Childrens Wish Foundation International

Company Name	Childrens Wish Foundation International
Company Status	Active
Company Number	02491986
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 April 1990(34 years ago)

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	Linda Dozoretz
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	10 February 1998(7 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Executive Director
Country of Residence	United States
Correspondence Address	2660 Reachtree Road 18b Atlanta Foreign Georgia

Director Name	Sheila Terry Hardeman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	14 October 2011(21 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Administrative Assistant
Country of Residence	United States
Correspondence Address	2970 Mountain Trace Roswell Ga 30075 United States

Director Name	David William Shoemaker
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	05 December 2011(21 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Account Manager
Country of Residence	United States
Correspondence Address	8205 White Falls Blvd Jacksonville Fi 32256 United States

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	10 November 2006(16 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Linda Dozoretz
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 06 November 1995)
Role	Charity Organizer
Country of Residence	United States
Correspondence Address	32 Perimeter Center East Ne Suite 100 Atlanta Ga 30346-1901 Foreign

Director Name	Arthur Stein
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 06 November 1995)
Role	Charity Organizer
Correspondence Address	32 Perimeter Center East Ne Suite 100 Atlanta Ga 30346-1901 Foreign

Director Name	Mark Reuben
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 09 March 1998)
Role	Estate Agent
Correspondence Address	Loom Lodge 24 Loom Lane Radlett Hertfordshire WD7 8AD

Director Name	Linda Reuben
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 January 1997)
Role	Housewife
Correspondence Address	Loom Lodge 24 Loom Lane Radlett Hertfordshire WD7 8AD

Director Name	Mrs Marcia Ingrid Green
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 1997)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	52 Cumberland Terrace Regents Park London NW1 4HJ

Director Name	Howard Michael Green
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 1997)
Role	Estate Agent
Correspondence Address	52 Cumberland Terrace Regents Park London NW1 4HJ

Secretary Name	Mark Reuben
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	Loom Lodge 24 Loom Lane Radlett Hertfordshire WD7 8AD

Director Name	Mandy Chody
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1997(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 December 2002)
Role	Interior Design
Correspondence Address	Kings North 18 Green Lane Watford Hertfordshire WD1 4NJ

Director Name	Mr Marc Darren Granger
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1997(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Hendon Park Lodge Highwood Hill Mill Hill London NW7 4HP

Director Name	Mr Simon Andrew Gordon Ross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(7 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 Barnet Gate Lane Arkley Hertfordshire EN5 2AD

Secretary Name	Mr Marc Darren Granger
Nationality	British
Status	Resigned
Appointed	17 June 1997(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hendon Park Lodge Highwood Hill Mill Hill London NW7 4HP

Director Name	Arthur Stein
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1998(7 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 11 April 2014)
Role	President
Correspondence Address	2660 Peachtree Road 18b Atlanta Foreign Georgia

Director Name	Ana Maria Pastega Fiocco
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2006)
Role	Family Business Partnership
Correspondence Address	2 Caddis Close Stanmore Middlesex HA7 3TL

Secretary Name	Catherine Mary Wilson
Nationality	British
Status	Resigned
Appointed	23 June 2003(13 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 December 2003)
Role	Company Director
Correspondence Address	22 Sixpenny Lane Chalgrove Oxford Oxfordshire OX44 7YD

Director Name	Dr John Edward Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2006)
Role	Principal Cavendish College
Country of Residence	England
Correspondence Address	36 Barn Way Wembley Park London Middlesex HA9 9NW

Secretary Name	Ana Maria Pastega Fiocco
Nationality	British
Status	Resigned
Appointed	09 December 2003(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	2 Caddis Close Stanmore Middlesex HA7 3TL

Director Name	Susan Allwork
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	Karibu Farnham Road Elstead Surrey GU8 6LE

Contact

Website	childrenswish.org
Email address	[email protected]
Telephone	01865 487373
Telephone region	Oxford

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,726
Net Worth	-£9,482
Cash	£11,526
Current Liabilities	£21,008

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 April 2024 (3 weeks, 2 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

