Penal Reform International UK

Company Name	Penal Reform International UK
Director	Antonius Van Kalmthout
Company Status	Active
Company Number	04154075
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 February 2001(23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Antonius Van Kalmthout
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Dutch
Status	Current
Appointed	26 November 2011(10 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Academic
Country of Residence	Netherlands
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Secretary Name	Ms Olivia Teresa Rope
Status	Current
Appointed	01 November 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Baroness Vivien Helen Stern
Date of Birth	September 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Academic
Country of Residence	England
Correspondence Address	114 Crimsworth Road Vauxhall London SW8 4RL

Director Name	Ahmed Othmani
Date of Birth	March 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Economist
Correspondence Address	51 Rue Paulin-Mery Paris 75013

Director Name	Bruno Schoen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Bank Officer
Correspondence Address	Hans-Thoma-Strasse 10 D60596 Frankfurt/Main Germany

Secretary Name	Catherine Mary Leonard
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	75a Quicks Road London SW19 1EX

Secretary Name	Kerry Lee Neal
Nationality	British
Status	Resigned
Appointed	01 February 2004(2 years, 12 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 2004)
Role	Company Director
Correspondence Address	16a Nelson Terrace London N1 8DG

Secretary Name	Paul Anthony James English
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	241 Ashburnham Road Richmond Surrey TW10 7RY

Director Name	Alexander Borisovich Petrov
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 March 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2006)
Role	Researcher
Correspondence Address	6-8 Povarovka Moscow Region Moscow 141540 Russia

Director Name	Dr Rani Shankardass
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 January 2006(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 December 2009)
Role	Charity Director
Correspondence Address	7a&B Sector 14 Mehrauli Road Gurgaon Haryana 122 001 India

Director Name	Mrs Juliet Christine Lyon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(6 years, 1 month after company formation)
Appointment Duration	9 years (resigned 22 April 2016)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	60-62 Commercial Street London E1 6LT

Secretary Name	Alison Lindsey Hannah
Nationality	British
Status	Resigned
Appointed	04 June 2007(6 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 04 June 2007)
Role	Executive Director
Correspondence Address	3 Avenue Road St Albans Hertfordshire AL1 3QG

Secretary Name	Alison Lindsey Hannah
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(6 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 04 June 2007)
Role	Executive Director
Correspondence Address	3 Avenue Road St Albans Hertfordshire AL1 3QG

Director Name	Livingstone Sewanyana
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	06 December 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2010)
Role	Lawyer
Country of Residence	Uganda
Correspondence Address	Plot 1853 Lulume Road Nsambaya Kampala Uganda

Secretary Name	Mrs Lynne Gravatt
Nationality	British
Status	Resigned
Appointed	24 April 2009(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2011)
Role	Company Director
Correspondence Address	7 Homeleigh Road London SE15 3EE

Director Name	Mr Olawale Fapohunda
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	07 December 2009(8 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 April 2016)
Role	Lawyer
Country of Residence	Nigeria
Correspondence Address	60-62 Commercial Street London E1 6LT

Director Name	Ms Vera Tkachenko
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	07 December 2009(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 2013)
Role	General Manager
Country of Residence	Kyrgyzstan
Correspondence Address	1 Ardleigh Road 1 Ardleigh Road London N1 4HS

Director Name	Mr David Daubney
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 December 2009(8 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 July 2015)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	60-62 Commercial Street London E1 6LT

Director Name	Mr Anthony Tang
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 November 2010(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 2014)
Role	Social Work Consultant
Country of Residence	Hong Kong, China
Correspondence Address	60-62 Commercial Street London E1 6LT

Secretary Name	Ms Alison Hannah
Status	Resigned
Appointed	27 January 2011(9 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	1 Ardleigh Road 1 Ardleigh Road London N1 4HS

Director Name	Mr Dirk Van Zyl Smit
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2011(10 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 September 2021)
Role	Academic
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Mr Muhammad Imman Ali
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(14 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 September 2020)
Role	High Court Judge
Country of Residence	Bangladesh
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Secretary Name	Mr Florian Irminger
Status	Resigned
Appointed	03 September 2018(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2020)
Role	Company Director
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Contact

Website	www.penalreform.org//
Email address	[email protected]
Telephone	020 73778711
Telephone region	London

Location

Registered Address	The Green House 244-254 Cambridge Heath Road London E2 9DA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£36,702

