Violet M Richards Charity(The)

Company Name	Violet M Richards Charity(The)
Company Status	Active
Company Number	01292089
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 December 1976(47 years, 4 months ago)
Previous Name	Violet M Richards Charitable Company Limited(The)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Gunnar Richard Andersen
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street 8th Floor London EC4V 4AY

Director Name	Mr Charles Antony Hicks
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Queen Victoria Street 8th Floor London EC4V 4AY

Secretary Name	Mr Charles Antony Hicks
Nationality	British
Status	Current
Appointed	17 September 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street 8th Floor London EC4V 4AY

Director Name	Dr Philip John Marriott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(39 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	71 Queen Victoria Street 8th Floor London EC4V 4AY

Director Name	Miss Margaret Davies
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(14 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 20 November 2008)
Role	Retired
Correspondence Address	8 Castle Green Weybridge Surrey KT13 9QL

Director Name	Mrs Eleanor Hope Hill
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(14 years, 9 months after company formation)
Appointment Duration	25 years, 2 months (resigned 17 November 2016)
Role	Widow-Retired Government Servant
Country of Residence	United Kingdom
Correspondence Address	Silverdale London Road Crowborough East Sussex TN6 2TR

Director Name	Marianne Eleanor Burt
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(24 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 10 November 2022)
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street 8th Floor London EC4V 4AY

Director Name	Dr John Arthur Clements
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(24 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 10 November 2022)
Role	University Lecturer Retired
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street 8th Floor London EC4V 4AY

Location

Registered Address	71 Queen Victoria Street 8th Floor London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£65,104
Net Worth	£2,064,114
Cash	£118,432
Current Liabilities	£12,367

