Annie Macpherson Home Of Industry (Incorporated)

Company Name	Annie Macpherson Home Of Industry (Incorporated)
Company Status	Active
Company Number	00108687
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 April 1910(114 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Secretary Name	Mr Michael James Houston
Nationality	British
Status	Current
Appointed	19 January 1998(87 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bethnal Green Mission Church Flat 1 305 Cambridge Heath Road London E2 9LH

Director Name	Mr Philip Antony Harniess
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(103 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	305 Cambridge Heath Road London E2 9LH

Director Name	Miss Bernadette Marie Cunningham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(108 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Apartment 701 9b Clerkenwell Road London EC1M 5PY

Director Name	Miss Bethany Sarah Lambert
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(113 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Social Worker
Country of Residence	England
Correspondence Address	128a Stepnet Green Stepney Green London E1 3JJ

Director Name	Mr Alan Vogt
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(80 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 1994)
Role	Retired Dentist
Correspondence Address	17 Burntwood Grange Road London SW18 3JY

Director Name	Dr Gillian Webster
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(80 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 July 1998)
Role	General Practitioner
Correspondence Address	67 Ellesmere Road Bow London E3 5QU

Secretary Name	Trevor Daykin
Nationality	British
Status	Resigned
Appointed	16 January 1991(80 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	305 Cambridge Heath Road London E2 9LG

Secretary Name	Robert James Sims
Nationality	British
Status	Resigned
Appointed	05 August 1994(84 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	18 St Margarets Road East Twickenham Middlesex TW1 2LW

Director Name	Richard Gordon Farrell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(88 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 July 1999)
Role	Bookshop Manager
Correspondence Address	9 Stanley House Saracen Street London E14 6EX

Director Name	Peter George
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(89 years, 7 months after company formation)
Appointment Duration	5 years (resigned 03 November 2004)
Role	Company Director
Correspondence Address	29 Primrose Square London E9 7TS

Director Name	Lanver Mak
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(89 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2001)
Role	Project Leader
Correspondence Address	6 Pemberton Court Portelet Road London E1 4EN

Director Name	Mr Christopher Martin Coleman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(89 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 10 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Antill Road London E3 5BP

Director Name	Mikloth Nathanial Bond
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(93 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 September 2012)
Role	Post Office Manager
Country of Residence	England
Correspondence Address	11 Codrington Court Scott Street London Tower Hamlets E1 5DH

Director Name	Patricia Anne Davis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(93 years, 6 months after company formation)
Appointment Duration	19 years, 12 months (resigned 10 September 2023)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	43 Wilmot Street Tower Hamlets London E2 0BS

Contact

Website	bethnalgreenmissionchurch.co.uk

Location

Registered Address	305 Cambridge Heath Road London E2 9LH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£247,547
Net Worth	£387,725
Cash	£307,645
Current Liabilities	£7,106

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Charges

24 May 2017	Delivered on: 14 June 2017 Persons entitled: Kingdom Bank Limited Classification: A registered charge Particulars: 67 ellesmere road london E3 5QU registered at the land registry under title number LN22199. Outstanding

