15billion

Company Registration Number: 04301654

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15billion is a Private Company Limited by Guarantee first registered on 9 October 2001. Its current registered address is in London.

Registered Address

UNIT 12 THE OFFICE VILLAGE
ROMFORD ROAD
LONDON
E15 4EA

There are 147 companies currently registered at this postcode, including this one.

All companies at E15 4EA

Registration Data

Company Number

04301654

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £866,123£358,110£669,841£1,112,000£2,029,000£1,622,000
of which Cash £484,941£178,777£266,171£850,000£1,419,000£1,527,000
Total Assets £866,123£358,110£669,841£1,112,000£2,029,000£1,622,000
Current Liabilities £627,887£237,552£323,903£464,000£775,000£634,000
Net Current Assets £238,236£120,558£345,938£648,000£1,254,000£988,000
Total Net Worth £303,557£252,906£526,003£678,000£1,333,000£1,053,000

Previous Names

  • LONDON EAST CONNEXIONS PARTNERSHIP LIMITED, active until 18 January 2011

Company Officers

  • PORTER, Ian Charles Edward

    Secretary

    Appointed on 1 April 2004

     

    5
    St. Dunstans Mews
    London
    E1 0EN
    United Kingdom

  • BEAUMONT, Gareth Robson

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: November 1962

    186
    Prestwick Road
    Watford
    WD19 6LH
    England

  • BELCHER, Charles John

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1950

    10
    Horne Lane
    Potton
    Sandy
    Bedfordshire
    SG19 2LS
    England

  • FAUST, Marion Jean

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    Unit 12
    The Office Village
    Romford Road
    London
    E15 4EA

  • FORSTER, David John

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Bid Manager

    Month of birth: March 1970

    35c
    Tonbridge Road
    Hildenborough
    Tonbridge
    Kent
    TN11 9BH
    England

  • HALES, Robert

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1974

    1
    Mulberry Close
    London
    E4 8BS
    England

  • PORTER, Ian Charles Edward

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1963

    5
    St. Dunstans Mews
    London
    E1 0EN
    United Kingdom

  • POWLEY, Gaynor

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: April 1979

    25
    Colepits Wood Road
    London
    SE9 2QJ
    England

  • SAHADEVAN, Sugathan

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1960

    203
    High Road
    Chigwell
    Essex
    IG7 5BJ
    England

  • SWIRSKI, Clare

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Corporate Partner

    Month of birth: June 1960

    Clifford Chance Llp
    10 Upper Bank Street
    London
    E14 5JJ
    England

  • TOWER, Ian Thomas

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: April 1961

    33
    Mysore Road
    London
    SW11 5RY
    England

  • WEBSTER, Joseph Godfrey

    Director

    Appointed on 5 June 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    5 The Chase
    Romford
    Essex
    RM1 4BE

  • WILKINS, Jennifer Ann

    Director

    Appointed on 21 March 2002

     

    Nationality: British

    Occupation: Head Teacher

    Month of birth: July 1951

    24 Northumberland Avenue
    London
    E12 5HD

  • WILLIAMS, Neil Edward

    Secretary

    Appointed on 16 October 2001

    Resigned on 31 March 2004

    57 Albany Drive
    Walton Le Dale
    Preston
    Lancashire
    PR5 4TX

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2001

    Resigned on 16 October 2002

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • ABSALOM, Deborah, Dr

    Director

    Appointed on 1 March 2004

    Resigned on 29 June 2011

    Nationality: British

    Occupation: Director Of Education

    Month of birth: October 1955

    34 West View Road
    St. Albans
    Hertfordshire
    AL3 5JX

  • AKRAM, Afzal

    Director

    Appointed on 21 March 2002

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    65 Lawrence Avenue
    Walthamstow
    London
    E17 5PG