23 July 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
22 July 2020	Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 (1 page)
10 June 2020	Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 10 June 2020 (1 page)
29 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
13 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
13 April 2018	Notification of Linda Dozoretz as a person with significant control on 6 April 2016 (2 pages)
13 April 2018	Notification of Sheila Terry Hardeman as a person with significant control on 6 April 2016 (2 pages)
13 April 2018	Notification of David William Shoemaker as a person with significant control on 6 April 2016 (2 pages)
13 April 2018	Withdrawal of a person with significant control statement on 13 April 2018 (2 pages)
11 July 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
11 July 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
8 August 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
8 August 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
15 April 2016	Annual return made up to 11 April 2016 no member list (5 pages)
15 April 2016	Annual return made up to 11 April 2016 no member list (5 pages)
4 July 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
4 July 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
13 April 2015	Annual return made up to 11 April 2015 no member list (5 pages)
13 April 2015	Annual return made up to 11 April 2015 no member list (5 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
18 June 2014	Secretary's details changed for Broadway Secretaries Limited on 11 April 2014 (1 page)
18 June 2014	Termination of appointment of Arthur Stein as a director (1 page)
18 June 2014	Annual return made up to 11 April 2014 no member list (5 pages)
18 June 2014	Termination of appointment of Arthur Stein as a director (1 page)
18 June 2014	Director's details changed for Linda Dozoretz on 11 April 2014 (2 pages)
18 June 2014	Director's details changed for Linda Dozoretz on 11 April 2014 (2 pages)
18 June 2014	Annual return made up to 11 April 2014 no member list (5 pages)
18 June 2014	Secretary's details changed for Broadway Secretaries Limited on 11 April 2014 (1 page)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
4 July 2013	Appointment of Sheila Terry Hardeman as a director (2 pages)
4 July 2013	Appointment of David William Shoemaker as a director (2 pages)
4 July 2013	Appointment of David William Shoemaker as a director (2 pages)
4 July 2013	Appointment of Sheila Terry Hardeman as a director (2 pages)
17 April 2013	Annual return made up to 11 April 2013 no member list (4 pages)
17 April 2013	Annual return made up to 11 April 2013 no member list (4 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
17 April 2012	Annual return made up to 11 April 2012 no member list (4 pages)
17 April 2012	Annual return made up to 11 April 2012 no member list (4 pages)
20 September 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
20 September 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
28 April 2011	Annual return made up to 11 April 2011 no member list (4 pages)
28 April 2011	Annual return made up to 11 April 2011 no member list (4 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
11 May 2010	Annual return made up to 11 April 2010 no member list (3 pages)
11 May 2010	Annual return made up to 11 April 2010 no member list (3 pages)
6 August 2009	Partial exemption accounts made up to 30 September 2008 (12 pages)
6 August 2009	Partial exemption accounts made up to 30 September 2008 (12 pages)
27 April 2009	Annual return made up to 11/04/09 (2 pages)
27 April 2009	Annual return made up to 11/04/09 (2 pages)
30 October 2008	Accounts made up to 30 September 2007 (13 pages)
30 October 2008	Accounts made up to 30 September 2007 (13 pages)
13 August 2008	Appointment terminate, director susan allwork logged form (1 page)
13 August 2008	Appointment terminate, director susan allwork logged form (1 page)
30 April 2008	Annual return made up to 11/04/08 (2 pages)
30 April 2008	Annual return made up to 11/04/08 (2 pages)
3 February 2008	Accounts made up to 30 September 2006 (15 pages)
3 February 2008	Accounts made up to 30 September 2006 (15 pages)
17 May 2007	Annual return made up to 11/04/07 (6 pages)
17 May 2007	Annual return made up to 11/04/07 (6 pages)
8 March 2007	Accounts made up to 30 September 2005 (15 pages)
8 March 2007	Accounts made up to 30 September 2005 (15 pages)
24 January 2007	Annual return made up to 11/04/06 (2 pages)
24 January 2007	Annual return made up to 11/04/06 (2 pages)
19 December 2006	New secretary appointed (1 page)
19 December 2006	Registered office changed on 19/12/06 from: acre house 11-15 william road london NW1 3ER (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (1 page)
