The Ralph And Meriel Richardson Foundation

Company Name	The Ralph And Meriel Richardson Foundation
Company Status	Active
Company Number	03674554
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 November 1998(25 years, 5 months ago)
Previous Name	The Richardson Foundation

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Brian Eagles
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	20 November 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Secretary Name	Mr Brian Eagles
Nationality	British
Status	Current
Appointed	21 November 1999(1 year after company formation)
Appointment Duration	24 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Marjorie Eagles
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 November 1999(1 year after company formation)
Appointment Duration	24 years, 5 months
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Emilia Rose Elizabeth Fox
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 April 2014(15 years, 4 months after company formation)
Appointment Duration	10 years
Role	Actor
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Mr Nickolas Andrew Halliwell Grace
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(18 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Mr Anthony Harry Hyams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(18 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Asha Morjaria
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(3 weeks, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 November 1999)
Role	Chartered Secretary
Correspondence Address	118 Merrion Avenue Stanmore Middlesex HA7 4RX

Director Name	Lady Meriel Richardson
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	19 Eaton Mews South London SW1W 9HP

Director Name	Joanna Elizabeth Fox
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(2 months, 4 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 26 November 2013)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	25 Maida Avenue London W2 1ST

Director Name	Edward Cedric Hardwicke
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(1 year, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 May 2011)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	5 Woodland Place Rew Lane Chichester West Sussex PO19 5QH

Director Name	Samantha Bond
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 December 2013)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Road Twickenham London TW1 3HW

Director Name	Michael John Woods
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(8 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glendale Farley Green Guildford Surrey GU5 9DL

Director Name	Anna Massey
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 July 2011)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	77 Addison Gardens London W14 0DT

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	sirralphrichardson.org.uk
Telephone	07 733688120
Telephone region	Mobile

Location

Registered Address	5 Stratford Place London W1C 1AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£65,260
Net Worth	£2,840,500
Cash	£1,239,284
Current Liabilities	£3,241

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	27 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 April

