Vandervell Foundation Limited (The)

Company Name	Vandervell Foundation Limited (The)
Company Status	Active
Company Number	00927939
Category	Private Limited Company
Incorporation Date	28 February 1968(56 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Michelle Elizabeth Anne Bate
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(32 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP

Secretary Name	Valerie Kaye
Nationality	British
Status	Current
Appointed	15 October 2008(40 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	23 Belsize Park Gardens London NW3 4JH

Director Name	Mr David Edward Lewis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(46 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP

Director Name	Mrs Margaret Mary Godfrey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(53 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Little Baddow Hall Church Road Little Baddow Chelmsford CM3 4BE

Director Name	Joseph Leonard Reed
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(23 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 May 1999)
Role	Company Director
Correspondence Address	North Farm Theydon Mount Epping Essex CM16 7QA

Director Name	Gerard Wilfred White
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(23 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 May 2001)
Role	Retired
Correspondence Address	Woodcote Grove House Woodcote Park Meadow Hill Coulsdon Surrey CR5 2XL

Secretary Name	Mrs Joyce Eileen Wilkinson
Nationality	British
Status	Resigned
Appointed	09 October 1991(23 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	20 King Charles Road Surbiton Surrey KT5 8PY

Director Name	Guy Neave Wilson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(28 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 04 June 2015)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	103 Frognal Hampstead London NW3 6XR

Secretary Name	Sheila Lawler
Nationality	British
Status	Resigned
Appointed	07 January 1997(28 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 February 2008)
Role	Secretary
Correspondence Address	63 Primrose Mansions Prince Of Wales Drive London SW11 4EG

Director Name	Hilary Ann Mimpriss
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(37 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 December 2021)
Role	Psychoanalytic Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	2 Hervines Court Amersham Bucks HP6 5HH

Location

Registered Address	Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Turnover	£14,792
Net Worth	£3
Cash	£3
Current Liabilities	£792

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	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