19 December 2006	Registered office changed on 19/12/06 from: acre house 11-15 william road london NW1 3ER (1 page)
27 November 2006	Secretary resigned;director resigned (1 page)
27 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
27 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 June 2005	Memorandum and Articles of Association (21 pages)
27 June 2005	Memorandum and Articles of Association (21 pages)
27 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 May 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
20 May 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
25 April 2005	Annual return made up to 11/04/05 (2 pages)
25 April 2005	Annual return made up to 11/04/05 (2 pages)
1 February 2005	Accounts made up to 30 June 2004 (17 pages)
1 February 2005	Accounts made up to 30 June 2004 (17 pages)
17 June 2004	Annual return made up to 11/04/04 (7 pages)
17 June 2004	Annual return made up to 11/04/04 (7 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	New secretary appointed (2 pages)
28 February 2004	Accounts made up to 30 June 2003 (17 pages)
28 February 2004	Accounts made up to 30 June 2003 (17 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
19 December 2003	Accounts made up to 30 June 2002 (17 pages)
19 December 2003	Accounts made up to 30 June 2002 (17 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Annual return made up to 11/04/03 (5 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Annual return made up to 11/04/03 (5 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Director's particulars changed (1 page)
15 May 2002	Accounts made up to 30 June 2001 (15 pages)
15 May 2002	Accounts made up to 30 June 2001 (15 pages)
1 May 2002	Annual return made up to 11/04/02 (4 pages)
1 May 2002	Annual return made up to 11/04/02 (4 pages)
31 July 2001	Accounts made up to 30 June 2000 (13 pages)
31 July 2001	Accounts made up to 30 June 2000 (13 pages)
15 May 2001	Annual return made up to 11/04/01 (5 pages)
15 May 2001	Annual return made up to 11/04/01 (5 pages)
31 July 2000	Accounts made up to 30 June 1999 (13 pages)
31 July 2000	Accounts made up to 30 June 1999 (13 pages)
16 May 2000	Annual return made up to 11/04/00 (6 pages)
16 May 2000	Annual return made up to 11/04/00 (6 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
2 November 1999	Accounts made up to 30 June 1998 (13 pages)
2 November 1999	Accounts made up to 30 June 1998 (13 pages)
13 August 1999	Annual return made up to 11/04/99 (5 pages)
13 August 1999	Annual return made up to 11/04/99 (5 pages)
3 August 1999	Registered office changed on 03/08/99 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
3 August 1999	Registered office changed on 03/08/99 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
16 February 1999	Auditor's resignation (1 page)
16 February 1999	Auditor's resignation (1 page)
15 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 August 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
5 August 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
7 May 1998	Annual return made up to 11/04/98 (6 pages)
7 May 1998	Annual return made up to 11/04/98 (6 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 November 1997	Accounts made up to 31 December 1996 (12 pages)
3 November 1997	Accounts made up to 31 December 1996 (12 pages)
29 August 1997	Secretary resigned (2 pages)
29 August 1997	Secretary resigned (2 pages)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
12 August 1997	Registered office changed on 12/08/97 from: 48 curzon street mayfair london W1Y 7RE (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	Registered office changed on 12/08/97 from: 48 curzon street mayfair london W1Y 7RE (1 page)
12 August 1997	New director appointed (2 pages)
1 July 1997	Annual return made up to 11/04/97 (4 pages)
1 July 1997	Annual return made up to 11/04/97 (4 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
28 February 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
28 February 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
11 November 1996	Annual return made up to 11/04/96 (4 pages)
11 November 1996	Annual return made up to 11/04/96 (4 pages)
10 October 1996	Accounts made up to 30 April 1996 (10 pages)
10 October 1996	Accounts made up to 30 April 1996 (10 pages)
2 April 1996	Accounts made up to 30 April 1995 (10 pages)
2 April 1996	Accounts made up to 30 April 1995 (10 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
1 June 1995	Annual return made up to 11/04/95 (6 pages)
1 June 1995	Annual return made up to 11/04/95 (6 pages)
11 April 1990	Incorporation (24 pages)
11 April 1990	Incorporation (24 pages)

Childrens Wish Foundation International

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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