Company NameEmerge Poverty Free
Company StatusActive
Company Number03019431
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date8 February 1995 (24 years, 10 months ago)
Previous NamesWorld Emergency Relief and Emerge Poverty Free (World Emergency Relief)

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 NameDr Andrew Jimmy Mubeezi-Magoola
Date of BirthOctober 1966 (Born 53 years ago)
NationalityUgandan,British
StatusCurrent
Appointed22 April 2016(21 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleSchool Senior Leader
Country of ResidenceUnited Kingdom
Correspondence AddressCan Mezzanine East Road
London
N1 6AH
Director NameMs Stephanie Dennison
Date of BirthMay 1971 (Born 48 years ago)
NationalityAustralian
StatusCurrent
Appointed08 September 2017(22 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleDevelopment Consultant
Country of ResidenceEngland
Correspondence AddressCan Mezzanine East Road
London
N1 6AH
Director NameMs Fiona Crisp
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(22 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleNurse
Country of ResidenceEngland
Correspondence AddressCan Mezzanine East Road
London
N1 6AH
Director NameMr Christopher Joseph Alessandro Egitto
Date of BirthFebruary 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(22 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressCan Mezzanine East Road
London
N1 6AH
Director NameMr John Geake
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(22 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceAustria
Correspondence Address5 Skylines Village Limeharbour
London
E14 9TS
Director NameMr Peter Frank Hinton
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(22 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCan Mezzanine East Road
London
N1 6AH
Director NameCanon Philip Ian Mounstephen
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(22 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleExecutive Leader
Country of ResidenceEngland
Correspondence AddressCan Mezzanine East Road
London
N1 6AH
Director NameRev Gerald Edward Richard Osborne
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(22 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressCan Mezzanine East Road
London
N1 6AH
Director NameIsabella Alethea Wemyss
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(22 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCan Mezzanine East Road
London
N1 6AH
Director NameAlan Kerbey
Date of BirthNovember 1949 (Born 70 years ago)
NationalityEnglish
StatusCurrent
Appointed10 September 2018(23 years, 7 months after company formation)
Appointment Duration1 year, 2 months
RoleDevelopment Consultant
Country of ResidenceEngland
Correspondence AddressCan Mezzanine East Road
London
N1 6AH
Director NameHarry M Covert Jr
Date of BirthJune 1940 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed08 February 1995(same day as company formation)
RoleClergyman
Country of ResidenceUnited States
Correspondence Address3802 Usher Court
Alexandria 22308
Virginia
Irish
Director NamePhilip Streeter
Date of BirthSeptember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1995(same day as company formation)
RoleMinister Of Religion
Correspondence AddressSayer Cottage
3 Tanyard Cottages, The Street
Seddlescombe
East Sussex
TN33 0QB
Director NameCharles Morgan Watkins Jr
Date of BirthDecember 1954 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed08 February 1995(same day as company formation)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1747 Pennsylvania Ave
Nw 1000
Washington D.C.
20006
United States
Secretary NameReverend Doctor Joel Allan Maccollam
NationalityAmerican
StatusResigned
Appointed08 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address2532 Abedul Street
Carlsbad California
Usa 92009
Foreign
Secretary NameCharles Morgan Watkins Jr
NationalityAmerican
StatusResigned
Appointed08 February 1995(same day as company formation)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1747 Pennsylvania Ave
