The Tree Foundation

Company Name	The Tree Foundation
Company Status	Dissolved
Company Number	05386484
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 March 2005(19 years, 1 month ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Sacha Alexander Zackariya
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2005(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	353 Oxford Street London W1C 2JG

Secretary Name	Mr Christopher Peter Mason
Nationality	British
Status	Closed
Appointed	09 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Royal Crescent London W11 4SL

Director Name	Helena Susanna Zackariya
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2008(3 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (closed 07 September 2021)
Role	Private Banker
Country of Residence	England
Correspondence Address	21 Connaught Square London W2 2HJ

Director Name	Mr Riza Ahamed Mohamed Yehiya
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2015(10 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Ross Crescent Watford WD25 0DB

Director Name	Claudia Chantal Zackariya
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Connaught Square London W2 2HJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	353 Oxford Street London W1C 2JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£33,354
Net Worth	£20,995
Cash	£14,945
Current Liabilities	£511

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 June 2020	Registered office address changed from 4th Floor No 1 Ely Place London EC1N 6RY to 353 Oxford Street London W1C 2JG on 24 June 2020 (1 page)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
5 February 2020	Director's details changed for Mr Sacha Alexander Zackariya on 5 February 2020 (2 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
18 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
24 October 2018	Termination of appointment of Claudia Chantal Zackariya as a director on 15 October 2018 (1 page)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
16 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
3 November 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
28 April 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
28 April 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
28 November 2016	Appointment of Mr Riza Ahamed Mohamed Yehiya as a director on 12 October 2015 (2 pages)
28 November 2016	Appointment of Mr Riza Ahamed Mohamed Yehiya as a director on 12 October 2015 (2 pages)
7 November 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
7 November 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
14 March 2016	Director's details changed for Claudia Chantal Zackariya on 12 July 2015 (2 pages)
14 March 2016	Director's details changed for Mr Sacha Alexander Zackariya on 12 July 2015 (2 pages)
14 March 2016	Annual return made up to 9 March 2016 no member list (5 pages)
14 March 2016	Director's details changed for Helena Susanna Zackariya on 12 July 2015 (2 pages)
14 March 2016	Director's details changed for Claudia Chantal Zackariya on 12 July 2015 (2 pages)
14 March 2016	Annual return made up to 9 March 2016 no member list (5 pages)
14 March 2016	Director's details changed for Helena Susanna Zackariya on 12 July 2015 (2 pages)
14 March 2016	Director's details changed for Mr Sacha Alexander Zackariya on 12 July 2015 (2 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
13 May 2015	Annual return made up to 9 March 2015 no member list (5 pages)
13 May 2015	Annual return made up to 9 March 2015 no member list (5 pages)
13 May 2015	Annual return made up to 9 March 2015 no member list (5 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
24 March 2014	Annual return made up to 9 March 2014 no member list (5 pages)
24 March 2014	Annual return made up to 9 March 2014 no member list (5 pages)
24 March 2014	Annual return made up to 9 March 2014 no member list (5 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
21 March 2013	Annual return made up to 9 March 2013 no member list (5 pages)
21 March 2013	Annual return made up to 9 March 2013 no member list (5 pages)
21 March 2013	Annual return made up to 9 March 2013 no member list (5 pages)
6 February 2013	Registered office address changed from C/O Nabarro 3-4 Great Marlborough Street London W1F 7HH on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from C/O Nabarro 3-4 Great Marlborough Street London W1F 7HH on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from C/O Nabarro 3-4 Great Marlborough Street London W1F 7HH on 6 February 2013 (1 page)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 April 2012	Annual return made up to 9 March 2012 no member list (5 pages)
24 April 2012	Annual return made up to 9 March 2012 no member list (5 pages)
24 April 2012	Annual return made up to 9 March 2012 no member list (5 pages)
18 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
18 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 May 2011	Annual return made up to 9 March 2011 no member list (5 pages)
5 May 2011	Annual return made up to 9 March 2011 no member list (5 pages)
5 May 2011	Annual return made up to 9 March 2011 no member list (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
15 March 2010	Annual return made up to 9 March 2010 no member list (4 pages)
15 March 2010	Annual return made up to 9 March 2010 no member list (4 pages)
15 March 2010	Annual return made up to 9 March 2010 no member list (4 pages)
12 March 2010	Director's details changed for Sacha Alexander Zackariya on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Helena Susanna Zackariya on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Claudia Chantal Zackariya on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Sacha Alexander Zackariya on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Claudia Chantal Zackariya on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Helena Susanna Zackariya on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Claudia Chantal Zackariya on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Sacha Alexander Zackariya on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Helena Susanna Zackariya on 1 January 2010 (2 pages)
13 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
13 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
25 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	Annual return made up to 09/03/09 (3 pages)
30 June 2009	Annual return made up to 09/03/09 (3 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
22 October 2008	Annual return made up to 09/03/08 (2 pages)
22 October 2008	Annual return made up to 09/03/08 (2 pages)
30 September 2008	Registered office changed on 30/09/2008 from c/o the change group international PLC marcol house 289-293 regent street london W1B 2HJ (1 page)
30 September 2008	Registered office changed on 30/09/2008 from c/o the change group international PLC marcol house 289-293 regent street london W1B 2HJ (1 page)
15 July 2008	Director appointed helena susanna zackariya (2 pages)
15 July 2008	Director appointed helena susanna zackariya (2 pages)
12 March 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
12 March 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (10 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (10 pages)
29 March 2007	Annual return made up to 09/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 March 2007	Annual return made up to 09/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
14 March 2006	Annual return made up to 09/03/06 363(288) ‐ Director's particulars changed (3 pages)
14 March 2006	Annual return made up to 09/03/06 363(288) ‐ Director's particulars changed (3 pages)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New director appointed (2 pages)
9 March 2005	Incorporation (21 pages)
9 March 2005	Incorporation (21 pages)

The Tree Foundation

Business Activity

Directors

Location

Financials

Accounts

Filing History

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