Age Concern London

Company Registration Number: 04407861

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Age Concern London is a Private Company Limited by Guarantee first registered on 2 April 2002. Its current registered address is in London.

Registered Address

6TH FLOOR TAVIS HOUSE
TAVISTOCK SQUARE
LONDON
ENGLAND
WC1H 9NA

There are 40 companies currently registered at this postcode, including this one.

All companies at WC1H 9NA

Registration Data

Company Number

04407861

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2002

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

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £802,048£987,525£969,127£1,032,651£891,522£1,057,082£1,027,877£0£0£0£0£0
Current Assets £342,234£428,644£470,017£710,226£917,674£239,902£435,398£1,263,108£1,179,180£557,228£1,055,395£899,014
of which Cash £206,911£196,363£269,578£483,306£658,462£32,523£319,616£1,096,941£1,030,210£528,769£1,012,543£868,801
Total Assets £1,144,282£1,416,169£1,439,144£1,742,877£1,809,196£1,296,984£1,463,275£1,263,108£1,179,180£557,228£1,055,395£899,014
Current Liabilities £262,807£395,390£341,944£372,787£577,370£177,382£293,017£222,300£165,258£91,120£101,782£68,186
Net Current Assets £79,427£33,254£128,073£337,439£340,304£62,520£142,381£1,040,808£1,013,922£466,108£953,613£830,828
Total Net Worth £881,475£1,020,779£1,097,200£1,370,090£1,231,826£1,119,602£1,170,258£1,168,766£1,027,050£319,673£480,655£811,960

Previous Names

No previous names

Company Officers

  • MATHESON, Elizabeth Verity

    Secretary

    Appointed on 7 July 2016

     

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • BICKERTON, David John

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1964

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • GOLDSMITH, David

    Director

    Appointed on 19 January 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1945

    17 The Galleries
    9 Abbey Road
    London
    NW8 9AQ

  • HAFFENDEN, Sharon Diane

    Director

    Appointed on 19 October 2016

     

    Nationality: British

    Occupation: Director Of Own Company

    Month of birth: April 1954

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • JACOBSON, Ronald Marcus

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • JAMES, Catherine (Kate)

    Director

    Appointed on 19 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1954

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • KOHLER, Irene Margaret

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • MUIR, David Graham

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • SIMPSON, David William

    Director

    Appointed on 26 November 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1950

    43a Uxbridge Road
    London
    W12 8LA

  • WALSH, Michael Christopher

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1947

    11
    Princesfield Road
    Waltham Abbey
    EN9 3PJ
    England

  • ALAO, Ade

    Secretary

    Appointed on 8 April 2005

    Resigned on 7 November 2005

    52 Strathyre Avenue
    Norbury
    London
    SW16 4RG

  • JONES, Paula Chater

    Secretary

    Appointed on 2 April 2002

    Resigned on 12 September 2002

    10 Upton Court
    The Downs
    London
    SW20 8JB

  • MANION, David Howard

    Secretary

    Appointed on 12 September 2002

    Resigned on 11 February 2005

    63 Lansdowne Drive
    Hackney
    London
    E8 3EP

  • MAUGER, Samantha Karen

    Secretary

    Appointed on 7 November 2005

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Chief Executive Charity

    25 Ashbourne Avenue
    South Woodford
    London
    E18 1PJ

  • MEYRICK, Kathrin Louise

    Secretary

    Appointed on 26 November 2008

    Resigned on 15 December 2010

    33 Theberton Street
    London
    N1 0QY

  • AKISANYA, Cally Olajide

    Director

    Appointed on 2 October 2009

    Resigned on 17 October 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1932

    50a
    Oakington Avenue
    Wembley
    Middlesex
    HA9 8HZ

  • BOND, Brenda Marjorie

    Director

    Appointed on 16 March 2006

    Resigned on 3 December 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1954

    The Mill
    Royston Road, Litlington
    Royston
    Hertfordshire
    SG8 0RJ

  • BRACKEN, Lucy Eleanor

    Director

    Appointed on 6 May 2015

    Resigned on 21 April 2016

    Nationality: Uk

    Occupation: Osteopath

    Month of birth: February 1966

    First Floor, Castle Works
    21 St. Georges Road
    London
    SE1 6ES
    England

