| Company Name | Grahame Charitable Foundation Limited |
|---|---|
| Company Status | Active |
| Company Number | 05010268 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 January 2004(20 years, 3 months ago) |
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 | Alan Grahame |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Holders Hill Road Hendon London NW4 1LN |
| Secretary Name | Mrs Goldie Grahame |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Holders Hill Road London NW4 1LN |
| Director Name | Mr Joel Amichai Greenwood |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2016(12 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Ms Sara Michal Shaw |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2016(12 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr Ethan Zachary Greenwood |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2020(16 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr Jeffrey Michael Greenwood |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Summit Lodge Lower Terrace Hampstead London NW3 6RF |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £295,262 |
| Net Worth | £1,012,383 |
| Cash | £163,386 |
| Current Liabilities | £17,108 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 1 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 16 August 2022 | Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 25 May 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 1 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 17 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 4 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 1 July 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 13 May 2020 | Appointment of Mr Ethan Zachary Greenwood as a director on 6 May 2020 (2 pages) |
| 13 May 2020 | Termination of appointment of Jeffrey Michael Greenwood as a director on 6 May 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 9 August 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 2 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 2 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 11 January 2017 | Confirmation statement made on 1 January 2017 with updates (4 pages) |
| 11 January 2017 | Appointment of Mr Joel Amichai Greenwood as a director on 29 December 2016 (2 pages) |
| 11 January 2017 | Appointment of Mrs Sara Michal Shaw as a director on 29 December 2016 (2 pages) |
| 11 January 2017 | Appointment of Mrs Sara Michal Shaw as a director on 29 December 2016 (2 pages) |
| 11 January 2017 | Appointment of Mr Joel Amichai Greenwood as a director on 29 December 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 1 January 2017 with updates (4 pages) |
| 10 October 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 10 October 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 8 January 2016 | Annual return made up to 1 January 2016 no member list (4 pages) |
| 8 January 2016 | Annual return made up to 1 January 2016 no member list (4 pages) |
| 11 May 2015 | Registered office address changed from 5 Spencer Walk Hampstead High Street London NW3 1QZ to 88 Crawford Street London W1H 2EJ on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from 5 Spencer Walk Hampstead High Street London NW3 1QZ to 88 Crawford Street London W1H 2EJ on 11 May 2015 (1 page) |
| 28 April 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 28 April 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 8 January 2015 | Annual return made up to 1 January 2015 no member list (4 pages) |
| 8 January 2015 | Annual return made up to 1 January 2015 no member list (4 pages) |
| 8 January 2015 | Annual return made up to 1 January 2015 no member list (4 pages) |
| 6 June 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 6 June 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 3 January 2014 | Annual return made up to 1 January 2014 no member list (4 pages) |
| 3 January 2014 | Annual return made up to 1 January 2014 no member list (4 pages) |
| 3 January 2014 | Annual return made up to 1 January 2014 no member list (4 pages) |
| 2 May 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 2 May 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 9 January 2013 | Annual return made up to 1 January 2013 no member list (4 pages) |
| 9 January 2013 | Annual return made up to 1 January 2013 no member list (4 pages) |
| 9 January 2013 | Annual return made up to 1 January 2013 no member list (4 pages) |
| 23 May 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 23 May 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 12 January 2012 | Annual return made up to 1 January 2012 no member list (4 pages) |
| 12 January 2012 | Annual return made up to 1 January 2012 no member list (4 pages) |
| 12 January 2012 | Annual return made up to 1 January 2012 no member list (4 pages) |
| 18 March 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 18 March 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 4 January 2011 | Annual return made up to 1 January 2011 no member list (4 pages) |
| 4 January 2011 | Annual return made up to 1 January 2011 no member list (4 pages) |
| 4 January 2011 | Annual return made up to 1 January 2011 no member list (4 pages) |
| 23 April 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 23 April 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 5 January 2010 | Annual return made up to 1 January 2010 no member list (3 pages) |
| 5 January 2010 | Annual return made up to 1 January 2010 no member list (3 pages) |
| 5 January 2010 | Annual return made up to 1 January 2010 no member list (3 pages) |
| 20 April 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 20 April 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 12 January 2009 | Annual return made up to 08/01/09 (2 pages) |
| 12 January 2009 | Annual return made up to 08/01/09 (2 pages) |
| 7 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 7 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 21 January 2008 | Annual return made up to 08/01/08 (2 pages) |
| 21 January 2008 | Annual return made up to 08/01/08 (2 pages) |
| 16 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 16 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 19 January 2007 | Annual return made up to 08/01/07 (4 pages) |
| 19 January 2007 | Annual return made up to 08/01/07 (4 pages) |
| 8 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 8 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 25 January 2006 | Annual return made up to 08/01/06 (4 pages) |
| 25 January 2006 | Annual return made up to 08/01/06 (4 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 13 January 2005 | Annual return made up to 08/01/05 (4 pages) |
| 13 January 2005 | Annual return made up to 08/01/05 (4 pages) |
| 25 October 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 25 October 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 8 January 2004 | Incorporation (22 pages) |
| 8 January 2004 | Incorporation (22 pages) |