Company NameThe Mitheridge Foundation
Company StatusActive
Company Number13106629
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date31 December 2020(3 years, 2 months ago)

Business Activity

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

Directors

Director NameMr David Charles Hirst
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2020(same day as company formation)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address1 Chesterfield Street
London
W1J 5JF
Director NameMr Robert William Guy Yerburgh
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2020(same day as company formation)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address1 Chesterfield Street
London
W1J 5JF
Director NameMr Cornelius Malcolm Medvei
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish,Irish
StatusCurrent
Appointed16 March 2021(2 months, 2 weeks after company formation)
Appointment Duration3 years
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Chesterfield Street
London
W1J 5JF
Director NameMs Carolyn Lucy Maddox
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2021(5 months, 1 week after company formation)
Appointment Duration2 years, 9 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Chesterfield Street
London
W1J 5JF
Director NameMr Julian Henry Olivier
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2022(1 year, 2 months after company formation)
Appointment Duration2 years
RoleCharity Worker
Country of ResidenceEngland
Correspondence Address1 Chesterfield Street
London
W1J 5JF
Director NameMr Archie John Lord
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2020(same day as company formation)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address1 Chesterfield Street
London
W1J 5JF

Location

Registered Address1 Chesterfield Street
London
W1J 5JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
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 from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 December 2023 (3 months ago)
Next Return Due13 January 2025 (9 months, 2 weeks from now)

Filing History

1 February 2024Confirmation statement made on 30 December 2023 with no updates (3 pages)
11 January 2024Total exemption full accounts made up to 31 March 2023 (10 pages)
7 February 2023Confirmation statement made on 30 December 2022 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
28 March 2022Notification of a person with significant control statement (2 pages)
23 March 2022Termination of appointment of Archie John Lord as a director on 9 March 2022 (1 page)
23 March 2022Appointment of Mr Julian Henry Olivier as a director on 9 March 2022 (2 pages)
18 March 2022Cessation of Archie John Lord as a person with significant control on 31 December 2021 (1 page)
18 March 2022Cessation of Robert William Guy Yerburgh as a person with significant control on 31 December 2021 (1 page)
18 March 2022Cessation of David Charles Hirst as a person with significant control on 31 December 2021 (1 page)
3 March 2022Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
3 March 2022Registered office address changed from 141 Kings Road London SW3 4PW United Kingdom to 1 Chesterfield Street London W1J 5JF on 3 March 2022 (1 page)
28 February 2022Confirmation statement made on 30 December 2021 with no updates (3 pages)
24 June 2021Second filing for the appointment of Mr Cornelius Malcom Medvei as a director (3 pages)
24 June 2021Appointment of Ms Carolyn Lucy Maddox as a director on 9 June 2021 (2 pages)
27 May 2021Appointment of Mr Cornelius Malcolm Medvei as a director on 27 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 24/06/21
(3 pages)
31 December 2020Incorporation (38 pages)