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Company Information for

CBHA

45 WESTMINSTER BRIDGE ROAD, LONDON, LONDON, SE1 7JB,
Company Registration Number
03177134
Converted/Closed
Converted / Closed

Company Overview

About Cbha
CBHA was founded on 1996-03-25 and has its registered office in London. The organisation's status is listed as "Converted / Closed". Cbha is a Converted/Closed registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CBHA
 
Legal Registered Office
45 WESTMINSTER BRIDGE ROAD
LONDON
LONDON
SE1 7JB
Other companies in SE1
 
Previous Names
WALTHAM FOREST CBHA20/07/2004
Charity Registration
Charity Number 1056644
Charity Address CBHA, 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Charter CBHA'S MISSION IS TO TACKLE POVERTY IN LONDON, AND IT ACHIEVES THIS BY PROVIDING A VARIETY OF HOUSING (AS A REGISTERED SOCIAL LANDLORD) AND WORKING TO REGENERATE COMMUNITIES.
Filing Information
Company Number 03177134
Company ID Number 03177134
Date formed 1996-03-25
Country United Kingdom
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2016-03-31
Account next due 31/12/2017
Latest return 2016-03-25
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBHA
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Company Officers of CBHA

Current Directors
Officer Role Date Appointed
SARAH CAMERON
 Company Secretary 2014-10-06
DAVID ALLAN AVERY
 Director 2015-07-08
STEPHEN ERIC BURNS
 Director 2015-07-08
DAVID KEITH LAVARACK
 Director 2015-07-08
MALCOLM LEVI
 Director 2015-07-08
ANITA RUBY PARKER
 Director 2016-03-08
CORDELIA SARBAH
 Director 2016-03-08
JUNE ELIZABETH WELCOME
 Director 2015-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN ADAMS
 Director 2014-07-01 2015-07-08
GONUL KOLE
 Director 2013-11-06 2015-07-08
STEPHEN ERIC BURNS
 Director 2011-10-19 2015-07-07
SUSAN LAURA HICKEY
 Company Secretary 2012-01-16 2014-10-06
GLENDA HUXLEY
 Director 2010-05-01 2014-10-06
GILES SPARROW COLCHESTER
 Director 2009-07-14 2014-06-18
CORALIE FRANCIS
 Director 2009-07-14 2014-03-26
DEBORAH ELIZABETH GRIGGS
 Director 2009-07-14 2014-03-26
VEVET NORINE DEER
 Director 2009-07-14 2012-07-03
DEREK ANTHONY GERMON
 Company Secretary 2011-09-14 2012-01-16
SUSAN LAURA HICKEY
 Company Secretary 2011-06-24 2011-09-14
JULIE GLASS
 Company Secretary 2010-09-15 2011-06-24
SUSAN LAURA HICKEY
 Company Secretary 2010-03-26 2010-09-15
GRAHAM LAWRENCE
 Company Secretary 2005-04-04 2010-03-26
GLORIA AROLIN
 Director 2009-07-14 2010-01-05
STEPHEN HOWLETT
 Director 2004-03-01 2009-07-15
HATTIE LLEWELYN DAVIES
 Director 2005-03-09 2009-07-15
SALLY HARVEY
 Director 2004-01-01 2006-04-03
PETER LAWRENCE DOYLE
 Director 2006-03-09 2006-03-10
RICHARD MICHAEL REGER
 Company Secretary 2004-12-14 2005-04-04
CLAIRE ALEXANDRA BEAN
 Company Secretary 2004-02-01 2004-12-14
LESLEY-ANNE ALEXANDER
 Director 1998-04-01 2004-02-28
RONNIE CLAWSON
 Company Secretary 2003-11-01 2004-01-31
HOWARD FRANCIS DOE
 Company Secretary 1996-03-25 2003-10-31
RICHARD JOHN MCCARTHY
 Director 1999-06-01 2003-10-31
PAUL JOSEPH HARBARD
 Director 1996-03-25 2002-05-16
GEORGE BARLOW
 Director 1996-03-25 1999-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALLAN AVERY CIRCLE CARE AND SUPPORT LIMITED Director 2018-07-11 CURRENT 1997-01-21 Active - Proposal to Strike off
DAVID ALLAN AVERY CANTIUM BUSINESS SOLUTIONS LIMITED Director 2018-06-28 CURRENT 2018-03-08 Active
DAVID ALLAN AVERY GEN2 PROPERTY LIMITED Director 2016-04-11 CURRENT 2015-10-21 Active
STEPHEN ERIC BURNS RESOURCE FOR LONDON Director 2017-08-22 CURRENT 1992-01-10 Active
STEPHEN ERIC BURNS PEABODY GROUP MAINTENANCE LIMITED Director 2016-09-30 CURRENT 2003-02-21 Active
STEPHEN ERIC BURNS UNITED ST SAVIOUR'S CHARITY Director 2016-07-25 CURRENT 2004-04-02 Active
STEPHEN ERIC BURNS WHITE HART TRIANGLE MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2005-04-28 Active
STEPHEN ERIC BURNS TILFLEX MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2011-03-03 Active
STEPHEN ERIC BURNS COBALT ESTATE MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2007-02-28 Active
STEPHEN ERIC BURNS SIENNA MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2005-04-28 Active
STEPHEN ERIC BURNS VERIDION PARK MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2011-03-03 Active
STEPHEN ERIC BURNS TILFEN REGENERATION LIMITED Director 2015-07-14 CURRENT 1999-08-27 Active
