National Children's Bureau Enterprises Limited

Company Name	National Children's Bureau Enterprises Limited
Directors	Anna Feuchtwang and Alison Jane O'Sullivan
Company Status	Active
Company Number	02633796
Category	Private Limited Company
Incorporation Date	31 July 1991(32 years, 9 months 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	Ms Anna Feuchtwang
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2014(23 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Mrs Alison Jane O'Sullivan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(27 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Ms Anne Judith Weyman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Role	Company Secretary And Information & Public Af
Country of Residence	England
Correspondence Address	8 College Cross London N1 1PP

Director Name	Reverend Dr Gordon Emerson Barritt
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Role	Retired
Correspondence Address	10 Cadogan Gardens Grange Park London N21 1ER

Secretary Name	Ms Anne Judith Weyman
Nationality	British
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 College Cross London N1 1PP

Director Name	Stephen Lloyd Campbell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 1997)
Role	Administrator
Correspondence Address	66a Eaton Square London SW1W 9BH

Director Name	William John Rea Price
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	110 Gordon Hill Enfield Middlesex EN2 0QT

Director Name	David Brian Pearce
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(3 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 04 December 2000)
Role	Finance Officer
Correspondence Address	63 Ruby Road Walthamstow London E17 4RE

Secretary Name	William John Rea Price
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	110 Gordon Hill Enfield Middlesex EN2 0QT

Director Name	Dr Philip Jeremy Graham
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 2000)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	27 Saint Albans Road London NW5 1RG

Director Name	Anne Sofer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(5 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 June 2007)
Role	Retired
Country of Residence	England
Correspondence Address	46 Regents Park Road London NW1 7SX

Director Name	Ms Sally Elizabeth Whitaker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(6 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 March 2011)
Role	Director Communications And Ma
Country of Residence	England
Correspondence Address	22 Montague Road London N8 9PJ

Director Name	Sir Paul Martin Ennals
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(7 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 29 July 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	120 Priory Gardens London N6 5QT

Secretary Name	Sir Paul Martin Ennals
Nationality	British
Status	Resigned
Appointed	14 September 1998(7 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 January 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	120 Priory Gardens London N6 5QT

Secretary Name	Denise Julie Hollingbery
Nationality	British
Status	Resigned
Appointed	11 January 1999(7 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 March 2011)
Role	Administration Manager
Correspondence Address	61 Burnfoot Avenue London SW6 5EB

Director Name	Mr Fozlul Hussain
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2003)
Role	Finance Manager
Correspondence Address	575 Romford Road Forest Gate London E7 8AE

Director Name	Dame Gillian Mary Pugh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(15 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 2012)
Role	Childrens Services Consult
Country of Residence	United Kingdom
Correspondence Address	Weathervane House Old Shire Lane Chorleywood Herts WD3 5PW

Secretary Name	Mr Michael David Chuter
Status	Resigned
Appointed	01 May 2011(19 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2013)
Role	Company Director
Correspondence Address	8 Wakley Street London EC1V 7QE

Director Name	Dr Hilary Frances Emery
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 2014)
Role	Chief Executive, Ncb
Country of Residence	United Kingdom
Correspondence Address	8 Wakley Street London EC1V 7QE

Director Name	Mrs Elaine Veronica Simpson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(21 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 December 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Highfield Gardens Boley Cottage Lane Lichfield Staffordshire WS14 9JA

Secretary Name	Mr Paul Michael Bell
Status	Resigned
Appointed	01 January 2014(22 years, 5 months after company formation)
Appointment Duration	9 months (resigned 02 October 2014)
Role	Company Director
Correspondence Address	8 Wakley Street London EC1V 7QE

Director Name	Ms Anna Marie Hiscox
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 2014(22 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 September 2014)
Role	Interim Ceo
Country of Residence	England
Correspondence Address	8 Wakley Street London EC1V 7QE

Secretary Name	Mr Denis Philip King
Status	Resigned
Appointed	02 October 2014(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Company Director
Correspondence Address	8 Wakley Street London EC1V 7QE

Secretary Name	Mrs Annamarie Hiscox
Status	Resigned
Appointed	05 November 2015(24 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	23 Mentmore Terrace London E8 3PN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ncb.org.uk
Email address	[email protected]
Telephone	020 78436000
Telephone region	London

Location

Registered Address	23 Mentmore Terrace London E8 3PN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	National Children's Bureau 100.00% Ordinary

Financials

Year	2014
Turnover	£264,710
Gross Profit	£49,813
Net Worth	£5,295
Cash	£22,504
Current Liabilities	£24,129

