The Rumi Foundation

Company Name	The Rumi Foundation
Company Status	Active
Company Number	05840786
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 June 2006(17 years, 10 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	David Muriithi
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Kenyan
Status	Current
Appointed	18 July 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	4 Woodland Court Woodlands Road Off State House Road Caledonia Nairobi Foreign

Director Name	Brent Pollard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 July 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 South Audley Street London W1K 2BN

Director Name	Mr Stuart Matthew Malcolmson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY

Secretary Name	Mr Stuart Malcolmson
Status	Current
Appointed	30 September 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY

Director Name	Jehad Verjee
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 July 2006(1 month, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 South Audley Street London W1K 2BN

Secretary Name	Jehad Verjee
Nationality	Canadian
Status	Resigned
Appointed	18 July 2006(1 month, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 South Audley Street London W1K 2BN

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Contact

Website	rumifoundation.com
Telephone	020 73795151
Telephone region	London

Location

Registered Address	Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,368,169
Net Worth	£19,258,943
Cash	£10,131,645
Current Liabilities	£2,224,047

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

25 June 2019	Delivered on: 28 June 2019 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD Classification: A registered charge Particulars: 17C, 18 and 19 aylesbury street, london EC1R 0DB registered at the land registry with title numbers LN247734 and LN43501 and others. For more details please refer to the instrument. Outstanding
27 April 2018	Delivered on: 2 May 2018 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: 7-9 old nichol street, bethnal green, london registered at the land registry with title number LN125855. For more details please refer to the instrument. Outstanding
27 April 2018	Delivered on: 2 May 2018 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: N/A. Outstanding
24 July 2012	Delivered on: 26 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a apartments 1 to 8, 5 boundary street londonbeing part of the land abd buildings reistered f/h under t/no.227646 And LN36510.by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
13 July 2012	Delivered on: 20 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 princelet street spitalfields london t/nos LN184895 and EGL357000 all buildings and other structures all goodwill relating to the property plant machinery rents and other sums and the proceeds of any claim under any insurance policy relating to the property see image for full details. Outstanding
4 July 2012	Delivered on: 7 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property land being 7-9 old nichol street bethnal green london t/no. LN125855 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
19 August 2011	Delivered on: 26 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 34 southern row london t/no BGL5514 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
26 January 2010	Delivered on: 2 February 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 64 and 66 redchurch street and 8 club row london t/n EGL367857 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 January 2022	Delivered on: 31 January 2022 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD Classification: A registered charge Particulars: The leasehold land known as the lodge, mount carmel chambers, dukes lane, church street, london (W8 4JW) registered at the land registry with title number NGL595869. For more details please refer to the instrument. Outstanding
10 August 2021	Delivered on: 12 August 2021 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD Classification: A registered charge Particulars: The freehold land at known as 140 and 142 kensington church street, london W8 4BN under title number LN72318. Outstanding
26 March 2021	Delivered on: 6 April 2021 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD Classification: A registered charge Particulars: The property known as 41 pitfield street, london, N1 6DA registered with title number 61903 and the other properties listed in the schedule to the instrument. Outstanding
7 January 2021	Delivered on: 12 January 2021 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD Classification: A registered charge Particulars: The freehold and leasehold land at 17 old nichol street, london E2 7HR (title numbers: NGL10088, EGL494803, EGL495927 and EGL495982). Outstanding
22 July 2020	Delivered on: 27 July 2020 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Outstanding
22 July 2020	Delivered on: 27 July 2020 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD Classification: A registered charge Particulars: Land and buildings known as 7-10 bateman's row, london EC2A 3HH registered at hm land registry with title number 328688 and others. For more details, please refer to the instrument. Outstanding
4 January 2010	Delivered on: 22 January 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
13 October 2022	Group of companies' accounts made up to 31 March 2022 (32 pages)
29 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
31 January 2022	Registration of charge 058407860015, created on 21 January 2022 (8 pages)
10 November 2021	Group of companies' accounts made up to 31 March 2021 (39 pages)
10 September 2021	Part of the property or undertaking has been released and no longer forms part of charge 058407860008 (1 page)
10 September 2021	Part of the property or undertaking has been released and no longer forms part of charge 058407860009 (1 page)
12 August 2021	Registration of charge 058407860014, created on 10 August 2021 (10 pages)
22 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
6 April 2021	Registration of charge 058407860013, created on 26 March 2021 (11 pages)
12 January 2021	Registration of charge 058407860012, created on 7 January 2021 (17 pages)
18 December 2020	Appointment of Mr Stuart Malcolmson as a secretary on 30 September 2020 (2 pages)
18 December 2020	Termination of appointment of Jehad Verjee as a director on 30 September 2020 (1 page)
18 December 2020	Termination of appointment of Jehad Verjee as a secretary on 30 September 2020 (1 page)
18 December 2020	Appointment of Mr Stuart Matthew Malcolmson as a director on 28 September 2020 (2 pages)
