The Association Of British Members Of The Sovereign Military Hospitaller Order Of St. John Of Jerusalem Of Rhodes And Of Malta
05039938
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
Industry
Officers
secretary · Since 18/01/2025
Former
director · Resigned 12/12/2006
director · Resigned 22/06/2007
director · Resigned 22/06/2007
director · Resigned 30/09/2008
secretary · Resigned 22/09/2011
director · Resigned 22/09/2011
director · Resigned 22/09/2011
director · Resigned 26/01/2012
director · Resigned 29/03/2012
director · Resigned 22/08/2012
director · Resigned 22/08/2012
director · Resigned 01/12/2014
director · Resigned 31/12/2014
director · Resigned 22/11/2017
director · Resigned 22/11/2017
director · Resigned 05/12/2017
secretary · Resigned 19/12/2018
director · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 18/03/2020
director · Resigned 23/09/2020
director · Resigned 08/09/2021
director · Resigned 24/06/2022
director · Resigned 24/06/2022
secretary · Resigned 18/01/2025
director · Resigned 26/02/2025
director · Resigned 24/02/2026
Persons with Significant Control
Lady Celestria Magdalen Mary Hales
British · England · Age 72
13, Deodar Road, London, SW15 2NP
Notified 24/06/2022
Former PSCs
Mr Richard Andrew Fitzalan Howard
Ceased 24/06/2022
Mr James Robert Pavey
Ceased 22/11/2017
Dr Gerard Robertson
Ceased 22/11/2017
Miss Louise Noble
Ceased 05/12/2017
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
13 DEODAR ROAD
LONDON
Filing History100 filings
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type group
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type group
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date no member list
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change registered office address company with date old address new address
notice restriction on company articles
statement of companys objects
resolution
certificate change of name company
change of name exemption
change of name notice
accounts with accounts type full
annual return company with made up date no member list
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type total exemption full
annual return company with made up date no member list
auditors resignation company
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date no member list
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name