Westminster
London
SW1P 3JT
Director Name | Gabriel Pretus |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 01 May 2001(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
Secretary Name | Mr Howard John Dellar |
---|---|
Status | Current |
Appointed | 01 October 2010(9 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Company Director |
Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
Director Name | Rev Laura Joy Luz |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2020(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Vicar |
Country of Residence | England |
Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
Secretary Name | Mr Peter Frederick Barton Beesley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
Director Name | Diego Pretus |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 16 October 2001(5 months, 2 weeks after company formation) |
Appointment Duration | 19 years, 8 months (resigned 09 June 2021) |
Role | Lawyer |
Country of Residence | Spain |
Correspondence Address | 41 Calle Pins De Can Caralleu Barcelona 08017 |
Director Name | Claude M Harris Jr |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 2001(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 16 June 2006) |
Role | Retired |
Correspondence Address | Flat 2 47 Bramham Gardens London Sw5 |
Director Name | Rev Bruce Batstone |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2006(5 years, 5 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 24 July 2020) |
Role | Clerk In Holy Orders |
Country of Residence | England |
Correspondence Address | Hornsey Rectory 140 Cranley Gardens London N10 3AH |
Website | www.thefriendlyhand.org/ |
---|
Registered Address | 1 The Sanctuary Westminster London SW1P 3JT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £98,582 |
Net Worth | £3,657,130 |
Cash | £480,633 |
Current Liabilities | £2,600 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
11 October 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
---|---|
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
5 September 2023 | Director's details changed for Marta Labayen Olarreaga on 5 September 2023 (2 pages) |
6 April 2023 | Appointment of Ms Mireia Pretus Labayen as a director on 5 April 2023 (2 pages) |
6 April 2023 | Termination of appointment of Gabriel Pretus as a director on 5 April 2023 (1 page) |
23 February 2023 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
28 July 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
21 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (22 pages) |
15 June 2021 | Termination of appointment of Diego Pretus as a director on 9 June 2021 (1 page) |
13 May 2021 | Termination of appointment of Peter Frederick Barton Beesley as a secretary on 26 April 2021 (1 page) |
23 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
26 November 2020 | Appointment of Revd Laura Joy Luz as a director on 7 September 2020 (2 pages) |
7 October 2020 | Resolutions
|
6 October 2020 | Memorandum and Articles of Association (20 pages) |
14 September 2020 | Total exemption full accounts made up to 31 December 2019 (20 pages) |
27 July 2020 | Termination of appointment of Bruce Batstone as a director on 24 July 2020 (1 page) |
23 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (21 pages) |
16 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
13 August 2018 | Total exemption full accounts made up to 31 December 2017 (20 pages) |
30 May 2018 | Director's details changed for Marta Labayen Olarreaga on 8 April 2018 (2 pages) |
30 May 2018 | Director's details changed for Gabriel Pretus on 8 April 2018 (2 pages) |
18 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
11 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
11 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
28 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
28 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
10 February 2017 | Director's details changed for Diego Pretus on 1 January 2016 (2 pages) |
10 February 2017 | Director's details changed for Diego Pretus on 1 January 2016 (2 pages) |
15 August 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
15 August 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
25 April 2016 | Annual return made up to 15 April 2016 no member list (6 pages) |
25 April 2016 | Annual return made up to 15 April 2016 no member list (6 pages) |
27 August 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
27 August 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
29 April 2015 | Annual return made up to 15 April 2015 no member list (6 pages) |
29 April 2015 | Director's details changed for Marta Labayen Olarreaga on 23 August 2014 (2 pages) |
29 April 2015 | Director's details changed for Marta Labayen Olarreaga on 23 August 2014 (2 pages) |
29 April 2015 | Annual return made up to 15 April 2015 no member list (6 pages) |
29 April 2015 | Director's details changed for Gabriel Pretus on 22 August 2014 (2 pages) |
