Responsible Leadership Foundation Limited

Company Name	Responsible Leadership Foundation Limited
Company Status	Active
Company Number	09367066
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 December 2014(9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr David Jeremy Rhodes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 December 2014(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	5-9 Quality House Quality Court London WC2A 1HP

Director Name	Mr Adam Alexander Siemaszko Grodecki
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5-9 Quality House Quality Court London WC2A 1HP

Director Name	Sir Anthony Michael Vaughan Salz
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Quality House Quality Court London WC2A 1HP

Director Name	Ms Caitriona Ruth Turner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5-9 Quality House Quality Court London WC2A 1HP

Director Name	Ms Susan Philippa Bonney
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Quality House Quality Court London WC2A 1HP

Secretary Name	Miss Jessica Jane Elisa Dennis
Status	Current
Appointed	26 September 2017(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	5-9 Quality House Quality Court London WC2A 1HP

Director Name	Ms Emmajane Varley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 January 2019(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	5-9 Quality House Quality Court London WC2A 1HP

Director Name	Mr Martin James Hewitt
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(4 years, 3 months after company formation)
Appointment Duration	5 years
Role	Chairman
Country of Residence	England
Correspondence Address	5-9 Quality House Quality Court London WC2A 1HP

Director Name	Mr Ashok Valiram Vaswani
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 June 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	5-9 Quality House Quality Court London WC2A 1HP

Director Name	Sir William Martin Castell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Quality House Quality Court London WC2A 1HP

Location

Registered Address	5-9 Quality House Quality Court London WC2A 1HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	24 December 2023 (3 months, 4 weeks ago)
Next Return Due	7 January 2025 (8 months, 3 weeks from now)

Charges

16 July 2020	Delivered on: 27 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

26 February 2021	Accounts for a small company made up to 28 February 2020 (10 pages)
3 February 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
10 December 2020	Memorandum and Articles of Association (20 pages)
27 July 2020	Registration of charge 093670660001, created on 16 July 2020 (24 pages)
2 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
4 April 2019	Appointment of Mr Martin James Hewitt as a director on 3 April 2019 (2 pages)
6 February 2019	Appointment of Ms Emmajane Varley as a director on 27 January 2019 (2 pages)
2 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
6 November 2018	Statement of company's objects (2 pages)
6 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
2 January 2018	Director's details changed for Mr Adam Alexander Siemaszko Grodecki on 1 October 2017 (2 pages)
8 December 2017	Notification of Anthony Michael Vaughan Salz as a person with significant control on 6 April 2016 (2 pages)
7 December 2017	Cessation of Caitriona Ruth Turner as a person with significant control on 21 April 2017 (1 page)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
27 November 2017	Appointment of Miss Jessica Jane Elisa Dennis as a secretary on 26 September 2017 (2 pages)
24 November 2017	Director's details changed for Ms Susan Philippa Bonney on 26 September 2017 (2 pages)
24 November 2017	Director's details changed for Ms Susan Philippa Bonney on 26 September 2017 (2 pages)
30 March 2017	Director's details changed for Mr Adam Alexander Siemaszko Grodecki on 7 March 2017 (2 pages)
30 March 2017	Director's details changed for Sir William Martin Castell on 7 March 2017 (2 pages)
30 March 2017	Director's details changed for Mr Adam Alexander Siemaszko Grodecki on 7 March 2017 (2 pages)
30 March 2017	Director's details changed for Sir William Martin Castell on 7 March 2017 (2 pages)
30 March 2017	Director's details changed for Ms Caitriona Ruth Turner on 7 March 2017 (2 pages)
30 March 2017	Director's details changed for Ms Caitriona Ruth Turner on 7 March 2017 (2 pages)
10 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
19 September 2016	Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
19 September 2016	Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
18 September 2016	Full accounts made up to 31 December 2015 (13 pages)
18 September 2016	Full accounts made up to 31 December 2015 (13 pages)
6 September 2016	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 12a Charterhouse Square London EC1M 6AX on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 12a Charterhouse Square London EC1M 6AX on 6 September 2016 (1 page)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 April 2016	Registered office address changed from 20 Manchester Square London W1U 3PZ to 1 Primrose Street London EC2A 2EX on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 20 Manchester Square London W1U 3PZ to 1 Primrose Street London EC2A 2EX on 25 April 2016 (1 page)
28 January 2016	Director's details changed for Sir Anthony Michael Vaughan Salz on 27 January 2016 (2 pages)
28 January 2016	Director's details changed for Sir Anthony Michael Vaughan Salz on 27 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr David Jeremy Rhodes on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr David Jeremy Rhodes on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Ms Caitriona Ruth Turner on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Ms Caitriona Ruth Turner on 25 January 2016 (2 pages)
21 January 2016	Appointment of Ms Susan Philippa Bonney as a director on 11 November 2015 (2 pages)
21 January 2016	Appointment of Sir William Martin Castell as a director on 11 November 2015 (2 pages)
21 January 2016	Annual return made up to 24 December 2015 no member list (7 pages)
21 January 2016	Annual return made up to 24 December 2015 no member list (7 pages)
21 January 2016	Appointment of Sir William Martin Castell as a director on 11 November 2015 (2 pages)
21 January 2016	Appointment of Ms Susan Philippa Bonney as a director on 11 November 2015 (2 pages)
20 January 2016	Director's details changed for Mr Adam Alexander Siemaszko Grodecki on 24 December 2015 (2 pages)
20 January 2016	Director's details changed for Ms Caitriona Ruth Turner on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr Adam Alexander Siemaszko Grodecki on 24 December 2015 (2 pages)
20 January 2016	Director's details changed for Ms Caitriona Ruth Turner on 20 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Adam Alexander Siemaszko Grodecki on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Adam Alexander Siemaszko Grodecki on 7 January 2016 (2 pages)
8 June 2015	Director's details changed for Mr Adam Alexander Siemaszko Grodecki on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr David Jeremy Rhodes on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr David Jeremy Rhodes on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Ms Caitriona Ruth Turner on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from 20 Manchester Square London W1U 3PZ United Kingdom to 20 Manchester Square London W1U 3PZ on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 20 Manchester Square London W1U 3PZ United Kingdom to 20 Manchester Square London W1U 3PZ on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Ms Caitriona Ruth Turner on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Ms Caitriona Ruth Turner on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr David Jeremy Rhodes on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from 20 Manchester Square London W1U 3PZ United Kingdom to 20 Manchester Square London W1U 3PZ on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Mr Adam Alexander Siemaszko Grodecki on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Adam Alexander Siemaszko Grodecki on 8 June 2015 (2 pages)
24 December 2014	Incorporation (27 pages)
24 December 2014	Incorporation (27 pages)

Responsible Leadership Foundation Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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