Company NameVandervell Foundation Limited (The)
Company StatusActive
Company Number00927939
CategoryPrivate Limited Company
Incorporation Date28 February 1968(53 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMichelle Elizabeth Anne Bate
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2000(32 years, 4 months after company formation)
Appointment Duration21 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHampstead Town Hall Centre 213 Haverstock Hill
London
NW3 4QP
Director NameHilary Ann Mimpriss
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2006(37 years, 10 months after company formation)
Appointment Duration16 years, 1 month
RolePsychoanalytic Psychotherapist
Country of ResidenceUnited Kingdom
Correspondence Address2 Hervines Court
Amersham
Bucks
HP6 5HH
Secretary NameValerie Kaye
NationalityBritish
StatusCurrent
Appointed15 October 2008(40 years, 8 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Correspondence Address23 Belsize Park Gardens
London
NW3 4JH
Director NameMr David Edward Lewis
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(46 years, 6 months after company formation)
Appointment Duration7 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressHampstead Town Hall Centre 213 Haverstock Hill
London
NW3 4QP
Director NameMs Margaret Mary Godfrey
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2021(53 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressLittle Baddow Hall Church Road
Little Baddow
Chelmsford
CM3 4BE
Director NameJoseph Leonard Reed
Date of BirthJune 1912 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(23 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 24 May 1999)
RoleCompany Director
Correspondence AddressNorth Farm
Theydon Mount
Epping
Essex
CM16 7QA
Director NameGerard Wilfred White
Date of BirthJuly 1912 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(23 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 09 May 2001)
RoleRetired
Correspondence AddressWoodcote Grove House Woodcote Park
Meadow Hill
Coulsdon
Surrey
CR5 2XL
Secretary NameMrs Joyce Eileen Wilkinson
NationalityBritish
StatusResigned
Appointed09 October 1991(23 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address20 King Charles Road
Surbiton
Surrey
KT5 8PY
Director NameGuy Neave Wilson
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(28 years, 9 months after company formation)
Appointment Duration18 years, 6 months (resigned 04 June 2015)
RoleRetired Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address103 Frognal
Hampstead
London
NW3 6XR
Secretary NameSheila Lawler
NationalityBritish
StatusResigned
Appointed07 January 1997(28 years, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 12 February 2008)
RoleSecretary
Correspondence Address63 Primrose Mansions
Prince Of Wales Drive
London
SW11 4EG
Director NameHilary Ann Mimpriss
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(37 years, 10 months after company formation)
Appointment Duration15 years, 11 months (resigned 02 December 2021)
RolePsychoanalytic Psychotherapist
Country of ResidenceUnited Kingdom
Correspondence Address2 Hervines Court
Amersham
Bucks
HP6 5HH

Location

Registered AddressHampstead Town Hall Centre
213 Haverstock Hill
London
NW3 4QP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Guy Neave Wilson
33.33%
Ordinary
1 at £1Hilary Ann Mimpriss
33.33%
Ordinary
1 at £1Michelle Elizabeth Anne Bate
33.33%
Ordinary

Financials

Year2014
Turnover£14,792
Net Worth£3
Cash£3
Current Liabilities£792

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return27 October 2021 (3 months ago)
Next Return Due10 November 2022 (9 months, 2 weeks from now)

Charges

20 March 2000Delivered on: 22 March 2000
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed.
Particulars: £3,367.
Outstanding

