Project For The Registration Of Children As British Citizens

Company Name	Project For The Registration Of Children As British Citizens
Company Status	Converted / Closed
Company Number	09713482
Category	Converted / Closed
Incorporation Date	3 August 2015(8 years, 8 months ago)
Dissolution Date	4 August 2022 (1 year, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Carol Bohmer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Czech
Status	Closed
Appointed	03 August 2015(same day as company formation)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	174 Hammersmith Road London W6 7JP

Director Name	Pauline Frances Gooderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2016(5 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (closed 04 August 2022)
Role	Retired Counsellor And Former Solicitor
Country of Residence	United Kingdom
Correspondence Address	174 Hammersmith Road London W6 7JP

Director Name	Ms Susan Margaret Shutter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2018(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 August 2022)
Role	Volunteer Adviser
Country of Residence	United Kingdom
Correspondence Address	174 Hammersmith Road London W6 7JP

Director Name	Ms Precious Moyinoluwa Arabambi
Date of Birth	March 1999 (Born 25 years ago)
Nationality	Nigerian
Status	Closed
Appointed	17 July 2018(2 years, 11 months after company formation)
Appointment Duration	4 years (closed 04 August 2022)
Role	Volunteer
Country of Residence	England
Correspondence Address	174 Hammersmith Road London W6 7JP

Director Name	Ms Rita Chadha
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2019(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 04 August 2022)
Role	Charity Manager
Country of Residence	England
Correspondence Address	174 Hammersmith Road 174 Hammersmith Road London W6 7JP

Director Name	Ms Astalli Rasidaki
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Greek,British
Status	Closed
Appointed	22 May 2020(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 August 2022)
Role	Fundraiser/Charity Worker
Country of Residence	England
Correspondence Address	174 Hammersmith Road London W6 7JP

Director Name	Mr Jose Luis Herrera Santos
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Spanish,British
Status	Closed
Appointed	20 June 2022(6 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (closed 04 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	174 Hammersmith Road London W6 7JP

Director Name	Susan Willman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Derry House, Migrants Resource Centre Church Stree 20 Penfold Street London NW8 8HJ

Director Name	Anjana Daniel
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(same day as company formation)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	Derry House, Migrants Resource Centre Church Stree 20 Penfold Street London NW8 8HJ

Director Name	Frances Marcella Trevena
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Derry House, Migrants Resource Centre Church Stree 20 Penfold Street London NW8 8HJ

Director Name	Dajay Brown
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(same day as company formation)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Migrants Resource Centre, Derry House Church Stree 20 Penfold Street London NW8 8HJ

Director Name	Joel Carter
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(same day as company formation)
Role	Youth Worker
Country of Residence	United Kingdom
Correspondence Address	53e Lyndhurst Way London SE15 5AG

Director Name	Ilona Pinter
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	12 January 2016(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 2018)
Role	Policy Manager Charity
Country of Residence	United Kingdom
Correspondence Address	Migrants Resource Centre, Derry House Church Stree 20 Penfold Street London NW8 8HJ

Director Name	Ms Sheilagh-Ann Ethna Cardosa
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2016(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 2017)
Role	Trustee
Country of Residence	England
Correspondence Address	Derry House, Migrants Resource Centre Church Stree 20 Penfold Street London NW8 8HJ

Director Name	Ms Claire Macmaster
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(2 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Derry House, Migrants Resource Centre Church Stree 20 Penfold Street London NW8 8HJ

Director Name	Ms Amarjit Kaur Ahluwalia
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2018(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Derry House, Consonant, Church Street Estate 20 Penfold Street London NW8 8HJ

Director Name	Ms Valerie Clark
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	17 October 2019(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	253 Huntingfield Road London SW15 5EW

