| Company Name | ROH Endowment Fund (Nominees) Limited |
|---|---|
| Directors | Mindy Van Matre Kilby and Simon Christopher Townsend Robey |
| Company Status | Active |
| Company Number | 04400460 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 March 2002(22 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Ms Mindy Van Matre Kilby |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2016(14 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Royal Opera House Covent Garden London WC2E 9DD |
| Director Name | Mr Simon Christopher Townsend Robey |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2019(17 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Royal Opera House Covent Garden London WC2E 9DD |
| Director Name | Mr John Samuel Mortlock |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Ryland Road London NW5 3EH |
| Director Name | Sir David Bryan Lees |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakhurst Uffington Shrewsbury Salop SY4 4SN Wales |
| Secretary Name | Mr John Samuel Mortlock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Ryland Road London NW5 3EH |
| Secretary Name | Ms Natalie Victoria Whyte |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2011(9 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 15 October 2015) |
| Role | Company Director |
| Correspondence Address | Royal Opera House Covent Garden London WC2E 9DD |
| Director Name | Ms Natalie Victoria Whyte |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2011(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 20 October 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal Opera House Covent Garden London WC2E 9DD |
| Secretary Name | Mr Jack Dingle |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2015(13 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 20 October 2016) |
| Role | Company Director |
| Correspondence Address | Royal Opera House Covent Garden London WC2E 9DD |
| Secretary Name | Ms Fiona Mary Noel Le Roy |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2016(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 2018) |
| Role | Company Director |
| Correspondence Address | Royal Opera House Covent Garden London WC2E 9DD |
| Secretary Name | Mr Ivan Luke Daffern |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2018(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 September 2020) |
| Role | Company Director |
| Correspondence Address | Royal Opera House Covent Garden London WC2E 9DD |
Location
| Registered Address | Royal Opera House Covent Garden London WC2E 9DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 1 September 2020 | Termination of appointment of Ivan Luke Daffern as a secretary on 1 September 2020 (1 page) |
|---|---|
| 1 September 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 4 August 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 31 May 2019 | Termination of appointment of David Bryan Lees as a director on 20 April 2019 (1 page) |
| 31 May 2019 | Appointment of Mr Simon Christopher Townsend Robey as a director on 20 April 2019 (2 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 14 November 2018 | Appointment of Mr Ivan Luke Daffern as a secretary on 1 October 2018 (2 pages) |
| 14 November 2018 | Termination of appointment of Fiona Mary Noel Le Roy as a secretary on 30 September 2018 (1 page) |
| 31 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 17 March 2017 | Confirmation statement made on 4 March 2017 with updates (4 pages) |
| 17 March 2017 | Confirmation statement made on 4 March 2017 with updates (4 pages) |
| 1 November 2016 | Appointment of Ms Mindy Van Matre Kilby as a director on 20 October 2016 (2 pages) |
| 1 November 2016 | Appointment of Ms Mindy Van Matre Kilby as a director on 20 October 2016 (2 pages) |
| 31 October 2016 | Termination of appointment of Natalie Victoria Whyte as a director on 20 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Jack Dingle as a secretary on 20 October 2016 (1 page) |
| 31 October 2016 | Appointment of Ms Fiona Mary Noel Le Roy as a secretary on 20 October 2016 (2 pages) |
| 31 October 2016 | Termination of appointment of Natalie Victoria Whyte as a director on 20 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Jack Dingle as a secretary on 20 October 2016 (1 page) |
| 31 October 2016 | Appointment of Ms Fiona Mary Noel Le Roy as a secretary on 20 October 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 4 March 2016 no member list (3 pages) |
| 4 March 2016 | Annual return made up to 4 March 2016 no member list (3 pages) |