Filing History

16 December 2021Appointment of Ms Margaret Mary Godfrey as a director on 2 December 2021 (2 pages)
9 December 2021Termination of appointment of Hilary Ann Mimpriss as a director on 2 December 2021 (1 page)
9 December 2021Cessation of Hilary Ann Mimpriss as a person with significant control on 2 December 2021 (1 page)
9 November 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
29 September 2021Accounts for a small company made up to 31 December 2020 (14 pages)
2 November 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
9 September 2020Accounts for a small company made up to 31 December 2019 (13 pages)
7 November 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
5 September 2019Accounts for a small company made up to 31 December 2018 (13 pages)
30 October 2018Confirmation statement made on 27 October 2018 with updates (4 pages)
14 September 2018Accounts for a small company made up to 31 December 2017 (13 pages)
13 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
9 November 2017Notification of David Edward Lewis as a person with significant control on 6 April 2016 (2 pages)
9 November 2017Cessation of Guy Neave Wilson as a person with significant control on 4 June 2016 (1 page)
9 November 2017Notification of David Edward Lewis as a person with significant control on 6 April 2016 (2 pages)
9 November 2017Cessation of Guy Neave Wilson as a person with significant control on 4 June 2016 (1 page)
21 August 2017Accounts for a small company made up to 31 December 2016 (12 pages)
21 August 2017Accounts for a small company made up to 31 December 2016 (12 pages)
11 November 2016Confirmation statement made on 27 October 2016 with updates (7 pages)
11 November 2016Confirmation statement made on 27 October 2016 with updates (7 pages)
23 September 2016Full accounts made up to 31 December 2015 (12 pages)
23 September 2016Full accounts made up to 31 December 2015 (12 pages)
11 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
(5 pages)
11 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
(5 pages)
3 October 2015Full accounts made up to 31 December 2014 (12 pages)
3 October 2015Full accounts made up to 31 December 2014 (12 pages)
11 August 2015Termination of appointment of Guy Neave Wilson as a director on 4 June 2015 (1 page)
11 August 2015Termination of appointment of Guy Neave Wilson as a director on 4 June 2015 (1 page)
11 August 2015Termination of appointment of Guy Neave Wilson as a director on 4 June 2015 (1 page)
11 August 2015Termination of appointment of Guy Neave Wilson as a director on 4 June 2015 (1 page)
11 August 2015Termination of appointment of Guy Neave Wilson as a director on 4 June 2015 (1 page)
11 August 2015Termination of appointment of Guy Neave Wilson as a director on 4 June 2015 (1 page)
28 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 3
(6 pages)
28 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 3
(6 pages)
27 November 2014Appointment of Mr David Edward Lewis as a director on 10 September 2014 (2 pages)
27 November 2014Appointment of Mr David Edward Lewis as a director on 10 September 2014 (2 pages)
17 September 2014Full accounts made up to 31 December 2013 (11 pages)
17 September 2014Full accounts made up to 31 December 2013 (11 pages)
14 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 3
(5 pages)
14 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 3
(5 pages)
24 September 2013Full accounts made up to 31 December 2012 (8 pages)
24 September 2013Full accounts made up to 31 December 2012 (8 pages)
21 January 2013Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
21 January 2013Director's details changed for Hilary Ann Mimpriss on 21 January 2013 (2 pages)
21 January 2013Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
21 January 2013Director's details changed for Hilary Ann Mimpriss on 21 January 2013 (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (9 pages)
3 October 2012Full accounts made up to 31 December 2011 (9 pages)
17 January 2012Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
3 October 2011Full accounts made up to 31 December 2010 (9 pages)
3 October 2011Full accounts made up to 31 December 2010 (9 pages)
4 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
4 November 2010Director's details changed for Michelle Elizabeth Anne Bate on 1 November 2010 (2 pages)
4 November 2010Director's details changed for Michelle Elizabeth Anne Bate on 1 November 2010 (2 pages)
4 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
4 November 2010Director's details changed for Michelle Elizabeth Anne Bate on 1 November 2010 (2 pages)
3 October 2010Full accounts made up to 31 December 2009 (9 pages)
3 October 2010Full accounts made up to 31 December 2009 (9 pages)
5 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
5 November 2009Director's details changed for Guy Neave Wilson on 27 October 2009 (2 pages)
5 November 2009Director's details changed for Hilary Ann Mimpriss on 27 October 2009 (2 pages)
5 November 2009Director's details changed for Michelle Elizabeth Anne Bate on 27 October 2009 (2 pages)
5 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
5 November 2009Director's details changed for Guy Neave Wilson on 27 October 2009 (2 pages)
5 November 2009Director's details changed for Michelle Elizabeth Anne Bate on 27 October 2009 (2 pages)
5 November 2009Director's details changed for Hilary Ann Mimpriss on 27 October 2009 (2 pages)