  • BRAY, Andrew

    Director

    Appointed on 3 July 2002

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    2 Lockwood Court
    Knoll Road
    Godalming
    Surrey
    GU7 2EP

  • CHAUHAN-KEYS, Daksha

    Director

    Appointed on 12 March 2013

    Resigned on 22 October 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1960

    First Floor
    Castle Works
    21 St Georges Road
    London
    SE1 6ES

  • DUNBAR, Sheena Scott

    Director

    Appointed on 8 November 2006

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Charity Director

    Month of birth: May 1950

    30 Malvern Avenue
    Highams Park
    London
    E4 9NP

  • DUTTA, Asoke Kumar

    Director

    Appointed on 2 October 2009

    Resigned on 8 December 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1938

    48
    Carlyon Avenue
    Harrow
    Middlesex
    HA2 8SY

  • DUTTA, Asoke Kumar

    Director

    Appointed on 12 September 2002

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    48 Carlyon Avenue
    Harrow
    Middlesex
    HA2 8SY

  • EASTMAN, Mervyn Leonard, Dr

    Director

    Appointed on 24 August 2012

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • ELLIOTT, Michael

    Director

    Appointed on 12 September 2002

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    4 Fern Dene
    Ealing
    London
    W13 8AN

  • FALLOON, Maureen Sharon

    Director

    Appointed on 2 April 2002

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Charity Manager

    Month of birth: June 1949

    3 Kelsey Park Avenue
    Beckenham
    Kent
    BR3 6NL

  • FENTON, Jonathan Gabriel

    Director

    Appointed on 22 September 2014

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Charity Trustees

    Month of birth: June 1956

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • FLETCHER, Jane Lesley

    Director

    Appointed on 19 January 2006

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Charity Operations Mgr Rsl

    Month of birth: August 1957

    7 Hazelhurst
    Beckenham
    Kent
    BR3 5TL

  • FREETH, Averil Mary

    Director

    Appointed on 12 September 2002

    Resigned on 5 June 2004

    Nationality: British

    Occupation: Head Of Regional Fieldwork Age

    Month of birth: October 1942

    61 Sutton Lane South
    Chiswick
    London
    W4 3JT

  • GARLICK, John Henry

    Director

    Appointed on 16 September 2012

    Resigned on 6 August 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1947

    First Floor
    Castle Works
    21 St Georges Road
    London
    SE1 6ES

  • GOULDEN, Paul

    Director

    Appointed on 28 September 2011

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1970

    Flat 7
    No 1
    South Hill Road
    Bromley
    Kent
    BR2 0RA
    United Kingdom

  • GREGG, Andrew Chanter

    Director

    Appointed on 16 March 2006

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Director Of Charity

    Month of birth: August 1954

    58 Stanhope Road
    St Albans
    Hertfordshire
    AL1 5BL

  • JACOBSON, Ronald Marcus

    Director

    Appointed on 8 November 2006

    Resigned on 17 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    30 Portman Towers
    George Street
    London
    W1H 7HN

  • JONES, Gary John

    Director

    Appointed on 28 September 2006

    Resigned on 17 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    4 Drummond Road
    London
    E11 2JS

  • KYLE, Glyn

    Director

    Appointed on 8 November 2006

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: June 1962

    4b Dulwich Road
    London
    SE24 0PA

  • LIVERPOOL, Verrol Felix

    Director

    Appointed on 28 January 2016

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    First Floor, Castle Works
    21 St. Georges Road
    London
    SE1 6ES
    England

  • MEYRICK, Kathrin Louise

    Director

    Appointed on 26 November 2008

    Resigned on 22 October 2014

    Nationality: British

    Occupation: I T Manager

    Month of birth: April 1964

    33 Theberton Street
    London
    N1 0QY

  • MODASIA, Avani

    Director

    Appointed on 28 August 2012

    Resigned on 22 October 2014

    Nationality: British

    Occupation: Senior Manager In Charity

    Month of birth: March 1964

    First Floor
    Castle Works
    21 St Georges Road
    London
    SE1 6ES

  • ROGERS, Anne

    Director

    Appointed on 2 April 2002

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Chief Officer Of Charity

    Month of birth: September 1948

    198 Lyndhurst Avenue
    Twickenham
    Middlesex
    TW2 6BT

  • SAUNDERS, Stephen Edwin

    Director

    Appointed on 2 April 2002

    Resigned on 12 September 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1952

