Company NameFederation Of Private Residents' Associations Limited(The)
Company StatusActive
Company Number01992130
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 February 1986(38 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameRobert John Smytherman
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2005(19 years, 6 months after company formation)
Appointment Duration18 years, 8 months
RoleHotel Management
Country of ResidenceUnited Kingdom
Correspondence Address7 Willow House Goring Chase
Goring By Sea
Worthing
West Sussex
BN12 6NS
Director NameMr Roger Trigg
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2012(26 years, 9 months after company formation)
Appointment Duration11 years, 4 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Tanglewood
Welwyn
Hertfordshire
AL6 0RU
Director NameMiss Shula Rich
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2014(28 years, 9 months after company formation)
Appointment Duration9 years, 4 months
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address26 Hill Road
Theydon Bois
Epping
CM16 7LX
Secretary NameMrs Caroline Jane Carroll
StatusCurrent
Appointed20 May 2020(34 years, 3 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence Address26 Hill Road
Theydon Bois
Epping
CM16 7LX
Director NameMr Ross Neil Weddell
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2021(35 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleRmc Director
Country of ResidenceEngland
Correspondence AddressFlat 24 Marine Parade
Saltburn-By-The-Sea
TS12 1BU
Director NameMr Jonathan Gough
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2021(35 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleHead Of Health & Safety
Country of ResidenceUnited Kingdom
Correspondence Address27 27 Mulberry Gardens
Fordingbridge
Hampshire
SP6 1UP
Director NameMr Colin Frederic Cohen
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2021(35 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 10271 PO Box 10271
Epping
CM16 9DB
Director NamePeter Little
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(6 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 December 1996)
RoleEngineer
Correspondence Address18 Claire Court
Woodside Avenue
London
N12 8TD
Director NameThomas Gordon Buckeridge
Date of BirthJune 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 July 1997)
RoleLawyer
Correspondence Address97 Onslow Square
London
SW7 3LU
Director NameMrs Nancy Crawshaw
Date of BirthAugust 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 10 months after company formation)
Appointment Duration2 weeks (resigned 14 January 1993)
RoleJournalist
Correspondence Address88 Portland Place
London
W1N 3HB
Director NameMiss Pauline Fowler
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 11 August 1997)
RoleArchitect
Correspondence Address2 Kensington Hall Gardens
London
W14 9LS
Director NameDr Michael Fernand Alexander Derome
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 10 months after company formation)
Appointment Duration22 years, 10 months (resigned 10 November 2015)
RoleEngineer/Lecturer
Country of ResidenceEngland
Correspondence Address1 Playfair Mansions
London
W14 9TR
Director NameMuriel Winifred Guest-Smith
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 10 months after company formation)
Appointment Duration15 years, 8 months (resigned 23 September 2008)
RoleRetired
Correspondence Address18 Brendon House
London
W1V 5LB
Director NameMr Reginald Jones
Date of BirthFebruary 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 10 months after company formation)
Appointment Duration12 years, 7 months (resigned 18 August 2005)
RoleRetired Barrister
Correspondence Address69 Ashley Gardens
London
SW1P 1QG
Secretary NameMuriel Winifred Guest-Smith
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 November 1997)
RoleCompany Director
Correspondence Address18 Brendon House
London
W1V 5LB
Director NameAnna Catherine Christian O'Connor
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(7 years, 1 month after company formation)
Appointment Duration14 years, 9 months (resigned 03 January 2008)
RoleLawyer
Correspondence AddressSt Catherines Mews
12 (3) Milner Street
London
SW3 2PU
Director NameMrs Gillian Susan Leon
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(7 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 26 June 2000)
RoleSolicitor
Correspondence Address38 Blandford Road
Chiswick
London
W4 1DX
Secretary NameAnna Catherine Christian O'Connor
NationalityBritish
StatusResigned
Appointed27 November 1997(11 years, 9 months after company formation)
Appointment Duration10 years, 1 month (resigned 03 January 2008)
RoleCompany Director
Correspondence AddressSt Catherines Mews
12 (3) Milner Street
London
SW3 2PU
Director NameFrancis William Richard Cherry
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1998(12 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 18 August 2005)