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Filing History

23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
7 September 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 October 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
4 September 2019	Appointment of Mrs Alison O'sullivan as a director on 1 January 2019 (2 pages)
3 September 2019	Termination of appointment of Elaine Veronica Simpson as a director on 30 December 2018 (1 page)
30 August 2019	Registered office address changed from Wework 115 Mare Street London E8 4RU England to 23 Mentmore Terrace London E8 3PN on 30 August 2019 (1 page)
10 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 November 2018	Full accounts made up to 31 March 2018 (12 pages)
3 April 2018	Registered office address changed from 8 Wakley Street London EC1V 7QE to Wework 115 Mare Street London E8 4RU on 3 April 2018 (1 page)
27 December 2017	Full accounts made up to 31 March 2017 (12 pages)
27 December 2017	Full accounts made up to 31 March 2017 (12 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 31 March 2016 (10 pages)
3 January 2017	Full accounts made up to 31 March 2016 (10 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2015	Full accounts made up to 31 March 2015 (10 pages)
12 December 2015	Full accounts made up to 31 March 2015 (10 pages)
10 December 2015	Appointment of Mrs Annamarie Hiscox as a secretary on 5 November 2015 (2 pages)
10 December 2015	Termination of appointment of Denis Philip King as a secretary on 5 November 2015 (1 page)
10 December 2015	Appointment of Mrs Annamarie Hiscox as a secretary on 5 November 2015 (2 pages)
10 December 2015	Termination of appointment of Denis Philip King as a secretary on 5 November 2015 (1 page)
10 December 2015	Appointment of Mrs Annamarie Hiscox as a secretary on 5 November 2015 (2 pages)
10 December 2015	Termination of appointment of Denis Philip King as a secretary on 5 November 2015 (1 page)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
20 May 2015	Appointment of Mr Denis Philip King as a secretary on 2 October 2014 (2 pages)
20 May 2015	Appointment of Mr Denis Philip King as a secretary on 2 October 2014 (2 pages)
20 May 2015	Termination of appointment of Paul Michael Bell as a secretary on 2 October 2014 (1 page)
20 May 2015	Termination of appointment of Annamarie Hiscox as a director on 29 September 2014 (1 page)
20 May 2015	Termination of appointment of Annamarie Hiscox as a director on 29 September 2014 (1 page)
20 May 2015	Appointment of Mr Denis Philip King as a secretary on 2 October 2014 (2 pages)
20 May 2015	Termination of appointment of Paul Michael Bell as a secretary on 2 October 2014 (1 page)
20 May 2015	Termination of appointment of Paul Michael Bell as a secretary on 2 October 2014 (1 page)
20 May 2015	Appointment of Ms Anna Feuchtwang as a director on 29 September 2014 (2 pages)
20 May 2015	Appointment of Ms Anna Feuchtwang as a director on 29 September 2014 (2 pages)
15 December 2014	Full accounts made up to 31 March 2014 (10 pages)
15 December 2014	Full accounts made up to 31 March 2014 (10 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
22 July 2014	Appointment of Ms Annamarie Hiscox as a director on 20 June 2014 (2 pages)
22 July 2014	Termination of appointment of Hilary Frances Emery as a director on 20 June 2014 (1 page)
22 July 2014	Termination of appointment of Hilary Frances Emery as a director on 20 June 2014 (1 page)
22 July 2014	Appointment of Ms Annamarie Hiscox as a director on 20 June 2014 (2 pages)
21 July 2014	Appointment of Mr Paul Michael Bell as a secretary on 1 January 2014 (2 pages)
21 July 2014	Appointment of Mr Paul Michael Bell as a secretary on 1 January 2014 (2 pages)
21 July 2014	Appointment of Mr Paul Michael Bell as a secretary on 1 January 2014 (2 pages)
25 February 2014	Termination of appointment of Michael Chuter as a secretary (1 page)
25 February 2014	Termination of appointment of Michael Chuter as a secretary (1 page)
25 February 2014	Termination of appointment of Michael Chuter as a secretary (1 page)
25 February 2014	Termination of appointment of Michael Chuter as a secretary (1 page)
22 January 2014	Full accounts made up to 31 March 2013 (10 pages)
22 January 2014	Full accounts made up to 31 March 2013 (10 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
17 April 2013	Appointment of Doctor Hilary Emery as a director (2 pages)
17 April 2013	Appointment of Doctor Hilary Emery as a director (2 pages)
14 February 2013	Termination of appointment of Gillian Pugh as a director (1 page)
14 February 2013	Appointment of Mrs Elaine Veronica Simpson as a director (2 pages)
14 February 2013	Termination of appointment of Gillian Pugh as a director (1 page)
14 February 2013	Appointment of Mrs Elaine Veronica Simpson as a director (2 pages)
3 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
2 January 2013	Full accounts made up to 31 March 2012 (8 pages)
2 January 2013	Full accounts made up to 31 March 2012 (8 pages)
27 February 2012	Full accounts made up to 31 March 2011 (8 pages)
27 February 2012	Full accounts made up to 31 March 2011 (8 pages)
31 December 2011	Compulsory strike-off action has been discontinued (1 page)
31 December 2011	Compulsory strike-off action has been discontinued (1 page)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
23 December 2011	Termination of appointment of Paul Ennals as a director (1 page)
