Network For Animals Limited

Company Name	Network For Animals Limited
Company Status	Active
Company Number	03285050
Category	Private Limited Company
Incorporation Date	28 November 1996(27 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Gloria Davies
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	01 December 2004(8 years after company formation)
Appointment Duration	19 years, 5 months
Role	Executive Director
Country of Residence	United States
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mrs Lesley Barritt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	South African
Status	Current
Appointed	05 July 2016(19 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Ms Leslie Ann Busby
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	10 May 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Gregory Paul McEwen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Wimpole Street London W1G 9RQ

Secretary Name	Timothy James Parkinson
Nationality	British
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Gloria Davies
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1996(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 2001)
Role	Executive
Country of Residence	United States
Correspondence Address	1619 Periwinkle Way Saibel Florida 33957

Director Name	Brian Davies
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(8 years after company formation)
Appointment Duration	17 years, 2 months (resigned 23 February 2022)
Role	Executive Director
Country of Residence	United States
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Secretary Name	Angela Marilyn Beveridge
Nationality	British
Status	Resigned
Appointed	01 June 2005(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 October 2008)
Role	Company Director
Correspondence Address	44a Dornton Road Balham London SW12 9NE

Secretary Name	Susan Barbara Bernstein
Nationality	British
Status	Resigned
Appointed	08 October 2008(11 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 March 2021)
Role	Company Director
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Allison Severson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2012(15 years, 11 months after company formation)
Appointment Duration	11 years (resigned 15 November 2023)
Role	Executive
Country of Residence	United States
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Secretary Name	South Road Registrars Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2005)
Correspondence Address	30 South Road Chorleywood Rickmansworth Hertfordshire WD3 5AR

Contact

Website	runetwork.demo.zadi.de

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Allison Severson 33.33% Ordinary B
1 at £1	Brian Davies 33.33% Ordinary A
1 at £1	Gloria Davies 33.33% Ordinary A

Financials

Year	2014
Net Worth	£468,173
Cash	£572,137
Current Liabilities	£114,964

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

3 February 2021	Cessation of Brian Davies as a person with significant control on 31 January 2021 (1 page)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
18 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
24 August 2020	Registered office address changed from 57 Queen Anne Street London W1G 9JR to 9 Bonhill Street London EC2A 4DJ on 24 August 2020 (1 page)
17 June 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
13 May 2020	Appointment of Ms Leslie Ann Busby as a director on 10 May 2020 (2 pages)
10 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 July 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
5 July 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
17 January 2017	Confirmation statement made on 4 December 2016 with updates (7 pages)
17 January 2017	Confirmation statement made on 4 December 2016 with updates (7 pages)
13 October 2016	Appointment of Mrs Lesley Barritt as a director on 5 July 2016 (2 pages)
13 October 2016	Appointment of Mrs Lesley Barritt as a director on 5 July 2016 (2 pages)
19 July 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
19 July 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 3 (5 pages)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 3 (5 pages)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 3 (5 pages)
17 September 2015	Auditor's resignation (1 page)
17 September 2015	Auditor's resignation (1 page)
20 May 2015	Director's details changed for Allison Severson on 19 May 2015 (2 pages)
20 May 2015	Director's details changed for Allison Severson on 19 May 2015 (2 pages)
16 May 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
16 May 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3 (6 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3 (6 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3 (6 pages)
23 June 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
23 June 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
23 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3 (6 pages)
23 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3 (6 pages)
23 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3 (6 pages)
19 December 2013	Registered office address changed from 35 Harley Street London W1G 9QU England on 19 December 2013 (2 pages)
19 December 2013	Registered office address changed from 35 Harley Street London W1G 9QU England on 19 December 2013 (2 pages)
7 June 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
7 June 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
7 November 2012	Appointment of Allison Severson as a director (3 pages)
7 November 2012	Appointment of Allison Severson as a director (3 pages)
30 May 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
30 May 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
6 July 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
6 July 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
15 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Secretary's details changed for Susan Barbara Bernstein on 4 December 2010 (1 page)
14 December 2010	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 14 December 2010 (1 page)
14 December 2010	Secretary's details changed for Susan Barbara Bernstein on 4 December 2010 (1 page)
14 December 2010	Secretary's details changed for Susan Barbara Bernstein on 4 December 2010 (1 page)
16 July 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
16 July 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
13 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
13 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
13 December 2009	Director's details changed for Brian Davies on 11 December 2009 (2 pages)
13 December 2009	Director's details changed for Gloria Davies on 11 December 2009 (2 pages)
13 December 2009	Director's details changed for Brian Davies on 11 December 2009 (2 pages)
13 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
13 December 2009	Director's details changed for Gloria Davies on 11 December 2009 (2 pages)
29 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
29 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
23 October 2008	Appointment terminated secretary angela beveridge (1 page)
23 October 2008	Secretary appointed susan barbara bernstein (2 pages)
23 October 2008	Appointment terminated secretary angela beveridge (1 page)
23 October 2008	Secretary appointed susan barbara bernstein (2 pages)
23 July 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
23 July 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
18 December 2007	Return made up to 04/12/07; full list of members (6 pages)
18 December 2007	Return made up to 04/12/07; full list of members (6 pages)
23 November 2007	Ad 01/11/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 November 2007	Ad 01/11/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 November 2007	Memorandum and Articles of Association (11 pages)
4 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 November 2007	Memorandum and Articles of Association (11 pages)
4 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 September 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
4 September 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
15 December 2006	Return made up to 28/11/06; full list of members (7 pages)
15 December 2006	Return made up to 28/11/06; full list of members (7 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
6 December 2005	Return made up to 28/11/05; full list of members (7 pages)
6 December 2005	Return made up to 28/11/05; full list of members (7 pages)
3 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
3 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
7 December 2004	Return made up to 28/11/04; full list of members (6 pages)
7 December 2004	Return made up to 28/11/04; full list of members (6 pages)
20 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
20 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
8 December 2003	Return made up to 28/11/03; full list of members (6 pages)
8 December 2003	Return made up to 28/11/03; full list of members (6 pages)
30 July 2003	Registered office changed on 30/07/03 from: 55A welbeck street london W1M 7HD (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 55A welbeck street london W1M 7HD (1 page)
25 June 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
25 June 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
9 December 2002	Return made up to 28/11/02; full list of members (6 pages)
9 December 2002	Return made up to 28/11/02; full list of members (6 pages)
6 September 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
6 September 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
21 December 2001	Return made up to 28/11/01; full list of members (6 pages)
21 December 2001	Return made up to 28/11/01; full list of members (6 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
30 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
30 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
7 December 2000	Return made up to 28/11/00; full list of members (6 pages)
7 December 2000	Return made up to 28/11/00; full list of members (6 pages)
15 April 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
15 April 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
16 December 1999	Return made up to 28/11/99; full list of members (6 pages)
16 December 1999	Return made up to 28/11/99; full list of members (6 pages)
4 January 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
4 January 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
7 December 1998	Return made up to 28/11/98; no change of members (5 pages)
7 December 1998	Return made up to 28/11/98; no change of members (5 pages)
27 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
27 July 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
27 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1998	Return made up to 28/11/97; full list of members (7 pages)
6 January 1998	Return made up to 28/11/97; full list of members (7 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
28 November 1996	Incorporation (21 pages)
28 November 1996	Incorporation (21 pages)

Network For Animals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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