RoleBuilder
Correspondence Address12 Lonsdale Road
London
W4 1ND
Director NameRobert Levene
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(12 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 27 November 2003)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address10 Eagle Court
Hermon Hill
London
E11 1PD
Director NameJacob Gerald Edward Dowek
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(12 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 January 1999)
RoleChartered Surveyor
Correspondence Address58 Birnam Road
London
N4 3LQ
Director NameDr Stephen Guy
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2001(14 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 October 2003)
RoleHistorian
Country of ResidenceUnited Kingdom
Correspondence Address8a Greenwich Court
Cavell Street
London
E1 2BS
Director NameMr John Gower
Date of BirthApril 1934 (Born 90 years ago)
NationalityEnglish
StatusResigned
Appointed23 January 2001(14 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 July 2001)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address17 Tulk House Ottershaw Park
Ottershaw
Chertsey
Surrey
KT16 0QG
Director NameMr William James George
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2001(14 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 September 2001)
RoleRetired Oil Co Executive
Correspondence AddressRegis House 49 Beaumont Street
London
W1N 1RE
Director NameMr Robert Levene
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(20 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 20 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85a Theydon Park Road
Theydon Bois
Epping
Essex
CM16 7LS
Director NameJennifer Braithwaite
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2007(21 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 17 October 2007)
RoleSolicitor
Correspondence Address18 Broadlands Avenue
Streatham
London
SW16 1NA
Secretary NameMuriel Winifred Guest-Smith
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2008(21 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 September 2008)
RoleRetired
Correspondence Address18 Brendon House
London
W1V 5LB
Director NameMr Stephen Guy
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2009(23 years after company formation)
Appointment Duration4 years, 7 months (resigned 25 September 2013)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address8a Greenwich Court Cavell Street
London
E1 2BS
Director NameMiss Muriel Winifred Guest-Smith
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2009(23 years after company formation)
Appointment Duration3 years, 9 months (resigned 02 January 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address74 Mendora Road
London
SW6 7NB
Director NameMr Simon Robert Haswell
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2012(26 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 10271
Log Cabin The Rear Of 85a Theydon Park Road
Theydon Bois
Epping
Essex
CM16 7LS
Director NameProf Christopher John Adams
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2013(27 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 December 2014)
RoleScientific Consultant
Country of ResidenceWales
Correspondence AddressPO Box 10271
Log Cabin The Rear Of 85a Theydon Park Road
Theydon Bois
Epping
Essex
CM16 7LS
Director NameMs Susan Diane Hayward
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2013(27 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 2014)
RoleLeasehold Adviser
Country of ResidenceEngland
Correspondence AddressPO Box 10271
Log Cabin The Rear Of 85a Theydon Park Road
Theydon Bois
Epping
Essex
CM16 7LS
Director NameMr Patrick James Gray
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2014(28 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 February 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressConnaught House Broomhill Road
Woodford Green
Essex
IG8 0PY
Director NameMr Shaun Michael O'Sullivan
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2019(33 years, 9 months after company formation)
Appointment Duration1 year (resigned 18 November 2020)
RoleRetired Civil Servant
Country of ResidenceEngland
Correspondence Address26 Hill Road
Theydon Bois
Epping
CM16 7LX

Contact

Websitewww.fpra.org.uk/
Email address[email protected]
Telephone01934 864210
Telephone regionWeston-Super-Mare

Location

Registered Address26 Hill Road
Theydon Bois
Epping
CM16 7LX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£40,232
Cash£51,304
Current Liabilities£11,303

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 November 2023 (4 months, 4 weeks ago)
Next Return Due13 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
28 September 2023Micro company accounts made up to 31 March 2023 (3 pages)
12 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
12 June 2022Micro company accounts made up to 31 March 2022 (2 pages)
6 December 2021Memorandum and Articles of Association (20 pages)
