Company NameKidscape Limited
Company StatusActive
Company Number01983439
CategoryPrivate Limited Company
Incorporation Date29 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameMr John Constantine Hadjipateras
Date of BirthJuly 1950 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed31 March 1993(7 years, 2 months after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address50 Cherry Valley Road
Greenwhich
Connecticut
United States
Director NameClaude Knights
Date of BirthMay 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2009(23 years, 7 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Woodlands Gardens
Epsom Downs
Surrey
KT18 5US
Secretary NameClaude Knights
NationalityBritish
StatusCurrent
Appointed16 September 2009(23 years, 7 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Correspondence Address3 Woodlands Gardens
Epsom Downs
Surrey
KT18 5US
Director NameLauren Seager-Smith
Date of BirthJuly 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2017(31 years after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 South Street
Epsom
Surrey
KT18 7PF
Secretary NameLauren Seager-Smith
StatusCurrent
Appointed01 February 2017(31 years after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Correspondence Address8 South Street
Epsom
Surrey
KT18 7PF
Director NameEdward James Elliott
Date of BirthDecember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(6 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 March 1993)
RoleCompany Director
Correspondence Address30 Windsor Court
Moscow Road
London
W2 4SN
Director NameDr Michele Irmiter Elliott
Date of BirthJanuary 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(6 years, 4 months after company formation)
Appointment Duration17 years, 3 months (resigned 16 September 2009)
RoleCompany Director
Correspondence Address26 The Pryors
East Heath Road
London
NW3 1BS
Secretary NameDr Michele Irmiter Elliott
NationalityBritish
StatusResigned
Appointed21 June 1992(6 years, 4 months after company formation)
Appointment Duration17 years, 3 months (resigned 16 September 2009)
RoleCompany Director
Correspondence Address26 The Pryors
East Heath Road
London
NW3 1BS
Director NameSaeed Hatteea
Date of BirthFebruary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(7 years, 2 months after company formation)
Appointment Duration2 years (resigned 15 April 1995)
RoleCompany Director
Correspondence Address1 Perth House
Queens Road
London
W3 0HJ
Director NameMrs Amanda Ross
Date of BirthAugust 1962 (Born 55 years ago)
NationalityEnglish
StatusResigned
Appointed23 May 1995(9 years, 3 months after company formation)
Appointment Duration19 years, 1 month (resigned 23 June 2014)
RoleTelevision Producer
Country of ResidenceEngland
Correspondence Address35 Crescent Grove
London
SW4 7AF
Director NameMrs Claude Georgina Jeanne Knights
Date of BirthMay 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2009(23 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Woodlands Gardens
Epsom Downs
Surrey
KT18 5US
Secretary NameClaude Knights
NationalityBritish
StatusResigned
Appointed16 September 2009(23 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 January 2017)
RoleCompany Director
Correspondence Address3 Woodlands Gardens
Epsom Downs
Surrey
KT18 5US

Contact

Websitekidscape.org.uk
Email address[email protected]
Telephone024 69135802
Telephone regionCoventry

Location

Registered Address2 Grosvenor Gardens
London
SW1W 0DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Kidscape Campaign For Childrens Safety
100.00%
Ordinary

Financials

Year2014
Net Worth£15,691
Cash£20,323
Current Liabilities£15,184

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return21 June 2017 (5 months ago)
Next Return Due5 July 2018 (7 months, 1 week from now)

Filing History

24 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(5 pages)
24 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(6 pages)
24 June 2014Termination of appointment of Amanda Ross as a director (1 page)
2 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
4 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
16 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
5 December 2011Full accounts made up to 31 March 2011 (5 pages)
22 June 2011Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
22 June 2011Director's details changed for Claude Jeanne Georgina Knights on 21 June 2011 (2 pages)
11 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
22 June 2010Director's details changed for John Constantine Hadjipateras on 1 October 2009 (2 pages)
22 June 2010Register(s) moved to registered inspection location (1 page)
22 June 2010Register inspection address has been changed (1 page)
22 June 2010Director's details changed for John Constantine Hadjipateras on 1 October 2009 (2 pages)
12 February 2010Appointment of Claude Knights as a secretary (1 page)
12 February 2010Appointment of Claude Knights as a director (2 pages)
12 February 2010Termination of appointment of Michele Elliott as a director (1 page)
12 February 2010Termination of appointment of Michele Elliott as a secretary (1 page)
15 December 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
22 June 2009Return made up to 21/06/09; full list of members (4 pages)
22 June 2009Director and secretary's change of particulars / michele elliott / 21/06/2009 (2 pages)
5 November 2008Full accounts made up to 31 March 2008 (9 pages)
24 June 2008Return made up to 21/06/08; full list of members (4 pages)
22 November 2007Full accounts made up to 31 March 2007 (9 pages)
26 June 2007Return made up to 21/06/07; full list of members (2 pages)
26 October 2006Full accounts made up to 31 March 2006 (9 pages)
22 June 2006Return made up to 21/06/06; full list of members (2 pages)
3 November 2005Full accounts made up to 31 March 2005 (9 pages)
1 July 2005Return made up to 21/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(3 pages)
4 November 2004Full accounts made up to 31 March 2004 (10 pages)
25 June 2004Return made up to 21/06/04; full list of members (6 pages)
10 October 2003Full accounts made up to 31 March 2003 (9 pages)
16 June 2003Return made up to 21/06/03; full list of members (7 pages)
1 October 2002Full accounts made up to 31 March 2002 (9 pages)
25 June 2002Return made up to 21/06/02; full list of members (6 pages)
12 October 2001Full accounts made up to 31 March 2001 (9 pages)
28 June 2001Return made up to 21/06/01; full list of members (7 pages)
23 November 2000Full accounts made up to 31 March 2000 (9 pages)
27 June 2000Return made up to 21/06/00; full list of members (6 pages)
16 December 1999Full accounts made up to 31 March 1999 (10 pages)
25 June 1999Return made up to 21/06/99; full list of members (7 pages)
25 June 1999Director's particulars changed (1 page)
25 June 1999Registered office changed on 25/06/99 from: 152 buckingham palace road london SW1W 9TR (1 page)
21 September 1998Full accounts made up to 31 March 1998 (10 pages)
29 June 1998Return made up to 21/06/98; full list of members (7 pages)
9 January 1998Full accounts made up to 31 March 1997 (11 pages)
26 June 1997Return made up to 21/06/97; full list of members (7 pages)
10 November 1996Full accounts made up to 31 March 1996 (10 pages)
2 July 1996Return made up to 21/06/96; full list of members (7 pages)
2 July 1996Secretary's particulars changed;director's particulars changed (1 page)
2 July 1996Director resigned (1 page)
25 October 1995Full accounts made up to 31 March 1995 (10 pages)
27 June 1995Return made up to 21/06/95; full list of members (7 pages)
27 March 1986Memorandum and Articles of Association (13 pages)