The Memery Crystal Charitable Trust

Company Name	The Memery Crystal Charitable Trust
Company Status	Active
Company Number	06210582
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 April 2007(17 years ago)
Previous Name	The Memery Crystal Trust

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Nicholas Leon Davis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(16 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2DY

Director Name	Jon Richard Lovitt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(16 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2DY

Director Name	Helen Louise Seaward
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(16 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2DY

Director Name	Mr Peter Maurice Crystal
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Hill Barn Brimham Rocks Road Burnt Yates Harrogate North Yorkshire HG3 3EP

Director Name	Mr Jonathan Philip Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Heath Close Golders Green London NW11 7DX

Secretary Name	Jonathan Marc Fenster
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	266 Torbay Road Harrow Middlesex HA2 9QN

Secretary Name	Mr Jonathan Ceri Evans
Nationality	British
Status	Resigned
Appointed	06 May 2009(2 years after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2024)
Role	Chartered Accountant
Correspondence Address	Orchard House Outwood Lane Bletchingley Redhill Surrey RH1 4LR

Director Name	Ms Merrill Vivienne April
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(4 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2DY

Director Name	Mrs Lesley Ann Gregory
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(12 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2DY

Contact

Website	memerycrystal.com

Location

Registered Address	165 Fleet Street London EC4A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,738
Net Worth	£28,238
Cash	£17,341
Current Liabilities	£480

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

28 February 2024	Appointment of Helen Louise Seaward as a director on 1 January 2024 (2 pages)
28 February 2024	Appointment of Jon Richard Lovitt as a director on 1 January 2024 (2 pages)
28 February 2024	Notification of Jon Richard Lovitt as a person with significant control on 1 January 2024 (2 pages)
28 February 2024	Termination of appointment of Jonathan Ceri Evans as a secretary on 1 January 2024 (1 page)
28 February 2024	Cessation of Jonathan Philip Davies as a person with significant control on 1 January 2024 (1 page)
28 February 2024	Termination of appointment of Jonathan Philip Davies as a director on 1 January 2024 (1 page)
28 February 2024	Termination of appointment of Lesley Ann Gregory as a director on 1 January 2024 (1 page)
28 February 2024	Appointment of Nicholas Leon Davis as a director on 1 January 2024 (2 pages)
28 February 2024	Notification of Helen Louise Seaward as a person with significant control on 1 January 2024 (2 pages)
28 February 2024	Notification of Nicholas Leon Davis as a person with significant control on 1 January 2024 (2 pages)
23 November 2023	Total exemption full accounts made up to 31 August 2023 (11 pages)
2 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
6 March 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
9 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
7 February 2022	Cessation of Peter Maurice Crystal as a person with significant control on 10 January 2022 (1 page)
7 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
13 January 2022	Termination of appointment of Peter Maurice Crystal as a director on 10 January 2022 (1 page)
2 June 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
16 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
3 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
20 May 2019	Cessation of Merrill Vivian April as a person with significant control on 30 April 2019 (1 page)
20 May 2019	Termination of appointment of Merrill Vivienne April as a director on 30 April 2019 (1 page)
20 May 2019	Appointment of Ms Lesley Ann Gregory as a director on 30 April 2019 (2 pages)
4 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
19 March 2018	Registered office address changed from 44 Southampton Buildings London WC2A 1AP to 165 Fleet Street London EC4A 2DY on 19 March 2018 (1 page)
5 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
28 November 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
27 April 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
29 November 2016	Total exemption full accounts made up to 31 August 2016 (13 pages)
29 November 2016	Total exemption full accounts made up to 31 August 2016 (13 pages)
25 April 2016	Annual return made up to 12 April 2016 no member list (4 pages)
25 April 2016	Annual return made up to 12 April 2016 no member list (4 pages)
5 February 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
5 February 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
21 April 2015	Annual return made up to 12 April 2015 no member list (4 pages)
21 April 2015	Annual return made up to 12 April 2015 no member list (4 pages)
4 November 2014	Total exemption full accounts made up to 31 August 2014 (9 pages)
4 November 2014	Total exemption full accounts made up to 31 August 2014 (9 pages)
20 May 2014	Annual return made up to 12 April 2014 no member list (4 pages)
20 May 2014	Annual return made up to 12 April 2014 no member list (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 August 2013 (2 pages)
14 February 2014	Total exemption small company accounts made up to 31 August 2013 (2 pages)
8 May 2013	Annual return made up to 12 April 2013 no member list (4 pages)
8 May 2013	Annual return made up to 12 April 2013 no member list (4 pages)
15 January 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
15 January 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
25 April 2012	Annual return made up to 12 April 2012 no member list (4 pages)
25 April 2012	Annual return made up to 12 April 2012 no member list (4 pages)
30 January 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
30 January 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
7 October 2011	Appointment of Ms Merrill Vivienne April as a director (2 pages)
7 October 2011	Appointment of Ms Merrill Vivienne April as a director (2 pages)
12 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
12 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
20 April 2011	Annual return made up to 12 April 2011 no member list (4 pages)
20 April 2011	Director's details changed for Peter Maurice Crystal on 20 July 2010 (2 pages)
20 April 2011	Director's details changed for Peter Maurice Crystal on 20 July 2010 (2 pages)
20 April 2011	Annual return made up to 12 April 2011 no member list (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 April 2010	Annual return made up to 12 April 2010 no member list (3 pages)
28 April 2010	Annual return made up to 12 April 2010 no member list (3 pages)
28 April 2010	Director's details changed for Jonathan Philip Davies on 12 April 2010 (2 pages)
28 April 2010	Director's details changed for Jonathan Philip Davies on 12 April 2010 (2 pages)
6 May 2009	Secretary appointed mr jonathan ceri evans (1 page)
6 May 2009	Appointment terminated secretary jonathan fenster (1 page)
6 May 2009	Secretary appointed mr jonathan ceri evans (1 page)
6 May 2009	Appointment terminated secretary jonathan fenster (1 page)
23 April 2009	Annual return made up to 12/04/09 (2 pages)
23 April 2009	Annual return made up to 12/04/09 (2 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 October 2008	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
14 October 2008	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
30 April 2008	Annual return made up to 12/04/08 (2 pages)
30 April 2008	Annual return made up to 12/04/08 (2 pages)
25 September 2007	Memorandum and Articles of Association (15 pages)
25 September 2007	Memorandum and Articles of Association (15 pages)
18 September 2007	Company name changed the memery crystal trust\certificate issued on 18/09/07 (2 pages)
18 September 2007	Company name changed the memery crystal trust\certificate issued on 18/09/07 (2 pages)
22 August 2007	Memorandum and Articles of Association (6 pages)
22 August 2007	Memorandum and Articles of Association (6 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 April 2007	Incorporation (23 pages)
12 April 2007	Incorporation (23 pages)

The Memery Crystal Charitable Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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