6 December 2021Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
2 December 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
6 October 2021Micro company accounts made up to 31 March 2021 (2 pages)
28 September 2021Appointment of Mr Colin Frederic Cohen as a director on 22 September 2021 (2 pages)
2 September 2021Appointment of Mr Jonathan Gough as a director on 19 May 2021 (2 pages)
2 September 2021Appointment of Mr Ross Neil Weddell as a director on 19 May 2021 (2 pages)
5 July 2021Termination of appointment of Malcolm Wolpert as a director on 10 February 2021 (1 page)
30 November 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
30 November 2020Termination of appointment of Shaun Michael O'sullivan as a director on 18 November 2020 (1 page)
2 June 2020Appointment of Mrs Caroline Jane Carroll as a secretary on 20 May 2020 (2 pages)
2 June 2020Termination of appointment of Robert Slee as a director on 20 May 2020 (1 page)
21 May 2020Micro company accounts made up to 31 March 2020 (2 pages)
6 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
14 November 2019Termination of appointment of George Richard Williams as a director on 13 November 2019 (1 page)
14 November 2019Appointment of Mr Malcolm Wolpert as a director on 13 November 2019 (2 pages)
14 November 2019Termination of appointment of Robert Levene as a director on 13 November 2019 (1 page)
14 November 2019Appointment of Mr Shaun Michael O'sullivan as a director on 13 November 2019 (2 pages)
14 November 2019Appointment of Mr Robert Slee as a director on 13 November 2019 (2 pages)
14 November 2019Termination of appointment of Philippa Dorothy Holt Turner as a director on 13 November 2019 (1 page)
16 September 2019Termination of appointment of Marjorie Ann Power as a director on 12 September 2019 (1 page)
16 September 2019Registered office address changed from PO Box 10271 Log Cabin the Rear of 85a Theydon Park Road Theydon Bois Epping Essex CM16 7LS to 26 Hill Road Theydon Bois Epping CM16 7LX on 16 September 2019 (1 page)
28 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
30 November 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
4 June 2018Micro company accounts made up to 31 March 2018 (2 pages)
21 February 2018Termination of appointment of Patrick James Gray as a director on 7 February 2018 (1 page)
21 February 2018Appointment of Ms Marjorie Ann Power as a director on 7 February 2018 (2 pages)
29 November 2017Appointment of Mr Robert Levene as a director on 15 November 2017 (2 pages)
29 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017Appointment of Mr Robert Levene as a director on 15 November 2017 (2 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (4 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (4 pages)
22 September 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
22 September 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
4 January 2016Annual return made up to 31 December 2015 no member list (7 pages)
4 January 2016Annual return made up to 31 December 2015 no member list (7 pages)
27 November 2015Termination of appointment of Michael Fernand Alexander Derome as a director on 10 November 2015 (1 page)
27 November 2015Termination of appointment of Michael Fernand Alexander Derome as a director on 10 November 2015 (1 page)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 May 2015Termination of appointment of Simon Robert Haswell as a director on 11 May 2015 (1 page)
11 May 2015Termination of appointment of Simon Robert Haswell as a director on 11 May 2015 (1 page)
8 January 2015Annual return made up to 31 December 2014 no member list (8 pages)
8 January 2015Annual return made up to 31 December 2014 no member list (8 pages)
15 December 2014Appointment of Miss Shula Rich as a director on 10 December 2014 (2 pages)
15 December 2014Appointment of Miss Shula Rich as a director on 10 December 2014 (2 pages)
8 December 2014Termination of appointment of Christopher John Adams as a director on 8 December 2014 (1 page)
8 December 2014Termination of appointment of Christopher John Adams as a director on 8 December 2014 (1 page)
8 December 2014Termination of appointment of Christopher John Adams as a director on 8 December 2014 (1 page)
2 December 2014Appointment of Mr Patrick James Gray as a director on 10 November 2014 (2 pages)
2 December 2014Appointment of Mr Patrick James Gray as a director on 10 November 2014 (2 pages)
1 December 2014Termination of appointment of Susan Diane Hayward as a director on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Susan Diane Hayward as a director on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Susan Diane Hayward as a director on 1 December 2014 (1 page)
7 August 2014Termination of appointment of Christopher John Adams as a director on 23 June 2014
  • ANNOTATION Rectified Form TM01 was removed from the public register on 07/08/2014 as it was invalid or ineffective.
(1 page)
7 August 2014Termination of appointment of Christopher John Adams as a director on 23 June 2014
  • ANNOTATION Rectified Form TM01 was removed from the public register on 07/08/2014 as it was invalid or ineffective.
(1 page)
25 June 2014Termination of appointment of Robert Levene as a director (1 page)
25 June 2014Termination of appointment of Robert Levene as a director (1 page)
16 June 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
16 June 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
6 January 2014Registered office address changed from Po Box 10271 Rear of 85a Theydon Park Road Theydon Bois Epping Essex CM16 9DB on 6 January 2014 (1 page)
6 January 2014Registered office address changed from Po Box 10271 Rear of 85a Theydon Park Road Theydon Bois Epping Essex CM16 9DB on 6 January 2014 (1 page)
6 January 2014Annual return made up to 31 December 2013 no member list (9 pages)
6 January 2014Registered office address changed from Po Box 10271 Rear of 85a Theydon Park Road Theydon Bois Epping Essex CM16 9DB on 6 January 2014 (1 page)
6 January 2014Annual return made up to 31 December 2013 no member list (9 pages)
29 November 2013Appointment of Professor Christopher John Adams as a director (2 pages)
29 November 2013Appointment of Professor Christopher John Adams as a director (2 pages)
27 November 2013Appointment of Ms Susan Diane Hayward as a director (2 pages)
27 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 November 2013Appointment of Ms Susan Diane Hayward as a director (2 pages)
27 November 2013Memorandum and Articles of Association (16 pages)
27 November 2013Memorandum and Articles of Association (16 pages)
25 September 2013Termination of appointment of Stephen Guy as a director (1 page)
25 September 2013Termination of appointment of Stephen Guy as a director (1 page)
23 September 2013Termination of appointment of Peter Sutton as a director (1 page)
23 September 2013Termination of appointment of Peter Sutton as a director (1 page)
18 September 2013Full accounts made up to 31 March 2013 (12 pages)
18 September 2013Full accounts made up to 31 March 2013 (12 pages)
30 January 2013Appointment of Mr Roger Trigg as a director (2 pages)
30 January 2013Appointment of Mr Roger Trigg as a director (2 pages)
16 January 2013Appointment of Mr Simon Robert Haswell as a director (2 pages)
16 January 2013Appointment of Mr Peter William Sutton as a director (2 pages)
16 January 2013Appointment of Mr Peter William Sutton as a director (2 pages)
16 January 2013Appointment of Mr Simon Robert Haswell as a director (2 pages)
8 January 2013Termination of appointment of a director (1 page)
8 January 2013Annual return made up to 31 December 2012 no member list (8 pages)
8 January 2013Termination of appointment of a director (1 page)
8 January 2013Annual return made up to 31 December 2012 no member list (8 pages)
7 January 2013Termination of appointment of Muriel Guest-Smith as a director (1 page)
7 January 2013Termination of appointment of Muriel Guest-Smith as a director (1 page)
12 September 2012Termination of appointment of Malcolm Wolpert as a director (1 page)
12 September 2012Termination of appointment of Malcolm Wolpert as a director (1 page)
10 August 2012Full accounts made up to 31 March 2012 (12 pages)
10 August 2012Full accounts made up to 31 March 2012 (12 pages)
7 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
7 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
9 January 2012Annual return made up to 31 December 2011 no member list (9 pages)
9 January 2012Annual return made up to 31 December 2011 no member list (9 pages)
11 October 2011Full accounts made up to 31 March 2011 (12 pages)
11 October 2011Full accounts made up to 31 March 2011 (12 pages)
26 January 2011Appointment of Mr Malcolm Wolpert as a director (2 pages)
26 January 2011Appointment of Mr Malcolm Wolpert as a director (2 pages)
14 January 2011Annual return made up to 31 December 2010 no member list (8 pages)
14 January 2011Annual return made up to 31 December 2010 no member list (8 pages)
14 January 2011Director's details changed for Dr Michael Derome on 14 January 2011 (2 pages)
14 January 2011Director's details changed for Dr Michael Derome on 14 January 2011 (2 pages)
12 August 2010Full accounts made up to 31 March 2010 (12 pages)
12 August 2010Full accounts made up to 31 March 2010 (12 pages)
