| Company Name | The Miles Morland Foundation |
|---|---|
| Company Status | Active |
| Company Number | 08190269 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 24 August 2012(11 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Alice Mary Bragg |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2012(same day as company formation) |
| Role | Ceo, Charity |
| Country of Residence | England |
| Correspondence Address | Flat 1 3 St Charles Square London W10 6EF |
| Director Name | Mr Miles Quintin Morland |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 August 2012(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Jubilee House 2 Jubilee Place London SW3 3TQ |
| Director Name | Miss Cornelie Annis Ferguson |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2012(same day as company formation) |
| Role | Venture Capital |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Tottenham Road London N1 4EA |
| Director Name | Mrs Kate Natasha Morland |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2012(same day as company formation) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Jubilee House 2 Jubilee Place London SW3 3TQ |
| Secretary Name | Ms Mathilda Edwards |
|---|---|
| Status | Current |
| Appointed | 22 February 2016(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor, Jubilee House 2 Jubilee Place London SW3 3TQ |
| Secretary Name | Miss Lucy Ross |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 February 2016) |
| Role | Company Director |
| Correspondence Address | 29 Chelsea Wharf London SW10 0QJ |
Location
| Registered Address | 2nd Floor, Jubilee House 2 Jubilee Place London SW3 3TQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £626,172 |
| Net Worth | -£11,915 |
| Current Liabilities | £199,165 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 22 January 2024 | Total exemption full accounts made up to 31 March 2023 (17 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (17 pages) |
| 14 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 5 January 2022 | Total exemption full accounts made up to 31 March 2021 (17 pages) |
| 31 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 17 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2021 | Total exemption full accounts made up to 31 March 2020 (17 pages) |
| 10 July 2021 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
| 30 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (17 pages) |
| 4 September 2018 | Director's details changed for Mrs Kate Natasha Gozzi on 31 August 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 30 August 2018 | Registered office address changed from 29 Chelsea Wharf London SW10 0QJ to 2nd Floor, Jubilee House 2 Jubilee Place London SW3 3TQ on 30 August 2018 (1 page) |
| 30 August 2018 | Secretary's details changed for Ms Mathilda Edwards on 30 August 2018 (1 page) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
| 30 August 2017 | Notification of Miles Quintin Morland as a person with significant control on 30 August 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 30 August 2017 | Notification of Miles Quintin Morland as a person with significant control on 24 August 2017 (2 pages) |
| 30 August 2017 | Notification of Miles Quintin Morland as a person with significant control on 24 August 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 24 January 2017 | Full accounts made up to 31 March 2016 (20 pages) |
| 24 January 2017 | Full accounts made up to 31 March 2016 (20 pages) |
| 21 September 2016 | Confirmation statement made on 24 August 2016 with updates (4 pages) |
| 21 September 2016 | Confirmation statement made on 24 August 2016 with updates (4 pages) |
| 29 February 2016 | Secretary's details changed for Ms Matilda Edwards on 26 February 2016 (1 page) |
| 29 February 2016 | Secretary's details changed for Ms Matilda Edwards on 26 February 2016 (1 page) |
| 26 February 2016 | Appointment of Ms Matilda Edwards as a secretary on 22 February 2016 (2 pages) |
| 26 February 2016 | Termination of appointment of Lucy Ross as a secretary on 22 February 2016 (1 page) |
| 26 February 2016 | Termination of appointment of Lucy Ross as a secretary on 22 February 2016 (1 page) |
| 26 February 2016 | Appointment of Ms Matilda Edwards as a secretary on 22 February 2016 (2 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 10 September 2015 | Annual return made up to 24 August 2015 no member list (4 pages) |
| 10 September 2015 | Annual return made up to 24 August 2015 no member list (4 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 18 September 2014 | Annual return made up to 24 August 2014 no member list (4 pages) |
| 18 September 2014 | Annual return made up to 24 August 2014 no member list (4 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 4 September 2013 | Annual return made up to 24 August 2013 no member list (4 pages) |
| 4 September 2013 | Annual return made up to 24 August 2013 no member list (4 pages) |
| 12 October 2012 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 12 October 2012 | Appointment of Miss Lucy Ross as a secretary (1 page) |
| 12 October 2012 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 12 October 2012 | Appointment of Miss Lucy Ross as a secretary (1 page) |
| 24 August 2012 | Incorporation (31 pages) |
| 24 August 2012 | Incorporation (31 pages) |