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03541037

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Albany, Douglas Way, London, SE8 4AG
Incorporated 06/04/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

90030
Artistic creation

Officers

Aimee Jane Felone

director · Since 05/12/2018

British · England · Age 34

Gita Ralleigh

director · Since 11/05/2022

British · United Kingdom · Age 56

Caleb Cyril Calvin Azumah Nelson

director · Since 17/12/2025

British · England · Age 32

Alec John Moore Leggat

director · Since 18/12/2025

British · England · Age 71

Former

John Gerard Readman

director · Resigned 26/10/1998

Ruth Borthwick

secretary · Resigned 03/03/2000

Jessie Lim Bunnin

director · Resigned 22/03/2001

Elaine Samantha Mitchener

director · Resigned 09/04/2002

Edmund Giles Dudley Gibson

director · Resigned 21/01/2003

Melanie Abrahams

secretary · Resigned 21/01/2003

Ruth Borthwick

director · Resigned 21/01/2003

Liam Browne

director · Resigned 08/04/2003

Emma Lisa Hewett

secretary · Resigned 11/06/2003

Melanie Charmaine Abrahams

director · Resigned 10/02/2004

Sarah Caroline Chapman

director · Resigned 06/07/2004

Olayinka Ayoade

director · Resigned 14/09/2004

Gregory John Randall

director · Resigned 18/05/2005

Shankara Daniel Angadi

director · Resigned 11/07/2006

Selma El Rayah

director · Resigned 07/12/2006

Delia Clare Jarret Macauley

director · Resigned 10/01/2007

Edward Mortimer Burnett

director · Resigned 25/01/2007

Nicholas Stefan Murza Murzicz

secretary · Resigned 15/06/2007

Lida Maria Cepuch

director · Resigned 06/07/2007

Helen Mitchell

director · Resigned 06/07/2007

Philippa Jane Currey

director · Resigned 11/07/2007

Emma Hewett

secretary · Resigned 11/12/2007

Liz Bartlett

director · Resigned 12/11/2008

Samanatha Moloney

secretary · Resigned 03/02/2009

Hannah Henderson

director · Resigned 09/08/2010

Baden Prince

director · Resigned 02/11/2010

Emma Hewett

secretary · Resigned 31/10/2011

Helen Valerie Perryer

director · Resigned 21/03/2012

Amanda Jane Barker

director · Resigned 19/03/2013

Richard Watts

secretary · Resigned 16/12/2013

Fiona O'Brien

director · Resigned 20/12/2013

Joseph Coelho

director · Resigned 30/03/2014

Cimeon Ellerton

director · Resigned 01/12/2015

Gregory William Klerkx

director · Resigned 05/12/2018

Joanna Mary Munro

director · Resigned 05/12/2018

Mike Clarke

director · Resigned 11/12/2019

Sophie Jane Dhaliwal

director · Resigned 11/12/2019

Samantha Carroll Clark

director · Resigned 22/06/2022

Katherine Sian Noakes

director · Resigned 22/06/2022

Rishi Dastidar

director · Resigned 13/12/2022

Sandeep Kaur Mahal

director · Resigned 13/12/2022

Katie Roden

director · Resigned 19/06/2023

Sherifa Adeola Ayooluwa Ibitola

director · Resigned 26/06/2025

Della-Rose Hill-Katso

director · Resigned 11/07/2025

Samantha Elizabeth Dodd

director · Resigned 22/08/2025

Simon David Richardson

director · Resigned 11/12/2025

Charges1 outstanding

charge
outstanding

FIRST PREMISE LIMITED

Created 19/05/2003Registered 28/05/2003

Change History

officer appointedRALLEIGH, Gita, Dr
2026-06-05
officer appointedAZUMAH NELSON, Caleb Cyril Calvin
2026-06-05
officer appointedFELONE, Aimee Jane
2026-06-05
officer appointedLEGGAT, Alec John Moore
2026-06-05
statusactive
2026-06-05

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-05

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

address line1The Albany
2026-06-05

THE ALBANY

post townLondon
2026-06-05

LONDON