Company NameRespeito Ltd
Company StatusActive
Company Number10461561
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 November 2016(7 years, 4 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameDr Timothy Robert John Lewin
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2016(same day as company formation)
RolePsychiatrist
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 11 Mowl Street
London
SW9 6BG
Director NameDr Isabelle Brodie
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2018(2 years, 1 month after company formation)
Appointment Duration5 years, 3 months
RoleSenior Research Fellow , Researching Child Sexual
Country of ResidenceEngland
Correspondence AddressMawbey Brough Tra Kings House 178 South Lambeth Ro
London
SW8 1QR
Director NameDr David Porteous
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2018(2 years, 1 month after company formation)
Appointment Duration5 years, 3 months
RoleAssociate Professor In Criminology
Country of ResidenceEngland
Correspondence AddressMawbey Brough Tra Kings House 178 South Lambeth Ro
London
SW8 1QR
Secretary NameDr Isabelle Brodie
StatusCurrent
Appointed30 December 2018(2 years, 1 month after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence Address21 Foster Hill Road
Bedford
MK40 2ES
Director NameMs Sonia Rola
Date of BirthMay 1977 (Born 46 years ago)
NationalityPortuguese
StatusCurrent
Appointed24 September 2020(3 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleFamily Law Solicitor & Accredited Mediator
Country of ResidenceEngland
Correspondence AddressUnit 5 11 Mowll Street
London
SW9 6BG
Director NameMs Felicia Marta Vanola Joaquim Luvumba
Date of BirthMay 1965 (Born 58 years ago)
NationalityPortuguese
StatusCurrent
Appointed24 September 2020(3 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleSocial Researcher
Country of ResidenceEngland
Correspondence AddressUnit 5 11 Mowll Street
London
SW9 6BG
Director NameMrs Fernanda De Jesus Correia-Sefzick
Date of BirthMarch 1963 (Born 61 years ago)
NationalityPortuguese
StatusCurrent
Appointed20 April 2021(4 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Martello Road
Folkestone
CT20 1PF
Director NameMiss Sandra Guerreiro
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2022(6 years after company formation)
Appointment Duration1 year, 4 months
RoleSchool Teacher
Country of ResidenceEngland
Correspondence Address17a Electric Lane Electric Lane
London
SW9 8LA
Director NameMiss Liliana Teixeira Isabel
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2022(6 years after company formation)
Appointment Duration1 year, 4 months
RoleHead Of Marketing
Country of ResidenceEngland
Correspondence Address17a Electric Lane Electric Lane
London
SW9 8LA
Director NameMiss Tania Dias Almeida Fonseca
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2022(6 years after company formation)
Appointment Duration1 year, 4 months
RoleStrategic Academic Lead For Sustainability
Country of ResidenceEngland
Correspondence Address17a Electric Lane Electric Lane
London
SW9 8LA
Director NameMiss Ana Faro
Date of BirthJune 1978 (Born 45 years ago)
NationalityPortuguese
StatusCurrent
Appointed25 November 2022(6 years after company formation)
Appointment Duration1 year, 4 months
RoleHead Of Equality And Inclusion
Country of ResidenceEngland
Correspondence Address17a Electric Lane Electric Lane
London
SW9 8LA
Director NameMaria Joao Melo Nogueira
Date of BirthMay 1960 (Born 63 years ago)
NationalityPortuguese
StatusResigned
Appointed03 November 2016(same day as company formation)
RoleSocio-Economic Researcher
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 11 Mowl Street
London
SW9 6BG
Director NameFernanda De Jesus Correia
Date of BirthMarch 1963 (Born 61 years ago)
NationalityPortuguese
StatusResigned
Appointed03 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 11 Mowl Street
London
SW9 6BG
Director NameMr Mark John Frederick Hudson
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2018(2 years, 1 month after company formation)
Appointment Duration1 year (resigned 13 January 2020)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressMawbey Brough Tra Kings House 178 South Lambeth Ro
London
SW8 1QR
Director NameMs Cristiane Lebelem
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBrazilian
StatusResigned
Appointed30 December 2018(2 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 18 June 2019)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressMawbey Brough Tra Kings House 178 South Lambeth Ro
London
SW8 1QR
Director NameDr Vikesh Sharma
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2018(2 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 06 April 2021)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence Address32 Park Road
Beckenham
SW9 9DR
Director NameMs Juliana De Sousa Rondon
Date of BirthMay 1977 (Born 46 years ago)
NationalityBrazilian
StatusResigned
Appointed24 September 2020(3 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 November 2021)
RoleComs & Stakeholder Engagement Director
Country of ResidenceEngland
Correspondence AddressUnit 5 11 Mowl Street
London
SW9 6BG
Director NameMs Regina Margarida Dos Santos Duarte
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityPortuguese
StatusResigned
Appointed24 September 2020(3 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 July 2022)
RoleDirector Of Camoes Institute In The Uk
Country of ResidenceEngland
Correspondence AddressUnit 5 11 Mowll Street
London
SW9 6BG

Location

Registered Address17a Electric Lane Electric Lane
London
SW9 8LA
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardColdharbour
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 November 2023 (4 months, 3 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Filing History

14 January 2024Appointment of Miss Ana Faro as a director on 25 November 2022 (2 pages)
14 January 2024Appointment of Miss Tania Dias Almeida Fonseca as a director on 25 November 2022 (2 pages)
12 January 2024Appointment of Miss Sandra Guerreiro as a director on 25 November 2022 (2 pages)
12 January 2024Appointment of Miss Liliana Teixeira Isabel as a director on 25 November 2022 (2 pages)
3 January 2024Total exemption full accounts made up to 31 March 2023 (23 pages)
18 December 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
3 February 2023Total exemption full accounts made up to 31 March 2022 (22 pages)
28 December 2022Registered office address changed from Unit 5 11 Mowl Street London SW9 6BG to 17a Electric Lane Electric Lane London SW9 8LA on 28 December 2022 (1 page)
28 December 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
28 December 2022Termination of appointment of Regina Margarida Dos Santos Duarte as a director on 12 July 2022 (1 page)
7 April 2022Total exemption full accounts made up to 31 March 2021 (39 pages)
8 November 2021Termination of appointment of Juliana De Sousa Rondon as a director on 3 November 2021 (1 page)
8 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
8 November 2021Termination of appointment of Vikesh Sharma as a director on 6 April 2021 (1 page)
27 April 2021Appointment of Mrs Fernanda De Jesus Correia-Sefzick as a director on 20 April 2021 (2 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
9 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
25 September 2020Appointment of Ms Sonia Rola as a director on 24 September 2020 (2 pages)
25 September 2020Appointment of Ms Juliana De Sousa Rondon as a director on 24 September 2020 (2 pages)
25 September 2020Appointment of Ms Regina Margarida Dos Santos Duarte as a director on 24 September 2020 (2 pages)
24 September 2020Appointment of Ms Felicia Marta Vanola Joaquim Luvumba as a director on 24 September 2020 (2 pages)
22 July 2020Notification of a person with significant control statement (2 pages)
6 March 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
20 January 2020Termination of appointment of Mark John Frederick Hudson as a director on 13 January 2020 (1 page)
17 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
16 December 2019Termination of appointment of Maria Joao Melo Nogueira as a director on 16 December 2019 (1 page)
16 December 2019Termination of appointment of Fernanda De Jesus Correia as a director on 16 December 2019 (1 page)
4 November 2019Cessation of Timothy Robert John Lewin as a person with significant control on 4 November 2019 (1 page)
4 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
11 September 2019Cessation of Maria Joao Melo Nogueira as a person with significant control on 11 September 2019 (1 page)
11 September 2019Cessation of Fernanda De Jesus Correia as a person with significant control on 11 September 2019 (1 page)
1 July 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
18 June 2019Termination of appointment of Cristiane Lebelem as a director on 18 June 2019 (1 page)
4 January 2019Appointment of Mr Mark John Frederick Hudson as a director on 30 December 2018 (2 pages)
4 January 2019Appointment of Dr David Porteous as a director on 30 December 2018 (2 pages)
4 January 2019Appointment of Dr Isabelle Brodie as a secretary on 30 December 2018 (2 pages)
4 January 2019Appointment of Dr Vikesh Sharma as a director on 30 December 2018 (2 pages)
4 January 2019Appointment of Dr Isabelle Brodie as a director on 30 December 2018 (2 pages)
4 January 2019Appointment of Ms Cristiane Lebelem as a director on 30 December 2018 (2 pages)
2 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
3 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
19 February 2018Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
18 December 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(53 pages)
3 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(53 pages)