Location

Registered Address	174 Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

4 August 2022	Resolutions RES13 ‐ Company has been converted to a cio 25/07/2022 (1 page)
28 June 2022	Appointment of Mr Jose Luis Herrera Santos as a director on 20 June 2022 (2 pages)
12 April 2022	Micro company accounts made up to 31 August 2021 (3 pages)
22 March 2022	Director's details changed for Ms Rita Chadha on 22 March 2022 (2 pages)
22 March 2022	Director's details changed for Pauline Frances Gooderson on 22 March 2022 (2 pages)
31 January 2022	Termination of appointment of Valerie Clark as a director on 24 January 2022 (1 page)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 August 2020 (3 pages)
4 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
28 May 2020	Appointment of Ms Astalli Rasidaki as a director on 22 May 2020 (2 pages)
13 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
16 March 2020	Registered office address changed from Derry House, Consonant, Church Street Estate 20 Penfold Street London NW8 8HJ England to 174 Hammersmith Road London W6 7JP on 16 March 2020 (1 page)
21 October 2019	Appointment of Ms Valerie Clark as a director on 17 October 2019 (2 pages)
13 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
5 August 2019	Termination of appointment of Amarjit Kaur Ahluwalia as a director on 5 August 2019 (1 page)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
14 May 2019	Memorandum and Articles of Association (22 pages)
14 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 May 2019	Statement of company's objects (2 pages)
15 April 2019	Registered office address changed from Derry House, Migrants Resource Centre Church Street Estate 20 Penfold Street London NW8 8HJ England to Derry House, Consonant, Church Street Estate 20 Penfold Street London NW8 8HJ on 15 April 2019 (1 page)
18 March 2019	Appointment of Ms Rita Chadha as a director on 7 March 2019 (2 pages)
18 December 2018	Termination of appointment of Claire Macmaster as a director on 15 December 2018 (1 page)
7 October 2018	Termination of appointment of Anjana Daniel as a director on 30 September 2018 (1 page)
7 October 2018	Director's details changed for Ms Claire Macmaster on 30 September 2018 (2 pages)
23 August 2018	Appointment of Ms Precious Moyinoluwa Arabambi as a director on 17 July 2018 (2 pages)
23 August 2018	Appointment of Ms Amarjit Kaur Ahluwalia as a director on 17 July 2018 (2 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
18 June 2018	Termination of appointment of Frances Marcella Trevena as a director on 14 June 2018 (1 page)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
28 May 2018	Termination of appointment of Ilona Pinter as a director on 24 May 2018 (1 page)
3 February 2018	Appointment of Ms Claire Macmaster as a director on 23 January 2018 (2 pages)
3 February 2018	Appointment of Ms Susan Margaret Shutter as a director on 23 January 2018 (2 pages)
3 February 2018	Termination of appointment of Dajay Brown as a director on 23 January 2018 (1 page)
3 February 2018	Termination of appointment of Susan Willman as a director on 23 January 2018 (1 page)
8 October 2017	Termination of appointment of Sheilagh-Ann Ethna Cardosa as a director on 8 October 2017 (1 page)
8 October 2017	Termination of appointment of Sheilagh-Ann Ethna Cardosa as a director on 8 October 2017 (1 page)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
27 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
27 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
23 May 2017	Director's details changed for Anjana Daniel on 21 May 2017 (2 pages)
23 May 2017	Director's details changed for Anjana Daniel on 21 May 2017 (2 pages)
23 May 2017	Director's details changed for Anjana Daniel on 21 May 2017 (2 pages)
23 May 2017	Director's details changed for Susan Willman on 20 May 2017 (2 pages)