  • ALAM, Khurshid

    Director

    Appointed on 9 February 2004

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Group Personnel Manager

    Month of birth: January 1958

    7 Neeld Crescent
    London
    NW4 3RP

  • ASAD, Abdul

    Director

    Appointed on 2 May 2002

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Councillor

    Month of birth: January 1957

    9 Ames Cottages
    Maroon Street
    London
    E14 7QY

  • ASHMAN, Ian Campbell

    Director

    Appointed on 21 March 2002

    Resigned on 17 July 2002

    Nationality: British

    Occupation: College Deputy Principal

    Month of birth: September 1956

    47 Hawksley Road
    London
    N16 0TL

  • BANBURY, Judith Elizabeth

    Director

    Appointed on 21 March 2002

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Vice Principal Lewisham Colleg

    Month of birth: April 1960

    78 Hurstbourne Road
    Forest Hill
    London
    SE23 2AQ

  • BELK, Stephen Edwin

    Director

    Appointed on 6 December 2005

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1951

    73 Tannsfeld Road
    Sydenham
    London
    SE26 5DL

  • BILLINGTON, Andrew Kenneth

    Director

    Appointed on 16 October 2001

    Resigned on 10 February 2003

    Nationality: British

    Occupation: Charity Director Not Trustee

    Month of birth: January 1949

    84 Quakers Lane
    Potters Bar
    Hertfordshire
    EN6 1RH

  • BLACKMORE, John, Dr

    Director

    Appointed on 26 March 2003

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Local Government Manager

    Month of birth: April 1947

    17 Hart Grove
    Ealing
    London
    W5 3NA

  • BLOOM, Sue

    Director

    Appointed on 1 September 2008

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: February 1951

    Grangewood 1a
    Long Green
    Chigwell
    Essex
    IG7 4JB

  • BREEZE, Brian Richard

    Director

    Appointed on 27 November 2001

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: February 1939

    30 Finucane Gardens
    Rainham
    Essex
    RM13 7QA

  • BUCKTON, Aileen

    Director

    Appointed on 9 January 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Head Of Culture & Community Se

    Month of birth: January 1953

    46 Hayter Road
    London
    SW2 5AP

  • CAMERON, Stephen

    Director

    Appointed on 20 November 2001

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    16 Woodland Road
    Loughton
    Essex
    IG10 1HJ

  • CAWLEY, Justine Jane

    Director

    Appointed on 16 October 2001

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Business Partnerships Developm

    Month of birth: July 1959

    57 Clinton Road
    Bow
    London
    E3 4QY

  • CHESTERTON, David Ian

    Director

    Appointed on 16 October 2001

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Charity Director

    Month of birth: October 1953

    24 Capstan Square
    London
    E14 3EU

  • CLARK, Kenneth

    Director

    Appointed on 16 October 2001

    Resigned on 2 May 2002

    Nationality: British

    Occupation: Regional Officer Labour Party

    Month of birth: July 1947

    307 Goodwood Avenue
    Hornchurch
    Essex
    RM12 6DD

  • COMFORT, Ian Thomas

    Director

    Appointed on 15 December 2003

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1953

    8 Golden Manor
    London
    W7 3EE

  • CONNEELY, Mary Ann

    Director

    Appointed on 1 December 2001

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Executive Directr

    Month of birth: October 1956

    7 Selby Avenue
    St Albans
    Hertfordshire
    AL3 5EN

  • CROW, Stephen John

    Director

    Appointed on 16 October 2001

    Resigned on 6 March 2002

    Nationality: British

    Occupation: Exec Director

    Month of birth: July 1954

    Woodlands 63 Thorpe Road
    Kirby Cross
    Essex
    CO13 0LZ

  • DONOVAN, Justin John

    Director

    Appointed on 16 October 2001

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Local Government

    Month of birth: June 1957

    1 Butts Paddock
    Canendon
    Essex
    SS4 3QT

  • DOWNING, John Douglas

    Director

    Appointed on 23 August 2006

    Resigned on 1 March 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1965

    3 Rushden Way
    Farnham
    Surrey
    GU9 0QQ

  • GOODALL, Jenny

    Director

    Appointed on 7 October 2005

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Manager

    Month of birth: November 1948

    48 Hamilton Road
    London
    N2 0SW

  • GRANT, Edwina

    Director

    Appointed on 9 January 2002

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    4 Grange Close
    Woodford Green
    Essex
    IG8 9JS

  • GRIER, Michael

    Director

    Appointed on 17 April 2013

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    The Ramblers
    Hosey Hill
    Westerham
    Kent
    TN16 1TB
    England

  • GRILLO, Ayodeji

    Director

    Appointed on 21 March 2002

    Resigned on 18 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1965

    65a Inchmery Road
    London
    SE6 2NB

  • HEAVISIDE, Peter

    Director

    Appointed on 16 October 2001

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1946

    42 Ringwood Way
    Winchmore Hill
    London
    N21 2QY

  • HUNTER, Audrey

    Director

    Appointed on 17 April 2013

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Hr Director

    Month of birth: January 1959

    12
    High Meads Road
    London
    E16 3TN
    England

  • IZEKOR, Jennifer

    Director

    Appointed on 20 November 2001

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1964

    87 Sunnyside Road
    Epping
    Essex
    CM16 4JN

  • JOHNSON, Nick

    Director

    Appointed on 15 December 2003

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1952

    114 Perry Vale
    London
    SE23 2LQ

  • JONES, Helen

    Director

    Appointed on 24 July 2003

    Resigned on 3 August 2006

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1962

    27 Central Parade
    Herne Bay
    Kent
    CT6 5HX

  • KEATING, Michael Christopher

    Director

    Appointed on 16 October 2001

    Resigned on 2 May 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1956

    Flat 4
    8 Fleur De Lis Street
    London
    E1 6BP

  • LANGTON, Philippa Anne

    Director

    Appointed on 24 September 2003

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Education Manager

    Month of birth: March 1951

    17 Parliament Hill Mansions
    Lissenden Gardens
    London
    NW5 1NA

  • LAZELL, Alan Christopher

    Director

    Appointed on 13 September 2007

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: March 1951

    35 Brimfield Road
    Watts Wood
    Purfleet
    Essex
    RM19 1RQ

  • MARTINS-TAYLOR, Evelyn Oyeronke

    Director

    Appointed on 29 June 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Chief Officer

    Month of birth: July 1963

    4
    Highgate Walk
    Forest Hill
    London
    SE23 3YA

  • MCGEE, Paul

    Director

    Appointed on 1 March 2002

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Director Of Education

    Month of birth: May 1944

    5 Herbert Road
    Bournemouth
    Dorset
    BH4 8HD

  • MILLEN, Floyd

    Director

    Appointed on 9 January 2002

    Resigned on 15 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    125 Woodbrook Road
    Abbey Wood
    London
    SE2 0PB

  • MORSE, Victoria Elizabeth

    Director

    Appointed on 24 November 2001

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Councillor

    Month of birth: July 1951

    17 Isla Road
    Plumstead
    London
    SE18 3AA

  • MURRAY, Jane, Dr

    Director

    Appointed on 1 January 2004

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Manager

    Month of birth: September 1960

    71 Queens Road
    Chelmsford
    Essex
    CM2 6HB

  • PARKER, Edward Robert

    Director

    Appointed on 4 December 2001

    Resigned on 31 December 2004

    Nationality: British

    Occupation: College Principal

    Month of birth: October 1943

    20 Strongbow Road
    London
    SE9 1DT

  • PARKES, Richard John

    Director

    Appointed on 26 September 2002

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Director Of Lifelong Learning

    Month of birth: July 1957

    Flat 2 6 Vine Yard
    London
    SE1 1QL

  • PEPPERELL, Kathleen, Cllr

    Director

    Appointed on 24 July 2003

    Resigned on 8 July 2004

    Nationality: British

    Occupation: Councillor

    Month of birth: November 1951

    95 Inglehurst Gardens
    Ilford
    Essex
    IG4 5HA

  • RAHMAN, Sheikh Aliur

    Director

    Appointed on 21 March 2002

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    36 Wessex Street
    Bethnal Green
    E2 0LB

  • ROBERTS, Evan Michael

    Director

    Appointed on 20 November 2001

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Director Ncy Trust

    Month of birth: October 1946

    18 Lynmouth Road
    London
    N16 6XL

  • ROBERTS, Stephen, Commander

    Director

    Appointed on 20 June 2002

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Police Officer

    Month of birth: January 1956

    670 High Road
    Buckhurst Hill
    Essex
    IG9 5HN

  • SACKVILLE, Thomas

    Director

    Appointed on 1 January 2007

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Assistant Director

    Month of birth: July 1968

    98 Burnt Ash Road
    London
    SE12 8PU

  • SERVANTE, Yvonne Jane

    Director

    Appointed on 13 November 2007

    Resigned on 11 September 2008

    Nationality: British

    Occupation: Lg Officer

    Month of birth: March 1958

    11 Glenarm Road
    London
    E5 0LY

  • SHAH, Sajda

    Director

    Appointed on 16 April 2002

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Landmark Training
    43 West Ham Lane Stratford
    London
    E15 4PH

  • SINGH KANDOLA, Gurmel

    Director

    Appointed on 24 July 2003

    Resigned on 25 August 2005

    Nationality: British

    Occupation: Local Govt Officer

    Month of birth: July 1954

    12 Gilbert Close
    Shootershill
    Greenwich
    London
    SE18 4PT

  • SIPPLE, Stephen John

    Director

    Appointed on 3 August 2006

    Resigned on 3 September 2008

    Nationality: British

    Occupation: Local Govt Officer

    Month of birth: February 1956

    17 Ascot Drive
    Redhill
    Nottingham
    Nottinghamshire
    NG5 8LR

  • SMITH, Carol Patricia

    Director

    Appointed on 16 October 2001

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Manager

    Month of birth: March 1947

    8 Farnley Road
    Chingford
    London
    E4 7AD

  • SMITH, David

    Director

    Appointed on 20 November 2001

    Resigned on 7 October 2003

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: October 1943

    Welle Cottage
    Duck Street Wool
    Wareham
    Dorset
    BH20 6DE

  • SMITH, Jacqueline Ann, Councillor

    Director

    Appointed on 26 August 2005

    Resigned on 10 January 2008

    Nationality: British

    Occupation: Councillor

    Month of birth: July 1953

    27 Market Street
    Woolwich
    London
    SE18 6JT

  • SMITH, Mark Leyland

    Director

    Appointed on 20 July 2011

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Unit 12
    The Office Village
    Romford Road
    London
    E15 4EA

  • TAYLOR, John Philip

    Director

    Appointed on 20 November 2001

    Resigned on 25 March 2003

    Nationality: British

    Occupation: Development Worker

    Month of birth: June 1966

    154 Woolwich Road
    Bexleyheath
    Kent
    DA7 4LR

  • THRELFALL, Chris

    Director

    Appointed on 1 April 2005

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Head School Effectiveness

    Month of birth: December 1945

    78 Eve Road
    Stratford
    London
    E15 3DH

  • VALLELY, John Patrick Noel

    Director

    Appointed on 16 October 2001

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Charity Worker

    Month of birth: December 1949

    21 Lyttons Way
    Hoddesdon
    Hertfordshire
    EN11 9NH

  • WEBSTER, Joseph Godfrey

    Director

    Appointed on 26 September 2002

    Resigned on 7 June 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    5 The Chase
    Romford
    Essex
    RM1 4BE