13 January 2010Director's details changed for Philippa Dorothy Holt Turner on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Philippa Dorothy Holt Turner on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Robert John Smytherman on 13 January 2010 (2 pages)
13 January 2010Annual return made up to 31 December 2009 no member list (5 pages)
13 January 2010Director's details changed for Muriel Winifred Guest-Smith on 22 October 2009 (2 pages)
13 January 2010Director's details changed for Robert Levene on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Robert John Smytherman on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Muriel Winifred Guest-Smith on 22 October 2009 (2 pages)
13 January 2010Annual return made up to 31 December 2009 no member list (5 pages)
13 January 2010Director's details changed for Robert Levene on 13 January 2010 (2 pages)
25 November 2009Appointment of Dr Stephen Guy as a director (3 pages)
25 November 2009Appointment of Dr Stephen Guy as a director (3 pages)
27 July 2009Accounts for a small company made up to 31 March 2009 (5 pages)
27 July 2009Accounts for a small company made up to 31 March 2009 (5 pages)
5 May 2009Director appointed muriel winifred guest-smith (1 page)
5 May 2009Director appointed muriel winifred guest-smith (1 page)
19 January 2009Director's change of particulars / robert levene / 19/01/2009 (1 page)
19 January 2009Appointment terminated director rowena wilson (1 page)
19 January 2009Annual return made up to 31/12/08 (3 pages)
19 January 2009Appointment terminated director rowena wilson (1 page)
19 January 2009Director's change of particulars / robert levene / 19/01/2009 (1 page)
19 January 2009Annual return made up to 31/12/08 (3 pages)
25 September 2008Appointment terminate, director and secretary muriel winifred guest-smith logged form (1 page)
25 September 2008Appointment terminate, director and secretary muriel winifred guest-smith logged form (1 page)
24 September 2008Registered office changed on 24/09/2008 from 59 mile end road colchester essex CO4 5BU (1 page)
24 September 2008Appointment terminated director john peartree (1 page)
24 September 2008Registered office changed on 24/09/2008 from 59 mile end road colchester essex CO4 5BU (1 page)
24 September 2008Appointment terminated director john peartree (1 page)
7 July 2008Full accounts made up to 31 March 2008 (11 pages)
7 July 2008Full accounts made up to 31 March 2008 (11 pages)
29 March 2008Annual return made up to 31/12/07 (5 pages)
29 March 2008Annual return made up to 31/12/07 (5 pages)
5 February 2008Director's particulars changed (1 page)
5 February 2008Director's particulars changed (1 page)
31 January 2008Director's particulars changed (1 page)
31 January 2008Director's particulars changed (1 page)
15 January 2008New secretary appointed (2 pages)
15 January 2008New secretary appointed (2 pages)
8 January 2008Secretary resigned;director resigned (1 page)
8 January 2008Secretary resigned;director resigned (1 page)
23 October 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
2 August 2007Full accounts made up to 31 March 2007 (11 pages)
2 August 2007Full accounts made up to 31 March 2007 (11 pages)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
3 July 2007New director appointed (2 pages)
3 July 2007New director appointed (2 pages)
20 January 2007Annual return made up to 31/12/06 (7 pages)
20 January 2007Annual return made up to 31/12/06 (7 pages)
5 January 2007New director appointed (2 pages)
5 January 2007New director appointed (2 pages)
26 July 2006Full accounts made up to 31 March 2006 (12 pages)
26 July 2006Full accounts made up to 31 March 2006 (12 pages)
9 March 2006Annual return made up to 31/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 March 2006Annual return made up to 31/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 November 2005Registered office changed on 28/11/05 from: acre house 11-15 william road london NW1 3ER (1 page)
28 November 2005Registered office changed on 28/11/05 from: acre house 11-15 william road london NW1 3ER (1 page)
20 September 2005New director appointed (2 pages)
20 September 2005New director appointed (2 pages)
5 September 2005Full accounts made up to 31 March 2005 (11 pages)
5 September 2005Full accounts made up to 31 March 2005 (11 pages)
1 September 2005Director resigned (1 page)
