The David Pearlman Charitable Foundation

Company Name	The David Pearlman Charitable Foundation
Company Status	Active
Company Number	01713103
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 April 1983(41 years, 1 month ago)
Previous Name	Roviguard Limited

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 David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Sheldon Avenue London N6 4JT

Director Name	Mr Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(17 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dukes Avenue Edgware Middlesex HA8 7RX

Secretary Name	Mr Michael Robert Goldberger
Nationality	British
Status	Current
Appointed	06 September 2004(21 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dukes Avenue Edgware Middlesex HA8 7RX

Director Name	Mr Howard Alan Pearlman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(32 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 9 White Lion Street London N1 9PD

Director Name	Mr Patrick Colvin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(8 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Director Name	Mrs Susan Jayne Pearlman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(8 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 December 2003)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	26 Sheldon Avenue Highgate London N6 4JT

Secretary Name	Mr Patrick Colvin
Nationality	British
Status	Resigned
Appointed	19 September 1991(8 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Director Name	Mr Stuart Harvey Appleman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(20 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (resigned 24 October 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cherry Garth 130 Totteridge Lane London N20 8JH

Director Name	Mr Jonathan Hager
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(22 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 26 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ambrose Avenue London Nw11

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,390,741
Net Worth	£3,728,318
Cash	£1,442,025
Current Liabilities	£69,423

