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Home > England & Wales Companies > ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED
Company Information for

ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED

LEVEL 14, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,
Company Registration Number
02548804
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Rogers Stirk Harbour + Partners Charitable Foundation Ltd
ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED was founded on 1990-10-16 and has its registered office in London. The organisation's status is listed as "Active". Rogers Stirk Harbour + Partners Charitable Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED
 
Legal Registered Office
LEVEL 14, THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
Other companies in W6
 
Previous Names
THE THAMES WHARF CHARITY03/09/2013
Charity Registration
Charity Number 1000796
Charity Address LEE ASSOCIATES, 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA
Charter GENERAL CHARITABLE PURPOSES
Filing Information
Company Number 02548804
Company ID Number 02548804
Date formed 1990-10-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED
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Company Officers of ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
AVTAR LOTAY
 Company Secretary 2008-11-01
DAVID PATRICK HENRY BURGESS
 Director 1991-10-16
AUDREY OLGA HELEN GALE
 Director 2010-02-10
STEPHEN DAVID LIGHT
 Director 2018-03-27
AVTAR LOTAY
 Director 1991-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM CARL STIRK
 Director 2004-05-21 2018-03-27
LEE ASSOCIATES (SECRETARIES) LIMITED
 Company Secretary 2006-08-19 2008-11-01
GERRARD HUGH CAMAMILE
 Company Secretary 1991-10-16 2006-08-19
GERRARD HUGH CAMAMILE
 Director 1991-10-16 2006-08-19
JOHN MELVYN YOUNG
 Director 1991-10-16 2004-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PATRICK HENRY BURGESS BOSCO CATHOLIC EDUCATION TRUST Director 2017-01-19 CURRENT 2017-01-19 Active
DAVID PATRICK HENRY BURGESS COALITION FOR EFFICIENCY Director 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
DAVID PATRICK HENRY BURGESS CHICHESTER FESTIVITIES LIMITED Director 2009-05-12 CURRENT 1975-01-22 Dissolved 2015-01-01
DAVID PATRICK HENRY BURGESS THE FRIENDS OF ARUNDEL CATHEDRAL Director 2008-04-12 CURRENT 1999-06-21 Active
DAVID PATRICK HENRY BURGESS THE BOODLE'S ARCHIVE LIMITED Director 2007-07-25 CURRENT 2005-11-16 Active - Proposal to Strike off
DAVID PATRICK HENRY BURGESS THE THROMBOSIS RESEARCH INSTITUTE Director 1998-07-09 CURRENT 1987-09-04 Active
DAVID PATRICK HENRY BURGESS HART VENTURES LIMITED Director 1992-04-17 CURRENT 1989-02-01 Dissolved 2014-03-18
DAVID PATRICK HENRY BURGESS E.H. BURGESS LIMITED Director 1991-07-27 CURRENT 1988-03-18 Active - Proposal to Strike off
STEPHEN DAVID LIGHT RSHP ARCHITECTS LIMITED Director 2016-01-01 CURRENT 1979-01-04 Active
STEPHEN DAVID LIGHT RSHP GROUP LIMITED Director 2016-01-01 CURRENT 1983-02-10 Active
STEPHEN DAVID LIGHT RSHP HOLDINGS LIMITED Director 2016-01-01 CURRENT 2011-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-03-26Director's details changed for Mr Neil Seaton on 2024-03-14
2024-03-14DIRECTOR APPOINTED MS JOSEPHINE MURTAGH
2024-03-14DIRECTOR APPOINTED MR NEIL SEATON
2024-03-14APPOINTMENT TERMINATED, DIRECTOR AUDREY OLGA HELEN GALE
2024-03-14APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK HENRY BURGESS
2023-05-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-11-03AP01DIRECTOR APPOINTED MR STEPHEN BARRETT
2021-02-10CH01Director's details changed for Mr David Patrick Henry Burgess on 2021-02-10
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID LIGHT
2020-09-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-15AP01DIRECTOR APPOINTED MS KELLY JANE DARLINGTON
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-17TM02Termination of appointment of Avtar Lotay on 2018-10-31
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR AVTAR LOTAY
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-04-11RES01ADOPT ARTICLES 11/04/18
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-29AP01DIRECTOR APPOINTED MR STEPHEN DAVID LIGHT
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARL STIRK
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM Thames Wharf Studios Rainville Road London W6 9HA England
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM LEVEL 14 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM LEVEL 14 LEADENHALL STREET 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM THAMES WHARF STUDIOS RAINVILLE ROAD LONDON W6 9HA
2015-10-23AR0116/10/15 ANNUAL RETURN FULL LIST
2015-04-20AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-24AR0116/10/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-16AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-16CH01Director's details changed for Ms Audrey Olga Helen Gale on 2013-10-15
2013-09-03RES15CHANGE OF NAME 10/08/2013
2013-09-03CERTNMCompany name changed the thames wharf charity\certificate issued on 03/09/13
2013-08-20RES15CHANGE OF COMPANY NAME 09/06/19
2013-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-14AR0116/10/12 NO MEMBER LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION FULL
2011-10-25AR0116/10/11 NO MEMBER LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION FULL
2010-12-02AR0116/10/10 NO MEMBER LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARL STIRK / 26/05/2010
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-01AP01DIRECTOR APPOINTED MS AUDREY OLGA HELEN GALE
2009-11-19AR0116/10/09 NO MEMBER LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR S LOTAY / 16/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARL STIRK / 16/10/2009
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BURGESS / 23/09/2009
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STIRK / 23/09/2009
2009-05-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-30288aSECRETARY APPOINTED MR AVTAR LOTAY
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED
2008-10-17363aANNUAL RETURN MADE UP TO 16/10/08
2008-05-01AA30/06/07 PARTIAL EXEMPTION
2008-01-14363aANNUAL RETURN MADE UP TO 16/10/07
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10288aNEW SECRETARY APPOINTED
2007-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-10363aANNUAL RETURN MADE UP TO 16/10/06
2007-05-10363aANNUAL RETURN MADE UP TO 16/10/05
2007-05-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06
2006-04-21AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-26363sANNUAL RETURN MADE UP TO 16/10/04
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-04-14AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-24363sANNUAL RETURN MADE UP TO 16/10/03
2003-02-28AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-23363sANNUAL RETURN MADE UP TO 16/10/02
2002-02-04AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-02363sANNUAL RETURN MADE UP TO 16/10/01
2001-01-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-14363sANNUAL RETURN MADE UP TO 16/10/00
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-07363sANNUAL RETURN MADE UP TO 16/10/99
1998-12-18AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-14363sANNUAL RETURN MADE UP TO 16/10/98
1997-12-15AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-17363sANNUAL RETURN MADE UP TO 16/10/97
1997-02-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-19363sANNUAL RETURN MADE UP TO 16/10/96
1995-12-14AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/95
1995-11-06363sANNUAL RETURN MADE UP TO 16/10/95
1995-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/94
1994-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-25363sANNUAL RETURN MADE UP TO 16/10/94
1994-02-09AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-05363aANNUAL RETURN MADE UP TO 16/10/93
1992-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-20363sANNUAL RETURN MADE UP TO 16/10/92
1992-10-22AAFULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED

Intangible Assets
Patents
We have not found any records of ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED
Trademarks
We have not found any records of ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3V 4AB