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

8 August 2023	Termination of appointment of Antonius Van Kalmthout as a director on 8 August 2023 (1 page)
8 August 2023	Termination of appointment of Olivia Teresa Rope as a secretary on 8 August 2023 (1 page)
8 August 2023	Appointment of Mr John Joseph Usher as a director on 8 August 2023 (2 pages)
9 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
16 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
8 November 2021	Termination of appointment of Dirk Van Zyl Smit as a director on 20 September 2021 (1 page)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
16 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
10 November 2020	Termination of appointment of Florian Irminger as a secretary on 1 November 2020 (1 page)
10 November 2020	Appointment of Ms Olivia Teresa Rope as a secretary on 1 November 2020 (2 pages)
10 November 2020	Termination of appointment of Muhammad Imman Ali as a director on 19 September 2020 (1 page)
8 September 2020	Registered office address changed from 1 Ardleigh Road 1 Ardleigh Road London N1 4HS England to The Green House 244-254 Cambridge Heath Road London E2 9DA on 8 September 2020 (1 page)
6 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 September 2018	Appointment of Mr Florian Irminger as a secretary on 3 September 2018 (2 pages)
4 September 2018	Termination of appointment of Alison Hannah as a secretary on 31 August 2018 (1 page)
12 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 February 2017	Appointment of Mr Muhammad Imman Ali as a director on 22 April 2015 (2 pages)
16 February 2017	Appointment of Mr Muhammad Imman Ali as a director on 22 April 2015 (2 pages)
16 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
15 February 2017	Termination of appointment of Vera Tkachenko as a director on 5 July 2013 (1 page)
15 February 2017	Termination of appointment of Vera Tkachenko as a director on 5 July 2013 (1 page)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
7 July 2016	Registered office address changed from 60-62 Commercial Street London E1 6LT to 1 Ardleigh Road 1 Ardleigh Road London N1 4HS on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of Juliet Christine Lyon as a director on 22 April 2016 (1 page)
7 July 2016	Termination of appointment of Olawale Fapohunda as a director on 22 April 2016 (1 page)
7 July 2016	Termination of appointment of Juliet Christine Lyon as a director on 22 April 2016 (1 page)
7 July 2016	Termination of appointment of Olawale Fapohunda as a director on 22 April 2016 (1 page)
7 July 2016	Registered office address changed from 60-62 Commercial Street London E1 6LT to 1 Ardleigh Road 1 Ardleigh Road London N1 4HS on 7 July 2016 (1 page)
3 March 2016	Termination of appointment of David Daubney as a director on 10 July 2015 (1 page)
3 March 2016	Termination of appointment of David Daubney as a director on 10 July 2015 (1 page)
3 March 2016	Annual return made up to 5 February 2016 no member list (4 pages)
3 March 2016	Annual return made up to 5 February 2016 no member list (4 pages)
29 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 February 2015	Termination of appointment of Anthony Tang as a director on 27 April 2014 (1 page)
13 February 2015	Termination of appointment of Anthony Tang as a director on 27 April 2014 (1 page)
13 February 2015	Annual return made up to 5 February 2015 no member list (5 pages)
13 February 2015	Annual return made up to 5 February 2015 no member list (5 pages)
13 February 2015	Annual return made up to 5 February 2015 no member list (5 pages)
13 February 2015	Termination of appointment of Anthony Tang as a director on 27 April 2014 (1 page)
13 February 2015	Termination of appointment of Anthony Tang as a director on 27 April 2014 (1 page)
25 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 April 2014	Director's details changed for Juliet Christine Lyon on 2 April 2014 (2 pages)
3 April 2014	Appointment of Mr Dirk Van Zyl Smit as a director (2 pages)
3 April 2014	Director's details changed for Juliet Christine Lyon on 2 April 2014 (2 pages)
3 April 2014	Appointment of Mr Dirk Van Zyl Smit as a director (2 pages)
3 April 2014	Annual return made up to 5 February 2014 no member list (5 pages)
3 April 2014	Director's details changed for Juliet Christine Lyon on 2 April 2014 (2 pages)
3 April 2014	Annual return made up to 5 February 2014 no member list (5 pages)
3 April 2014	Annual return made up to 5 February 2014 no member list (5 pages)
11 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 February 2013	Annual return made up to 5 February 2013 no member list (5 pages)
27 February 2013	Annual return made up to 5 February 2013 no member list (5 pages)
27 February 2013	Annual return made up to 5 February 2013 no member list (5 pages)
26 February 2013	Appointment of Mr. Anton Van Kalmthout as a director (2 pages)
26 February 2013	Appointment of Mr. Anton Van Kalmthout as a director (2 pages)
26 February 2013	Appointment of Ms Vera Tkachenko as a director (2 pages)
26 February 2013	Appointment of Mr. Olawale Fapohunda as a director (2 pages)
26 February 2013	Appointment of Ms Vera Tkachenko as a director (2 pages)
26 February 2013	Appointment of Mr. Olawale Fapohunda as a director (2 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 February 2012	Annual return made up to 5 February 2012 no member list (4 pages)
22 February 2012	Annual return made up to 5 February 2012 no member list (4 pages)
22 February 2012	Annual return made up to 5 February 2012 no member list (4 pages)
1 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 April 2011	Termination of appointment of Lynne Gravatt as a secretary (1 page)
18 April 2011	Termination of appointment of Lynne Gravatt as a secretary (1 page)
14 April 2011	Annual return made up to 5 February 2011 (15 pages)
14 April 2011	Annual return made up to 5 February 2011 (15 pages)
14 April 2011	Annual return made up to 5 February 2011 (15 pages)