| 26 October 2015 | Appointment of Mr Jack Dingle as a secretary on 15 October 2015 (2 pages) |
| 26 October 2015 | Termination of appointment of Natalie Victoria Whyte as a secretary on 15 October 2015 (1 page) |
| 26 October 2015 | Appointment of Mr Jack Dingle as a secretary on 15 October 2015 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 October 2015 | Termination of appointment of Natalie Victoria Whyte as a secretary on 15 October 2015 (1 page) |
| 26 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 4 March 2015 | Annual return made up to 4 March 2015 no member list (3 pages) |
| 4 March 2015 | Annual return made up to 4 March 2015 no member list (3 pages) |
| 4 March 2015 | Annual return made up to 4 March 2015 no member list (3 pages) |
| 4 March 2014 | Annual return made up to 4 March 2014 no member list (3 pages) |
| 4 March 2014 | Annual return made up to 4 March 2014 no member list (3 pages) |
| 4 March 2014 | Annual return made up to 4 March 2014 no member list (3 pages) |
| 14 February 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 14 February 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 7 March 2013 | Annual return made up to 4 March 2013 no member list (3 pages) |
| 7 March 2013 | Annual return made up to 4 March 2013 no member list (3 pages) |
| 7 March 2013 | Annual return made up to 4 March 2013 no member list (3 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 21 June 2012 | Auditors resignation (1 page) |
| 21 June 2012 | Auditors resignation (1 page) |
| 12 March 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 no member list (3 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 no member list (3 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 no member list (3 pages) |
| 9 May 2011 | Termination of appointment of John Mortlock as a director (1 page) |
| 9 May 2011 | Termination of appointment of John Mortlock as a director (1 page) |
| 9 May 2011 | Appointment of Ms Natalie Victoria Whyte as a director (2 pages) |
| 9 May 2011 | Appointment of Ms Natalie Victoria Whyte as a director (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 29 March 2011 | Termination of appointment of John Mortlock as a secretary (1 page) |
| 29 March 2011 | Termination of appointment of John Mortlock as a secretary (1 page) |
| 29 March 2011 | Annual return made up to 4 March 2011 no member list (4 pages) |
| 29 March 2011 | Annual return made up to 4 March 2011 no member list (4 pages) |
| 29 March 2011 | Annual return made up to 4 March 2011 no member list (4 pages) |
| 28 March 2011 | Termination of appointment of John Mortlock as a secretary (1 page) |
| 28 March 2011 | Appointment of Ms Natalie Victoria Whyte as a secretary (1 page) |
| 28 March 2011 | Termination of appointment of John Mortlock as a secretary (1 page) |
| 28 March 2011 | Appointment of Ms Natalie Victoria Whyte as a secretary (1 page) |
| 15 April 2010 | Annual return made up to 4 March 2010 no member list (3 pages) |
| 15 April 2010 | Annual return made up to 4 March 2010 no member list (3 pages) |
| 15 April 2010 | Annual return made up to 4 March 2010 no member list (3 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 5 November 2009 | Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page) |
| 5 November 2009 | Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page) |
| 6 March 2009 | Annual return made up to 04/03/09 (2 pages) |
| 6 March 2009 | Annual return made up to 04/03/09 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 6 March 2008 | Annual return made up to 04/03/08 (2 pages) |
| 6 March 2008 | Annual return made up to 04/03/08 (2 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 30 March 2007 | Annual return made up to 04/03/07
|
| 30 March 2007 | Annual return made up to 04/03/07
|
| 12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 6 April 2006 | Annual return made up to 04/03/06 (4 pages) |
| 6 April 2006 | Annual return made up to 04/03/06 (4 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 17 March 2005 | Annual return made up to 04/03/05
|
| 17 March 2005 | Annual return made up to 04/03/05
|
| 20 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 20 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 5 April 2004 | Annual return made up to 21/03/04
|
| 5 April 2004 | Annual return made up to 21/03/04
|
| 26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 22 April 2003 | Annual return made up to 21/03/03 (4 pages) |
| 22 April 2003 | Annual return made up to 21/03/03 (4 pages) |
| 21 March 2002 | Incorporation (17 pages) |
| 21 March 2002 | Incorporation (17 pages) |