Nw 1000
Washington D.C.
20006
United States
Director NameMargaret Jean Edwards
Date of BirthMarch 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2003(8 years, 4 months after company formation)
Appointment Duration14 years, 2 months (resigned 08 September 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Skylines Village
Limeharbour
London
E14 9TS
Director NameMr Constantine Alexander Botha
Date of BirthJune 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2008(13 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2010)
RoleDeputy Ceo
Country of ResidenceEngland
Correspondence Address45 Cannon Hill Lane
London
SW20 9JY
Director NameMiss Alvina Autumn Elizabeth Laskar
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2008(13 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 May 2011)
RoleConsultant
Country of ResidenceEngland
Correspondence Address278
Abingdon Road
Oxford
Oxfordshire
OX1 4TA
Director NameMr Nicholas James Pettingale
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2008(13 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2010)
RoleCharity Manager
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage Loppington
Nr Wem
Shrewsbury
Shropshire
SY4 5SR
Wales
Director NameMr Martin Edward Baldwin
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(16 years after company formation)
Appointment Duration5 months (resigned 29 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 York Buildings
London
WC2N 6JU
Director NameMs Candy Oi Yan Bowles
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityHong Kong Chinese
StatusResigned
Appointed29 July 2011(16 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 08 September 2017)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address5 Skylines Village
Limeharbour
London
E14 9TS
Director NameMr Stephen Phillips
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2011(16 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 13 January 2016)
RoleBusiness Development
Country of ResidenceUnited Kingdom
Correspondence Address5 Skylines Village
Limeharbour
London
E14 9TS
Director NameMr Nick Milton
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(17 years, 7 months after company formation)
Appointment Duration4 years, 12 months (resigned 08 September 2017)
RoleJournalist
Country of ResidenceEngland
Correspondence Address5 Skylines Village
Limeharbour
London
E14 9TS
Director NameMs Julie Wong
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2013(18 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 2016)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5 Skylines Village
Limeharbour
London
E14 9TS
Director NameMrs Pinky Badhan
Date of BirthJanuary 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2016(21 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 September 2017)
RoleHead Of Campaigns & Marketing
Country of ResidenceEngland
Correspondence Address5 Skylines Village
Limeharbour
London
E14 9TS
Director NameMr Ewout Van Den Blink
Date of BirthAugust 1977 (Born 42 years ago)
NationalityDutch
StatusResigned
Appointed23 September 2016(21 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 September 2017)
RoleAdvisor
Country of ResidenceEngland
Correspondence Address5 Skylines Village
Limeharbour
London
E14 9TS
Director NameStephanie Dennison
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2017(22 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 08 September 2017)
RoleDevelopment Consultant
Country of ResidenceEngland
Correspondence Address5 Skylines Village
Limeharbour
London
E14 9TS
Director NameChettleburgh'S Limited (Corporation)
Date of BirthAugust 1958 (Born 61 years ago)
StatusResigned
Appointed08 February 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed08 February 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitewww.emergepovertyfree.org
Email address[email protected]
Telephone08442492129
Telephone regionUnknown