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

2 May 2023	Total exemption full accounts made up to 30 April 2022 (17 pages)
23 January 2023	Previous accounting period shortened from 28 April 2022 to 27 April 2022 (1 page)
4 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 April 2021 (17 pages)
28 January 2022	Previous accounting period shortened from 29 April 2021 to 28 April 2021 (1 page)
22 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 30 April 2020 (17 pages)
30 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (16 pages)
28 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 30 April 2018 (17 pages)
29 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
27 November 2018	Director's details changed for Emilia Rose Elizabeth Fox on 20 November 2018 (2 pages)
27 November 2018	Director's details changed for Marjorie Eagles on 20 November 2018 (2 pages)
27 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (15 pages)
9 January 2018	Termination of appointment of Michael John Woods as a director on 8 November 2017 (1 page)
9 January 2018	Termination of appointment of Michael John Woods as a director on 8 November 2017 (1 page)
28 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Appointment of Mr Anthony Harry Hyams as a director on 8 November 2017 (2 pages)
20 November 2017	Appointment of Mr Nickolas Andrew Halliwell Grace as a director on 8 November 2017 (2 pages)
20 November 2017	Appointment of Mr Nickolas Andrew Halliwell Grace as a director on 8 November 2017 (2 pages)
20 November 2017	Appointment of Mr Anthony Harry Hyams as a director on 8 November 2017 (2 pages)
14 September 2017	Registered office address changed from 38 Hertford Street London W1J 7SG England to 5 Stratford Place London W1C 1AX on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from 38 Hertford Street London W1J 7SG England to 5 Stratford Place London W1C 1AX on 14 September 2017 (1 page)
16 January 2017	Total exemption full accounts made up to 30 April 2016 (15 pages)
16 January 2017	Total exemption full accounts made up to 30 April 2016 (15 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
1 June 2016	Registered office address changed from No.1 London Bridge London SE1 9BG to 38 Hertford Street London W1J 7SG on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from No.1 London Bridge London SE1 9BG to 38 Hertford Street London W1J 7SG on 1 June 2016 (1 page)
4 December 2015	Total exemption full accounts made up to 30 April 2015 (15 pages)
4 December 2015	Total exemption full accounts made up to 30 April 2015 (15 pages)
23 November 2015	Annual return made up to 20 November 2015 no member list (5 pages)
23 November 2015	Annual return made up to 20 November 2015 no member list (5 pages)
26 January 2015	Total exemption full accounts made up to 30 April 2014 (15 pages)
26 January 2015	Total exemption full accounts made up to 30 April 2014 (15 pages)
18 December 2014	Appointment of Emilia Rose Elizabeth Fox as a director on 11 April 2014 (3 pages)
18 December 2014	Appointment of Emilia Rose Elizabeth Fox as a director on 11 April 2014 (3 pages)
10 December 2014	Annual return made up to 20 November 2014 no member list (5 pages)
10 December 2014	Annual return made up to 20 November 2014 no member list (5 pages)
19 November 2014	Secretary's details changed for Mr Brian Eagles on 3 November 2014 (1 page)
19 November 2014	Director's details changed for Mr Brian Eagles on 3 November 2014 (2 pages)
19 November 2014	Director's details changed for Mr Brian Eagles on 3 November 2014 (2 pages)
19 November 2014	Secretary's details changed for Mr Brian Eagles on 3 November 2014 (1 page)
19 November 2014	Director's details changed for Mr Brian Eagles on 3 November 2014 (2 pages)
19 November 2014	Secretary's details changed for Mr Brian Eagles on 3 November 2014 (1 page)
10 November 2014	Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 10 November 2014 (1 page)
20 December 2013	Total exemption full accounts made up to 30 April 2013 (15 pages)
20 December 2013	Total exemption full accounts made up to 30 April 2013 (15 pages)
3 December 2013	Termination of appointment of Samantha Bond as a director (1 page)
3 December 2013	Termination of appointment of Samantha Bond as a director (1 page)
3 December 2013	Termination of appointment of Joanna Fox as a director (1 page)
3 December 2013	Termination of appointment of Joanna Fox as a director (1 page)
27 November 2013	Annual return made up to 20 November 2013 no member list (7 pages)
27 November 2013	Annual return made up to 20 November 2013 no member list (7 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (15 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (15 pages)
14 December 2012	Annual return made up to 20 November 2012 no member list (7 pages)
14 December 2012	Annual return made up to 20 November 2012 no member list (7 pages)
20 February 2012	Total exemption full accounts made up to 30 April 2011 (14 pages)
20 February 2012	Total exemption full accounts made up to 30 April 2011 (14 pages)
25 November 2011	Annual return made up to 20 November 2011 no member list (7 pages)
25 November 2011	Annual return made up to 20 November 2011 no member list (7 pages)
6 July 2011	Termination of appointment of Anna Massey as a director (1 page)
6 July 2011	Termination of appointment of Edward Hardwicke as a director (1 page)
6 July 2011	Termination of appointment of Anna Massey as a director (1 page)
6 July 2011	Termination of appointment of Edward Hardwicke as a director (1 page)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
12 January 2011	Annual return made up to 20 November 2010 no member list (9 pages)
