Company Information for AGE UK HAMMERSMITH & FULHAM
105 GREYHOUND ROAD, LONDON, W6 8NJ,
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Company Registration Number
01685692
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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AGE UK HAMMERSMITH & FULHAM | ||||
Legal Registered Office | ||||
105 GREYHOUND ROAD LONDON W6 8NJ Other companies in W6 | ||||
Previous Names | ||||
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Charity Number | 289124 |
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Charity Address | AGE CONCERN, 105 GREYHOUND ROAD, LONDON, W6 8NJ |
Charter | ADVICE AND INFORMATION PROVISION, BEFRIENDING BENEFICIARIES BY HOME VISITING, TRANSPORT TO SHOPS, TRANSPORT TO DAY CENTRE, DAY CENTRE LUNCHES, KEEP FIT CLASSES AND OTHER DAY CENTRE ACTIVITIES, FREE NEWSPAPER, TOE-NAIL CUTTING, LIVING WELL ACTIVITIES INCLUDING MASSAGE IN A HEALTH SUITE, AN OUTREACH LUNCH CLUB, FUND-RAISING THROUGH A SHOP FOR DONATED GOODS AND A BENEFICIARIES' COMPUTER ROOM. |
Company Number | 01685692 | |
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Company ID Number | 01685692 | |
Date formed | 1982-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 02:07:20 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREW JOHN THOMPSON |
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AKBAR ALI |
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ALISTAIR DAVID BAXTER |
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ROBIN JAMES FAWCETT |
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JANET HEATH |
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JOHN ANTHONY HENNESSY |
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ROGER CHARLES LINTERN |
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BRYAN ASHTON NAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINA JEAN ALEXANDROU |
Director | ||
TERESA FLYNN |
Director | ||
VERA GODDEN |
Director | ||
DEBA PRASAD BARUA |
Director | ||
SIMON CHARLES GARRETT |
Director | ||
LORNA ANNE ELLIOTT |
Company Secretary | ||
SYLVIA FRANCIS |
Director | ||
KENNETH NOEL COLLINS |
Company Secretary | ||
COLIN AHERNE |
Director | ||
ANNETTE BIRCH |
Director | ||
THOMAS WILLIAM BUTLER |
Director | ||
MARILYN HIBBERT |
Director | ||
POLLY HICKS |
Director | ||
STEPHEN BERNARD BURKE |
Director | ||
VERA CHRISTINA ELIZABETH HAYWOOD |
Director | ||
JOHN ANTHONY HENNESSY |
Director | ||
ROSINA ANGEL |
Director | ||
PETER DANIEL AUSTIN |
Director | ||
ALEXANDER EDWARD COTTRELL |
Director | ||
JANIE ALEXANDER |
Director | ||
MARJORIE DAVIE |
Director | ||
RANDOLPH BERESFORD |
Director | ||
LESLIE EDWARD ALDRIDGE |
Director | ||
MARGARET ELLEN ALLWAY |
Director | ||
MARJORIE DAVIE |
Director | ||
CHARLES JOHN GODLEY |
Director | ||
KENNETH NOEL COLLINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROUP SCORPION LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Dissolved 2017-10-31 | |
SLEDGE LIMITED | Director | 2011-02-22 | CURRENT | 1995-09-13 | Active | |
SCORPION INVESTMENTS LIMITED | Director | 2011-01-14 | CURRENT | 2010-11-18 | Active | |
JEFFERSONS AIR SERVICES LIMITED | Director | 2002-05-07 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
JEFFERSONS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-23 | Active | |
POSMARK LIMITED | Director | 1996-03-31 | CURRENT | 1993-11-18 | Active | |
LEXINGTON MEDIA HOLDINGS LIMITED | Director | 1996-03-31 | CURRENT | 1996-01-12 | Active | |
VOLUNTEER CENTRE KENSINGTON & CHELSEA | Director | 2018-03-15 | CURRENT | 1999-03-03 | Active | |
MARVELHOUSE LIMITED | Director | 1992-08-14 | CURRENT | 1992-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE HOADLEY LLOYD-HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE HOADLEY LLOYD-HARRIS | ||
Termination of appointment of Andrew John Thompson on 2022-10-01 | ||
Appointment of Mr Derec Anthony Craig as company secretary on 2022-10-02 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA STAINOW | |
CH01 | Director's details changed for Mr Alistair David Baxter on 2021-09-14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES LYONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA STAINOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ASHTON NAYLOR | |
AP01 | DIRECTOR APPOINTED MS AMANDA JANE HOADLEY LLOYD-HARRIS | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID FLITTON | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA STAINOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKBAR ALI | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH JANE BARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES LINTERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET HEATH | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL ASAMOAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN SWALLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DAVID BAXTER | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HELEN ROFE SANTER | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 25/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ALEXANDROU | |
AP01 | DIRECTOR APPOINTED MR. BRYAN ASHTON NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGRODER | |
AP01 | DIRECTOR APPOINTED MS. VICTORIA HELEN ROFE SANTER | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES JOHN SPARROW / 07/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGRODER / 07/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEREN MISGAV RISTVEDT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN THOMPSON / 14/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE VOLLUM | |
AP01 | DIRECTOR APPOINTED MR. CHARLES JOHN SPARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA KING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE KING / 08/09/2011 | |
AR01 | 16/01/12 NO MEMBER LIST | |
NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED AGE UK HAMMERSMITH & FULHAM LIMITED CERTIFICATE ISSUED ON 22/12/11 | |
RES01 | ADOPT MEM AND ARTS 25/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 25/10/2011 | |
CERTNM | COMPANY NAME CHANGED AGE CONCERN HAMMERSMITH AND FULHAM CERTIFICATE ISSUED ON 01/11/11 | |
AP01 | DIRECTOR APPOINTED EMMA LOUISE KING | |
AR01 | 16/01/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE VOLLUM / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEREN MISGAV RISTVEDT / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HENNESSY / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JEAN ALEXANDROU / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGRODER / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES LINTERN / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HEATH / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AKBAR ALI / 09/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 16/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLARE VOLLUM / 03/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ALEXANDROU / 15/06/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED KEREN MISGAV RISTVEDT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGRODER / 01/04/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLARE VOLLUM / 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGRODER / 01/10/2007 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 16/01/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 16/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 16/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGE UK HAMMERSMITH & FULHAM
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as AGE UK HAMMERSMITH & FULHAM are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |