Microloan Foundation

Company Name	Microloan Foundation
Company Status	Active
Company Number	04828558
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 July 2003(20 years, 9 months ago)
Previous Name	Micro Loan Foundation

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Anthony Jackson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(15 years, 8 months after company formation)
Appointment Duration	5 years
Role	Businessman
Country of Residence	Scotland
Correspondence Address	54 Cook Street Glasgow G5 8JN Scotland

Director Name	Ms Bernice Dunsmuir
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(15 years, 8 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Cook Street Glasgow G5 8JN Scotland

Director Name	Mr Stephen Paul Stolliday
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	1-2 Paris Garden London SE1 8ND

Director Name	Mr Steven Marshall
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1-2 Paris Garden London SE1 8ND

Director Name	Jeff Bennett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Chiswick Quay London W4

Director Name	Nicholas Benedict Ridge
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Chiswick Staithe Hartington Road Chiswick London W4 3TP

Director Name	Rev Michael Charles Riley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Parish Priest
Correspondence Address	64 Grove Park Road London W4 3SB

Director Name	Mr Peter John Ryan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Canal Court 152-154 High Street Brentford TW8 8JA

Director Name	Caroline Greta Ryan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	1 Canal Court 152-154 High Street Brentford TW8 8JA

Secretary Name	Mrs Anne Kerr Paterson
Nationality	British
Status	Resigned
Appointed	19 December 2005(2 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 October 2011)
Role	Secretary
Correspondence Address	6 Brackley Road London W4 2HN

Director Name	Mr Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Whitecliff Road Poole Dorset BH14 8DU

Director Name	Iain Richardson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Barley Mow Passage Chiswick London W4 4PH

Director Name	Mr Egmont Stephanus Kock
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH

Director Name	Mr Greg Delaney
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2014)
Role	Marketing Services Executive
Country of Residence	England
Correspondence Address	31 Spencer Road Chiswick London W4 3SS

Director Name	Mr David William Young
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystone Bluehouse Lane Oxted Surrey RH8 0AP

Director Name	Mr Alexander Hugh Carmichael Tweedie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westhill House 74 Bristol Street Malmesbury Wiltshire SN16 0AX

Director Name	Mrs Ida Louise Levine
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American,British
Status	Resigned
Appointed	26 January 2011(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 May 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Canal Court High Street Brentford Middlesex TW8 8JA

Director Name	Ms Caroline Norma Beck
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(9 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1-2 Paris Garden London SE1 8ND

Secretary Name	Ms Caroline Norma Beck
Status	Resigned
Appointed	12 July 2012(9 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	1-2 Paris Garden London SE1 8ND

Director Name	Mr Alan Penson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(9 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2019)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	1-2 Paris Garden London SE1 8ND

Director Name	Mr Anton Simanowitz
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2015)
Role	Microfinance And Social Performance Consultant
Country of Residence	England
Correspondence Address	1 Canal Court High Street Brentford Middlesex TW8 8JA

Director Name	Mrs Sally Burton-Graham
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(12 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2019)
Role	Fundraising Director
Country of Residence	England
Correspondence Address	1-2 Paris Garden London SE1 8ND

Director Name	Mr Daniel Christopher Witter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(12 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1-2 Paris Garden London SE1 8ND

Director Name	Ms Dina Shiloh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(12 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Greek Street London W1D 4DA

Director Name	Mr Robert Ian Jenkins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 April 2019)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Darbyns Brook Littleford Lane Shamley Green Guildford Surrey GU5 0RH

Director Name	Mrs Joanna Mary Olney
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2017)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	1 Canal Court High Street Brentford Middlesex TW8 8JA

Director Name	Mrs Lesley-Anne Alexander
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1-2 Paris Garden London SE1 8ND

Director Name	Mr Colin David Milne
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 2022)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	54 Cook Street Glasgow G5 8JN Scotland

Director Name	Ms Karen Scholes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	54 Cook Street Glasgow G5 8JN Scotland

Secretary Name	Devonhurst Accountin Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD

Contact

Website	www.microloanfoundation.org.uk/
Email address	[email protected]
Telephone	020 88271688
Telephone region	London

Location

Registered Address	1-2 Paris Garden London SE1 8ND
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,031,805
Net Worth	£1,692,647
Cash	£598,061
Current Liabilities	£393,135

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	Group
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

16 November 2016	Delivered on: 17 November 2016 Persons entitled: Caf Bank Limited Classification: A registered charge Particulars: By way of a floating charge all property, assets and rights of the company owned now or in the future. Outstanding
5 August 2011	Delivered on: 10 August 2011 Persons entitled: Wingate Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,800 and vat. Outstanding

Filing History

11 September 2017	Termination of appointment of Joanna Mary Olney as a director on 19 July 2017 (1 page)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
4 April 2017	Registered office address changed from 1 Canal Court High Street Brentford Middlesex TW8 8JA to 1 Canal Court 152-154 High Street Brentford TW8 8JA on 4 April 2017 (1 page)
3 April 2017	Director's details changed for Caroline Greta Ryan on 7 March 2017 (2 pages)
3 April 2017	Director's details changed for Mr Peter John Ryan on 1 April 2017 (2 pages)
3 April 2017	Director's details changed for Mr Peter John Ryan on 7 March 2017 (2 pages)
3 April 2017	Director's details changed for Ms Dina Shiloh on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for Mr Peter John Ryan on 7 March 2017 (2 pages)
3 April 2017	Director's details changed for Caroline Greta Ryan on 1 April 2017 (2 pages)
17 November 2016	Registration of charge 048285580002, created on 16 November 2016 (35 pages)
25 October 2016	Appointment of Mrs Lesley-Anne Alexander as a director on 1 October 2016 (2 pages)
22 June 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
27 May 2016	Annual return made up to 27 May 2016 no member list (10 pages)
25 May 2016	Termination of appointment of David William Young as a director on 4 May 2016 (1 page)
25 May 2016	Termination of appointment of Ida Louise Levine as a director on 4 May 2016 (1 page)
20 April 2016	Appointment of Mrs Joanna Mary Olney as a director on 15 April 2016 (2 pages)
31 March 2016	Appointment of Mr Robert Ian Jenkins as a director on 11 March 2016 (2 pages)
5 January 2016	Termination of appointment of Anton Simanowitz as a director on 4 December 2015 (1 page)
5 January 2016	Termination of appointment of Anton Simanowitz as a director on 4 December 2015 (1 page)
5 August 2015	Appointment of Mrs Sally Burton-Graham as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Daniel Christopher Witter as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Ms Dina Shiloh as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Ms Caroline Norma Beck as a secretary on 12 July 2012 (2 pages)
31 July 2015	Annual return made up to 10 July 2015 no member list (7 pages)
31 July 2015	Director's details changed for Ms Caroline Norma Beck on 31 July 2015 (2 pages)
15 July 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
29 March 2015	Termination of appointment of Gregory Joseph Delaney as a director on 1 December 2014 (1 page)
29 March 2015	Termination of appointment of Gregory Joseph Delaney as a director on 1 December 2014 (1 page)
29 September 2014	Registered office address changed from Lamb House Church Street London W4 2PD England to 1 Canal Court High Street Brentford Middlesex TW8 8JA on 29 September 2014 (1 page)
29 September 2014	Annual return made up to 10 July 2014 no member list (8 pages)
4 July 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
1 June 2014	Termination of appointment of Alexander Tweedie as a director (1 page)
20 August 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
25 July 2013	Annual return made up to 10 July 2013 no member list (9 pages)
26 June 2013	Appointment of Mr Alan Penson as a director (2 pages)
24 June 2013	Appointment of Ms Caroline Norma Beck as a director (2 pages)
21 June 2013	Appointment of Mr Anton Simanowitz as a director (2 pages)
9 April 2013	Auditor's resignation (1 page)