Location

Registered AddressCan Mezzanine
East Road
London
N1 6AH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£1,543,628
Net Worth£446,738
Cash£388,805
Current Liabilities£70,871

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return23 October 2018 (1 year, 1 month ago)
Next Return Due6 November 2019 (overdue)

Charges

3 February 2012Delivered on: 22 February 2012
Persons entitled: Arp Charitable Services (Trading as Foundation 66)

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rent deposit monies being £9,375 see image for full details.
Outstanding

Filing History

24 October 2017Appointment of Ms Stephanie Dennison as a director on 8 September 2017 (2 pages)
24 October 2017Termination of appointment of Stephanie Dennison as a director on 8 September 2017 (1 page)
15 September 2017Appointment of Canon Philip Ian Mounstephen as a director on 8 September 2017 (2 pages)
15 September 2017Appointment of Stephanie Dennison as a director on 8 September 2017 (2 pages)
15 September 2017Appointment of Ms Fiona Crisp as a director on 8 September 2017 (2 pages)
15 September 2017Appointment of Reverend Gerald Edward Richard Osborne as a director on 8 September 2017 (2 pages)
15 September 2017Appointment of Mr Peter Frank Hinton as a director on 8 September 2017 (2 pages)
15 September 2017Appointment of Mr Christopher Joseph Alessandro Egitto as a director on 8 September 2017 (2 pages)
15 September 2017Appointment of Isabella Alethea Wemyss as a director on 8 September 2017 (2 pages)
15 September 2017Appointment of Mr John Geake as a director on 8 September 2017 (2 pages)
15 September 2017Termination of appointment of Ewout Van Den Blink as a director on 8 September 2017 (1 page)
15 September 2017Termination of appointment of Nick Milton as a director on 8 September 2017 (1 page)
15 September 2017Termination of appointment of Margaret Jean Edwards as a director on 8 September 2017 (1 page)
15 September 2017Termination of appointment of Candy Oi Yan Bowles as a director on 8 September 2017 (1 page)
15 September 2017Termination of appointment of Pinky Badhan as a director on 8 September 2017 (1 page)
9 August 2017Group of companies' accounts made up to 31 March 2017 (38 pages)
8 February 2017Confirmation statement made on 8 February 2017 with updates (4 pages)
19 December 2016Amended group of companies' accounts made up to 31 March 2016 (41 pages)
19 October 2016Appointment of Mr Ewout Van Den Blink as a director on 23 September 2016 (2 pages)
5 October 2016Group of companies' accounts made up to 31 March 2016 (41 pages)
21 June 2016Appointment of Dr Andrew Jimmy Mubeezi-Magoola as a director on 22 April 2016 (2 pages)
21 June 2016Appointment of Mrs Pinky Badhan as a director on 22 April 2016 (2 pages)
9 June 2016Director's details changed for Margaret Jean Edwards on 9 June 2016 (2 pages)
6 April 2016Termination of appointment of Julie Wong as a director on 31 March 2016 (1 page)
9 February 2016Annual return made up to 8 February 2016 no member list (4 pages)
9 February 2016Termination of appointment of Stephen Phillips as a director on 13 January 2016 (1 page)
3 September 2015Group of companies' accounts made up to 31 March 2015 (30 pages)
27 February 2015Annual return made up to 8 February 2015 no member list (5 pages)
27 February 2015Annual return made up to 8 February 2015 no member list (5 pages)
30 September 2014Group of companies' accounts made up to 31 March 2014 (29 pages)
25 April 2014Registered office address changed from 1St Floor 7 Holyrood Street London SE1 2EL on 25 April 2014 (1 page)
27 February 2014Annual return made up to 8 February 2014 no member list (5 pages)
27 February 2014Annual return made up to 8 February 2014 no member list (5 pages)
8 January 2014Appointment of Ms Julie Wong as a director (2 pages)
26 July 2013Group of companies' accounts made up to 31 March 2013 (29 pages)
2 May 2013Termination of appointment of Harry Covert Jr as a director (1 page)
18 March 2013Company name changed emerge poverty free (world emergency relief)\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
  • NM01 ‐ Change of name by resolution
(3 pages)
5 March 2013Annual return made up to 8 February 2013 no member list (5 pages)
5 March 2013Annual return made up to 8 February 2013 no member list (5 pages)
2 November 2012Group of companies' accounts made up to 31 March 2012 (29 pages)
9 October 2012Appointment of Mr Nick Milton as a director (2 pages)
23 February 2012Annual return made up to 8 February 2012 no member list (5 pages)
23 February 2012Termination of appointment of Charles Watkins Jr as a secretary (1 page)
23 February 2012Registered office address changed from 20 York Buildings London WC2N 6JU on 23 February 2012 (1 page)
23 February 2012Annual return made up to 8 February 2012 no member list (5 pages)
22 February 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 February 2012Termination of appointment of Charles Watkins Jr as a director (1 page)
20 December 2011Group of companies' accounts made up to 31 March 2011 (27 pages)
23 August 2011Appointment of Ms Candy Oi Yan Bowles as a director (2 pages)
22 August 2011Appointment of Mr Stephen Phillips as a director (2 pages)
22 August 2011Termination of appointment of Martin Baldwin as a director (1 page)