    2 Leigham Close
    London
    SW16 2LA

  • SHALIT, David Manuel

    Director

    Appointed on 26 November 2008

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Retired Chartered Accountant

    Month of birth: September 1930

    8 Stavordale Lodge
    Melbury Road
    London
    W14 8LW

  • SHEIKH, Saleem Ullah

    Director

    Appointed on 26 November 2008

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Retired Scientist

    Month of birth: November 1936

    21 South Park Road
    Wimbledon
    London
    SW19 8RR

  • WALKER, Deborah

    Director

    Appointed on 8 November 2006

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1963

    11 West End Avenue
    Leyton
    London
    E10 6DY

  • WATSON, Phillip Wesley

    Director

    Appointed on 2 April 2002

    Resigned on 6 February 2003

    Nationality: British

    Occupation: Charity Manager

    Month of birth: September 1960

    19a Digby Crescent
    London
    N4 2HS

  • WHYCER, Mavis, Director

    Director

    Appointed on 2 April 2002

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1923

    6 Monkfrith Close
    Southgate
    London
    N14 5NB

  • WOOD, Jonathan Howard Sheridan

    Director

    Appointed on 8 November 2006

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1950

    61 Lillian Road
    Barnes
    London
    SW13 9JF

This information was most recently updated 23/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648D760. Transaction: MzE3MzQ3MzM2NmFkaXF6a2N4.

  2. 16 March 2017 Appointment of Mr Michael Christopher Walsh as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X62BPQ75. Transaction: MzE3MTI1Mjk4N2FkaXF6a2N4.

  3. 6 December 2016 Termination of appointment of Mervyn Leonard Eastman as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5L9KSSW. Transaction: MzE2MzY2NDIzOGFkaXF6a2N4.

  4. 2 November 2016 Appointment of Mrs Sharon Diane Haffenden as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5IXR5E0. Transaction: MzE2MTA1MjU5NGFkaXF6a2N4.

  5. 1 November 2016 Appointment of Ms Catherine James as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5IV3SCZ. Transaction: MzE2MDk1NzQyN2FkaXF6a2N4.

  6. 17 October 2016 Termination of appointment of Jonathan Gabriel Fenton as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HRQZY2. Transaction: MzE1OTgwOTY3NWFkaXF6a2N4.

  7. 6 September 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E7625L. Transaction: MzE1NjQ5MjI2NWFkaXF6a2N4.

  8. 7 July 2016 Registered office address changed from First Floor, Castle Works 21 st. Georges Road London SE1 6ES England to 6th Floor Tavis House Tavistock Square London WC1H 9NA on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APX6TU. Transaction: MzE1MjQ4Njk5NWFkaXF6a2N4.

  9. 7 July 2016 Appointment of Miss Elizabeth Verity Matheson as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP03. Barcode: X5APX6P6. Transaction: MzE1MjQ4NjkwMWFkaXF6a2N4.

  10. 7 July 2016 Termination of appointment of Samantha Karen Mauger as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM02. Barcode: X5APX5W2. Transaction: MzE1MjQ4NjY5MmFkaXF6a2N4.

  11. 7 July 2016 Termination of appointment of Paul Goulden as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5APX5N4. Transaction: MzE1MjQ4NjYyOWFkaXF6a2N4.

  12. 7 July 2016 Termination of appointment of David Manuel Shalit as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X5APX2TX. Transaction: MzE1MjQ4NTc1MWFkaXF6a2N4.

  13. 13 June 2016 Termination of appointment of Verrol Felix Liverpool as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X591J5HM. Transaction: MzE1MDY0MjA2NGFkaXF6a2N4.

