for Jerome David Raphaely on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEIL3FOK. Transaction: MzAwNDc1NTAwN2FkaXF6a2N4.

  64. 10 December 2009 Director's details changed for Susan Cornish on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEIKWFOC. Transaction: MzAwNDc1NDk5NmFkaXF6a2N4.

  65. 10 December 2009 Director's details changed for Lily Ostasiewicz on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEIL1FOI. Transaction: MzAwNDc1NTAwMmFkaXF6a2N4.

  66. 10 December 2009 Director's details changed for Martin Pendry on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEIL2FOJ. Transaction: MzAwNDc1NTAwM2FkaXF6a2N4.

  67. 10 December 2009 Director's details changed for Brenda Mary Northover on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEIL0FOH. Transaction: MzAwNDc1NTAwMWFkaXF6a2N4.

  68. 10 December 2009 Director's details changed for Ily Maisanda on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEIKZFOF. Transaction: MzAwNDc1NTAwMGFkaXF6a2N4.

  69. 10 December 2009 Director's details changed for Mrs Barbara Holway Ilias on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEIKYFOE. Transaction: MzAwNDc1NDk5OGFkaXF6a2N4.

  70. 10 December 2009 Director's details changed for Lady Moya Frances Gabrielle Denman on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEIKXFOD. Transaction: MzAwNDc1NDk5N2FkaXF6a2N4.

  71. 10 December 2009 Director's details changed for John Campbell Latham Beverley on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEIKVFOB. Transaction: MzAwNDc1NDk5NWFkaXF6a2N4.

  72. 8 June 2009 Director appointed john campbell latham beverley [View PDF]

    Category: Officers. Type: 288a. Barcode: ABV03AHA. Transaction: MjAzNDU5OTg3OWFkaXF6a2N4.

  73. 7 June 2009 Director appointed lady moya denman [View PDF]

    Category: Officers. Type: 288a. Barcode: ACOXJAGG. Transaction: MjAzNDUzNjA2MWFkaXF6a2N4.

  74. 7 June 2009 Director appointed jerome david raphaely [View PDF]

    Category: Officers. Type: 288a. Barcode: ACBS9AGO. Transaction: MjAzNDUzNTM0MGFkaXF6a2N4.

  75. 6 June 2009 Director appointed martin pendry [View PDF]

    Category: Officers. Type: 288a. Barcode: ADAHZAF2. Transaction: MjAzNDUwNjQzMWFkaXF6a2N4.

  76. 6 June 2009 Secretary appointed cynthia dize [View PDF]

    Category: Officers. Type: 288a. Barcode: ADAI1AF5. Transaction: MjAzNDUwNjQwNGFkaXF6a2N4.

  77. 6 June 2009 Director appointed lily ostasiewicz [View PDF]

    Category: Officers. Type: 288a. Barcode: ADAI0AF4. Transaction: MjAzNDUwNjM1MGFkaXF6a2N4.

  78. 5 June 2009 Director appointed susan cornish [View PDF]

    Category: Officers. Type: 288a. Barcode: PEV1UAGJ. Transaction: MjAzNDQ2MTA1MGFkaXF6a2N4.

  79. 9 April 2009 Registered office changed on 09/04/2009 from charles house 375 kensington high street london W14 8QH [View PDF]

    Category: Address. Type: 287. Barcode: A5DL08VG. Transaction: MjAzMDM1NzYwMGFkaXF6a2N4.

  80. 1 April 2009 Appointment terminated secretary linda gillians [View PDF]

    Category: Officers. Type: 288b. Barcode: ACJ3R8IP. Transaction: MjAyOTY0NTk0NmFkaXF6a2N4.

  81. 27 March 2009 Appointment terminated director keith atkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8XF8GW. Transaction: MjAyOTIxMjg3OWFkaXF6a2N4.

  82. 27 February 2009 Annual return made up to 24/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANVV57ON. Transaction: MjAyNjkwODQ2NWFkaXF6a2N4.

  83. 29 December 2008 Appointment terminated director christopher keefe [View PDF]

    Category: Officers. Type: 288b. Barcode: AU5HO60K. Transaction: MjAyMTU4MjgxOGFkaXF6a2N4.

  84. 19 December 2008 Appointment terminated director richard jordan [View PDF]

    Category: Officers. Type: 288b. Barcode: AYE3A5RV. Transaction: MjAyMDgyNTc3MWFkaXF6a2N4.

  85. 19 December 2008 Appointment terminated director gay blacksell [View PDF]

    Category: Officers. Type: 288b. Barcode: AYE3B5RW. Transaction: MjAyMDgyNTcyMWFkaXF6a2N4.

  86. 28 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9PGR56Q. Transaction: MjAxODk1NDgyMGFkaXF6a2N4.

  87. 11 November 2008 Secretary appointed linda gillians [View PDF]

    Category: Officers. Type: 288a. Barcode: AJOHJ4N8. Transaction: MjAxNzc1MDIzMWFkaXF6a2N4.

  88. 21 May 2008 Appointment terminated secretary peter okali [View PDF]

    Category: Officers. Type: 288b. Barcode: AA88TZVN. Transaction: MjAwNTg0NDEyOGFkaXF6a2N4.

  89. 21 May 2008 Annual return made up to 04/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA88SZVM. Transaction: MjAwNTg0Mzg3MmFkaXF6a2N4.

  90. 28 March 2008 Director appointed barbara ilias [View PDF]

    Category: Officers. Type: 288a. Barcode: ABSX0YDL. Transaction: MjAwMjIwNzgwNGFkaXF6a2N4.

  91. 10 March 2008 Director appointed mr david william simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: XM6GHXTC. Transaction: MjAwMTA2NjIwNmFkaXF6a2N4.

  92. 8 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwMTkxOGFkaXF6a2N4.

  93. 30 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI2Njg3MmFkaXF6a2N4.

  94. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI1NzgxNGFkaXF6a2N4.

  95. 17 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY2OTQ4OWFkaXF6a2N4.

  96. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMxODQ1OWFkaXF6a2N4.

  97. 1 March 2007 Annual return made up to 04/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgzNzA5OGFkaXF6a2N4.

  98. 22 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3MTIxMWFkaXF6a2N4.

  99. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUyMjM4NWFkaXF6a2N4.

  100. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU0MzY1MGFkaXF6a2N4.

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