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

19 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 5 April 2022 (16 pages)
18 November 2022	Termination of appointment of John Arthur Clements as a director on 10 November 2022 (1 page)
18 November 2022	Termination of appointment of Marianne Eleanor Burt as a director on 10 November 2022 (1 page)
6 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
18 May 2022	Director's details changed for Doctor John Arthur Clements on 18 May 2022 (2 pages)
18 May 2022	Director's details changed for Marianne Eleanor Burt on 18 May 2022 (2 pages)
18 May 2022	Director's details changed for Doctor John Arthur Clements on 18 May 2022 (2 pages)
18 May 2022	Director's details changed for Mr Gunnar Richard Andersen on 18 May 2022 (2 pages)
8 January 2022	Total exemption full accounts made up to 5 April 2021 (15 pages)
7 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 5 April 2020 (15 pages)
17 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 5 April 2019 (14 pages)
29 November 2019	Secretary's details changed for Mr Charles Antony Hicks on 30 August 2016 (1 page)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 5 April 2018 (15 pages)
20 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 5 April 2017 (18 pages)
19 December 2017	Total exemption full accounts made up to 5 April 2017 (18 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
4 January 2017	Total exemption full accounts made up to 5 April 2016 (12 pages)
4 January 2017	Total exemption full accounts made up to 5 April 2016 (12 pages)
22 November 2016	Appointment of Dr Philip John Marriott as a director on 17 November 2016 (2 pages)
22 November 2016	Termination of appointment of Eleanor Hope Hill as a director on 17 November 2016 (1 page)
22 November 2016	Termination of appointment of Eleanor Hope Hill as a director on 17 November 2016 (1 page)
22 November 2016	Appointment of Dr Philip John Marriott as a director on 17 November 2016 (2 pages)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (4 pages)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (4 pages)
5 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to C/O Charles Hicks 71 Queen Victoria Street 8th Floor London EC4V 4AY on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to C/O Charles Hicks 71 Queen Victoria Street 8th Floor London EC4V 4AY on 5 August 2016 (1 page)
4 January 2016	Total exemption full accounts made up to 5 April 2015 (12 pages)
4 January 2016	Total exemption full accounts made up to 5 April 2015 (12 pages)
20 October 2015	Annual return made up to 17 September 2015 no member list (7 pages)
20 October 2015	Annual return made up to 17 September 2015 no member list (7 pages)
6 January 2015	Total exemption full accounts made up to 5 April 2014 (12 pages)
6 January 2015	Total exemption full accounts made up to 5 April 2014 (12 pages)
6 January 2015	Total exemption full accounts made up to 5 April 2014 (12 pages)
19 September 2014	Director's details changed for Mr Charles Antony Hicks on 30 November 2013 (2 pages)
19 September 2014	Secretary's details changed for Mr Charles Antony Hicks on 30 November 2013 (1 page)
19 September 2014	Annual return made up to 17 September 2014 no member list (7 pages)
19 September 2014	Secretary's details changed for Mr Charles Antony Hicks on 30 November 2013 (1 page)
19 September 2014	Director's details changed for Mr Charles Antony Hicks on 30 November 2013 (2 pages)
19 September 2014	Annual return made up to 17 September 2014 no member list (7 pages)
27 December 2013	Total exemption full accounts made up to 5 April 2013 (12 pages)
27 December 2013	Total exemption full accounts made up to 5 April 2013 (12 pages)
27 December 2013	Total exemption full accounts made up to 5 April 2013 (12 pages)
7 October 2013	Director's details changed for Doctor John Arthur Clements on 7 October 2013 (2 pages)
7 October 2013	Annual return made up to 17 September 2013 no member list (7 pages)
7 October 2013	Annual return made up to 17 September 2013 no member list (7 pages)
7 October 2013	Director's details changed for Doctor John Arthur Clements on 7 October 2013 (2 pages)
23 April 2013	Total exemption full accounts made up to 5 April 2012 (12 pages)
23 April 2013	Total exemption full accounts made up to 5 April 2012 (12 pages)
23 April 2013	Total exemption full accounts made up to 5 April 2012 (12 pages)
16 April 2013	Annual return made up to 17 September 2012 no member list (7 pages)
16 April 2013	Annual return made up to 17 September 2012 no member list (7 pages)
9 January 2012	Total exemption full accounts made up to 5 April 2011 (12 pages)
9 January 2012	Total exemption full accounts made up to 5 April 2011 (12 pages)
9 January 2012	Total exemption full accounts made up to 5 April 2011 (12 pages)
30 September 2011	Annual return made up to 17 September 2011 no member list (7 pages)
30 September 2011	Annual return made up to 17 September 2011 no member list (7 pages)
2 February 2011	Total exemption full accounts made up to 5 April 2010 (12 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 February 2011	Total exemption full accounts made up to 5 April 2010 (12 pages)
2 February 2011	Total exemption full accounts made up to 5 April 2010 (12 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 October 2010	Annual return made up to 17 September 2010 no member list (7 pages)
6 October 2010	Annual return made up to 17 September 2010 no member list (7 pages)
5 October 2010	Director's details changed for Marianne Eleanor Burt on 17 September 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Eleanor Hope Hill on 17 September 2010 (2 pages)
