The Philosophy Foundation

Company Name	The Philosophy Foundation
Company Status	Active
Company Number	07416912
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 October 2010(13 years, 6 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education
SIC 85520	Cultural education
SIC 85600	Educational support services

Directors

Secretary Name	Ms Emma Jane Worley
Status	Current
Appointed	13 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Forest Hill Library Dartmouth Road London SE23 3HZ

Director Name	Mr John Edward Skelton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Principle Engineering Architect
Country of Residence	United Kingdom
Correspondence Address	2 Royale Walk Dunstable Bedfordshire LU6 3SR

Director Name	Ms Cathy Rose Tupman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 May 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 12-13 Louvaine Road London SW11 2AQ

Director Name	Mr Kevin Mc Arevey
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Northern Irish
Status	Current
Appointed	05 July 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Principal
Country of Residence	Northern Ireland
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3GS

Director Name	Miss Kathryn Louise Barrett Finch
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(12 years after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor And Edi Consultant
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3GS

Director Name	Mr Keerti Chandra Rajan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Consulting Director
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3GS

Director Name	Mr Stewart Edginton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(12 years, 5 months after company formation)
Appointment Duration	1 year
Role	Wealth Management
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3GS

Secretary Name	Mr Steven Paul Hoggins
Status	Current
Appointed	27 July 2023(12 years, 9 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	22 Latimer Road Latimer Road Godalming GU7 1BW

Director Name	Mr Jonathan Edward Andrew Brinsden
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Hennel Close Forest Hill London SE23 2NT

Director Name	Dr Andrew Gerard Flynn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 22 October 2016)
Role	Consultant Psychiatrist
Country of Residence	United Kingdom
Correspondence Address	67 Anerley Park London SE20 8NU

Director Name	Ms Jasna Jelena Simpson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	29 Hyndewood, Dacres Road London SE23 2NX

Director Name	Ms Catherine Erica Pamplin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 2015)
Role	Art Therapist
Country of Residence	United Kingdom
Correspondence Address	35 Selby Road London E11 3LT

Secretary Name	Ms Emma Jane Swinn
Status	Resigned
Appointed	13 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 27 July 2023)
Role	Company Director
Correspondence Address	Forest Hill Library Dartmouth Road London SE23 3HZ

Director Name	Mrs Georgina Louise Thompson Eilbeck
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(9 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Hennel Close Forest Hill London SE23 2NT

Director Name	Dr Meredith Ellen Hyde
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British/American
Status	Resigned
Appointed	31 July 2011(9 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 20 September 2015)
Role	Academic Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Hennel Close Forest Hill London SE23 2NT

Director Name	Miss Suzanne Deadman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 2015)
Role	School Business Manager
Country of Residence	United Kingdom
Correspondence Address	10 Hennel Close Forest Hill London SE23 2NT

Director Name	Mrs Rachel Sarah Zani
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Hennel Close Forest Hill London SE23 2NT

Director Name	Ms Truda Jane Spruyt
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(4 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Hill Library Dartmouth Road London SE23 3HZ

Director Name	Mr Andrew Russell
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 10 June 2022)
Role	Communications Professional
Country of Residence	England
Correspondence Address	Forest Hill Library Dartmouth Road London SE23 3HZ

Director Name	Ms Shalini Gabrielle Sequeira
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(5 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forest Hill Library Dartmouth Road London SE23 3HZ

Director Name	Mr Jonathan David Douglas
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(5 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 May 2023)
Role	Charity CEO
Country of Residence	United Kingdom
Correspondence Address	51 Blythe Hill Lane London SE6 4UN

Director Name	Ms Rebecca Urang
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 2023)
Role	Experienced Audit, Compliance And Risk Management
Country of Residence	United Kingdom
Correspondence Address	Forest Hill Library Dartmouth Road London SE23 3HZ

Director Name	Ms Simma Gershenson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2023(12 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 August 2023)
Role	Fundraising And Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3GS

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Correspondence Address	50 Broadway London SW1H 0BL

Contact

Website	philosophy-foundation.org
Email address	[email protected]
Telephone	020 86999314
Telephone region	London

