Company NameUkuthemba Foundation Limited
Company StatusActive
Company Number06706823
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 September 2008(15 years, 7 months ago)
Previous NameBuilding Blocks Foundation Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePenelope Kate Briant
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2008(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address19 Bovingdon Road
London
SW6 2AP
Director NameMs Kim Terry Killeen
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2008(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address42 Kensington Mansions Trebovir Road
London
SW5 9TQ
Director NameMr Nicholas Alexander Kinder
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2019(10 years, 11 months after company formation)
Appointment Duration4 years, 8 months
RoleReal Estate Investor
Country of ResidenceEngland
Correspondence AddressFlat 2 30 Tite Street
London
SW3 4JA
Director NameDr Simone Marianne Rowe
Date of BirthMay 1967 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed24 September 2008(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address33 Elms Road
London
SW4 9ER
Secretary NameE L Services Limited (Corporation)
StatusResigned
Appointed24 September 2008(same day as company formation)
Correspondence Address25 Harley Street
London
W1G 9BR

Contact

Websitewww.ukuthemba.org
Email address[email protected]

Location

Registered Address42 Kensington Mansions Trebovir Road
London
SW5 9TQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£71,501
Net Worth£15,688
Cash£18,988
Current Liabilities£3,300

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 September 2023 (7 months, 1 week ago)
Next Return Due8 October 2024 (5 months, 1 week from now)

Filing History

6 October 2020Total exemption full accounts made up to 30 September 2019 (14 pages)
30 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
28 September 2020Appointment of Mr Nicholas Alexander Kinder as a director on 21 August 2019 (2 pages)
1 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
8 July 2019Total exemption full accounts made up to 30 September 2018 (12 pages)
12 March 2019Registered office address changed from K a Property Services Limited 58 Queen Anne Street London United Kingdom to K a Property Services Limited 58 Queen Anne Street London W1G 8HW on 12 March 2019 (1 page)
28 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
5 July 2018Total exemption full accounts made up to 30 September 2017 (13 pages)
29 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
29 June 2017Total exemption full accounts made up to 30 September 2016 (13 pages)
29 June 2017Total exemption full accounts made up to 30 September 2016 (13 pages)
20 June 2017Registered office address changed from C/O Ka Properties Limited 58 Queen Anne Street London W1G 8HW to K a Property Services Limited 58 Queen Anne Street London on 20 June 2017 (1 page)
20 June 2017Registered office address changed from C/O Ka Properties Limited 58 Queen Anne Street London W1G 8HW to K a Property Services Limited 58 Queen Anne Street London on 20 June 2017 (1 page)
25 November 2016Termination of appointment of Simone Marianne Rowe as a director on 15 November 2016 (1 page)
25 November 2016Termination of appointment of Simone Marianne Rowe as a director on 15 November 2016 (1 page)
28 September 2016Termination of appointment of E L Services Limited as a secretary on 27 September 2016 (1 page)
28 September 2016Confirmation statement made on 24 September 2016 with updates (4 pages)
28 September 2016Termination of appointment of E L Services Limited as a secretary on 27 September 2016 (1 page)
28 September 2016Confirmation statement made on 24 September 2016 with updates (4 pages)
30 June 2016Total exemption full accounts made up to 30 September 2015 (11 pages)
30 June 2016Total exemption full accounts made up to 30 September 2015 (11 pages)
25 September 2015Annual return made up to 24 September 2015 no member list (5 pages)
25 September 2015Annual return made up to 24 September 2015 no member list (5 pages)
26 June 2015Total exemption full accounts made up to 30 September 2014 (11 pages)
26 June 2015Total exemption full accounts made up to 30 September 2014 (11 pages)
30 September 2014Annual return made up to 24 September 2014 no member list (5 pages)
30 September 2014Annual return made up to 24 September 2014 no member list (5 pages)
11 June 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
11 June 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
22 November 2013Amended accounts made up to 30 September 2012 (11 pages)
22 November 2013Amended accounts made up to 30 September 2012 (11 pages)
25 September 2013Annual return made up to 24 September 2013 no member list (5 pages)
25 September 2013Annual return made up to 24 September 2013 no member list (5 pages)
4 July 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
4 July 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
8 February 2013Company name changed building blocks foundation LIMITED\certificate issued on 08/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
(3 pages)
8 February 2013Company name changed building blocks foundation LIMITED\certificate issued on 08/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
(3 pages)
1 October 2012Annual return made up to 24 September 2012 no member list (5 pages)
1 October 2012Annual return made up to 24 September 2012 no member list (5 pages)
28 June 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
28 June 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
28 September 2011Annual return made up to 24 September 2011 no member list (5 pages)
28 September 2011Annual return made up to 24 September 2011 no member list (5 pages)
4 July 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
4 July 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
25 October 2010Annual return made up to 24 September 2010 no member list (5 pages)
25 October 2010Annual return made up to 24 September 2010 no member list (5 pages)
22 October 2010Director's details changed for Dr Simone Marianne Rowe on 24 September 2010 (2 pages)
22 October 2010Director's details changed for Penelope Kate Briant on 24 September 2010 (2 pages)
22 October 2010Secretary's details changed for E L Services Limited on 24 September 2010 (2 pages)
22 October 2010Director's details changed for Penelope Kate Briant on 24 September 2010 (2 pages)
22 October 2010Director's details changed for Dr Simone Marianne Rowe on 24 September 2010 (2 pages)
22 October 2010Registered office address changed from 25 Harley Street London W1G 9BR on 22 October 2010 (1 page)
22 October 2010Registered office address changed from 25 Harley Street London W1G 9BR on 22 October 2010 (1 page)
22 October 2010Secretary's details changed for E L Services Limited on 24 September 2010 (2 pages)
22 June 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
22 June 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
8 December 2009Annual return made up to 24 September 2009 no member list (3 pages)
8 December 2009Annual return made up to 24 September 2009 no member list (3 pages)
24 September 2008Incorporation (31 pages)
24 September 2008Incorporation (31 pages)