Goldington Street
London
NW1 1UG
Director Name | Miss Nicola Jorgensen |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(21 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Childminder |
Country of Residence | England |
Correspondence Address | 15 Palmer Place London N7 8DH |
Director Name | Mr Paul Owers |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2018(21 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | 15 Palmer Place London N7 8DH |
Director Name | Nasim Allibhai |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Gatehouse Close George Road Kingston Upon Thames Surrey KT2 7PA |
Director Name | Michael Heathcote |
---|---|
Date of Birth | June 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(same day as company formation) |
Role | Retired |
Correspondence Address | 18 Old Brewery House 294 London Road Wallington Surrey SM6 7DD |
Director Name | Zarina Kheraj |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 20 Alleyn Road London SE21 8AL |
Secretary Name | Michael Heathcote |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(same day as company formation) |
Role | Retired |
Correspondence Address | 18 Old Brewery House 294 London Road Wallington Surrey SM6 7DD |
Director Name | Jeanette Mary Locke-Thomson |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(3 years, 12 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 July 2004) |
Role | Broadcasting |
Correspondence Address | 80 Tonfield Road Sutton Surrey SM3 9JS |
Director Name | Mr Brian Dodds |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2001(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 18 January 2008) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 61 Seaview Road West Graystoke Sunderland Tyne & Wear SR2 9HA |
Director Name | Mrs Sylvia Mary Dodds |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2001(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 18 January 2008) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 61 Seaview Road West Graystoke Sunderland Tyne & Wear SR2 9HA |
Director Name | John Edward Lane |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(6 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 09 February 2004) |
Role | Retired |
Correspondence Address | 15 Oberon Close Well End Hertfordshire WD6 5RU |
Director Name | Nasim Allibhai |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(7 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 August 2005) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 80 Putney Wharf Brewhouse Lane Putney London SW15 2JX |
Secretary Name | Nasim Allibhai |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(7 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 August 2005) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 80 Putney Wharf Brewhouse Lane Putney London SW15 2JX |
Director Name | Cllr Seema Toqueer Kumar |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2006(9 years, 1 month after company formation) |
Appointment Duration | 15 years (resigned 30 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maui 9 Tring Avenue London W5 3QA |
Secretary Name | Cllr Seema Toqueer Kumar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 2006(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 18 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maui 9 Tring Avenue London W5 3QA |
Director Name | Mr Michael Colin Browne |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(11 years after company formation) |
Appointment Duration | 3 years (resigned 19 January 2011) |
Role | Self Employed |
Country of Residence | U K |
Correspondence Address | 72 Lothrop Street Queens Park Estate London W10 4JD |
Director Name | Mr Asvinkumar Manibhai Patel |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(11 years after company formation) |
Appointment Duration | 13 years, 5 months (resigned 16 June 2021) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Cornwall Road Pinner Middlesex HA5 4LP |
Secretary Name | Mr Michael Colin Browne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(11 years after company formation) |
Appointment Duration | 3 years (resigned 19 January 2011) |
Role | Self Employed |
Country of Residence | U K |
Correspondence Address | 72 Lothrop Street Queens Park Estate London W10 4JD |
Secretary Name | Mr Asvin Patel |
---|---|
Status | Resigned |
Appointed | 19 January 2011(14 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (resigned 01 June 2021) |
Role | Company Director |
Correspondence Address | No 15, 1st Floor, Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Website | childrenshopefoundation.org.uk |
---|---|
Telephone | 020 77006855 |
Telephone region | London |
Registered Address | 15 Palmer Place London N7 8DH |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £157,445 |
Net Worth | £137,888 |
Cash | £113,397 |
Current Liabilities | £4,466 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 22 December 2024 (8 months from now) |
19 February 2021 | Total exemption full accounts made up to 31 March 2020 (21 pages) |
---|---|
9 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
10 January 2020 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
19 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
13 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
13 December 2018 | Appointment of Mr Paul Owers as a director on 1 December 2018 (2 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
