Home Renaissance Foundation

Company Name	Home Renaissance Foundation
Company Status	Active
Company Number	05974193
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 October 2006(17 years, 6 months ago)
Previous Name	Home Renaissance Foundation Limited

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Maria Sophia Aguirre
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	23 October 2006(same day as company formation)
Role	Professor
Country of Residence	United States
Correspondence Address	4201 43rd Street Nw Washington, Dc 20007

Director Name	Ms Mercedes Jaureguibeitia
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Spanish
Status	Current
Appointed	23 October 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Gunnersbury Avenue Ealing London W5 3NJ

Director Name	Mr Bryan Kaye Sanderson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 October 2006(same day as company formation)
Role	Bank Chairman
Country of Residence	England
Correspondence Address	40 Netherhall Gardens Hampstead London NW3 5TP

Director Name	Marta Bertolaso
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	24 April 2007(6 months after company formation)
Appointment Duration	16 years, 12 months
Role	Biologist
Country of Residence	Italy
Correspondence Address	4 Via G. Vincenti Verona Foreign

Director Name	Ms Teresa Julie Payne
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2008(1 year, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17/21 Victoria Street Windsor. Berkshire SL4 1HE

Director Name	Dr Maria Julia Prats
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	06 June 2011(4 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Academic
Country of Residence	Spain
Correspondence Address	21 Avenida Pearson Barcelona 08034

Secretary Name	Ms Teresa Julie Payne
Status	Current
Appointed	02 September 2013(6 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	10 Wellesley Terrace London N1 7NA

Director Name	Prof Antonio ArgandoÃ‘A
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Spanish
Status	Current
Appointed	03 November 2015(9 years after company formation)
Appointment Duration	8 years, 5 months
Role	Professor (Emeritus)
Country of Residence	Spain
Correspondence Address	10 10 Wellesley Terrace. Hoxton. London N1 7NA

Director Name	Prof Rosa Maria Lastra
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(11 years after company formation)
Appointment Duration	6 years, 5 months
Role	University Professor
Country of Residence	England
Correspondence Address	55 Studdrige Street. London SW6 3SL

Director Name	Ms Juana Maria Sandoval
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Educational Consultant
Country of Residence	Sweden
Correspondence Address	68 Valhallavagen Stockholm 11427

Director Name	Ms Monica Herrero
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	14 March 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	University Professor
Country of Residence	Italy
Correspondence Address	31 Via Dei Monti Parioli Rome Italy

Director Name	Elizabeth Stangenberg-Haverkamp
Date of Birth	June 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Role	Educationalist
Country of Residence	Germany
Correspondence Address	Dieburgestr. 235 Darmstadt Germany

Director Name	Caroline Wakefield
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	7 Silver Street Chiswick London W4 5SF

Director Name	Elisabeth Andras
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Role	Housewife
Country of Residence	Switzerland
Correspondence Address	Brunaustrasse 28 Zurich Ch8002

Director Name	Susan Van Bilderbeek
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 21 Upper Phillimore Gardens London W8 7HF

Secretary Name	Caroline Wakefield
Nationality	British
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Silver Street Chiswick London W4 5SF

Secretary Name	Miss Caroline Louise Sanderson
Nationality	British
Status	Resigned
Appointed	31 May 2008(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2013)
Role	Biochemist
Correspondence Address	4 Canterbury Road Oxford OX2 6LU

Contact

Website	homerenaissancefoundation.org

Location

Registered Address	10 Wellesley Terrace London N1 7NA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£49,590
Cash	£61,548
Current Liabilities	£1,265