20 March 2000	Delivered 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: Â£3,367. Outstanding

Filing History

4 December 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
24 September 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
15 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
10 September 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
9 February 2022	Notification of Margaret Godfrey as a person with significant control on 2 December 2021 (2 pages)
16 December 2021	Appointment of Ms Margaret Mary Godfrey as a director on 2 December 2021 (2 pages)
9 December 2021	Termination of appointment of Hilary Ann Mimpriss as a director on 2 December 2021 (1 page)
9 December 2021	Cessation of Hilary Ann Mimpriss as a person with significant control on 2 December 2021 (1 page)
9 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
2 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
9 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
7 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
5 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
30 October 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
14 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
13 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
9 November 2017	Cessation of Guy Neave Wilson as a person with significant control on 4 June 2016 (1 page)
9 November 2017	Notification of David Edward Lewis as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Cessation of Guy Neave Wilson as a person with significant control on 4 June 2016 (1 page)
9 November 2017	Notification of David Edward Lewis as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
11 November 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
23 September 2016	Full accounts made up to 31 December 2015 (12 pages)
23 September 2016	Full accounts made up to 31 December 2015 (12 pages)
11 November 2015	Annual 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 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
11 August 2015	Termination of appointment of Guy Neave Wilson as a director on 4 June 2015 (1 page)
11 August 2015	Termination of appointment of Guy Neave Wilson as a director on 4 June 2015 (1 page)
11 August 2015	Termination of appointment of Guy Neave Wilson as a director on 4 June 2015 (1 page)
11 August 2015	Termination of appointment of Guy Neave Wilson as a director on 4 June 2015 (1 page)
11 August 2015	Termination of appointment of Guy Neave Wilson as a director on 4 June 2015 (1 page)
11 August 2015	Termination of appointment of Guy Neave Wilson as a director on 4 June 2015 (1 page)
28 November 2014	Annual 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 2014	Annual 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 2014	Appointment of Mr David Edward Lewis as a director on 10 September 2014 (2 pages)
27 November 2014	Appointment of Mr David Edward Lewis as a director on 10 September 2014 (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (11 pages)
17 September 2014	Full accounts made up to 31 December 2013 (11 pages)
14 November 2013	Annual 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 2013	Annual 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 2013	Full accounts made up to 31 December 2012 (8 pages)
24 September 2013	Full accounts made up to 31 December 2012 (8 pages)
21 January 2013	Director's details changed for Hilary Ann Mimpriss on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Hilary Ann Mimpriss on 21 January 2013 (2 pages)
21 January 2013	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
17 January 2012	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (9 pages)
3 October 2011	Full accounts made up to 31 December 2010 (9 pages)
4 November 2010	Director's details changed for Michelle Elizabeth Anne Bate on 1 November 2010 (2 pages)
4 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Michelle Elizabeth Anne Bate on 1 November 2010 (2 pages)
4 November 2010	Director's details changed for Michelle Elizabeth Anne Bate on 1 November 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
5 November 2009	Director's details changed for Hilary Ann Mimpriss on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Michelle Elizabeth Anne Bate on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Michelle Elizabeth Anne Bate on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Hilary Ann Mimpriss on 27 October 2009 (2 pages)
5 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Guy Neave Wilson on 27 October 2009 (2 pages)
5 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Guy Neave Wilson on 27 October 2009 (2 pages)
9 October 2009	Full accounts made up to 31 December 2008 (9 pages)
9 October 2009	Full accounts made up to 31 December 2008 (9 pages)
16 December 2008	Return made up to 27/10/08; full list of members (4 pages)
16 December 2008	Return made up to 27/10/08; full list of members (4 pages)
27 October 2008	Appointment terminated secretary sheila lawler (1 page)
27 October 2008	Secretary appointed valerie kaye (2 pages)
27 October 2008	Appointment terminated secretary sheila lawler (1 page)
27 October 2008	Secretary appointed valerie kaye (2 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Registered office changed on 27/10/2008 from bridge house 181 queen victoria st london EC4V 4DZ (1 page)
27 October 2008	Registered office changed on 27/10/2008 from bridge house 181 queen victoria st london EC4V 4DZ (1 page)
14 November 2007	Return made up to 27/10/07; full list of members (3 pages)
14 November 2007	Return made up to 27/10/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
13 November 2006	Return made up to 27/10/06; full list of members (3 pages)
13 November 2006	Return made up to 27/10/06; full list of members (3 pages)
18 October 2006	Full accounts made up to 31 December 2005 (9 pages)
18 October 2006	Full accounts made up to 31 December 2005 (9 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
31 October 2005	Return made up to 27/10/05; full list of members (7 pages)
31 October 2005	Return made up to 27/10/05; full list of members (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (9 pages)
13 September 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2004	Return made up to 27/10/04; full list of members (7 pages)
9 November 2004	Return made up to 27/10/04; full list of members (7 pages)
5 October 2004	Full accounts made up to 31 December 2003 (9 pages)
5 October 2004	Full accounts made up to 31 December 2003 (9 pages)
1 December 2003	Return made up to 27/10/03; full list of members (7 pages)
1 December 2003	Return made up to 27/10/03; full list of members (7 pages)
6 October 2003	Full accounts made up to 31 December 2002 (9 pages)
6 October 2003	Full accounts made up to 31 December 2002 (9 pages)
19 November 2002	Return made up to 27/10/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (7 pages)
19 November 2002	Return made up to 27/10/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
6 November 2001	Return made up to 27/10/01; full list of members (6 pages)
6 November 2001	Return made up to 27/10/01; full list of members (6 pages)
16 October 2001	Full accounts made up to 31 December 2000 (7 pages)
16 October 2001	Full accounts made up to 31 December 2000 (7 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
9 November 2000	Return made up to 27/10/00; full list of members (7 pages)
9 November 2000	Return made up to 27/10/00; full list of members (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (7 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Full accounts made up to 31 December 1998 (7 pages)
2 February 2000	Full accounts made up to 31 December 1998 (7 pages)
17 November 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 November 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 November 1998	Return made up to 27/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1998	Return made up to 27/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1998	Auditor's resignation (1 page)
2 November 1998	Auditor's resignation (1 page)
16 December 1997	Full accounts made up to 31 December 1996 (7 pages)
16 December 1997	Full accounts made up to 31 December 1996 (7 pages)
30 October 1997	Return made up to 27/10/97; no change of members (4 pages)
30 October 1997	Return made up to 27/10/97; no change of members (4 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
1 November 1996	Return made up to 27/10/96; full list of members (6 pages)
1 November 1996	Return made up to 27/10/96; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (6 pages)
31 October 1995	Return made up to 27/10/95; no change of members (12 pages)
31 October 1995	Full accounts made up to 31 December 1994 (6 pages)
31 October 1995	Return made up to 27/10/95; no change of members (12 pages)

Vandervell Foundation Limited (The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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