The Ricardo Community Foundation

Company Name	The Ricardo Community Foundation
Company Status	Active
Company Number	09401332
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 January 2015(9 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Robert John Church
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Mr Marvin Mileham
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 January 2021(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Senior Area Manager
Country of Residence	United Kingdom
Correspondence Address	Greater London Authority 169 Union Street London SE1 0LL

Director Name	Mr Francis Caestecker
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Belgian
Status	Current
Appointed	01 December 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Mr Gunther Jancke
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	23 May 2023(8 years, 4 months after company formation)
Appointment Duration	11 months
Role	Manager
Country of Residence	England
Correspondence Address	128 City Road London EC1V 2NX

Secretary Name	Mr Francis Caestecker
Status	Current
Appointed	23 May 2023(8 years, 4 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Mr Adrian Stuart Bohr
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hodgson House 50 Rainsford Road Chelmsford Essex CM1 2XB

Director Name	Mr Stephen John Teagle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Tower View Kings Hill West Malling Kent ME19 4UY

Director Name	Mr Trevor Dempsey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 01 August 2018)
Role	Construction/Development Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Martin Patrick O'Donnell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(1 year, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Tower View Kings Hill West Malling Kent ME19 4UY

Director Name	Cllr Rachel Mary Alice Saunders
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Miss Hannah Sarah Emery-Wright
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2019(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 23 May 2023)
Role	Communities Manager, London Clt
Country of Residence	United Kingdom
Correspondence Address	36 Cavell Street Whitechapel London E1 2JA

Director Name	Ms Shadi Mireskandari Brazell
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Greater London Authority 169 Union Street London SE1 0LL

Director Name	Ms Valerie Jean Whitehead
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 June 2022)
Role	Councillor
Country of Residence	England
Correspondence Address	Tower Hamlets Town Hall Mulberry Place 5 Clove Crescent London E3 2BG

Secretary Name	Mr Martin Trevor Digby Palmer
Status	Resigned
Appointed	03 January 2020(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2021)
Role	Company Director
Correspondence Address	11 Tower View Kings Hill West Malling Kent ME19 4UY

Director Name	Mark Fretwell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2023)
Role	Community Mobilisation Manager
Country of Residence	England
Correspondence Address	Peabody 45 Westminster Bridge Road London SE1 7JB

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2016(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 January 2020)
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Location

Registered Address	128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

7 December 2023	Cessation of Linden Limited as a person with significant control on 23 May 2023 (1 page)
7 December 2023	Termination of appointment of Hannah Sarah Emery-Wright as a director on 23 May 2023 (1 page)
13 September 2023	Appointment of Mr Francis Caestecker as a secretary on 23 May 2023 (2 pages)
13 September 2023	Termination of appointment of Stephen John Teagle as a director on 23 May 2023 (1 page)
13 September 2023	Registered office address changed from 11 Tower View Kings Hill West Malling Kent ME19 4UY England to 128 City Road London EC1V 2NX on 13 September 2023 (1 page)
17 February 2023	Accounts for a dormant company made up to 30 June 2022 (7 pages)
30 January 2023	Director's details changed for Miss Hannah Sarah Emery-Wight on 18 February 2019 (2 pages)
30 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
29 July 2022	Termination of appointment of Martin Patrick O'donnell as a director on 13 June 2022 (1 page)
29 July 2022	Termination of appointment of Valerie Jean Whitehead as a director on 13 June 2022 (1 page)
28 March 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
9 March 2022	Appointment of Mark Fretwell as a director on 1 December 2021 (2 pages)
3 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
20 December 2021	Appointment of Mr Francis Caestecker as a director on 1 December 2021 (2 pages)
10 July 2021	Accounts for a dormant company made up to 30 June 2020 (9 pages)
2 July 2021	Termination of appointment of Martin Trevor Digby Palmer as a secretary on 25 June 2021 (1 page)
14 May 2021	Appointment of Mr Marvin Mileham as a director on 10 January 2021 (2 pages)
12 May 2021	Termination of appointment of Shadi Mireskandari Brazell as a director on 3 March 2020 (1 page)
9 February 2021	Director's details changed for Mr Robert John Church on 9 February 2021 (2 pages)
9 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
9 February 2021	Director's details changed for Mr Stephen John Teagle on 9 February 2021 (2 pages)
26 August 2020	Change of details for Linden Limited as a person with significant control on 8 January 2020 (2 pages)
29 May 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
21 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 3 January 2020 (1 page)
17 February 2020	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 17 February 2020 (1 page)
17 February 2020	Appointment of Mr Martin Trevor Digby Palmer as a secretary on 3 January 2020 (2 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
13 March 2019	Termination of appointment of Rachel Mary Alice Saunders as a director on 21 February 2019 (1 page)
6 March 2019	Appointment of Councillor Valerie Jean Whitehead as a director on 21 February 2019 (2 pages)
25 February 2019	Appointment of Ms Shadi Mireskandari Brazell as a director on 21 February 2019 (2 pages)
25 February 2019	Appointment of Miss Hannah Sarah Emery-Wight as a director on 18 February 2019 (2 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
9 August 2018	Termination of appointment of Trevor Dempsey as a director on 1 August 2018 (1 page)
9 August 2018	Appointment of Mr Robert John Church as a director on 1 August 2018 (2 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
14 February 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
14 February 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
19 January 2017	Memorandum and Articles of Association (22 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 January 2017	Memorandum and Articles of Association (22 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 January 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
18 January 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 August 2016	Appointment of Ms Rachel Saunders as a director on 19 July 2016 (2 pages)
5 August 2016	Appointment of Ms Rachel Saunders as a director on 19 July 2016 (2 pages)
25 July 2016	Appointment of Mr Martin Patrick O'donnell as a director on 22 June 2016 (2 pages)
25 July 2016	Appointment of Mr Martin Patrick O'donnell as a director on 22 June 2016 (2 pages)
10 June 2016	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
10 June 2016	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
18 April 2016	Appointment of Galliford Try Secretariat Services Limited as a secretary on 18 April 2016 (2 pages)
18 April 2016	Registered office address changed from Hodgson House 50 Rainsford Road Chelmsford Essex CM1 2XB United Kingdom to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 18 April 2016 (1 page)
18 April 2016	Appointment of Galliford Try Secretariat Services Limited as a secretary on 18 April 2016 (2 pages)
18 April 2016	Registered office address changed from Hodgson House 50 Rainsford Road Chelmsford Essex CM1 2XB United Kingdom to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 18 April 2016 (1 page)
7 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
25 February 2016	Annual return made up to 22 January 2016 no member list (3 pages)
25 February 2016	Annual return made up to 22 January 2016 no member list (3 pages)
18 February 2016	Appointment of Mr Trevor Dempsey as a director on 5 August 2015 (2 pages)
18 February 2016	Appointment of Mr Trevor Dempsey as a director on 5 August 2015 (2 pages)
17 February 2016	Termination of appointment of Adrian Stuart Bohr as a director on 7 July 2015 (1 page)
17 February 2016	Termination of appointment of Adrian Stuart Bohr as a director on 7 July 2015 (1 page)
22 January 2015	Incorporation (29 pages)
22 January 2015	Incorporation (29 pages)

The Ricardo Community Foundation

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London