10 October 2018 | Appointment of Miss Nicola Jorgensen as a director on 1 October 2018 (2 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
29 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
29 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
19 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
19 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
12 January 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
12 January 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
11 January 2016 | Annual return made up to 8 December 2015 no member list (5 pages) |
11 January 2016 | Annual return made up to 8 December 2015 no member list (5 pages) |
2 January 2015 | Annual return made up to 8 December 2014 no member list (5 pages) |
2 January 2015 | Annual return made up to 8 December 2014 no member list (5 pages) |
2 January 2015 | Annual return made up to 8 December 2014 no member list (5 pages) |
28 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
28 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
31 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
31 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
23 December 2013 | Annual return made up to 8 December 2013 no member list (5 pages) |
23 December 2013 | Annual return made up to 8 December 2013 no member list (5 pages) |
23 December 2013 | Annual return made up to 8 December 2013 no member list (5 pages) |
28 January 2013 | Annual return made up to 8 December 2012 no member list (5 pages) |
28 January 2013 | Annual return made up to 8 December 2012 no member list (5 pages) |
28 January 2013 | Annual return made up to 8 December 2012 no member list (5 pages) |
7 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
7 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
23 January 2012 | Annual return made up to 8 December 2011 no member list (5 pages) |
23 January 2012 | Annual return made up to 8 December 2011 no member list (5 pages) |
23 January 2012 | Annual return made up to 8 December 2011 no member list (5 pages) |
16 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
16 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
26 January 2011 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
26 January 2011 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
25 January 2011 | Termination of appointment of Zarina Kheraj as a director (1 page) |
25 January 2011 | Termination of appointment of Michael Browne as a director (1 page) |
25 January 2011 | Termination of appointment of Zarina Kheraj as a director (1 page) |
25 January 2011 | Appointment of Mr Asvin Patel as a secretary (1 page) |
25 January 2011 | Appointment of Mr Asvin Patel as a secretary (1 page) |
25 January 2011 | Termination of appointment of Michael Browne as a secretary (1 page) |
25 January 2011 | Termination of appointment of Michael Browne as a secretary (1 page) |
25 January 2011 | Termination of appointment of Michael Browne as a director (1 page) |
5 January 2011 | Annual return made up to 8 December 2010 no member list (8 pages) |
5 January 2011 | Annual return made up to 8 December 2010 no member list (8 pages) |
5 January 2011 | Annual return made up to 8 December 2010 no member list (8 pages) |
21 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
21 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
22 December 2009 | Annual return made up to 8 December 2009 no member list (5 pages) |
22 December 2009 | Annual return made up to 8 December 2009 no member list (5 pages) |
22 December 2009 | Annual return made up to 8 December 2009 no member list (5 pages) |
21 December 2009 | Director's details changed for Zarina Kheraj on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Asvin Patel on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Michael Colin Browne on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Zarina Kheraj on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Cllr Seema Toqueer Kumar on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Paul Jorgensen on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Asvin Patel on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Cllr Seema Toqueer Kumar on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Zarina Kheraj on 8 December 2009 (2 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Director's details changed for Mr Asvin Patel on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Paul Jorgensen on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Paul Jorgensen on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Michael Colin Browne on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Cllr Seema Toqueer Kumar on 8 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Michael Colin Browne on 8 December 2009 (2 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
31 January 2009 | Partial exemption accounts made up to 31 March 2008 (13 pages) |
31 January 2009 | Partial exemption accounts made up to 31 March 2008 (13 pages) |
7 January 2009 | Annual return made up to 08/12/08 (3 pages) |
7 January 2009 | Annual return made up to 08/12/08 (3 pages) |
14 November 2008 | Appointment terminated director brian dodds (1 page) |
14 November 2008 | Secretary appointed mr michael colin browne (1 page) |
14 November 2008 | Appointment terminated director brian dodds (1 page) |
14 November 2008 | Appointment terminated secretary seema kumar (1 page) |