3 September 2020	Group of companies' accounts made up to 31 March 2020 (33 pages)
29 July 2020	Part of the property or undertaking has been released from charge 058407860008 (1 page)
27 July 2020	Registration of charge 058407860011, created on 22 July 2020 (20 pages)
27 July 2020	Registration of charge 058407860010, created on 22 July 2020 (10 pages)
17 June 2020	Registered office address changed from 50 Broadway London SW1H 0BL to Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY on 17 June 2020 (1 page)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
7 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 June 2019	Registration of charge 058407860009, created on 25 June 2019 (11 pages)
9 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
24 May 2019	Satisfaction of charge 3 in full (2 pages)
24 May 2019	Satisfaction of charge 4 in full (2 pages)
24 May 2019	Satisfaction of charge 2 in full (2 pages)
24 May 2019	Satisfaction of charge 5 in full (2 pages)
24 May 2019	Satisfaction of charge 1 in full (1 page)
24 May 2019	Satisfaction of charge 6 in full (2 pages)
13 December 2018	Group of companies' accounts made up to 31 March 2018 (33 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
2 May 2018	Registration of charge 058407860008, created on 27 April 2018 (35 pages)
2 May 2018	Registration of charge 058407860007, created on 27 April 2018 (19 pages)
18 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
18 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
11 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
11 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
4 January 2017	Full accounts made up to 31 March 2016 (25 pages)
4 January 2017	Full accounts made up to 31 March 2016 (25 pages)
19 June 2016	Annual return made up to 8 June 2016 no member list (5 pages)
19 June 2016	Annual return made up to 8 June 2016 no member list (5 pages)
9 November 2015	Full accounts made up to 31 March 2015 (21 pages)
9 November 2015	Full accounts made up to 31 March 2015 (21 pages)
18 June 2015	Annual return made up to 8 June 2015 no member list (5 pages)
18 June 2015	Annual return made up to 8 June 2015 no member list (5 pages)
18 June 2015	Annual return made up to 8 June 2015 no member list (5 pages)
17 November 2014	Full accounts made up to 31 March 2014 (21 pages)
17 November 2014	Full accounts made up to 31 March 2014 (21 pages)
12 June 2014	Director's details changed for Brent Pollard on 1 April 2014 (2 pages)
12 June 2014	Annual return made up to 8 June 2014 no member list (5 pages)
12 June 2014	Annual return made up to 8 June 2014 no member list (5 pages)
12 June 2014	Director's details changed for Brent Pollard on 1 April 2014 (2 pages)
12 June 2014	Director's details changed for Brent Pollard on 1 April 2014 (2 pages)
12 June 2014	Annual return made up to 8 June 2014 no member list (5 pages)
26 November 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
26 November 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
17 June 2013	Annual return made up to 8 June 2013 no member list (5 pages)
17 June 2013	Annual return made up to 8 June 2013 no member list (5 pages)
17 June 2013	Annual return made up to 8 June 2013 no member list (5 pages)
18 September 2012	Full accounts made up to 31 March 2012 (22 pages)
18 September 2012	Full accounts made up to 31 March 2012 (22 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 July 2012	Annual return made up to 8 June 2012 no member list (5 pages)
9 July 2012	Annual return made up to 8 June 2012 no member list (5 pages)
9 July 2012	Annual return made up to 8 June 2012 no member list (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 August 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
12 August 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
4 July 2011	Annual return made up to 8 June 2011 no member list (5 pages)
4 July 2011	Annual return made up to 8 June 2011 no member list (5 pages)
4 July 2011	Annual return made up to 8 June 2011 no member list (5 pages)
12 January 2011	Group of companies' accounts made up to 31 March 2010 (21 pages)
12 January 2011	Group of companies' accounts made up to 31 March 2010 (21 pages)
9 June 2010	Director's details changed for David Muriithi on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Jehad Verjee on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for David Muriithi on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 8 June 2010 no member list (4 pages)
9 June 2010	Director's details changed for Brent Pollard on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for David Muriithi on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Jehad Verjee on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Brent Pollard on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Brent Pollard on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 8 June 2010 no member list (4 pages)
9 June 2010	Director's details changed for Jehad Verjee on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 8 June 2010 no member list (4 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 August 2009	Group of companies' accounts made up to 31 March 2009 (19 pages)
17 August 2009	Group of companies' accounts made up to 31 March 2009 (19 pages)
24 June 2009	Director and secretary's change of particulars / jehad verjee / 31/05/2009 (1 page)
24 June 2009	Director and secretary's change of particulars / jehad verjee / 31/05/2009 (1 page)
24 June 2009	Annual return made up to 08/06/09 (3 pages)
24 June 2009	Annual return made up to 08/06/09 (3 pages)
4 February 2009	Group of companies' accounts made up to 31 March 2008 (19 pages)
4 February 2009	Group of companies' accounts made up to 31 March 2008 (19 pages)
28 August 2008	Annual return made up to 08/06/08 (3 pages)
28 August 2008	Annual return made up to 08/06/08 (3 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
13 July 2007	Annual return made up to 08/06/07 (2 pages)
13 July 2007	Annual return made up to 08/06/07 (2 pages)
19 June 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
19 June 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
15 March 2007	Registered office changed on 15/03/07 from: bircham dyson bell 50 broadway westminster london SW1H 0BL (1 page)
15 March 2007	Registered office changed on 15/03/07 from: bircham dyson bell 50 broadway westminster london SW1H 0BL (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	New secretary appointed (2 pages)
8 June 2006	Incorporation (30 pages)
8 June 2006	Incorporation (30 pages)

The Rumi Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London