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (5 months, 4 weeks ago)
Next Return Due	6 November 2024 (6 months, 3 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
18 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 February 2023	Registered office address changed from 10 10 Wellesley Terrace. Hoxton. London N1 7NA United Kingdom to 10 Wellesley Terrace London N1 7NA on 22 February 2023 (1 page)
22 February 2023	Appointment of Professor Antonio Argandona as a director on 3 November 2015 (2 pages)
17 January 2023	Second filing for the appointment of Professor Antonio Argandoña as a director (3 pages)
29 November 2022	Director's details changed for Ms Mercedes Jaureguibeitia on 11 November 2022 (2 pages)
29 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
29 November 2022	Director's details changed for Mr Mohamed Gamal Abdelmonem on 11 November 2022 (2 pages)
29 November 2022	Appointment of Ms Susan Margaret O'brien as a director on 11 November 2022 (2 pages)
29 November 2022	Termination of appointment of Monica Herrero as a director on 11 November 2022 (1 page)
29 November 2022	Termination of appointment of Juana Maria Sandoval as a director on 11 November 2022 (1 page)
29 November 2022	Appointment of Ms Maria Jose Teresa Russo as a director on 11 November 2022 (2 pages)
29 November 2022	Appointment of Mr Mohamed Gamal Abdelmonem as a director on 11 November 2022 (2 pages)
29 November 2022	Termination of appointment of Antonio Argandoña as a director on 11 November 2022 (1 page)
12 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
13 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
22 October 2020	Registered office address changed from 83 Victoria Street Victoria Street London SW1H 0HW England to 10 10 Wellesley Terrace. Hoxton. London N1 7NA on 22 October 2020 (1 page)
24 September 2020	Termination of appointment of Susan Van Bilderbeek as a director on 14 September 2020 (1 page)
24 September 2020	Termination of appointment of Elisabeth Andras as a director on 14 September 2020 (1 page)
14 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 March 2019	Appointment of Ms Monica Herrero as a director on 14 March 2019 (2 pages)
6 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
19 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 October 2018	Appointment of Ms Juana Maria Sandoval as a director on 21 September 2018 (2 pages)
2 October 2018	Registered office address changed from 10 Wellesley Terrace London N1 7NA to 83 Victoria Street Victoria Street London SW1H 0HW on 2 October 2018 (1 page)
24 November 2017	Appointment of Prof. Rosa Maria Lastra as a director on 16 November 2017 (2 pages)
24 November 2017	Appointment of Prof. Rosa Maria Lastra as a director on 16 November 2017 (2 pages)
23 November 2017	Termination of appointment of Caroline Wakefield as a director on 16 November 2017 (1 page)
23 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 November 2017	Termination of appointment of Caroline Wakefield as a director on 16 November 2017 (1 page)
23 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 October 2016	Termination of appointment of Elizabeth Stangenberg-Haverkamp as a director on 14 October 2016 (1 page)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
24 October 2016	Termination of appointment of Elizabeth Stangenberg-Haverkamp as a director on 14 October 2016 (1 page)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 December 2015	Annual return made up to 23 October 2015 no member list (12 pages)
31 December 2015	Annual return made up to 23 October 2015 no member list (12 pages)
18 December 2015	Appointment of Professor Antonio ArgandoÃ±a as a director on 3 November 2015 (2 pages)
18 December 2015	Appointment of Professor Antonio Argandoña as a director on 3 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/01/2023 (3 pages)
18 December 2015	Appointment of Professor Antonio ArgandoÃ±a as a director on 3 November 2015 (2 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 October 2014	Director's details changed for Susan Van Bilderbeek on 31 October 2014 (2 pages)
31 October 2014	Director's details changed for Susan Van Bilderbeek on 31 October 2014 (2 pages)
31 October 2014	Director's details changed for Ms Teresa Julie Payne on 31 October 2014 (2 pages)
31 October 2014	Director's details changed for Ms Teresa Julie Payne on 31 October 2014 (2 pages)
31 October 2014	Annual return made up to 23 October 2014 no member list (12 pages)
31 October 2014	Annual return made up to 23 October 2014 no member list (12 pages)
23 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
23 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
30 October 2013	Appointment of Ms Teresa Julie Payne as a secretary (2 pages)
30 October 2013	Annual return made up to 23 October 2013 no member list (12 pages)
30 October 2013	Appointment of Ms Teresa Julie Payne as a secretary (2 pages)
30 October 2013	Annual return made up to 23 October 2013 no member list (12 pages)
29 October 2013	Termination of appointment of Caroline Sanderson as a secretary (1 page)