9 October 2009Full accounts made up to 31 December 2008 (9 pages)
9 October 2009Full accounts made up to 31 December 2008 (9 pages)
16 December 2008Return made up to 27/10/08; full list of members (4 pages)
16 December 2008Return made up to 27/10/08; full list of members (4 pages)
27 October 2008Full accounts made up to 31 December 2007 (9 pages)
27 October 2008Appointment terminated secretary sheila lawler (1 page)
27 October 2008Secretary appointed valerie kaye (2 pages)
27 October 2008Registered office changed on 27/10/2008 from bridge house 181 queen victoria st london EC4V 4DZ (1 page)
27 October 2008Full accounts made up to 31 December 2007 (9 pages)
27 October 2008Appointment terminated secretary sheila lawler (1 page)
27 October 2008Secretary appointed valerie kaye (2 pages)
27 October 2008Registered office changed on 27/10/2008 from bridge house 181 queen victoria st london EC4V 4DZ (1 page)
14 November 2007Return made up to 27/10/07; full list of members (3 pages)
14 November 2007Return made up to 27/10/07; full list of members (3 pages)
31 October 2007Full accounts made up to 31 December 2006 (9 pages)
31 October 2007Full accounts made up to 31 December 2006 (9 pages)
13 November 2006Return made up to 27/10/06; full list of members (3 pages)
13 November 2006Return made up to 27/10/06; full list of members (3 pages)
18 October 2006Full accounts made up to 31 December 2005 (9 pages)
18 October 2006Full accounts made up to 31 December 2005 (9 pages)
7 March 2006New director appointed (2 pages)
7 March 2006New director appointed (2 pages)
31 October 2005Return made up to 27/10/05; full list of members (7 pages)
31 October 2005Return made up to 27/10/05; full list of members (7 pages)
13 September 2005Full accounts made up to 31 December 2004 (9 pages)
13 September 2005Full accounts made up to 31 December 2004 (9 pages)
9 November 2004Return made up to 27/10/04; full list of members (7 pages)
9 November 2004Return made up to 27/10/04; full list of members (7 pages)
5 October 2004Full accounts made up to 31 December 2003 (9 pages)
5 October 2004Full accounts made up to 31 December 2003 (9 pages)
1 December 2003Return made up to 27/10/03; full list of members (7 pages)
1 December 2003Return made up to 27/10/03; full list of members (7 pages)
6 October 2003Full accounts made up to 31 December 2002 (9 pages)
6 October 2003Full accounts made up to 31 December 2002 (9 pages)
19 November 2002Return made up to 27/10/02; full list of members
  • 363(287) ‐ Registered office changed on 19/11/02
(7 pages)
19 November 2002Return made up to 27/10/02; full list of members
  • 363(287) ‐ Registered office changed on 19/11/02
(7 pages)
30 October 2002Full accounts made up to 31 December 2001 (9 pages)
30 October 2002Full accounts made up to 31 December 2001 (9 pages)
6 November 2001Return made up to 27/10/01; full list of members (6 pages)
6 November 2001Return made up to 27/10/01; full list of members (6 pages)
16 October 2001Full accounts made up to 31 December 2000 (7 pages)
16 October 2001Full accounts made up to 31 December 2000 (7 pages)
25 June 2001Director resigned (1 page)
25 June 2001Director resigned (1 page)
9 November 2000Return made up to 27/10/00; full list of members (7 pages)
9 November 2000Return made up to 27/10/00; full list of members (7 pages)
3 November 2000Full accounts made up to 31 December 1999 (7 pages)
3 November 2000Full accounts made up to 31 December 1999 (7 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
22 March 2000Particulars of mortgage/charge (3 pages)
22 March 2000Particulars of mortgage/charge (3 pages)
2 February 2000Full accounts made up to 31 December 1998 (7 pages)
2 February 2000Full accounts made up to 31 December 1998 (7 pages)
17 November 1999Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
17 November 1999Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
4 November 1998Return made up to 27/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 November 1998Return made up to 27/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 November 1998Full accounts made up to 31 December 1997 (7 pages)
3 November 1998Full accounts made up to 31 December 1997 (7 pages)
2 November 1998Auditor's resignation (1 page)
2 November 1998Auditor's resignation (1 page)
16 December 1997Full accounts made up to 31 December 1996 (7 pages)
16 December 1997Full accounts made up to 31 December 1996 (7 pages)
30 October 1997Return made up to 27/10/97; no change of members (4 pages)
30 October 1997Return made up to 27/10/97; no change of members (4 pages)
25 February 1997Secretary resigned (1 page)
25 February 1997New secretary appointed (2 pages)
25 February 1997Secretary resigned (1 page)
25 February 1997New secretary appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
1 November 1996Full accounts made up to 31 December 1995 (7 pages)
1 November 1996Return made up to 27/10/96; full list of members (6 pages)
1 November 1996Full accounts made up to 31 December 1995 (7 pages)
1 November 1996Return made up to 27/10/96; full list of members (6 pages)
31 October 1995Full accounts made up to 31 December 1994 (6 pages)
31 October 1995Return made up to 27/10/95; no change of members (12 pages)
31 October 1995Full accounts made up to 31 December 1994 (6 pages)
31 October 1995Return made up to 27/10/95; no change of members (12 pages)