  • WILLIAMS, Carole, Councillor

    Director

    Appointed on 2 September 2003

    Resigned on 11 September 2008

    Nationality: British

    Occupation: Councillor

    Month of birth: March 1966

    43 Nichols Court
    Cremer Street
    London
    E2 8HR

  • WILSON, Kenneth Charles

    Director

    Appointed on 17 April 2013

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Community Affairs Manager

    Month of birth: August 1958

    45
    Moss Bank
    Meesons Lane
    Grays
    Essex
    RM17 5EF
    England

  • WOOD, Alan Thorpe Richard

    Director

    Appointed on 20 November 2001

    Resigned on 26 September 2002

    Nationality: British

    Occupation: Director Of Education

    Month of birth: April 1954

    66 Lavender Grove
    London
    E8 3LS

  • WOOLVETT, Gary John

    Director

    Appointed on 26 September 2002

    Resigned on 25 March 2003

    Nationality: British

    Occupation: Development Officer

    Month of birth: April 1964

    13 Wolseley Road
    London
    E7 9PE

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2001

    Resigned on 16 October 2001

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFPYA. Transaction: MzE1ODkzMTEyN2FkaXF6a2N4.

  2. 4 October 2016 Termination of appointment of Thomas Sackville as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5GWD8KW. Transaction: MzE1ODkwNDQ2NmFkaXF6a2N4.

  3. 31 May 2016 Appointment of Mr Robert Hales as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X5862GIH. Transaction: MzE0OTcxODgzNmFkaXF6a2N4.

  4. 10 May 2016 Appointment of Mrs Marion Jean Faust as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X56PRT5C. Transaction: MzE0ODIxMDQ1OGFkaXF6a2N4.

  5. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYIVJ6. Transaction: MzEzODg3MjgyNWFkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 9 October 2015 no member list [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK04AQ. Transaction: MzEzMzU4MDc4OWFkaXF6a2N4.

  7. 31 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O35C. Transaction: MzExNDExOTQ0MGFkaXF6a2N4.

  8. 9 December 2014 Termination of appointment of Kenneth Charles Wilson as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3MCX4O3. Transaction: MzExMzEzNTI1OGFkaXF6a2N4.

  9. 9 December 2014 Termination of appointment of David Ian Chesterton as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3MCWZ9K. Transaction: MzExMzEzNDEzMWFkaXF6a2N4.

  10. 5 November 2014 Annual return made up to 9 October 2014 no member list [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1LA2P. Transaction: MzExMDc4NTY0NmFkaXF6a2N4.

  11. 9 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3FOK8R7. Transaction: MzEwNzE2MjAyNmFkaXF6a2N4.

  12. 16 January 2014 Appointment of Ms Clare Swirski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP6JC2. Transaction: MzA5Mjc0NDgyM2FkaXF6a2N4.

  13. 10 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2Z6QNNC. Transaction: MzA5MjQyMzM5M2FkaXF6a2N4.

  14. 7 November 2013 Annual return made up to 9 October 2013 no member list [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLW57V. Transaction: MzA4ODM1ODkwMmFkaXF6a2N4.

  15. 7 November 2013 Termination of appointment of Audrey Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLW57N. Transaction: MzA4ODM1ODAxOWFkaXF6a2N4.

  16. 7 November 2013 Termination of appointment of Audrey Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLW2WO. Transaction: MzA4ODM1NjkzOWFkaXF6a2N4.

  17. 3 September 2013 Termination of appointment of Michael Grier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G560HK. Transaction: MzA4NDMzNjc1M2FkaXF6a2N4.

  18. 2 May 2013 Appointment of Mr Michael Grier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J2DKI. Transaction: MzA3NzM1NDU4M2FkaXF6a2N4.

  19. 2 May 2013 Appointment of Mr Ian Thomas Tower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J27FV. Transaction: MzA3NzM1MjY4MmFkaXF6a2N4.

  20. 2 May 2013 Appointment of Mr Sugathan Sahadevan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J25MY. Transaction: MzA3NzM1MTk5OWFkaXF6a2N4.