29 October 2013	Termination of appointment of Caroline Sanderson as a secretary (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 October 2012	Annual return made up to 23 October 2012 no member list (12 pages)
30 October 2012	Annual return made up to 23 October 2012 no member list (12 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
9 January 2012	Registered office address changed from 29 Pembridge Square London W2 4DS on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 29 Pembridge Square London W2 4DS on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 29 Pembridge Square London W2 4DS on 9 January 2012 (1 page)
31 October 2011	Annual return made up to 23 October 2011 no member list (12 pages)
31 October 2011	Annual return made up to 23 October 2011 no member list (12 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
20 September 2011	Appointment of Dr Maria Julia Prats as a director (2 pages)
20 September 2011	Appointment of Dr Maria Julia Prats as a director (2 pages)
25 October 2010	Director's details changed for Marta Bertolaso on 2 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Miss Caroline Louise Sanderson on 8 December 2009 (2 pages)
25 October 2010	Annual return made up to 23 October 2010 no member list (11 pages)
25 October 2010	Secretary's details changed for Miss Caroline Louise Sanderson on 8 December 2009 (2 pages)
25 October 2010	Secretary's details changed for Miss Caroline Louise Sanderson on 8 December 2009 (2 pages)
25 October 2010	Annual return made up to 23 October 2010 no member list (11 pages)
25 October 2010	Director's details changed for Marta Bertolaso on 2 October 2010 (2 pages)
25 October 2010	Director's details changed for Marta Bertolaso on 2 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Bryan Kaye Sanderson Obe on 24 October 2009 (2 pages)
25 October 2010	Director's details changed for Mr Bryan Kaye Sanderson Obe on 24 October 2009 (2 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
29 October 2009	Termination of appointment of Caroline Wakefield as a secretary (1 page)
29 October 2009	Termination of appointment of Caroline Wakefield as a secretary (1 page)
27 October 2009	Director's details changed for Maria Sophia Aguirre on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 23 October 2009 no member list (7 pages)
27 October 2009	Director's details changed for Maria Sophia Aguirre on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 23 October 2009 no member list (7 pages)
26 October 2009	Director's details changed for Susan Van Bilderbeek on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Caroline Wakefield on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Elizabeth Stangenberg-Haverkamp on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Teresa Julie Payne on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Marta Bertolaso on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Elisabeth Andras on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mercedes Jaureguibeitia on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Elisabeth Andras on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mercedes Jaureguibeitia on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Elizabeth Stangenberg-Haverkamp on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Caroline Wakefield on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Bryan Kaye Sanderson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Bryan Kaye Sanderson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Susan Van Bilderbeek on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Marta Bertolaso on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Teresa Julie Payne on 26 October 2009 (2 pages)
6 July 2009	Partial exemption accounts made up to 31 December 2008 (17 pages)
6 July 2009	Partial exemption accounts made up to 31 December 2008 (17 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
24 October 2008	Annual return made up to 23/10/08 (5 pages)
24 October 2008	Annual return made up to 23/10/08 (5 pages)
15 July 2008	Secretary appointed miss caroline louise sanderson (1 page)
15 July 2008	Director appointed ms teresa payne (1 page)
15 July 2008	Director appointed ms teresa payne (1 page)
15 July 2008	Secretary appointed miss caroline louise sanderson (1 page)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 October 2007	Annual return made up to 23/10/07 (2 pages)
31 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
31 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
31 October 2007	Annual return made up to 23/10/07 (2 pages)
1 December 2006	Company name changed home renaissance foundation limi ted\certificate issued on 01/12/06 (3 pages)
1 December 2006	Company name changed home renaissance foundation limi ted\certificate issued on 01/12/06 (3 pages)
23 October 2006	Incorporation (27 pages)
23 October 2006	Incorporation (27 pages)

Home Renaissance Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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