23 December 2011	Termination of appointment of Paul Ennals as a director (1 page)
29 October 2011	Appointment of Mr Michael David Chuter as a secretary (1 page)
29 October 2011	Appointment of Mr Michael David Chuter as a secretary (1 page)
11 March 2011	Termination of appointment of Denise Hollingbery as a secretary (1 page)
11 March 2011	Termination of appointment of Sally Whitaker as a director (1 page)
11 March 2011	Termination of appointment of Denise Hollingbery as a secretary (1 page)
11 March 2011	Termination of appointment of Sally Whitaker as a director (1 page)
20 August 2010	Full accounts made up to 31 March 2010 (8 pages)
20 August 2010	Full accounts made up to 31 March 2010 (8 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Paul Martin Ennals on 31 July 2010 (2 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Paul Martin Ennals on 31 July 2010 (2 pages)
27 August 2009	Return made up to 31/07/09; full list of members (4 pages)
27 August 2009	Return made up to 31/07/09; full list of members (4 pages)
19 August 2009	Full accounts made up to 31 March 2009 (8 pages)
19 August 2009	Full accounts made up to 31 March 2009 (8 pages)
22 September 2008	Full accounts made up to 31 March 2008 (8 pages)
22 September 2008	Full accounts made up to 31 March 2008 (8 pages)
28 August 2008	Return made up to 31/07/08; full list of members (4 pages)
28 August 2008	Return made up to 31/07/08; full list of members (4 pages)
24 August 2007	Return made up to 31/07/07; full list of members (7 pages)
24 August 2007	Return made up to 31/07/07; full list of members (7 pages)
17 August 2007	Full accounts made up to 31 March 2007 (8 pages)
17 August 2007	Full accounts made up to 31 March 2007 (8 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	Director resigned (1 page)
27 October 2006	Full accounts made up to 31 March 2006 (8 pages)
27 October 2006	Full accounts made up to 31 March 2006 (8 pages)
31 August 2006	Return made up to 31/07/06; full list of members (7 pages)
31 August 2006	Return made up to 31/07/06; full list of members (7 pages)
23 December 2005	Full accounts made up to 31 March 2005 (8 pages)
23 December 2005	Full accounts made up to 31 March 2005 (8 pages)
21 September 2005	Auditor's resignation (1 page)
21 September 2005	Auditor's resignation (1 page)
30 August 2005	Return made up to 31/07/05; full list of members (7 pages)
30 August 2005	Return made up to 31/07/05; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 March 2004 (8 pages)
16 September 2004	Full accounts made up to 31 March 2004 (8 pages)
26 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
26 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
29 January 2004	Full accounts made up to 31 March 2003 (8 pages)
29 January 2004	Full accounts made up to 31 March 2003 (8 pages)
29 August 2003	Return made up to 31/07/03; full list of members (8 pages)
29 August 2003	Return made up to 31/07/03; full list of members (8 pages)
29 January 2003	Auditor's resignation (1 page)
29 January 2003	Auditor's resignation (1 page)
7 January 2003	Full accounts made up to 31 March 2002 (8 pages)
7 January 2003	Full accounts made up to 31 March 2002 (8 pages)
11 September 2002	Return made up to 31/07/02; full list of members (8 pages)
11 September 2002	Return made up to 31/07/02; full list of members (8 pages)
27 November 2001	Full accounts made up to 31 March 2001 (8 pages)
27 November 2001	Full accounts made up to 31 March 2001 (8 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
3 January 2001	Full accounts made up to 31 March 2000 (8 pages)
3 January 2001	Full accounts made up to 31 March 2000 (8 pages)
31 August 2000	Return made up to 31/07/00; full list of members (8 pages)
31 August 2000	Return made up to 31/07/00; full list of members (8 pages)
11 January 2000	Full accounts made up to 31 March 1999 (8 pages)
11 January 2000	Full accounts made up to 31 March 1999 (8 pages)
10 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (1 page)
19 October 1998	Full accounts made up to 31 March 1998 (8 pages)
19 October 1998	Full accounts made up to 31 March 1998 (8 pages)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	Secretary resigned;director resigned (1 page)
16 September 1998	Return made up to 31/07/98; full list of members (8 pages)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	Secretary resigned;director resigned (1 page)
16 September 1998	Return made up to 31/07/98; full list of members (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
8 September 1997	Return made up to 31/07/97; full list of members (6 pages)
8 September 1997	Return made up to 31/07/97; full list of members (6 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
9 January 1997	Full accounts made up to 31 March 1996 (8 pages)
9 January 1997	Full accounts made up to 31 March 1996 (8 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
13 September 1996	Return made up to 31/07/96; full list of members (6 pages)
13 September 1996	Return made up to 31/07/96; full list of members (6 pages)
10 November 1995	Full accounts made up to 31 March 1995 (8 pages)
10 November 1995	Full accounts made up to 31 March 1995 (8 pages)
10 August 1995	Return made up to 31/07/95; full list of members (8 pages)
10 August 1995	Return made up to 31/07/95; full list of members (8 pages)

National Children's Bureau Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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