Location

Registered Address	21-27 Lambs Conduit Street London WC1N 3GS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£274,912
Net Worth	£65,721
Cash	£70,442
Current Liabilities	£16,589

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

17 May 2023	Delivered on: 23 May 2023 Persons entitled: Natwest Social & Community Capital Classification: A registered charge Outstanding

Filing History

23 October 2020	Appointment of Mrs Rebecca Urang as a director on 24 January 2020 (2 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 31 August 2019 (23 pages)
30 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 August 2018 (23 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 August 2017 (26 pages)
5 December 2017	Total exemption full accounts made up to 31 August 2017 (26 pages)
27 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
29 November 2016	Total exemption full accounts made up to 31 August 2016 (25 pages)
29 November 2016	Total exemption full accounts made up to 31 August 2016 (25 pages)
1 November 2016	Registered office address changed from 10 Hennel Close Forest Hill London SE23 2NT to Forest Hill Library Dartmouth Road London SE23 3HZ on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 10 Hennel Close Forest Hill London SE23 2NT to Forest Hill Library Dartmouth Road London SE23 3HZ on 1 November 2016 (1 page)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
25 October 2016	Termination of appointment of Andrew Gerard Flynn as a director on 22 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew Gerard Flynn as a director on 22 October 2016 (1 page)
25 May 2016	Appointment of Mr John Edward Skelton as a director on 24 May 2016 (2 pages)
25 May 2016	Appointment of Ms Cathy Rose Tupman as a director on 25 May 2016 (2 pages)
25 May 2016	Appointment of Ms Cathy Rose Tupman as a director on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr John Edward Skelton as a director on 24 May 2016 (2 pages)
24 May 2016	Termination of appointment of Georgina Louise Thompson Eilbeck as a director on 8 April 2016 (1 page)
24 May 2016	Termination of appointment of Jasna Jelena Simpson as a director on 8 April 2016 (1 page)
24 May 2016	Termination of appointment of Jasna Jelena Simpson as a director on 8 April 2016 (1 page)
24 May 2016	Termination of appointment of Georgina Louise Thompson Eilbeck as a director on 8 April 2016 (1 page)
29 April 2016	Appointment of Mr Jonathan David Douglas as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Jonathan David Douglas as a director on 29 April 2016 (2 pages)
29 February 2016	Appointment of Ms Shaline Gabrielle Sequeira as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Ms Shaline Gabrielle Sequeira as a director on 29 February 2016 (2 pages)
8 January 2016	Total exemption full accounts made up to 31 August 2015 (21 pages)
8 January 2016	Total exemption full accounts made up to 31 August 2015 (21 pages)
19 November 2015	Appointment of Mr Andrew Russell as a director on 5 November 2015 (2 pages)
19 November 2015	Appointment of Mr Andrew Russell as a director on 5 November 2015 (2 pages)
23 October 2015	Annual return made up to 22 October 2015 no member list (4 pages)
23 October 2015	Annual return made up to 22 October 2015 no member list (4 pages)
19 October 2015	Termination of appointment of Meredith Ellen Hyde as a director on 20 September 2015 (1 page)
19 October 2015	Termination of appointment of Meredith Ellen Hyde as a director on 20 September 2015 (1 page)
19 October 2015	Termination of appointment of Catherine Erica Pamplin as a director on 6 March 2015 (1 page)
19 October 2015	Termination of appointment of Rachel Sarah Zani as a director on 28 February 2015 (1 page)
19 October 2015	Termination of appointment of Suzanne Deadman as a director on 2 October 2015 (1 page)
19 October 2015	Termination of appointment of Suzanne Deadman as a director on 2 October 2015 (1 page)
19 October 2015	Termination of appointment of Rachel Sarah Zani as a director on 28 February 2015 (1 page)
