Spitalfields Historic Buildings Trust(the)

Active01312292 Private company limited by guarantee
Incorporated
3 May 1977 (49 years)
Industry
Buying and selling of own real estate (68100)
Directors
Heloise Palin
John Mackenzie Nicolson
Accounts type
Total exemption full
Region
Greater London
Address
18 Folgate St
London
E1 6BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
23
Outstanding
7
Part satisfied
0
Satisfied
16

Officers 9 active

Officer details are public data from the Companies House register.

Palin, Heloise
Director · Appointed 27 January 2025
British
Born December 1984 (41)
Director · Appointed 3 October 2019
British
Born June 1951 (75)
Nicolson, John Mackenzie
Director · Appointed 1 October 2019
British
Born June 1961 (65)
Burrell, Roger John
Director · Appointed 21 May 2019
English
Born October 1947 (79)
Director · Appointed 12 March 2014
British
Born August 1952 (74)
Harris, Gareth Connor Dawson
Director · Appointed 15 February 2007
British
Born January 1958 (68)
Director · Appointed 15 February 2007
British
Born September 1971 (55)
Kennedy, Marianna
Director · Appointed 18 November 1997
Canadian
Born January 1956 (70)
Director
British
Born August 1949 (77)
Officer history (25 former)
18 December 2025
Resigned Jordan, Marc Lowis Aron as Director
15 September 2025
Resigned Streeter, Patrick Thomas as Director
24 July 2025
Resigned Lomas, Theodore Joseph Manthorpe as Secretary
2 June 2025
Resigned Lomas, Theodore Joseph Manthorpe as Director
27 January 2025
Appointed Palin, Heloise as Director
31 December 2024
Resigned Eksteen, Matthew Aidan as Director
8 October 2024
Resigned Munday, Rupert Nicholas Howard as Director
3 August 2024
Resigned Little, Barra Ross as Director
5 December 2023
Appointed Jordan, Marc Lowis Aron as Director
8 November 2023
Resigned Clapham, Susanna Louise as Director
8 November 2023
Resigned Blain, Douglas Ellis as Secretary
8 November 2023
Resigned Mckay, Elizabeth Frances Helen as Director
6 November 2023
Appointed Eksteen, Matthew Aidan as Director
6 November 2023
Appointed Lomas, Theodore Joseph Manthorpe as Director
6 November 2023
Appointed Lomas, Theodore Joseph Manthorpe as Secretary
3 September 2022
Resigned Mckay, Peter Beverley as Director
31 May 2021
Resigned Byrne, Andrew as Director
3 October 2019
Appointed Forshaw, Alec Paul as Director
1 October 2019
Appointed Nicolson, John Mackenzie as Director
21 May 2019
Appointed Burrell, Roger John as Director
21 May 2019
Appointed Munday, Rupert Nicholas Howard as Director
1 December 2018
Resigned Roughton, Caroline as Director
24 August 2018
Resigned Girouard, Blanche as Director
7 March 2017
Appointed Clapham, Susanna Louise as Director
7 March 2017
Appointed Girouard, Blanche as Director
9 June 2015
Resigned Cooke, Paul Neville Rodney as Director
12 March 2014
Appointed Little, Barra Ross as Director
12 March 2014
Appointed Gledhill, Charles Matthew as Director
27 November 2013
Resigned Palin, William Michael as Director
15 February 2007
Appointed Harris, Gareth Connor Dawson as Director
15 February 2007
Appointed Pollard, Richard Alexander Jeanes as Director
7 June 2006
Resigned Leigh-Wood, Oliver as Director
21 June 2005
Appointed Byrne, Andrew as Director
4 April 2005
Resigned Knox, Timothy Aidan John as Director
11 March 2005
22 January 2004
Resigned White, Geoffrey George Noble as Director
6 March 2003
Resigned Girouard, Mark as Director
6 March 2003
Resigned Roper, Patrick Dacre Trevor as Director
1 December 2001
Resigned Gibson, Elisabeth Dione, Lady as Director
1 December 2001
Resigned Morris, John Risk as Director
1 December 2001
1 December 2001
Appointed Palin, William Michael as Director
1 December 2001
Appointed Knox, Timothy Aidan John as Director
2 October 2001
Appointed Roughton, Caroline as Director
18 November 1997
Appointed Kennedy, Marianna as Director
7 November 1995
Appointed Streeter, Patrick Thomas as Director
10 November 1993
Appointed Cooke, Paul Neville Rodney as Director
20 January 1991
Appointed Maccormac, Richard Cornelius, Sir as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates21 December 2025
10 February 2026Director's details changed
27 January 2026Termination of appointment of a director
31 December 2025Total exemption full accounts31 March 2025
15 September 2025Termination of appointment of a director
Show all recent filings

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