  21. 2 May 2013 Appointment of Mr Ken Charles Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J22W8. Transaction: MzA3NzM1MTEyOWFkaXF6a2N4.

  22. 2 May 2013 Appointment of Ms Gaynor Powley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J22E1. Transaction: MzA3NzM1MDg5NWFkaXF6a2N4.

  23. 2 May 2013 Appointment of Mr Gareth Robson Beaumont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J21OI. Transaction: MzA3NzM1MDYwMGFkaXF6a2N4.

  24. 2 May 2013 Appointment of Mr David John Forster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J20O9. Transaction: MzA3NzM1MDIzN2FkaXF6a2N4.

  25. 2 May 2013 Appointment of Mr Charles John Belcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J1ZWW. Transaction: MzA3NzM1MDAwMWFkaXF6a2N4.

  26. 2 May 2013 Appointment of Mrs Audrey Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J1ZBN. Transaction: MzA3NzM0OTc5OGFkaXF6a2N4.

  27. 29 April 2013 Termination of appointment of Sajda Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B5HQY. Transaction: MzA3NzEwOTA2NmFkaXF6a2N4.

  28. 28 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B09K. Transaction: MzA3MDEwMjcwM2FkaXF6a2N4.

  29. 17 December 2012 Termination of appointment of Mark Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZJKW9. Transaction: MzA2OTQ5MTU0NWFkaXF6a2N4.

  30. 17 December 2012 Termination of appointment of Khurshid Alam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZJJIQ. Transaction: MzA2OTQ5MTA1OWFkaXF6a2N4.

  31. 31 October 2012 Annual return made up to 9 October 2012 no member list [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWGRE. Transaction: MzA2Njc3Mzg5NmFkaXF6a2N4.

  32. 24 April 2012 Termination of appointment of Stephen Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IK2TS. Transaction: MzA1NjM2Nzg4OWFkaXF6a2N4.

  33. 30 March 2012 Termination of appointment of Alan Lazell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15SQKSP. Transaction: MzA1NTA1Mjg2MWFkaXF6a2N4.

  34. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGJMOZQ8. Transaction: MzA0ODYwODExNGFkaXF6a2N4.

  35. 13 October 2011 Annual return made up to 9 October 2011 no member list [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X199NYCD. Transaction: MzA0NTQ2NDQ1NGFkaXF6a2N4.

  36. 15 August 2011 Appointment of Mr Mark Leyland Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHAT2WP4. Transaction: MzA0MjA4MDE3MmFkaXF6a2N4.

  37. 29 June 2011 Termination of appointment of Deborah Absalom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7CVEE. Transaction: MzAzOTY0NzI5N2FkaXF6a2N4.

  38. 8 April 2011 Director's details changed for Mr Ian Charles Edward Porter on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAEUOT40. Transaction: MzAzNTI3OTE1NWFkaXF6a2N4.

  39. 6 April 2011 Termination of appointment of Evelyn Martins-Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9QYRT2G. Transaction: MzAzNTE0OTM2NmFkaXF6a2N4.

  40. 26 January 2011 Register inspection address has been changed from Unit 12 the Office Village Romford Road London E15 4EA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XKQI3R3M. Transaction: MzAzMTA2MTU0OWFkaXF6a2N4.

  41. 26 January 2011 Register inspection address has been changed from Unit 12 the Office Village Romford Road London E15 4EA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XKPJDR3W. Transaction: MzAzMTA1ODcxM2FkaXF6a2N4.

  42. 26 January 2011 Register inspection address has been changed from 4Th Floor Solar House 1-9 Romford Road London E15 4LJ [View PDF]

    Category: Address. Type: AD02. Barcode: XKPDER3R. Transaction: MzAzMTA1ODIwNmFkaXF6a2N4.

  43. 26 January 2011 Registered office address changed from Solar House 4Th Floor 1-9 Romford Road Stratford London E15 4LJ on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XKP6JR3P. Transaction: MzAzMTA1NzYxNWFkaXF6a2N4.

