The Max Barney Foundation

Company Name	The Max Barney Foundation
Company Status	Active
Company Number	09041095
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 May 2014(9 years, 11 months ago)
Previous Names	The Philanprop Foundation and The Phil&Prop Foundation

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alexander Bard
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	134a-136 Gloucester Avenue London NW1 8JA

Director Name	Mr Michael Howard Goldstein
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	168 Shoreditch High Street London E1 6HU

Director Name	Gary Phillips
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	26 January 2017(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	168 Shoreditch High Street London E1 6HU

Director Name	Tania Bard
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 23, 88 Portland Place London W1B 1NX

Director Name	Harvey Bard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 January 2016)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	The Roma Building 32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr Paul George Milner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Etheldene Avenue Muswell Hill London N10 3QH

Location

Registered Address	168 Shoreditch High Street London E1 6HU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 May 2019 (20 pages)
2 September 2019	Registered office address changed from 32/38 Scrutton Street Bishopsgate London EC2A 4RQ England to 168 Shoreditch High Street 4th Floor London E1 6HU on 2 September 2019 (1 page)
20 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
20 June 2019	Notification of Alexander Bard as a person with significant control on 19 June 2019 (2 pages)
20 June 2019	Withdrawal of a person with significant control statement on 20 June 2019 (2 pages)
1 March 2019	Full accounts made up to 31 May 2018 (20 pages)
8 August 2018	Compulsory strike-off action has been discontinued (1 page)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
6 August 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (25 pages)
22 June 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
16 May 2017	Registered office address changed from The Roma Building 32-38 Scrutton Street London EC2A 4RQ to 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from The Roma Building 32-38 Scrutton Street London EC2A 4RQ to 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page)
6 March 2017	Total exemption full accounts made up to 31 May 2016 (11 pages)
6 March 2017	Total exemption full accounts made up to 31 May 2016 (11 pages)
24 February 2017	Appointment of Gary Phillips as a director on 26 January 2017 (2 pages)
24 February 2017	Appointment of Mr Michael Howard Goldstein as a director on 26 January 2017 (2 pages)
24 February 2017	Appointment of Mr Michael Howard Goldstein as a director on 26 January 2017 (2 pages)
24 February 2017	Termination of appointment of Tania Bard as a director on 26 January 2017 (1 page)
24 February 2017	Termination of appointment of Tania Bard as a director on 26 January 2017 (1 page)
24 February 2017	Appointment of Gary Phillips as a director on 26 January 2017 (2 pages)
23 February 2017	Termination of appointment of Harvey Bard as a director on 26 January 2016 (1 page)
23 February 2017	Termination of appointment of Harvey Bard as a director on 26 January 2016 (1 page)
23 February 2017	Termination of appointment of Paul George Milner as a director on 26 January 2017 (1 page)
23 February 2017	Termination of appointment of Paul George Milner as a director on 26 January 2017 (1 page)
21 June 2016	Annual return made up to 15 May 2016 no member list (5 pages)
21 June 2016	Annual return made up to 15 May 2016 no member list (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 January 2016	NE01 (1 page)
15 January 2016	Company name changed the phil&prop foundation\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2015-12-11 (2 pages)
15 January 2016	NE01 (1 page)
15 January 2016	Company name changed the phil&prop foundation\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2015-12-11 (2 pages)
21 December 2015	Change of name notice (2 pages)
21 December 2015	Change of name notice (2 pages)
21 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-12-11 RES15 ‐ Change company name resolution on 2015-12-11 (1 page)
21 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-12-11 (1 page)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
14 October 2015	Appointment of Mr Paul George Milner as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Paul George Milner as a director on 1 October 2015 (2 pages)
14 July 2015	Appointment of Harvey Bard as a director on 10 June 2015 (2 pages)
14 July 2015	Appointment of Harvey Bard as a director on 10 June 2015 (2 pages)
6 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
6 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
19 May 2015	Annual return made up to 15 May 2015 no member list (3 pages)
19 May 2015	Annual return made up to 15 May 2015 no member list (3 pages)
21 February 2015	NE01 (2 pages)
21 February 2015	Company name changed the philanprop foundation\certificate issued on 21/02/15 CONNOT ‐ Change of name notice (3 pages)
21 February 2015	Company name changed the philanprop foundation\certificate issued on 21/02/15 CONNOT ‐ Change of name notice (3 pages)
21 February 2015	NE01 (2 pages)
3 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-13 RES15 ‐ Change company name resolution on 2015-01-13 (1 page)
3 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-13 (1 page)
4 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
15 May 2014	Incorporation (26 pages)
15 May 2014	Incorporation (26 pages)

The Max Barney Foundation

Business Activity

Directors

Location

Accounts

Returns

Filing History

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