1 September 2005Director resigned (1 page)
1 September 2005Director resigned (1 page)
1 September 2005Director resigned (1 page)
1 September 2005New director appointed (2 pages)
1 September 2005New director appointed (2 pages)
26 January 2005Annual return made up to 31/12/04 (7 pages)
26 January 2005Annual return made up to 31/12/04 (7 pages)
11 August 2004Full accounts made up to 31 March 2004 (12 pages)
11 August 2004Full accounts made up to 31 March 2004 (12 pages)
22 January 2004Annual return made up to 31/12/03 (8 pages)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
22 January 2004Annual return made up to 31/12/03 (8 pages)
15 January 2004Director resigned (1 page)
15 January 2004Director resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
22 October 2003Full accounts made up to 31 March 2003 (11 pages)
22 October 2003Full accounts made up to 31 March 2003 (11 pages)
7 January 2003Annual return made up to 31/12/02 (8 pages)
7 January 2003Annual return made up to 31/12/02 (8 pages)
5 November 2002Registered office changed on 05/11/02 from: third floor overseas house 19-23 ironmonger row london EC1V 3QN (1 page)
5 November 2002Registered office changed on 05/11/02 from: third floor overseas house 19-23 ironmonger row london EC1V 3QN (1 page)
17 September 2002Full accounts made up to 31 March 2002 (11 pages)
17 September 2002Full accounts made up to 31 March 2002 (11 pages)
5 March 2002Annual return made up to 31/12/01 (6 pages)
5 March 2002Annual return made up to 31/12/01 (6 pages)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
17 September 2001Full accounts made up to 31 March 2001 (11 pages)
17 September 2001Full accounts made up to 31 March 2001 (11 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
29 December 2000Annual return made up to 31/12/00 (6 pages)
29 December 2000Annual return made up to 31/12/00 (6 pages)
29 August 2000Full accounts made up to 31 March 2000 (11 pages)
29 August 2000Full accounts made up to 31 March 2000 (11 pages)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
1 February 2000Annual return made up to 31/12/99 (6 pages)
1 February 2000Annual return made up to 31/12/99 (6 pages)
24 August 1999Full accounts made up to 31 March 1999 (11 pages)
24 August 1999Full accounts made up to 31 March 1999 (11 pages)
28 May 1999Registered office changed on 28/05/99 from: third floor overseas house 19-23 ironmonger row london EC1V 3QN (1 page)
28 May 1999Registered office changed on 28/05/99 from: third floor overseas house 19-23 ironmonger row london EC1V 3QN (1 page)
3 February 1999Director resigned (1 page)
3 February 1999Director resigned (1 page)
13 January 1999Director's particulars changed (1 page)
13 January 1999Director's particulars changed (1 page)
22 December 1998Annual return made up to 31/12/98 (8 pages)
22 December 1998Registered office changed on 22/12/98 from: 62 bayswater road london W2 3PS (1 page)
22 December 1998Annual return made up to 31/12/98 (8 pages)
22 December 1998Registered office changed on 22/12/98 from: 62 bayswater road london W2 3PS (1 page)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
11 August 1998Full accounts made up to 31 March 1998 (12 pages)
11 August 1998Full accounts made up to 31 March 1998 (12 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
3 February 1998New secretary appointed (2 pages)
3 February 1998New secretary appointed (2 pages)
3 February 1998Annual return made up to 31/12/97
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
3 February 1998Annual return made up to 31/12/97
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
16 September 1997Full accounts made up to 31 March 1997 (11 pages)
16 September 1997Full accounts made up to 31 March 1997 (11 pages)
4 February 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director resigned
(10 pages)
4 February 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director resigned
(10 pages)
13 November 1996Full accounts made up to 31 March 1996 (11 pages)
13 November 1996Full accounts made up to 31 March 1996 (11 pages)
2 January 1996Annual return made up to 31/12/95 (8 pages)
2 January 1996Annual return made up to 31/12/95 (8 pages)
11 September 1995Full accounts made up to 31 March 1995 (10 pages)
11 September 1995Full accounts made up to 31 March 1995 (10 pages)
21 February 1986Incorporation (27 pages)
21 February 1986Incorporation (27 pages)