19 October 2015	Appointment of Ms Truda Jane Spruyt as a director on 12 March 2015 (2 pages)
19 October 2015	Appointment of Ms Truda Jane Spruyt as a director on 12 March 2015 (2 pages)
19 October 2015	Termination of appointment of Catherine Erica Pamplin as a director on 6 March 2015 (1 page)
19 November 2014	Total exemption full accounts made up to 31 August 2014 (21 pages)
19 November 2014	Total exemption full accounts made up to 31 August 2014 (21 pages)
22 October 2014	Annual return made up to 22 October 2014 no member list (7 pages)
22 October 2014	Annual return made up to 22 October 2014 no member list (7 pages)
6 December 2013	Total exemption full accounts made up to 31 August 2013 (20 pages)
6 December 2013	Total exemption full accounts made up to 31 August 2013 (20 pages)
24 October 2013	Annual return made up to 22 October 2013 no member list (7 pages)
24 October 2013	Annual return made up to 22 October 2013 no member list (7 pages)
7 February 2013	Total exemption full accounts made up to 31 August 2012 (16 pages)
7 February 2013	Total exemption full accounts made up to 31 August 2012 (16 pages)
10 December 2012	Annual return made up to 22 October 2012 no member list (7 pages)
10 December 2012	Annual return made up to 22 October 2012 no member list (7 pages)
23 March 2012	Appointment of Mrs Rachel Sarah Zani as a director (2 pages)
23 March 2012	Appointment of Mrs Rachel Sarah Zani as a director (2 pages)
14 March 2012	Appointment of Ms Suzanne Deadman as a director (2 pages)
14 March 2012	Appointment of Ms Suzanne Deadman as a director (2 pages)
16 November 2011	Total exemption full accounts made up to 31 August 2011 (16 pages)
16 November 2011	Total exemption full accounts made up to 31 August 2011 (16 pages)
4 November 2011	Annual return made up to 22 October 2011 no member list (6 pages)
4 November 2011	Annual return made up to 22 October 2011 no member list (6 pages)
20 September 2011	Appointment of Mrs Georgina Louise Thompson Eilbeck as a director (2 pages)
20 September 2011	Appointment of Mrs Georgina Louise Thompson Eilbeck as a director (2 pages)
6 September 2011	Appointment of Dr Meredith Ellen Hyde as a director (2 pages)
6 September 2011	Appointment of Dr Meredith Ellen Hyde as a director (2 pages)
13 December 2010	Termination of appointment of Broadway Secretaries Limited as a secretary (1 page)
13 December 2010	Termination of appointment of Broadway Directors Limited as a director (1 page)
13 December 2010	Appointment of Dr Andrew Gerard Flynn as a director (2 pages)
13 December 2010	Termination of appointment of Broadway Directors Limited as a director (1 page)
13 December 2010	Appointment of Ms Jasna Jelena Simpson as a director (2 pages)
13 December 2010	Current accounting period shortened from 31 October 2011 to 31 August 2011 (1 page)
13 December 2010	Appointment of Dr Andrew Gerard Flynn as a director (2 pages)
13 December 2010	Appointment of Ms Emma Jane Worley as a secretary (1 page)
13 December 2010	Termination of appointment of Jonathan Brinsden as a director (1 page)
13 December 2010	Termination of appointment of Broadway Secretaries Limited as a secretary (1 page)
13 December 2010	Registered office address changed from 50 Broadway London SW1H 0BL Uk on 13 December 2010 (1 page)
13 December 2010	Appointment of Ms Catherine Erica Pamplin as a director (2 pages)
13 December 2010	Appointment of Ms Emma Jane Worley as a secretary (1 page)
13 December 2010	Registered office address changed from 50 Broadway London SW1H 0BL Uk on 13 December 2010 (1 page)
13 December 2010	Appointment of Ms Catherine Erica Pamplin as a director (2 pages)
13 December 2010	Current accounting period shortened from 31 October 2011 to 31 August 2011 (1 page)
13 December 2010	Appointment of Ms Jasna Jelena Simpson as a director (2 pages)
13 December 2010	Termination of appointment of Jonathan Brinsden as a director (1 page)
22 October 2010	Incorporation (44 pages)
22 October 2010	Incorporation (44 pages)

The Philosophy Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London