STEPHEN ERIC BURNS TCH REPAIRS LIMITED Director 2015-05-27 CURRENT 2004-06-15 Active
STEPHEN ERIC BURNS TILFEN INVESTMENT PROPERTIES LIMITED Director 2015-05-27 CURRENT 2005-03-11 Active
STEPHEN ERIC BURNS TRUST FOR LONDON TRUSTEE Director 2015-03-30 CURRENT 2004-10-13 Active
DAVID KEITH LAVARACK FRESHLEAF HOMES LIMITED Director 2017-06-30 CURRENT 1999-08-27 Active - Proposal to Strike off
DAVID KEITH LAVARACK CREATE COMMUNITIES LTD Director 2016-09-28 CURRENT 2005-05-26 Active
DAVID KEITH LAVARACK SOUTHMERE VILLAGE MANAGEMENT COMPANY LIMITED Director 2016-09-28 CURRENT 2005-05-11 Active
DAVID KEITH LAVARACK PEABODY SOUTH EAST LIMITED Director 2014-06-11 CURRENT 2004-05-10 Active
DAVID KEITH LAVARACK PEABODY INVESTMENT LIMITED Director 2014-06-11 CURRENT 1991-09-30 Active
DAVID KEITH LAVARACK LONDON COMMUNITY BOXING LIMITED Director 2014-03-01 CURRENT 2012-11-07 Active
DAVID KEITH LAVARACK DOLPHIN SQUARE CHARITABLE TRUSTEE Director 2011-06-07 CURRENT 2005-05-04 Active
DAVID KEITH LAVARACK ORCHARD WAY RESIDENTS LIMITED Director 2005-02-08 CURRENT 1981-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-24MISCFORMS B AND Z CONVERT TO RS
2017-02-24RES13CONVERT TO RS 14/11/2016
2016-12-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12
2016-12-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
2016-12-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2016-11-22MEM/ARTSARTICLES OF ASSOCIATION
2016-11-22RES01ALTER ARTICLES 09/11/2016
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031771340013
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-06AR0125/03/16 NO MEMBER LIST
2016-03-29AP01DIRECTOR APPOINTED MS CORDELIA SARBAH
2016-03-22AP01DIRECTOR APPOINTED MS ANITA RUBY PARKER
2015-08-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04AUDAUDITOR'S RESIGNATION
2015-07-16AP01DIRECTOR APPOINTED MS JUNE ELIZABETH WELCOME
2015-07-16AP01DIRECTOR APPOINTED MS JUNE ELIZABETH WELCOME
2015-07-09AP01DIRECTOR APPOINTED MR DAVID ALLAN AVERY
2015-07-09AP01DIRECTOR APPOINTED MR STEPHEN ERIC BURNS
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WHEELER
2015-07-09AP01DIRECTOR APPOINTED MR MALCOLM LEVI
2015-07-09AP01DIRECTOR APPOINTED MR DAVID KEITH LAVARACK
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR OMECO WHITE
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GONUL KOLE
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CORDELIA SARBAH
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ADAMS
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR LIAM RONAN
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DORIT RAYMOND
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNS
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JUNE WELCOME
2015-07-07AP01DIRECTOR APPOINTED MR LIAM RONAN
2015-04-09AR0125/03/15 NO MEMBER LIST
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIGGS
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CORALIE FRANCIS
2014-10-16AP03SECRETARY APPOINTED MS SARAH CAMERON
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HICKEY
2014-10-14AP01DIRECTOR APPOINTED MR GRAHAM ADAMS
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GILES COLCHESTER
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GLENDA HUXLEY
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-16AR0125/03/14 NO MEMBER LIST
2014-03-26MEM/ARTSARTICLES OF ASSOCIATION
2014-02-19RES01ALTER ARTICLES 31/01/2014
2013-11-14AP01DIRECTOR APPOINTED MS OMECO WHITE
2013-11-14AP01DIRECTOR APPOINTED MS GONUL KOLE
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ABDUR PERWEZ
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGLE
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-23AR0125/03/13 NO MEMBER LIST
2013-03-22AP01DIRECTOR APPOINTED MS CORDELIA SARBAH
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR VEVET DEER
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-28AR0125/03/12 NO MEMBER LIST
2012-01-19AP03SECRETARY APPOINTED SUSAN LAURA HICKEY
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY DEREK GERMON
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HICKEY
2011-11-09AP01DIRECTOR APPOINTED MR STEPHEN ERIC BURNS
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA SKEETE
2011-09-29AP03SECRETARY APPOINTED MR DEREK ANTHONY GERMON
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-03AP03SECRETARY APPOINTED MS SUSAN LAURA HICKEY
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY JULIE GLASS
2011-04-01AR0125/03/11 NO MEMBER LIST