14 November 2008 | Secretary appointed mr michael colin browne (1 page) |
14 November 2008 | Appointment terminated director sylvia dodds (1 page) |
14 November 2008 | Appointment terminated director sylvia dodds (1 page) |
14 November 2008 | Director appointed mr paul jorgensen (1 page) |
14 November 2008 | Director appointed mr asvin patel (1 page) |
14 November 2008 | Director appointed mr asvin patel (1 page) |
14 November 2008 | Appointment terminated secretary seema kumar (1 page) |
14 November 2008 | Director appointed mr paul jorgensen (1 page) |
14 November 2008 | Director appointed mr michael colin browne (1 page) |
14 November 2008 | Director appointed mr michael colin browne (1 page) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (16 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (16 pages) |
20 December 2007 | Annual return made up to 08/12/07 (2 pages) |
20 December 2007 | Annual return made up to 08/12/07 (2 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
19 December 2006 | Annual return made up to 08/12/06 (2 pages) |
19 December 2006 | Annual return made up to 08/12/06 (2 pages) |
18 July 2006 | New secretary appointed (1 page) |
18 July 2006 | New secretary appointed (1 page) |
18 July 2006 | New director appointed (1 page) |
18 July 2006 | New director appointed (1 page) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 January 2006 | Secretary resigned (1 page) |
4 January 2006 | Director resigned (1 page) |
4 January 2006 | Annual return made up to 08/12/05 (2 pages) |
4 January 2006 | Registered office changed on 04/01/06 from: 34 seymour street london W1H 5WD (1 page) |
4 January 2006 | Registered office changed on 04/01/06 from: no 15, 1ST floor, princeton mews 167-169 london road kingston upon thames surrey KT2 6PT (1 page) |
4 January 2006 | Director resigned (1 page) |
4 January 2006 | Registered office changed on 04/01/06 from: no 15, 1ST floor, princeton mews 167-169 london road kingston upon thames surrey KT2 6PT (1 page) |
4 January 2006 | Annual return made up to 08/12/05 (2 pages) |
4 January 2006 | Registered office changed on 04/01/06 from: 34 seymour street london W1H 5WD (1 page) |
4 January 2006 | Secretary resigned (1 page) |
26 January 2005 | Annual return made up to 08/12/04
|
26 January 2005 | Annual return made up to 08/12/04
|
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
9 September 2004 | New secretary appointed;new director appointed (3 pages) |
9 September 2004 | New secretary appointed;new director appointed (3 pages) |
13 August 2004 | Secretary resigned;director resigned (1 page) |
13 August 2004 | Director's particulars changed (1 page) |
13 August 2004 | Registered office changed on 13/08/04 from: 237 liverpool road london N1 1LX (1 page) |
13 August 2004 | Registered office changed on 13/08/04 from: 237 liverpool road london N1 1LX (1 page) |
13 August 2004 | Director's particulars changed (1 page) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Secretary resigned;director resigned (1 page) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Director's particulars changed (1 page) |
13 August 2004 | Director's particulars changed (1 page) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
17 January 2004 | Annual return made up to 08/12/03 (6 pages) |
17 January 2004 | Annual return made up to 08/12/03 (6 pages) |
3 March 2003 | New director appointed (2 pages) |
3 March 2003 | New director appointed (2 pages) |
8 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
8 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
16 December 2002 | Annual return made up to 08/12/02 (5 pages) |
16 December 2002 | Annual return made up to 08/12/02 (5 pages) |
10 January 2002 | Annual return made up to 08/12/01 (4 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | Annual return made up to 08/12/01 (4 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
24 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
24 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
10 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
10 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
2 January 2001 | Annual return made up to 08/12/00
|
2 January 2001 | Director resigned (1 page) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | Annual return made up to 08/12/00
|
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
30 May 2000 | Registered office changed on 30/05/00 from: 4-10 rodney street london N1 9JH (1 page) |
30 May 2000 | Registered office changed on 30/05/00 from: 4-10 rodney street london N1 9JH (1 page) |
14 December 1999 | Annual return made up to 08/12/99 (4 pages) |
14 December 1999 | Annual return made up to 08/12/99 (4 pages) |
26 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
26 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
17 December 1998 | Annual return made up to 23/12/98
|
17 December 1998 | Annual return made up to 23/12/98
|
8 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
8 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
15 December 1997 | Annual return made up to 23/12/97 (4 pages) |
15 December 1997 | Annual return made up to 23/12/97 (4 pages) |
15 October 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
15 October 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
23 December 1996 | Incorporation (31 pages) |
23 December 1996 | Incorporation (31 pages) |