  44. 25 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKPDFR3S. Transaction: MzAzMTA1ODIxMGFkaXF6a2N4.

  45. 18 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQWJJQLQ. Transaction: MzAzMDYwMzE1N2FkaXF6a2N4.

  46. 18 January 2011 Name change exemption from using 'limited' or 'cyfyngedig' [View PDF]

    Category: Change of name. Type: NE01. Barcode: AMNZYQSY. Transaction: MzAzMDYwMjk4NWFkaXF6a2N4.

  47. 12 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDI4NzA4MmFkaXF6a2N4.

  48. 12 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APK2KQLG. Transaction: MzAzMDI4NjY1NmFkaXF6a2N4.

  49. 5 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARJRWQ74. Transaction: MzAyOTgwOTI1MWFkaXF6a2N4.

  50. 15 November 2010 Annual return made up to 9 October 2010 no member list [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XY9FZP4B. Transaction: MzAyNjk4OTA5OWFkaXF6a2N4.

  51. 1 September 2010 Termination of appointment of Jenny Goodall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4HE8N1S. Transaction: MzAyMjQ5NzMyNGFkaXF6a2N4.

  52. 25 May 2010 Secretary's details changed for Mr Ian Charles Edward Porter on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH03. Barcode: XL812KAN. Transaction: MzAxNjI1MzkwMWFkaXF6a2N4.

  53. 25 May 2010 Secretary's details changed for Ian Charles Edward Porter on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH03. Barcode: XL7ZGKAY. Transaction: MzAxNjI1Mzg3M2FkaXF6a2N4.

  54. 23 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV03DFVV. Transaction: MzAwNTYxMjg2MWFkaXF6a2N4.

  55. 17 November 2009 Annual return made up to 9 October 2009 no member list [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XVCJVENJ. Transaction: MzAwMzAwOTY1OGFkaXF6a2N4.

  56. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVCJUENI. Transaction: MzAwMTk4OTIwNWFkaXF6a2N4.

  57. 3 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVCJTENH. Transaction: MzAwMTk4OTIwM2FkaXF6a2N4.

  58. 3 November 2009 Director's details changed for Jennifer Ann Wilkins on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVCJSENG. Transaction: MzAwMTk4OTIwMWFkaXF6a2N4.

  59. 3 November 2009 Director's details changed for Joseph Godfrey Webster on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVCJRENF. Transaction: MzAwMTk4OTE5OWFkaXF6a2N4.

  60. 3 November 2009 Director's details changed for Sajda Shah on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVCJQENE. Transaction: MzAwMTk4OTE5OGFkaXF6a2N4.

  61. 3 November 2009 Director's details changed for Thomas Sackville on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVCJPEND. Transaction: MzAwMTk4OTE5NWFkaXF6a2N4.

  62. 3 November 2009 Director's details changed for Ian Charles Edward Porter on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVCJOENC. Transaction: MzAwMTk4OTE5NGFkaXF6a2N4.

  63. 3 November 2009 Director's details changed for Alan Christopher Lazell on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVCJMENA. Transaction: MzAwMTk4OTE4OGFkaXF6a2N4.

  64. 3 November 2009 Director's details changed for Mr David Ian Chesterton on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVCJKEN8. Transaction: MzAwMTk4OTE4NGFkaXF6a2N4.

  65. 3 November 2009 Director's details changed for Evelyn Oyeronke Martins-Taylor on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVCJNENB. Transaction: MzAwMTk4OTE5MWFkaXF6a2N4.

  66. 3 November 2009 Director's details changed for Khurshid Alam on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVCJIEN6. Transaction: MzAwMTk4OTE4MGFkaXF6a2N4.

  67. 3 November 2009 Director's details changed for Dr Deborah Absalom on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVCJHEN5. Transaction: MzAwMTk4OTE3NmFkaXF6a2N4.