8 June 2011Termination of appointment of Alvina Laskar as a director (1 page)
27 May 2011Company name changed world emergency relief\certificate issued on 27/05/11
  • RES15 ‐ Change company name resolution on 2011-05-13
(2 pages)
27 May 2011Change of name notice (2 pages)
23 March 2011Appointment of Mr Martin Edward Baldwin as a director (2 pages)
1 March 2011Annual return made up to 8 February 2011 no member list (6 pages)
1 March 2011Annual return made up to 8 February 2011 no member list (6 pages)
1 December 2010Group of companies' accounts made up to 31 March 2010 (32 pages)
4 October 2010Termination of appointment of Nicholas Pettingale as a director (1 page)
4 October 2010Termination of appointment of Constantine Botha as a director (1 page)
22 February 2010Annual return made up to 8 February 2010 no member list (5 pages)
22 February 2010Director's details changed for Charles Morgan Watkins Jr on 8 February 2010 (2 pages)
22 February 2010Director's details changed for Harry M Covert Jr on 8 February 2010 (2 pages)
22 February 2010Annual return made up to 8 February 2010 no member list (5 pages)
22 February 2010Director's details changed for Charles Morgan Watkins Jr on 8 February 2010 (2 pages)
22 February 2010Director's details changed for Harry M Covert Jr on 8 February 2010 (2 pages)
19 February 2010Director's details changed for Margaret Jean Edwards on 8 February 2010 (2 pages)
19 February 2010Director's details changed for Margaret Jean Edwards on 8 February 2010 (2 pages)
4 December 2009Director's details changed for Mr Nicholas James Pettingale on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Constantine Alexander Botha on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Nicholas James Pettingale on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Constantine Alexander Botha on 4 December 2009 (2 pages)
19 October 2009Full accounts made up to 31 March 2009 (31 pages)
11 August 2009Appointment terminated director philip streeter (1 page)
27 February 2009Annual return made up to 08/02/09 (4 pages)
9 February 2009Director appointed miss alvina autumn elizabeth laskar (2 pages)
9 February 2009Director appointed mr nicholas james pettingale (1 page)
9 February 2009Director appointed mr constantine alexander botha (1 page)
17 September 2008Full accounts made up to 31 March 2008 (33 pages)
9 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
6 June 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(22 pages)
5 March 2008Annual return made up to 08/02/08 (3 pages)
5 November 2007Full accounts made up to 31 March 2007 (30 pages)
2 May 2007Registered office changed on 02/05/07 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
8 March 2007Annual return made up to 08/02/07 (2 pages)
8 March 2007New director appointed (1 page)
30 January 2007Full accounts made up to 31 March 2006 (31 pages)
10 February 2006Annual return made up to 08/02/06
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 February 2006Full accounts made up to 31 March 2005 (23 pages)
3 May 2005Annual return made up to 08/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(2 pages)
31 January 2005Full accounts made up to 31 March 2004 (22 pages)
22 April 2004Annual return made up to 08/02/04
  • 363(353) ‐ Location of register of members address changed
(4 pages)
15 January 2004Full accounts made up to 31 March 2003 (21 pages)
24 February 2003Annual return made up to 08/02/03 (4 pages)
29 January 2003Full accounts made up to 31 March 2002 (17 pages)
12 March 2002Annual return made up to 08/02/02
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 January 2002Full accounts made up to 31 March 2001 (15 pages)
16 February 2001Annual return made up to 08/02/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 February 2001Full accounts made up to 31 March 2000 (15 pages)
5 September 2000Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(16 pages)
23 February 2000Annual return made up to 08/02/00 (4 pages)
4 February 2000Full accounts made up to 31 March 1999 (16 pages)
12 February 1999Annual return made up to 08/02/99 (4 pages)
2 February 1999Full accounts made up to 31 March 1998 (16 pages)
24 August 1998Secretary resigned (1 page)
6 May 1998Auditor's resignation (1 page)
6 May 1998Annual return made up to 08/02/98
  • 363(287) ‐ Registered office changed on 06/05/98
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 March 1998Registered office changed on 24/03/98 from: no 1 clerkenwell green london EC1R 0DE (1 page)
3 February 1998Full accounts made up to 31 March 1997 (12 pages)
11 February 1997Full accounts made up to 31 March 1996 (12 pages)
11 February 1997Annual return made up to 08/02/97 (6 pages)
11 February 1997Annual return made up to 08/02/96 (6 pages)
11 February 1997New director appointed (2 pages)
11 February 1997New director appointed (2 pages)
11 February 1997New secretary appointed;new director appointed (2 pages)
11 February 1997New secretary appointed (2 pages)
9 November 1995Accounting reference date extended from 31/03 to 31/03 (1 page)
9 November 1995Secretary resigned (2 pages)
9 November 1995Director resigned (2 pages)
9 November 1995Registered office changed on 09/11/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
8 February 1995Incorporation (19 pages)