5 October 2010	Director's details changed for Marianne Eleanor Burt on 17 September 2010 (2 pages)
5 October 2010	Director's details changed for Doctor John Arthur Clements on 17 September 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Eleanor Hope Hill on 17 September 2010 (2 pages)
5 October 2010	Director's details changed for Doctor John Arthur Clements on 17 September 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 5 April 2009 (12 pages)
16 February 2010	Total exemption small company accounts made up to 5 April 2009 (12 pages)
16 February 2010	Total exemption small company accounts made up to 5 April 2009 (12 pages)
19 October 2009	Annual return made up to 17 September 2009 no member list (3 pages)
19 October 2009	Annual return made up to 17 September 2009 no member list (3 pages)
15 January 2009	Full accounts made up to 5 April 2008 (13 pages)
15 January 2009	Full accounts made up to 5 April 2008 (13 pages)
15 January 2009	Full accounts made up to 5 April 2008 (13 pages)
16 December 2008	Appointment terminated director margaret davies (1 page)
16 December 2008	Appointment terminated director margaret davies (1 page)
22 September 2008	Annual return made up to 17/09/08 (4 pages)
22 September 2008	Annual return made up to 17/09/08 (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (13 pages)
3 February 2008	Full accounts made up to 31 March 2007 (13 pages)
7 November 2007	Annual return made up to 17/09/07 (6 pages)
7 November 2007	Annual return made up to 17/09/07 (6 pages)
13 February 2007	Full accounts made up to 5 April 2006 (12 pages)
13 February 2007	Full accounts made up to 5 April 2006 (12 pages)
13 February 2007	Full accounts made up to 5 April 2006 (12 pages)
27 September 2006	Annual return made up to 17/09/06 (6 pages)
27 September 2006	Annual return made up to 17/09/06 (6 pages)
26 September 2005	Annual return made up to 17/09/05 363(288) ‐ Director's particulars changed (6 pages)
26 September 2005	Annual return made up to 17/09/05 363(288) ‐ Director's particulars changed (6 pages)
3 December 2004	Full accounts made up to 5 April 2004 (12 pages)
3 December 2004	Full accounts made up to 5 April 2004 (12 pages)
3 December 2004	Full accounts made up to 5 April 2004 (12 pages)
12 October 2004	Registered office changed on 12/10/04 from: 16 bedford street covent garden london WC2E 9HE (1 page)
12 October 2004	Annual return made up to 17/09/04 (6 pages)
12 October 2004	Registered office changed on 12/10/04 from: 16 bedford street covent garden london WC2E 9HE (1 page)
12 October 2004	Annual return made up to 17/09/04 (6 pages)
3 February 2004	Full accounts made up to 5 April 2003 (13 pages)
3 February 2004	Full accounts made up to 5 April 2003 (13 pages)
3 February 2004	Full accounts made up to 5 April 2003 (13 pages)
25 September 2003	Annual return made up to 17/09/03 (6 pages)
25 September 2003	Annual return made up to 17/09/03 (6 pages)
29 January 2003	Full accounts made up to 5 April 2002 (12 pages)
29 January 2003	Full accounts made up to 5 April 2002 (12 pages)
29 January 2003	Full accounts made up to 5 April 2002 (12 pages)
23 September 2002	Annual return made up to 17/09/02 (6 pages)
23 September 2002	Annual return made up to 17/09/02 (6 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
28 October 2001	Full accounts made up to 5 April 2001 (12 pages)
28 October 2001	Full accounts made up to 5 April 2001 (12 pages)
28 October 2001	Full accounts made up to 5 April 2001 (12 pages)
11 September 2001	Annual return made up to 17/09/01 (4 pages)
11 September 2001	Annual return made up to 17/09/01 (4 pages)
16 November 2000	Accounting reference date extended from 30/11/00 to 05/04/01 (1 page)
16 November 2000	Accounting reference date extended from 30/11/00 to 05/04/01 (1 page)
13 September 2000	Annual return made up to 17/09/00 (4 pages)
13 September 2000	Annual return made up to 17/09/00 (4 pages)
6 September 2000	Full accounts made up to 30 November 1999 (12 pages)
6 September 2000	Full accounts made up to 30 November 1999 (12 pages)
17 November 1999	Annual return made up to 17/09/99 (5 pages)
17 November 1999	Annual return made up to 17/09/99 (5 pages)
5 May 1999	Full accounts made up to 30 November 1998 (9 pages)
5 May 1999	Full accounts made up to 30 November 1998 (9 pages)
1 October 1998	Full accounts made up to 30 November 1997 (9 pages)
1 October 1998	Annual return made up to 17/09/98 363(288) ‐ Director's particulars changed (4 pages)
1 October 1998	Annual return made up to 17/09/98 363(288) ‐ Director's particulars changed (4 pages)
1 October 1998	Full accounts made up to 30 November 1997 (9 pages)
24 October 1997	Annual return made up to 17/09/97 (4 pages)
24 October 1997	Annual return made up to 17/09/97 (4 pages)
8 May 1997	Full accounts made up to 30 November 1996 (14 pages)
8 May 1997	Full accounts made up to 30 November 1996 (14 pages)
17 October 1996	Annual return made up to 17/09/96 (6 pages)
17 October 1996	Annual return made up to 17/09/96 (6 pages)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
3 October 1995	Annual return made up to 17/09/95 (4 pages)
3 October 1995	Annual return made up to 17/09/95 (4 pages)
25 August 1995	Full accounts made up to 30 November 1994 (6 pages)
25 August 1995	Full accounts made up to 30 November 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
23 December 1976	Incorporation (27 pages)
23 December 1976	Incorporation (27 pages)

Violet M Richards Charity(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London