23 May 2017	Director's details changed for Ilona Pinter on 20 May 2017 (2 pages)
23 May 2017	Registered office address changed from C/O Asylum Aid Club Union House 253-254 Upper Street London N11RY to Derry House, Migrants Resource Centre Church Street Estate 20 Penfold Street London NW8 8HJ on 23 May 2017 (1 page)
23 May 2017	Director's details changed for Dajay Brown on 20 May 2017 (2 pages)
23 May 2017	Director's details changed for Dajay Brown on 20 May 2017 (3 pages)
23 May 2017	Director's details changed for Frances Marcella Trevena on 20 May 2017 (2 pages)
23 May 2017	Registered office address changed from C/O Asylum Aid Club Union House 253-254 Upper Street London N11RY to Derry House, Migrants Resource Centre Church Street Estate 20 Penfold Street London NW8 8HJ on 23 May 2017 (1 page)
23 May 2017	Director's details changed for Anjana Daniel on 20 May 2017 (2 pages)
23 May 2017	Director's details changed for Carol Bohmer on 20 May 2017 (2 pages)
23 May 2017	Director's details changed for Anjana Daniel on 20 May 2017 (2 pages)
23 May 2017	Director's details changed for Carol Bohmer on 20 May 2017 (2 pages)
23 May 2017	Director's details changed for Dajay Brown on 20 May 2017 (2 pages)
23 May 2017	Director's details changed for Pauline Frances Gooderson on 20 May 2017 (2 pages)
23 May 2017	Director's details changed for Pauline Frances Gooderson on 20 May 2017 (2 pages)
23 May 2017	Director's details changed for Ilona Pinter on 20 May 2017 (2 pages)
23 May 2017	Director's details changed for Frances Marcella Trevena on 20 May 2017 (2 pages)
23 May 2017	Director's details changed for Susan Willman on 20 May 2017 (2 pages)
23 May 2017	Director's details changed for Anjana Daniel on 20 May 2017 (2 pages)
23 May 2017	Director's details changed for Anjana Daniel on 20 May 2017 (2 pages)
23 May 2017	Director's details changed for Anjana Daniel on 21 May 2017 (2 pages)
23 May 2017	Director's details changed for Dajay Brown on 20 May 2017 (3 pages)
22 September 2016	Termination of appointment of Joel Carter as a director on 23 August 2016 (1 page)
22 September 2016	Termination of appointment of Joel Carter as a director on 23 August 2016 (1 page)
12 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
7 July 2016	Director's details changed for Anjana Daniel on 22 June 2016 (4 pages)
7 July 2016	Director's details changed for Anjana Daniel on 22 June 2016 (4 pages)
15 June 2016	Appointment of Ms Sheilagh-Ann Ethna Cardosa as a director on 12 January 2016 (2 pages)
15 June 2016	Appointment of Ms Sheilagh-Ann Ethna Cardosa as a director on 12 January 2016 (2 pages)
20 May 2016	Appointment of Pauline Frances Gooderson as a director on 12 January 2016 (3 pages)
20 May 2016	Appointment of Pauline Frances Gooderson as a director on 12 January 2016 (3 pages)
11 April 2016	Registered office address changed from 38 Devonia Road London N1 8JH to C/O Asylum Aid Club Union House 253-254 Upper Street London N11RY on 11 April 2016 (2 pages)
11 April 2016	Appointment of Ilona Pinter as a director on 12 January 2016 (3 pages)
11 April 2016	Appointment of Ilona Pinter as a director on 12 January 2016 (3 pages)
11 April 2016	Registered office address changed from 38 Devonia Road London N1 8JH to C/O Asylum Aid Club Union House 253-254 Upper Street London N11RY on 11 April 2016 (2 pages)
26 October 2015	Registered office address changed from Unit 4 the Co-Op Centre 11 Mowll Street London SW9 6BG United Kingdom to 38 Devonia Road London N1 8JH on 26 October 2015 (2 pages)
26 October 2015	Registered office address changed from Unit 4 the Co-Op Centre 11 Mowll Street London SW9 6BG United Kingdom to 38 Devonia Road London N1 8JH on 26 October 2015 (2 pages)
3 August 2015	Incorporation (32 pages)
3 August 2015	Incorporation (32 pages)

Project For The Registration Of Children As British Citizens

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London