Filing History

27 February 2024	Appointment of Miss Bethany Sarah Lambert as a director on 15 February 2024 (2 pages)
4 January 2024	Termination of appointment of Patricia Anne Davis as a director on 10 September 2023 (1 page)
4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
28 July 2023	Accounts for a small company made up to 31 December 2022 (36 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
20 September 2022	Accounts for a small company made up to 31 December 2021 (35 pages)
8 March 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (32 pages)
22 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (26 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (26 pages)
17 January 2019	Termination of appointment of Christopher Martin Coleman as a director on 10 September 2018 (1 page)
17 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
17 January 2019	Appointment of Ms Bernadette Marie Cunningham as a director on 10 September 2018 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
2 August 2018	Notification of a person with significant control statement (2 pages)
16 March 2018	Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
14 June 2017	Registration of charge 001086870001, created on 24 May 2017 (15 pages)
14 June 2017	Registration of charge 001086870001, created on 24 May 2017 (15 pages)
6 February 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
10 November 2016	Amended total exemption full accounts made up to 31 December 2015 (16 pages)
10 November 2016	Amended total exemption full accounts made up to 31 December 2015 (16 pages)
7 November 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
7 November 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
21 January 2016	Annual return made up to 16 January 2016 no member list (5 pages)
21 January 2016	Annual return made up to 16 January 2016 no member list (5 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
19 January 2015	Annual return made up to 16 January 2015 no member list (5 pages)
19 January 2015	Annual return made up to 16 January 2015 no member list (5 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
28 January 2014	Appointment of Mr Philip Harniess as a director (2 pages)
28 January 2014	Annual return made up to 16 January 2014 no member list (5 pages)
28 January 2014	Appointment of Mr Philip Harniess as a director (2 pages)
28 January 2014	Annual return made up to 16 January 2014 no member list (5 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
16 January 2013	Annual return made up to 16 January 2013 no member list (4 pages)
16 January 2013	Termination of appointment of Mikloth Bond as a director (1 page)
16 January 2013	Termination of appointment of Mikloth Bond as a director (1 page)
16 January 2013	Annual return made up to 16 January 2013 no member list (4 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
6 February 2012	Annual return made up to 16 January 2012 no member list (5 pages)
6 February 2012	Annual return made up to 16 January 2012 no member list (5 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
17 January 2011	Annual return made up to 16 January 2011 no member list (5 pages)
17 January 2011	Annual return made up to 16 January 2011 no member list (5 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
18 January 2010	Director's details changed for Patricia Anne Davis on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mikloth Nathanial Bond on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Christopher Martin Coleman on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Christopher Martin Coleman on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Patricia Anne Davis on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 16 January 2010 no member list (4 pages)
18 January 2010	Director's details changed for Mikloth Nathanial Bond on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 16 January 2010 no member list (4 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
10 August 2009	Auditor's resignation (1 page)
10 August 2009	Auditor's resignation (1 page)
19 January 2009	Annual return made up to 16/01/09 (3 pages)
19 January 2009	Annual return made up to 16/01/09 (3 pages)
8 September 2008	Full accounts made up to 31 December 2007 (14 pages)
8 September 2008	Full accounts made up to 31 December 2007 (14 pages)
27 March 2008	Annual return made up to 16/01/08 (3 pages)
27 March 2008	Annual return made up to 16/01/08 (3 pages)
20 July 2007	Full accounts made up to 31 December 2006 (13 pages)
20 July 2007	Full accounts made up to 31 December 2006 (13 pages)
12 March 2007	Annual return made up to 16/01/07 (4 pages)
12 March 2007	Annual return made up to 16/01/07 (4 pages)
9 October 2006	Partial exemption accounts made up to 31 December 2005 (13 pages)
9 October 2006	Partial exemption accounts made up to 31 December 2005 (13 pages)
10 February 2006	Annual return made up to 16/01/06 363(288) ‐ Director resigned (5 pages)
10 February 2006	Annual return made up to 16/01/06 363(288) ‐ Director resigned (5 pages)
14 October 2005	Partial exemption accounts made up to 31 December 2004 (13 pages)
14 October 2005	Partial exemption accounts made up to 31 December 2004 (13 pages)
17 January 2005	Annual return made up to 16/01/05 (5 pages)
17 January 2005	Annual return made up to 16/01/05 (5 pages)
27 October 2004	Partial exemption accounts made up to 31 December 2003 (12 pages)
27 October 2004	Partial exemption accounts made up to 31 December 2003 (12 pages)
7 February 2004	Annual return made up to 16/01/04 (4 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Annual return made up to 16/01/04 (4 pages)
7 February 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
30 September 2003	Partial exemption accounts made up to 31 December 2002 (12 pages)
30 September 2003	Partial exemption accounts made up to 31 December 2002 (12 pages)
26 March 2003	Annual return made up to 16/01/03 (4 pages)
26 March 2003	Annual return made up to 16/01/03 (4 pages)
25 October 2002	Partial exemption accounts made up to 31 December 2001 (13 pages)
25 October 2002	Partial exemption accounts made up to 31 December 2001 (13 pages)
31 January 2002	Annual return made up to 16/01/02 363(288) ‐ Director resigned (4 pages)
31 January 2002	Annual return made up to 16/01/02 363(288) ‐ Director resigned (4 pages)
4 October 2001	Partial exemption accounts made up to 31 December 2000 (18 pages)
4 October 2001	Partial exemption accounts made up to 31 December 2000 (18 pages)
19 January 2001	Annual return made up to 16/01/01 (4 pages)
19 January 2001	Annual return made up to 16/01/01 (4 pages)
21 November 2000	Full accounts made up to 31 December 1999 (19 pages)
21 November 2000	Full accounts made up to 31 December 1999 (19 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Annual return made up to 16/01/00 363(288) ‐ Director resigned (3 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Annual return made up to 16/01/00 363(288) ‐ Director resigned (3 pages)
29 October 1999	Full accounts made up to 31 December 1998 (19 pages)
29 October 1999	Full accounts made up to 31 December 1998 (19 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Annual return made up to 16/01/99 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 06/01/99 (4 pages)
6 January 1999	Annual return made up to 16/01/99 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 06/01/99 (4 pages)
6 January 1999	New director appointed (2 pages)
4 November 1998	Full accounts made up to 31 December 1997 (13 pages)
4 November 1998	Full accounts made up to 31 December 1997 (13 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Annual return made up to 16/01/98 363(288) ‐ Secretary resigned (4 pages)
23 January 1998	Annual return made up to 16/01/98 363(288) ‐ Secretary resigned (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (16 pages)
21 October 1997	Full accounts made up to 31 December 1996 (16 pages)
2 February 1997	Annual return made up to 16/01/97 (4 pages)
2 February 1997	Annual return made up to 16/01/97 (4 pages)
27 October 1996	Full accounts made up to 31 December 1995 (12 pages)
27 October 1996	Full accounts made up to 31 December 1995 (12 pages)
5 January 1996	Annual return made up to 16/01/96 (4 pages)
5 January 1996	Annual return made up to 16/01/96 (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (12 pages)
24 October 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
6 February 1943	Articles of association (4 pages)
8 April 1910	Incorporation (19 pages)
8 April 1910	Incorporation (19 pages)

Annie Macpherson Home Of Industry (Incorporated)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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