  14. 13 June 2016 Appointment of Ms Irene Margaret Kohler as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X591J5A3. Transaction: MzE1MDY0MTk4OGFkaXF6a2N4.

  15. 13 June 2016 Appointment of Mr David Graham Muir as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X591J2HL. Transaction: MzE1MDY0MTEyNGFkaXF6a2N4.

  16. 13 June 2016 Appointment of Mr Verrol Felix Liverpool as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X591J1II. Transaction: MzE1MDY0MDkxNWFkaXF6a2N4.

  17. 4 May 2016 Termination of appointment of Lucy Eleanor Bracken as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X56A2YJL. Transaction: MzE0Nzc2MjQxMmFkaXF6a2N4.

  18. 28 April 2016 Annual return made up to 2 April 2016 no member list [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55RSOS0. Transaction: MzE0NzMxMzY1MWFkaXF6a2N4.

  19. 11 April 2016 Registered office address changed from 5th Floor One New Change London EC4M 9AF England to First Floor, Castle Works 21 st. Georges Road London SE1 6ES on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OE8I2. Transaction: MzE0NjEwODAyNmFkaXF6a2N4.

  20. 11 April 2016 Registered office address changed from First Floor Castle Works 21 st Georges Road London SE1 6ES to 5th Floor One New Change London EC4M 9AF on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OE7MY. Transaction: MzE0NjEwNzg0OWFkaXF6a2N4.

  21. 17 December 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4LY6YTF. Transaction: MzEzNzc2NjAwM2FkaXF6a2N4.

  22. 17 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMWTZZVE5hZGlxemtjeA.

  23. 29 September 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4G5I3GR. Transaction: MzEzMTk5MjE5NmFkaXF6a2N4.

  24. 29 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHNUkzR0FhZGlxemtjeA.

  25. 29 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHNUkzRlVhZGlxemtjeA.

  26. 6 September 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ENJHVD. Transaction: MzEzMDMyNjkyM2FkaXF6a2N4.

  27. 22 May 2015 Appointment of Mrs Lucy Eleanor Bracken as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X47X6O4W. Transaction: MzEyMzc1MzIyMmFkaXF6a2N4.

  28. 30 April 2015 Annual return made up to 2 April 2015 no member list [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46BT7GZ. Transaction: MzEyMjI0OTMyN2FkaXF6a2N4.

  29. 29 April 2015 Termination of appointment of Avani Modasia as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X46BT7FS. Transaction: MzEyMjI0OTI4MWFkaXF6a2N4.

  30. 29 April 2015 Termination of appointment of Daksha Chauhan-Keys as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X46BT7FC. Transaction: MzEyMjI0OTI3OWFkaXF6a2N4.

  31. 29 April 2015 Termination of appointment of Kathrin Louise Meyrick as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X46BT7FK. Transaction: MzEyMjI0OTI3N2FkaXF6a2N4.

  32. 5 December 2014 Appointment of Mr Jonathan Gabriel Fenton as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3M2MT88. Transaction: MzExMjg5OTA0MmFkaXF6a2N4.

  33. 4 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EEMUHK. Transaction: MzEwNjc3OTkxOWFkaXF6a2N4.

  34. 11 August 2014 Appointment of Mr David John Bickerton as a director on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: AP01. Barcode: X3E1W9VV. Transaction: MzEwNTM0NDQxNmFkaXF6a2N4.

  35. 11 August 2014 Termination of appointment of John Henry Garlick as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM01. Barcode: X3E1WAHU. Transaction: MzEwNTM0NDYxOWFkaXF6a2N4.

  36. 25 April 2014 Annual return made up to 2 April 2014 no member list [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36K1JBN. Transaction: MzA5ODgzNjAyNmFkaXF6a2N4.

  37. 25 April 2014 Termination of appointment of Glyn Kyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36K1JBF. Transaction: MzA5ODgzNjAwMmFkaXF6a2N4.

  38. 22 November 2013 Appointment of Mr Ronald Marcus Jacobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOPZWH. Transaction: MzA4OTI2NzQ3MmFkaXF6a2N4.

  39. 11 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2INB317. Transaction: MzA4NjgyNDU1N2FkaXF6a2N4.