25 March 2013	Section 519 (1 page)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
10 August 2012	Termination of appointment of Iain Richardson as a director (1 page)
10 August 2012	Annual return made up to 31 December 2011 no member list (8 pages)
10 August 2012	Annual return made up to 10 July 2012 no member list (7 pages)
21 November 2011	Amended group of companies' accounts made up to 31 December 2010 (33 pages)
6 November 2011	Termination of appointment of Egmont Kock as a director (1 page)
26 October 2011	Termination of appointment of Nicholas Ridge as a director (1 page)
26 October 2011	Termination of appointment of Anne Paterson as a secretary (1 page)
16 October 2011	Registered office address changed from Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 16 October 2011 (1 page)
10 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2011	Annual return made up to 10 July 2011 no member list (11 pages)
13 July 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
4 June 2011	Termination of appointment of Jeff Bennett as a director (1 page)
7 March 2011	Appointment of Ida Louise Levine as a director (2 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
6 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2010	Memorandum and Articles of Association (20 pages)
2 August 2010	Director's details changed for Mr Egmont Stephanus Kock on 10 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Peter John Ryan on 10 July 2010 (2 pages)
28 July 2010	Director's details changed for Jeff Bennett on 10 July 2010 (2 pages)
28 July 2010	Annual return made up to 10 July 2010 no member list (11 pages)
28 July 2010	Director's details changed for Caroline Greta Ryan on 10 July 2010 (2 pages)
28 July 2010	Director's details changed for Iain Richardson on 10 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr David William Young on 10 July 2010 (2 pages)
10 May 2010	Appointment of Mr Alexander Hugh Carmichael Tweedie as a director (2 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
30 July 2009	Annual return made up to 10/07/09 (4 pages)
27 July 2009	Director appointed mr david william young (2 pages)
23 June 2009	Accounts made up to 31 December 2008 (28 pages)
9 April 2009	Director appointed mr gregory joseph delaney (2 pages)
9 April 2009	Appointment terminated director michael riley (1 page)
6 October 2008	Director appointed mr egmont stephanus kock (1 page)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2008	Accounts made up to 31 December 2007 (24 pages)
7 August 2008	Annual return made up to 10/07/08 (4 pages)
25 June 2008	Auditor's resignation (1 page)
3 April 2008	Appointment terminated director ian marshall (1 page)
17 July 2007	Annual return made up to 10/07/07 (2 pages)
16 July 2007	Location of debenture register (1 page)
16 July 2007	Location of debenture register (1 page)
16 July 2007	Location of register of members (1 page)
16 July 2007	Location of register of members (1 page)
16 July 2007	Registered office changed on 16/07/07 from: barley mow centre 10 barley mow passage chiswick london W4 4PH (1 page)
16 July 2007	Registered office changed on 16/07/07 from: bryan & ridge, the gatehouse 2 devonhurst place, heathfield terrace, london W4 4JD (1 page)
10 July 2007	Accounts made up to 31 December 2006 (20 pages)
2 July 2007	New director appointed (2 pages)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2007	Memorandum and Articles of Association (15 pages)
20 February 2007	Director's particulars changed (1 page)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 October 2006	Company name changed micro loan foundation\certificate issued on 18/10/06 (2 pages)
6 October 2006	Amended full accounts made up to 31 December 2005 (12 pages)
11 September 2006	Accounts made up to 31 December 2005 (8 pages)
8 August 2006	Annual return made up to 10/07/06 (2 pages)
22 May 2006	New director appointed (2 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
22 November 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
9 August 2005	Annual return made up to 10/07/05 (5 pages)
4 November 2004	Accounts for a dormant company made up to 31 July 2004 (4 pages)
15 July 2004	Annual return made up to 10/07/04 363(288) ‐ Director's particulars changed (5 pages)
10 July 2003	Incorporation (24 pages)

Microloan Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London