Company NameMothers4Children
Company StatusActive
Company Number06796362
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date20 January 2009 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Lisa Marie Bilton
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2009(same day as company formation)
RoleModel Actress Author Creative Director
Country of ResidenceUnited Kingdom
Correspondence AddressTyringham Hall Tyringham
Newport Pagnell
Buckinghamshire
MK16 9ES
Director NameYasmin Lebon
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2009(same day as company formation)
RoleModel
Country of ResidenceUnited Kingdom
Correspondence Address397 Upper Richmond Road
London
SW15 5QZ
Director NameNatalie Sara Massenet
Date of BirthMay 1965 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed20 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Artesian Road
London
W2 5AR
Secretary NameMs Anya Susannah Hindmarch
NationalityBritish
StatusCurrent
Appointed20 January 2009(same day as company formation)
RoleFashion Accessories Designer & Ceo Of Ashs Ltd
Country of ResidenceEngland
Correspondence Address67 Eaton Terrace
London
SW1W 8TN
Director NameTrinny Woodall
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2009(same day as company formation)
RoleStylist TV Presenter
Country of ResidenceUnited Kingdom
Correspondence Address133 Highlever Road
London
W10 6PH

Contact

Websitewww.mothers4children.com

Location

Registered Address46 Eleanor Road
London
N11 2QS
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£20,000
Net Worth£9,630
Cash£8,782
Current Liabilities£3,342

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return20 January 2019 (10 months, 2 weeks ago)
Next Return Due3 February 2020 (1 month, 4 weeks from now)

Filing History

30 October 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
16 October 2017Registered office address changed from Tyringham Hall Tyringham Newport Pagnell Buckinghamshire MK16 9ES to 46 Eleanor Road London N11 2QS on 16 October 2017 (1 page)
31 January 2017Confirmation statement made on 20 January 2017 with updates (4 pages)
6 November 2016Total exemption full accounts made up to 31 January 2016 (12 pages)
22 March 2016Annual return made up to 20 January 2016 no member list (5 pages)
10 November 2015Total exemption full accounts made up to 31 January 2015 (11 pages)
24 February 2015Annual return made up to 20 January 2015 no member list (5 pages)
27 October 2014Total exemption full accounts made up to 31 January 2014 (11 pages)
21 March 2014Annual return made up to 20 January 2014 no member list (5 pages)
21 March 2014Director's details changed for Lisa Marie Bilton on 1 January 2013 (2 pages)
21 March 2014Director's details changed for Lisa Marie Bilton on 1 January 2013 (2 pages)
4 November 2013Total exemption full accounts made up to 31 January 2013 (11 pages)
21 March 2013Annual return made up to 20 January 2013 no member list (5 pages)
21 March 2013Registered office address changed from 1St Floor 21 Knightsbridge London SW1X 7LY on 21 March 2013 (1 page)
24 October 2012Total exemption full accounts made up to 31 January 2012 (11 pages)
5 March 2012Annual return made up to 20 January 2012 no member list (5 pages)
5 March 2012Termination of appointment of Trinny Woodall as a director (1 page)
10 October 2011Total exemption full accounts made up to 31 January 2011 (11 pages)
24 February 2011Annual return made up to 20 January 2011 no member list (6 pages)
20 October 2010Total exemption full accounts made up to 31 January 2010 (11 pages)
23 February 2010Annual return made up to 20 January 2010 no member list (4 pages)
23 February 2010Director's details changed for Yasmin Lebon on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Trinny Woodall on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Yasmin Lebon on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Trinny Woodall on 1 October 2009 (2 pages)
20 January 2009Incorporation (32 pages)