29 April 2015 | Director's details changed for Gabriel Pretus on 22 August 2014 (2 pages) |
31 August 2014 | Full accounts made up to 31 December 2013 (11 pages) |
31 August 2014 | Full accounts made up to 31 December 2013 (11 pages) |
23 April 2014 | Director's details changed for Marta Labayen on 7 April 2014 (2 pages) |
23 April 2014 | Director's details changed for Gabriel Pretus on 7 April 2014 (2 pages) |
23 April 2014 | Annual return made up to 15 April 2014 no member list (6 pages) |
23 April 2014 | Director's details changed for Marta Labayen on 7 April 2014 (2 pages) |
23 April 2014 | Director's details changed for Gabriel Pretus on 7 April 2014 (2 pages) |
23 April 2014 | Director's details changed for Marta Labayen on 7 April 2014 (2 pages) |
23 April 2014 | Director's details changed for Gabriel Pretus on 7 April 2014 (2 pages) |
23 April 2014 | Annual return made up to 15 April 2014 no member list (6 pages) |
16 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
16 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
25 April 2013 | Annual return made up to 15 April 2013 no member list (6 pages) |
25 April 2013 | Annual return made up to 15 April 2013 no member list (6 pages) |
25 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
25 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
11 May 2012 | Director's details changed for The Reverend Bruce Batstone on 25 March 2012 (2 pages) |
11 May 2012 | Director's details changed for The Reverend Bruce Batstone on 25 March 2012 (2 pages) |
11 May 2012 | Annual return made up to 15 April 2012 no member list (6 pages) |
11 May 2012 | Annual return made up to 15 April 2012 no member list (6 pages) |
21 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
21 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
10 May 2011 | Annual return made up to 15 April 2011 no member list (6 pages) |
10 May 2011 | Annual return made up to 15 April 2011 no member list (6 pages) |
12 October 2010 | Appointment of Mr Howard John Dellar as a secretary (1 page) |
12 October 2010 | Appointment of Mr Howard John Dellar as a secretary (1 page) |
12 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
12 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
13 May 2010 | Annual return made up to 15 April 2010 no member list (4 pages) |
13 May 2010 | Director's details changed for Revd Bruce Batstone on 13 April 2010 (2 pages) |
13 May 2010 | Annual return made up to 15 April 2010 no member list (4 pages) |
13 May 2010 | Director's details changed for Revd Bruce Batstone on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Diego Pretus on 15 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Diego Pretus on 15 April 2010 (2 pages) |
27 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
27 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
17 April 2009 | Annual return made up to 15/04/09 (3 pages) |
17 April 2009 | Annual return made up to 15/04/09 (3 pages) |
20 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
20 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
24 April 2008 | Annual return made up to 15/04/08 (5 pages) |
24 April 2008 | Annual return made up to 15/04/08 (5 pages) |
20 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
20 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 April 2007 | Annual return made up to 15/04/07 (5 pages) |
25 April 2007 | Annual return made up to 15/04/07 (5 pages) |
30 October 2006 | Resolutions
|
30 October 2006 | Resolutions
|
20 October 2006 | New director appointed (2 pages) |
20 October 2006 | New director appointed (2 pages) |
21 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
21 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
22 June 2006 | Director resigned (1 page) |
22 June 2006 | Director resigned (1 page) |
25 April 2006 | Annual return made up to 15/04/06 (5 pages) |
25 April 2006 | Annual return made up to 15/04/06 (5 pages) |
1 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
22 April 2005 | Annual return made up to 15/04/05 (5 pages) |
22 April 2005 | Annual return made up to 15/04/05 (5 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
19 May 2004 | Annual return made up to 01/05/04 (5 pages) |
19 May 2004 | Annual return made up to 01/05/04 (5 pages) |
30 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
10 May 2003 | Annual return made up to 01/05/03 (5 pages) |
10 May 2003 | Annual return made up to 01/05/03 (5 pages) |
2 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
23 May 2002 | Annual return made up to 01/05/02 (5 pages) |
23 May 2002 | Annual return made up to 01/05/02 (5 pages) |
12 November 2001 | New director appointed (2 pages) |
12 November 2001 | New director appointed (2 pages) |
31 October 2001 | New director appointed (2 pages) |
31 October 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
31 October 2001 | New director appointed (2 pages) |
31 October 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
1 May 2001 | Incorporation (31 pages) |
1 May 2001 | Incorporation (31 pages) |