  68. 3 November 2009 Director's details changed for Jenny Goodall on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVCJLEN9. Transaction: MzAwMTk4OTE4NmFkaXF6a2N4.

  69. 3 November 2009 Director's details changed for Stephen Cameron on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVCJJEN7. Transaction: MzAwMTk4OTE4MmFkaXF6a2N4.

  70. 18 September 2009 Director appointed evelyn oyeronke martins-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ1ZADD9. Transaction: MjA0MTYwNjQ5OWFkaXF6a2N4.

  71. 11 June 2009 Appointment terminated director sue bloom [View PDF]

    Category: Officers. Type: 288b. Barcode: XK720AMM. Transaction: MjAzNDg3MTIxOWFkaXF6a2N4.

  72. 15 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL55Y6IR. Transaction: MjAyMzM4MjE5OWFkaXF6a2N4.

  73. 10 October 2008 Annual return made up to 09/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJQM3UM. Transaction: MjAxNTI2MzkwOGFkaXF6a2N4.

  74. 18 September 2008 Appointment terminated director carole williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XSJIK38L. Transaction: MjAxMzY1MjQ1NWFkaXF6a2N4.

  75. 18 September 2008 Appointment terminated director stephen sipple [View PDF]

    Category: Officers. Type: 288b. Barcode: XSJI6387. Transaction: MjAxMzY1MjQ1MWFkaXF6a2N4.

  76. 18 September 2008 Appointment terminated director yvonne servante [View PDF]

    Category: Officers. Type: 288b. Barcode: XSJH5385. Transaction: MjAxMzY1MTY2MWFkaXF6a2N4.

  77. 17 September 2008 Director appointed sue bloom [View PDF]

    Category: Officers. Type: 288a. Barcode: AEYRY37L. Transaction: MjAxMzU3MzA0N2FkaXF6a2N4.

  78. 5 August 2008 Appointment terminated director afzal akram [View PDF]

    Category: Officers. Type: 288b. Barcode: XIOE820R. Transaction: MjAxMDM1MDcyNWFkaXF6a2N4.

  79. 26 June 2008 Director appointed joseph godfrey webster [View PDF]

    Category: Officers. Type: 288a. Barcode: AL32P0WL. Transaction: MjAwNzk0MzQzN2FkaXF6a2N4.

  80. 2 April 2008 Appointment terminated director chris threlfall [View PDF]

    Category: Officers. Type: 288b. Barcode: XRHP4YJF. Transaction: MjAwMjU0MTQ5MmFkaXF6a2N4.

  81. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIzOTYzOGFkaXF6a2N4.

  82. 10 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzOTYzN2FkaXF6a2N4.

  83. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIyOTI1MWFkaXF6a2N4.

  84. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5MDI5MGFkaXF6a2N4.

  85. 6 November 2007 Annual return made up to 09/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzNzQwN2FkaXF6a2N4.

  86. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIzMzk2MmFkaXF6a2N4.

  87. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0ODQ1MGFkaXF6a2N4.

  88. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQwNjgwN2FkaXF6a2N4.

  89. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE2NDk4NWFkaXF6a2N4.

  90. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIxMTI1NGFkaXF6a2N4.

  91. 9 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxMzA5NWFkaXF6a2N4.

  92. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ1NTg5NWFkaXF6a2N4.

  93. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM1Mzk1NGFkaXF6a2N4.

  94. 31 October 2006 Annual return made up to 09/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1OTc1NWFkaXF6a2N4.

  95. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAzMDgwNmFkaXF6a2N4.

  96. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEwOTEzM2FkaXF6a2N4.

  97. 5 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ4ODg1OWFkaXF6a2N4.

  98. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUxNzI1MmFkaXF6a2N4.

  99. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcwMTkzMmFkaXF6a2N4.

  100. 24 May 2006 Registered office changed on 24/05/06 from: unit 6 stratford office village 4 romford road stratford london E15 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM2MjI4OGFkaXF6a2N4.

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