2011-02-08AP03SECRETARY APPOINTED MRS JULIE GLASS
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HICKEY
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-25AP01DIRECTOR APPOINTED MS GLENDA HUXLEY
2010-04-19AR0125/03/10 NO MEMBER LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SKEETE / 24/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIT RAYMOND / 24/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUR REHMAN PERWEZ / 24/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT OGLE / 24/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MILLS / 24/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH GRIGGS / 24/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CORALIE FRANCIS / 24/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VEVET DEER / 24/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES SPARROW COLCHESTER / 24/03/2010
2010-04-09TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM LAWRENCE
2010-04-09AP03SECRETARY APPOINTED SUSAN LAURA HICKEY
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA AROLIN
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA SIMONS
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLETT
2010-03-16AP01DIRECTOR APPOINTED JUNE ELIZABETH WELCOME
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR HATTIE LLEWELYN DAVIES
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-03288aDIRECTOR APPOINTED GLORIA AROLIN
2009-08-24288aDIRECTOR APPOINTED DORIT RAYMOND
2009-08-24288aDIRECTOR APPOINTED ABDUR REHMAN PERWEZ
2009-08-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-13RES01ALTER MEM AND ARTS 09/07/2009
2009-08-12288aDIRECTOR APPOINTED TERENCE VICTOR WHEELER
2009-08-12288aDIRECTOR APPOINTED CHRISTOPHER ROBERT OGLE
2009-08-12288aDIRECTOR APPOINTED SIMON CHRISTOPHER MILLS
2009-08-12288aDIRECTOR APPOINTED DEBORAH ELIZABETH GRIGGS
2009-08-12288aDIRECTOR APPOINTED CORALIE FRANCIS
2009-08-12288aDIRECTOR APPOINTED JEVET NORINE DEER
2009-08-12288aDIRECTOR APPOINTED GILES SPARROW COLCHESTER
2009-04-21363aANNUAL RETURN MADE UP TO 25/03/09
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/03/08
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CBHA or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBHA
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Backhouse 2015-11-20 to 2015-11-20 A04ED060 CBHA -v- AMAVIH-MENSAH & 2 OTHERS
2015-11-20
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-09 Outstanding SANTANDER UK PLC
FLOATING CHARGE 2003-05-09 ALL of the property or undertaking has been released from charge THE GOVERNORS OF THE PEABODY TRUST
FIXED CHARGE 2003-05-09 Outstanding ABBEY NATIONAL PLC
SECOND FIXED CHARGE 2003-05-09 ALL of the property or undertaking has been released from charge THE GOVERNORS OF THE PEABODY TRUST
FLOATING CHARGE 2003-03-08 ALL of the property or undertaking has been released from charge ABBEY NATIONAL PLC
LEGAL CHARGE 2001-11-16 Satisfied BNP PARIBAS (IN ITS CAPACITY AS SECURITY TRUSTEE)
LEGAL CHARGE 2001-03-09 Satisfied BNP PARIBAS AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
LEGAL CHARGE 2000-02-24 Satisfied PARIBAS (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE 1999-03-29 Satisfied BANQUE PARIBAS AND ABBEY NATIONAL TREASURY SERVICES LIMITED AS LENDERS,BANQUE PARIBAS AS AGENTAND TRUSTEES
LEGAL CHARGE 1998-06-25 Satisfied BANQUE PARIBAS
DEBENTURE 1998-04-01 Satisfied BANQUE PARIBAS
LEGAL CHARGE 1998-01-28 Satisfied WALTHAM FOREST HOUSING ACTION TRUST
DEBENTURE 1998-01-28 Satisfied BANQUE PARIBAS
Intangible Assets
Patents
We have not found any records of CBHA registering or being granted any patents
Domain Names
We do not have the domain name information for CBHA
Trademarks
We have not found any records of CBHA registering or being granted any trademarks
Income
Government Income

Government spend with CBHA

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2010-05-25 GBP £42,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
London Borough of Waltham Forest health and social work services 2012/07/02 GBP 750,000

The service is to deliver a range of projects as part of the waltham Forest gang prevetion programme to include:
Outgoings
Business Rates/Property Tax
No properties were found where CBHA is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBHA any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBHA any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 7JB