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

27 October 2023	Termination of appointment of Jonathan Hager as a director on 26 October 2023 (1 page)
24 October 2023	Termination of appointment of Stuart Harvey Appleman as a director on 24 October 2023 (1 page)
19 October 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
15 September 2023	Director's details changed for Mr David Alan Pearlman on 14 September 2023 (2 pages)
19 June 2023	Accounts for a small company made up to 30 September 2022 (22 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
5 July 2022	Accounts for a small company made up to 30 September 2021 (23 pages)
30 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 30 September 2020 (23 pages)
17 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 30 September 2019 (23 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
9 May 2019	Accounts for a small company made up to 30 September 2018 (23 pages)
11 December 2018	Registered office address changed from Third Floor 9 White Lion Street London N1 9PD to New Burlington House 1075 Finchley Road London NW11 0PU on 11 December 2018 (1 page)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 30 September 2017 (24 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
29 June 2017	Group of companies' accounts made up to 30 September 2016 (24 pages)
29 June 2017	Group of companies' accounts made up to 30 September 2016 (24 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
25 June 2016	Group of companies' accounts made up to 30 September 2015 (23 pages)
25 June 2016	Group of companies' accounts made up to 30 September 2015 (23 pages)
30 October 2015	Appointment of Mr Howard Alan Pearlman as a director on 30 October 2015 (2 pages)
30 October 2015	Appointment of Mr Howard Alan Pearlman as a director on 30 October 2015 (2 pages)
18 September 2015	Annual return made up to 16 September 2015 no member list (6 pages)
18 September 2015	Annual return made up to 16 September 2015 no member list (6 pages)
16 June 2015	Group of companies' accounts made up to 30 September 2014 (22 pages)
16 June 2015	Group of companies' accounts made up to 30 September 2014 (22 pages)
16 September 2014	Annual return made up to 16 September 2014 no member list (6 pages)
16 September 2014	Annual return made up to 16 September 2014 no member list (6 pages)
25 June 2014	Group of companies' accounts made up to 30 September 2013 (22 pages)
25 June 2014	Group of companies' accounts made up to 30 September 2013 (22 pages)
19 September 2013	Annual return made up to 19 September 2013 no member list (6 pages)
19 September 2013	Annual return made up to 19 September 2013 no member list (6 pages)
1 July 2013	Full accounts made up to 30 September 2012 (14 pages)
1 July 2013	Full accounts made up to 30 September 2012 (14 pages)
19 September 2012	Annual return made up to 19 September 2012 no member list (6 pages)
19 September 2012	Annual return made up to 19 September 2012 no member list (6 pages)
18 June 2012	Full accounts made up to 30 September 2011 (15 pages)
18 June 2012	Full accounts made up to 30 September 2011 (15 pages)
20 September 2011	Annual return made up to 19 September 2011 no member list (6 pages)
20 September 2011	Annual return made up to 19 September 2011 no member list (6 pages)
22 June 2011	Full accounts made up to 30 September 2010 (16 pages)
22 June 2011	Full accounts made up to 30 September 2010 (16 pages)
22 September 2010	Annual return made up to 19 September 2010 no member list (6 pages)
22 September 2010	Annual return made up to 19 September 2010 no member list (6 pages)
21 June 2010	Full accounts made up to 30 September 2009 (16 pages)
21 June 2010	Full accounts made up to 30 September 2009 (16 pages)
22 September 2009	Annual return made up to 19/09/09 (3 pages)
22 September 2009	Annual return made up to 19/09/09 (3 pages)
29 July 2009	Full accounts made up to 30 September 2008 (15 pages)
29 July 2009	Full accounts made up to 30 September 2008 (15 pages)
30 December 2008	Registered office changed on 30/12/2008 from new burlington house 1075 finchley road london NW11 0PU (1 page)
30 December 2008	Annual return made up to 19/09/08 (5 pages)
30 December 2008	Registered office changed on 30/12/2008 from new burlington house 1075 finchley road london NW11 0PU (1 page)
30 December 2008	Annual return made up to 19/09/08 (5 pages)
1 August 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
1 August 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
11 October 2007	Annual return made up to 19/09/07 (2 pages)
11 October 2007	Annual return made up to 19/09/07 (2 pages)
1 August 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
1 August 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
25 September 2006	Annual return made up to 19/09/06 (2 pages)
25 September 2006	Annual return made up to 19/09/06 (2 pages)
1 August 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
1 August 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
27 September 2005	Annual return made up to 19/09/05 (4 pages)
27 September 2005	Annual return made up to 19/09/05 (4 pages)
12 August 2005	Company name changed roviguard LIMITED\certificate issued on 12/08/05 (3 pages)
12 August 2005	Company name changed roviguard LIMITED\certificate issued on 12/08/05 (3 pages)
8 August 2005	Group of companies' accounts made up to 30 September 2004 (35 pages)
8 August 2005	Group of companies' accounts made up to 30 September 2004 (35 pages)
27 September 2004	Annual return made up to 19/09/04 (5 pages)
27 September 2004	Annual return made up to 19/09/04 (5 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Secretary resigned (1 page)
3 August 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
3 August 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
26 September 2003	Annual return made up to 19/09/03 (5 pages)
26 September 2003	Annual return made up to 19/09/03 (5 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Location of register of members (1 page)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
2 October 2002	Annual return made up to 19/09/02 (5 pages)
2 October 2002	Annual return made up to 19/09/02 (5 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
30 July 2002	Group of companies' accounts made up to 30 September 2001 (16 pages)
30 July 2002	Group of companies' accounts made up to 30 September 2001 (16 pages)
26 September 2001	Annual return made up to 19/09/01 (5 pages)
26 September 2001	Annual return made up to 19/09/01 (5 pages)
7 September 2001	Group of companies' accounts made up to 30 September 2000 (16 pages)
7 September 2001	Group of companies' accounts made up to 30 September 2000 (16 pages)
8 August 2001	Registered office changed on 08/08/01 from: 116 clarence road london E5 8JA (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 116 clarence road london E5 8JA (1 page)
8 August 2001	Location of register of members (1 page)
8 August 2001	Location of register of members (1 page)
27 October 2000	Full accounts made up to 30 September 1999 (13 pages)
27 October 2000	Full accounts made up to 30 September 1999 (13 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
28 September 2000	Annual return made up to 19/09/00 (4 pages)
28 September 2000	New director appointed (3 pages)
28 September 2000	Annual return made up to 19/09/00 (4 pages)
28 September 2000	New director appointed (3 pages)
3 March 2000	Annual return made up to 19/09/99 (4 pages)
3 March 2000	Annual return made up to 19/09/99 (4 pages)
2 August 1999	Full accounts made up to 30 September 1998 (13 pages)
2 August 1999	Full accounts made up to 30 September 1998 (13 pages)
17 December 1998	Annual return made up to 19/09/98 (4 pages)
17 December 1998	Annual return made up to 19/09/98 (4 pages)
15 December 1998	Full accounts made up to 30 September 1997 (13 pages)
15 December 1998	Full accounts made up to 30 September 1997 (13 pages)
12 November 1997	Annual return made up to 19/09/97 (4 pages)
12 November 1997	Annual return made up to 19/09/97 (4 pages)
2 July 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
2 July 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
22 April 1997	Full accounts made up to 30 June 1996 (13 pages)
22 April 1997	Full accounts made up to 30 June 1996 (13 pages)
27 September 1996	Annual return made up to 19/09/96 (4 pages)
27 September 1996	Annual return made up to 19/09/96 (4 pages)
23 April 1996	Full accounts made up to 30 June 1995 (13 pages)
23 April 1996	Full accounts made up to 30 June 1995 (13 pages)
6 October 1995	Annual return made up to 19/09/95 (4 pages)
6 October 1995	Annual return made up to 19/09/95 (4 pages)
25 May 1995	Full accounts made up to 30 June 1994 (13 pages)
25 May 1995	Full accounts made up to 30 June 1994 (13 pages)
6 May 1994	Accounts for a small company made up to 30 June 1993 (8 pages)
8 December 1993	Annual return made up to 19/09/93 (4 pages)
6 June 1993	Registered office changed on 06/06/93 from: 13/17 new burlington place regent st london W1X 2JP (1 page)
6 June 1993	Annual return made up to 19/09/92 (7 pages)
11 March 1993	Accounts for a small company made up to 30 June 1992 (6 pages)
18 June 1992	Full accounts made up to 30 June 1991 (6 pages)
6 January 1992	Annual return made up to 19/09/91 (7 pages)
19 August 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
12 February 1991	Annual return made up to 19/09/90 (4 pages)
8 June 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
11 January 1990	Annual return made up to 19/09/89 (4 pages)
4 April 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
26 July 1988	Annual return made up to 18/07/88 (4 pages)
21 July 1988	Accounts for a small company made up to 30 June 1987 (4 pages)
14 December 1987	Annual return made up to 20/05/87 (4 pages)
26 August 1987	Accounts for a small company made up to 30 June 1986 (4 pages)
10 December 1986	Annual return made up to 19/05/86 (4 pages)
9 October 1986	Accounts for a small company made up to 30 June 1985 (4 pages)
7 April 1983	Incorporation (18 pages)
7 April 1983	Incorporation (18 pages)

The David Pearlman Charitable Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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