3 February 2011	Appointment of Mr Anthony Tang as a director (2 pages)
3 February 2011	Appointment of Mr Anthony Tang as a director (2 pages)
27 January 2011	Termination of appointment of Livingstone Sewanyana as a director (1 page)
27 January 2011	Termination of appointment of Livingstone Sewanyana as a director (1 page)
27 January 2011	Appointment of Ms Alison Hannah as a secretary (1 page)
27 January 2011	Appointment of Ms Alison Hannah as a secretary (1 page)
12 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 February 2010	Director's details changed for Juliet Christine Lyon on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 5 February 2010 no member list (4 pages)
5 February 2010	Secretary's details changed for Lynne Gravatt on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Livingstone Sewanyana on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Livingstone Sewanyana on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Lynne Gravatt on 5 February 2010 (1 page)
5 February 2010	Annual return made up to 5 February 2010 no member list (4 pages)
5 February 2010	Secretary's details changed for Lynne Gravatt on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Juliet Christine Lyon on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Livingstone Sewanyana on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 5 February 2010 no member list (4 pages)
5 February 2010	Director's details changed for Juliet Christine Lyon on 5 February 2010 (2 pages)
4 February 2010	Termination of appointment of Rani Shankardass as a director (1 page)
4 February 2010	Appointment of Mr David Daubney as a director (2 pages)
4 February 2010	Appointment of Mr David Daubney as a director (2 pages)
4 February 2010	Termination of appointment of Rani Shankardass as a director (1 page)
22 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 June 2009	Annual return made up to 05/02/09 (10 pages)
3 June 2009	Annual return made up to 05/02/09 (10 pages)
18 May 2009	Director appointed livingstone sewanyana (2 pages)
18 May 2009	Director appointed livingstone sewanyana (2 pages)
14 May 2009	Registered office changed on 14/05/2009 from unit 450 bon marche centre 241-251 ferndale road brixton london SW9 8BJ (1 page)
14 May 2009	Registered office changed on 14/05/2009 from unit 450 bon marche centre 241-251 ferndale road brixton london SW9 8BJ (1 page)
7 May 2009	Appointment terminated director bruno schoen (1 page)
7 May 2009	Appointment terminated director bruno schoen (1 page)
30 April 2009	Secretary appointed lynne gravatt (2 pages)
30 April 2009	Secretary appointed lynne gravatt (2 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 March 2008	Annual return made up to 05/02/08 (3 pages)
13 March 2008	Annual return made up to 05/02/08 (3 pages)
7 March 2008	Appointment terminated secretary alison hannah (1 page)
7 March 2008	Director's change of particulars / juliet lyon / 31/03/2007 (1 page)
7 March 2008	Appointment terminated secretary alison hannah (1 page)
7 March 2008	Director's change of particulars / juliet lyon / 31/03/2007 (1 page)
25 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 October 2007	Annual return made up to 05/02/07 (2 pages)
1 October 2007	Annual return made up to 05/02/07 (2 pages)
28 September 2007	Annual return made up to 05/02/06 (2 pages)
28 September 2007	Annual return made up to 05/02/06 (2 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
29 August 2007	New secretary appointed (1 page)
29 August 2007	New secretary appointed (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	New secretary appointed (1 page)
29 August 2007	New secretary appointed (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (11 pages)
19 October 2006	Full accounts made up to 31 December 2005 (11 pages)
13 October 2005	Full accounts made up to 31 December 2004 (9 pages)
13 October 2005	Full accounts made up to 31 December 2004 (9 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
13 April 2005	Annual return made up to 05/02/05 363(288) ‐ Director's particulars changed;director resigned (4 pages)
13 April 2005	Annual return made up to 05/02/05 363(288) ‐ Director's particulars changed;director resigned (4 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
11 October 2004	Full accounts made up to 31 December 2003 (9 pages)
11 October 2004	Full accounts made up to 31 December 2003 (9 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Secretary resigned (1 page)
22 March 2004	Annual return made up to 05/02/04 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
22 March 2004	Annual return made up to 05/02/04 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	New secretary appointed (2 pages)
18 October 2003	Full accounts made up to 31 December 2002 (9 pages)
18 October 2003	Full accounts made up to 31 December 2002 (9 pages)
31 March 2003	Annual return made up to 05/02/03 363(288) ‐ Director's particulars changed (4 pages)
31 March 2003	Annual return made up to 05/02/03 363(288) ‐ Director's particulars changed (4 pages)
8 September 2002	Full accounts made up to 31 December 2001 (10 pages)
8 September 2002	Full accounts made up to 31 December 2001 (10 pages)
22 May 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
22 May 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
3 April 2002	Annual return made up to 05/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 April 2002	Annual return made up to 05/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 June 2001	Registered office changed on 16/06/01 from: unit 114, the chandlery 50 westminster bridge road london SE1 7QY (1 page)
16 June 2001	Registered office changed on 16/06/01 from: unit 114, the chandlery 50 westminster bridge road london SE1 7QY (1 page)
5 February 2001	Incorporation (34 pages)
5 February 2001	Incorporation (34 pages)

Penal Reform International UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London