  40. 2 July 2013 Termination of appointment of Ronald Jacobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRKELC. Transaction: MzA4MDg1MjYyNWFkaXF6a2N4.

  41. 20 May 2013 Annual return made up to 2 April 2013 no member list [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X28J8OIA. Transaction: MzA3ODI1MTAyM2FkaXF6a2N4.

  42. 17 May 2013 Appointment of Mrs Avani Modasia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J8OHN. Transaction: MzA3ODE3Njg0NmFkaXF6a2N4.

  43. 17 May 2013 Appointment of Mrs Daksha Chauhan-Keys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J8OHU. Transaction: MzA3ODE3Njg0OGFkaXF6a2N4.

  44. 17 May 2013 Appointment of Mr John Henry Garlick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J8OHF. Transaction: MzA3ODE3Njg0NGFkaXF6a2N4.

  45. 17 May 2013 Termination of appointment of Gary Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J8OGZ. Transaction: MzA3ODE3Njg0MmFkaXF6a2N4.

  46. 17 May 2013 Appointment of Dr Mervyn Leonard Eastman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J8OH7. Transaction: MzA3ODE3Njg0MWFkaXF6a2N4.

  47. 17 May 2013 Termination of appointment of Cally Akisanya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J8OGR. Transaction: MzA3ODE3NjgzNGFkaXF6a2N4.

  48. 28 September 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IA5RFL. Transaction: MzA2NDkzMjczOWFkaXF6a2N4.

  49. 16 July 2012 Termination of appointment of Saleemullah Sheikh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBB3PC. Transaction: MzA2MDg1Mjk4M2FkaXF6a2N4.

  50. 16 July 2012 Termination of appointment of Jonathan Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBB2FI. Transaction: MzA2MDg1Mjc0OGFkaXF6a2N4.

  51. 10 May 2012 Annual return made up to 2 April 2012 no member list [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X18NWF9C. Transaction: MzA1NzI3MTQxMmFkaXF6a2N4.

  52. 10 May 2012 Termination of appointment of Asoke Dutta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NWF94. Transaction: MzA1NzI3MTI4OGFkaXF6a2N4.

  53. 18 January 2012 Termination of appointment of Brenda Bond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10RZTVL. Transaction: MzA1MDg4NzcwOGFkaXF6a2N4.

  54. 2 December 2011 Appointment of Mr Paul Goulden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI93RZP6. Transaction: MzA0ODIzNjU1NWFkaXF6a2N4.

  55. 1 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFJJEX13. Transaction: MzA0MzA4NDU1MWFkaXF6a2N4.

  56. 19 April 2011 Annual return made up to 2 April 2011 no member list [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XDRR2TE1. Transaction: MzAzNTc5MTI2M2FkaXF6a2N4.

  57. 18 April 2011 Termination of appointment of Kathrin Meyrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDRR1TE0. Transaction: MzAzNTc5MDQwOGFkaXF6a2N4.

  58. 14 March 2011 Termination of appointment of Andrew Gregg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0WK9SFT. Transaction: MzAzMzc4MTAxMGFkaXF6a2N4.

  59. 8 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJRN3N3B. Transaction: MzAyMjk0Nzg3M2FkaXF6a2N4.

  60. 26 April 2010 Annual return made up to 2 April 2010 no member list [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XMPMXJHR. Transaction: MzAxNDI2Njg5NGFkaXF6a2N4.

  61. 26 April 2010 Director's details changed for David Manuel Shalit on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMPMVJHP. Transaction: MzAxNDI2NTM0MmFkaXF6a2N4.

  62. 26 April 2010 Director's details changed for Brenda Marjorie Bond on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMPMTJHN. Transaction: MzAxNDI2NTMzNGFkaXF6a2N4.

  63. 26 April 2010 Termination of appointment of Sheena Dunbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMPMUJHO. Transaction: MzAxNDI2NTMzNWFkaXF6a2N4.

  64. 26 April 2010 Director's details changed for Saleemullah Sheikh on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMPMWJHQ. Transaction: MzAxNDI2NTM0NGFkaXF6a2N4.