12 January 2011	Annual return made up to 20 November 2010 no member list (9 pages)
21 January 2010	Full accounts made up to 30 April 2009 (13 pages)
21 January 2010	Full accounts made up to 30 April 2009 (13 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 November 2009	Annual return made up to 20 November 2009 no member list (6 pages)
30 November 2009	Director's details changed for Samantha Bond on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Michael John Woods on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Edward Cedric Hardwicke on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Samantha Bond on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Marjorie Eagles on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 20 November 2009 no member list (6 pages)
30 November 2009	Director's details changed for Marjorie Eagles on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Joanna Elizabeth Fox on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Edward Cedric Hardwicke on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Anna Massey on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Brian Eagles on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Anna Massey on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Michael John Woods on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Brian Eagles on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Joanna Elizabeth Fox on 30 November 2009 (2 pages)
4 July 2009	Director appointed anna massey (2 pages)
4 July 2009	Director appointed anna massey (2 pages)
17 December 2008	Full accounts made up to 30 April 2008 (13 pages)
17 December 2008	Full accounts made up to 30 April 2008 (13 pages)
10 December 2008	Director's change of particulars / smantha bond / 10/12/2008 (1 page)
10 December 2008	Annual return made up to 20/11/08 (4 pages)
10 December 2008	Director's change of particulars / smantha bond / 10/12/2008 (1 page)
10 December 2008	Annual return made up to 20/11/08 (4 pages)
26 February 2008	Full accounts made up to 30 April 2007 (12 pages)
26 February 2008	Full accounts made up to 30 April 2007 (12 pages)
10 December 2007	Annual return made up to 20/11/07 (8 pages)
10 December 2007	Annual return made up to 20/11/07 (8 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
19 February 2007	Full accounts made up to 30 April 2006 (12 pages)
19 February 2007	Full accounts made up to 30 April 2006 (12 pages)
12 December 2006	Annual return made up to 20/11/06 363(288) ‐ Director's particulars changed (5 pages)
12 December 2006	Annual return made up to 20/11/06 363(288) ‐ Director's particulars changed (5 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
2 December 2005	Annual return made up to 20/11/05 (5 pages)
2 December 2005	Annual return made up to 20/11/05 (5 pages)
1 December 2005	Partial exemption accounts made up to 30 April 2005 (12 pages)
1 December 2005	Partial exemption accounts made up to 30 April 2005 (12 pages)
13 May 2005	Partial exemption accounts made up to 30 April 2004 (12 pages)
13 May 2005	Partial exemption accounts made up to 30 April 2004 (12 pages)
14 December 2004	Annual return made up to 20/11/04 (5 pages)
14 December 2004	Annual return made up to 20/11/04 (5 pages)
3 March 2004	Full accounts made up to 30 April 2003 (11 pages)
3 March 2004	Full accounts made up to 30 April 2003 (11 pages)
29 December 2003	Annual return made up to 20/11/03 (5 pages)
29 December 2003	Annual return made up to 20/11/03 (5 pages)
4 March 2003	Full accounts made up to 30 April 2002 (11 pages)
4 March 2003	Full accounts made up to 30 April 2002 (11 pages)
8 February 2003	Annual return made up to 20/11/02 363(288) ‐ Director's particulars changed (5 pages)
8 February 2003	Annual return made up to 20/11/02 363(288) ‐ Director's particulars changed (5 pages)
4 March 2002	Full accounts made up to 30 April 2001 (10 pages)
4 March 2002	Full accounts made up to 30 April 2001 (10 pages)
12 February 2002	Annual return made up to 20/11/01 363(288) ‐ Director's particulars changed (4 pages)
12 February 2002	Annual return made up to 20/11/01 363(288) ‐ Director's particulars changed (4 pages)
22 November 2000	Full accounts made up to 30 April 2000 (9 pages)
22 November 2000	Full accounts made up to 30 April 2000 (9 pages)
21 November 2000	Annual return made up to 20/11/00 (4 pages)
21 November 2000	Annual return made up to 20/11/00 (4 pages)
16 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
16 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Director resigned (1 page)
6 February 2000	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
6 February 2000	Annual return made up to 20/11/99 363(288) ‐ Director's particulars changed (4 pages)
6 February 2000	Annual return made up to 20/11/99 363(288) ‐ Director's particulars changed (4 pages)
6 February 2000	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 2 devonshire square cutlers gardens london EC2M 4YH (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 2 devonshire square cutlers gardens london EC2M 4YH (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
23 March 1999	Company name changed the richardson foundation\certificate issued on 24/03/99 (2 pages)
23 March 1999	Company name changed the richardson foundation\certificate issued on 24/03/99 (2 pages)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
20 November 1998	Incorporation (18 pages)
20 November 1998	Incorporation (18 pages)

The Ralph And Meriel Richardson Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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