Resource For London

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1992-01-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-10 · next due 2027-01-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Gunn, Douglas Hamilton · Director appointed 2024-01-18
• Taylor, Heather Marian · Secretary appointed 2022-07-21
• Haydon, Pandora Anne · Director appointed 2021-07-22
• Pease, Kevin John · Director appointed 2015-01-29
• Stevens, Lynda Anne · Director appointed 2014-01-30
• Katyal, Rushmi · Director appointed 2021-07-22 resigned 2024-03-20
• Joseph, Denise Nicole · Director appointed 2017-08-22 resigned 2023-11-08
• Raibin, Michael Phillip · Director appointed 2020-02-19 resigned 2023-09-28
• Hadland, Sarah Louise · Director appointed 2021-07-22 resigned 2023-09-25
• Burns, Stephen Eric · Director appointed 2017-08-22 resigned 2023-02-22
• Harrison, Carol Anne · Secretary appointed 1999-04-13 resigned 2022-07-21
• Weeks, Wilfred John Thomas · Director appointed 2011-05-06 resigned 2022-04-26
• Rouse, Julian · Director appointed 2017-01-26 resigned 2020-04-01
• Logan, Susan Elizabeth · Director appointed 2011-05-06 resigned 2018-04-26
• Hazlewood, Robin · Director appointed 2009-12-02 resigned 2017-09-21
• Galloway, Archibald Duncan · Director appointed 2009-12-02 resigned 2017-04-12
• Mehta, Bharat · Director appointed 1998-04-26 resigned 2016-01-25
• Rouse, Julian · Director appointed 2014-01-30 resigned 2014-05-30
• Hartzell, James Graham · Director appointed 2009-12-02 resigned 2011-09-19
• Haynes, Patrick Ernest · Director resigned 2011-05-06
• Dudley, Martin Raymond, The Revd Dr · Director appointed 2007-05-11 resigned 2011-02-08
• Roberts, Gillian Frances · Director appointed 1997-01-01 resigned 2010-09-09
• Tomkins, Alan, Dr · Director appointed 2000-12-05 resigned 2008-12-04
• Robinson, Roger Leon, Cllr · Director appointed 1998-12-08 resigned 2000-04-10
• Holloway, Christine · Director appointed 1996-06-04 resigned 2000-04-10
• Gregg, Andrew Chanter · Director appointed 1995-05-25 resigned 2000-04-10
• Lethaby, Patrick Anthony William · Director appointed 1998-04-07 resigned 1998-12-08
• Varley, James Andrew · Secretary resigned 1998-09-18
• Cook, Timothy · Director resigned 1998-04-07
• Nyfield, Susan · Director appointed 1996-06-04 resigned 1997-09-09
• Udal, John Oliver · Director resigned 1996-12-31
• Springer, Dee · Director resigned 1995-05-25
• Turner, Arthur David · Director resigned 1994-10-12
• Sutcliffe, Peter Wilkinson · Director resigned 1994-10-12

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-01-10

Recent filings (15)

• 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-14 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-06-06 Small-company accounts (paper) AA Accounts
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-04 Small-company accounts (paper) AA Accounts
• 2024-09-24 Director details changed CH01 Officers
• 2024-09-24 Director details changed CH01 Officers
• 2024-08-28 Director details changed CH01 Officers
• 2024-03-21 Termination director company with name termination date TM01 Officers
• 2024-01-24 Appointment of director (paper) AP01 Officers
• 2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-21 Termination director company with name termination date TM01 Officers
• 2023-10-31 Termination director company with name termination date TM01 Officers
• 2023-10-03 Small-company accounts (paper) AA Accounts
• 2023-09-25 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.