  65. 12 March 2010 Appointment of Asoke Kumar Dutta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXBOOI5H. Transaction: MzAxMTM0MzgwM2FkaXF6a2N4.

  66. 12 February 2010 Appointment of Cally Olajide Akisanya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7IG5HEF. Transaction: MzAwOTMzOTMyNWFkaXF6a2N4.

  67. 28 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AHOYHGV5. Transaction: MzAwODEwMjgyMGFkaXF6a2N4.

  68. 20 January 2010 Termination of appointment of Deborah Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG0OLGTV. Transaction: MzAwNzUxODE3MmFkaXF6a2N4.

  69. 4 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9B42C3U. Transaction: MjAzODQ1ODA0OGFkaXF6a2N4.

  70. 30 April 2009 Annual return made up to 02/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA75N9GV. Transaction: MjAzMTkwNTg0MGFkaXF6a2N4.

  71. 30 April 2009 Appointment terminated director andrew bray [View PDF]

    Category: Officers. Type: 288b. Barcode: XA75K9GS. Transaction: MjAzMTkwNDc4M2FkaXF6a2N4.

  72. 30 April 2009 Appointment terminated director michael elliott [View PDF]

    Category: Officers. Type: 288b. Barcode: XA75M9GU. Transaction: MjAzMTkwNDc4OWFkaXF6a2N4.

  73. 30 April 2009 Appointment terminated director asoke dutta [View PDF]

    Category: Officers. Type: 288b. Barcode: XA75L9GT. Transaction: MjAzMTkwNDc4OGFkaXF6a2N4.

  74. 16 December 2008 Director appointed david manuel shalit [View PDF]

    Category: Officers. Type: 288a. Barcode: A0S865M7. Transaction: MjAyMDM4NjQ0MmFkaXF6a2N4.

  75. 2 December 2008 Director and secretary appointed kathrin meyrick [View PDF]

    Category: Officers. Type: 288a. Barcode: A85M65AU. Transaction: MjAxOTE3MDUzMWFkaXF6a2N4.

  76. 2 December 2008 Director appointed saleemullah sheikh [View PDF]

    Category: Officers. Type: 288a. Barcode: A85N15AQ. Transaction: MjAxOTE3MDQxOGFkaXF6a2N4.

  77. 2 December 2008 Director appointed david william simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: A85N05AP. Transaction: MjAxOTE2OTk5NmFkaXF6a2N4.

  78. 29 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0IMF1QK. Transaction: MjAwOTgzMjY3NWFkaXF6a2N4.

  79. 12 May 2008 Annual return made up to 04/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH9DPZKL. Transaction: MjAwNTIxMTI5MmFkaXF6a2N4.

  80. 6 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg1ODc5NWFkaXF6a2N4.

  81. 27 April 2007 Annual return made up to 02/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE1MzAzN2FkaXF6a2N4.

  82. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIzMzAyMmFkaXF6a2N4.

  83. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgyMzk1N2FkaXF6a2N4.

  84. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1OTMwN2FkaXF6a2N4.

  85. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1OTMwNmFkaXF6a2N4.

  86. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1OTE0MWFkaXF6a2N4.

  87. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc2MTAwOWFkaXF6a2N4.

  88. 7 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY5OTMwMmFkaXF6a2N4.

  89. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxODEyM2FkaXF6a2N4.

  90. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY4ODUzN2FkaXF6a2N4.

  91. 5 May 2006 Annual return made up to 02/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc1NDgyNmFkaXF6a2N4.

  92. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQxMjUyNGFkaXF6a2N4.

  93. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU0Mzg2MWFkaXF6a2N4.

  94. 22 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzE5NTA1N2FkaXF6a2N4.

  95. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI5MDM3OWFkaXF6a2N4.

  96. 28 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDE4NDEyM2FkaXF6a2N4.

  97. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE1NzQ5OGFkaXF6a2N4.

  98. 3 May 2005 Annual return made up to 02/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc4MzcxMGFkaXF6a2N4.

  99. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjcyOTEwNGFkaXF6a2N4.

  100. 13 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjE5Nzk2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.