Active
Company Information for CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED
38 DEODAR ROAD, LONDON, SW15 2NN,
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Company Registration Number
02680268
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED | ||
Legal Registered Office | ||
38 DEODAR ROAD LONDON SW15 2NN Other companies in SW6 | ||
Previous Names | ||
|
Charity Number | 1007484 |
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Charity Address | CHRISTINA NOBLE CHILDRENS FOUNDATIO, 11-15 LILLIE ROAD, LONDON, SW6 1TX |
Charter | THE PRINCIPAL ACTIVITIES OF THE COMPANY DURING THE YEAR WERE THE RELIEF OF POVERTY, SICKNESS AND THE ADVANCEMENT OF EDUCATION IN ANY PART OF THE WORLD, IN PARTICULAR TO SUPPORT THE FOLLOWING WORK: A) THE CHILDREN'S MEDICAL AND SOCIAL ENTERPRISE CENTRE AT 38 TU XUONG, HO CHI MINH CITY, VIETNAM B) THE MEDICAL PROGRAMME AND BLUE SKIES GER VILLAGE IN ULAANBAATAR, MONGOLIA |
Company Number | 02680268 | |
---|---|---|
Company ID Number | 02680268 | |
Date formed | 1992-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:36:34 |
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Officer | Role | Date Appointed |
---|---|---|
SHANE BANNERTON |
||
SHANE CLEMENT BANNERTON |
||
KATE ANN GREER |
||
BEATA OGMORE |
||
KAREN POCOCK |
||
THOMAS JOSEPH WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE ANN GREER |
Company Secretary | ||
VICTORIA MOIR |
Director | ||
ROBERT EDWARD CASEY |
Director | ||
TARA CRONIN |
Director | ||
HARRY BEAUCHAMP |
Director | ||
CAROLINE DEMONCHY |
Director | ||
MARY BRIDGET BREW |
Director | ||
RACHEL ANN GORMAN |
Company Secretary | ||
JUSTIN JAMES CECIL COLDWELL |
Director | ||
AVERIL GOOD |
Director | ||
EMMA ROSE HEBER-PERCY |
Director | ||
CAROLINE ANGELA KNOX |
Director | ||
HANNAH SIMONE EDWARDS |
Company Secretary | ||
JULIE ANNE SMITH |
Company Secretary | ||
LAURA MARY LINDSAY |
Director | ||
MADELEINE MARY LOULOUDIS |
Director | ||
RAYMOND MAURICE DAFTER |
Director | ||
CHRISTINE DAFTER |
Company Secretary | ||
CATHERINE LUCY HICKMAN |
Director | ||
ANNA ALEXANDRA CRAVEN SMITH MILNES |
Director | ||
ANTHONY FRANCIS TRESIGNE |
Company Secretary | ||
MARK DAWSON |
Director | ||
CATHERINE FRANCES CARDONA |
Director | ||
RICHARD LOCKTON LEWIS FORWOOD |
Director | ||
COLIN WILLIAM HUMPHREYS |
Director | ||
PETER COULSTON |
Director | ||
PETER BANHAM |
Director | ||
MALCOLM WILLIAM DAWSON |
Director | ||
THOMAS JOSEPH WARD |
Company Secretary |
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BANHAM CLOSE PROTECTION LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
RECRUIT SECURITY TRAINING LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2016-04-19 | |
BRIDGER ALARMS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
GSM SECURITY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
BANHAM PATENT LOCKS HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
SECURITY 201 LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
LOST KEYS. CO.UK LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
CNCF LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
AFRICA SINGS,AFRICA DANCES LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
BANHAM SECURITY GROUP LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
BALHAM SECURITY LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
BALHAM ALARMS LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
SECURISYS LINK LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
BANHAM ACADEMY LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
COMPLETE SECURITY (ESSEX) LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
BANHAM FOUNDATION LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active | |
CLOSE LINK SECURITY LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
CMS KEYHOLDING LIMITED | Director | 2010-01-01 | CURRENT | 1989-07-20 | Active | |
BANHAM SECURITY LIMITED | Director | 2009-10-01 | CURRENT | 1995-04-18 | Active | |
AEGIS ALARM SYSTEMS LIMITED | Director | 2002-09-19 | CURRENT | 1988-10-17 | Active | |
CAPSTAN SECURITY LIMITED | Director | 2000-03-31 | CURRENT | 1978-08-10 | Active | |
TARA SECURITY LIMITED | Director | 1998-06-01 | CURRENT | 1998-06-01 | Active | |
BANHAM PATENT LOCKS LIMITED | Director | 1997-07-01 | CURRENT | 1948-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR THOMAS MINTER | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Karen Pocock on 2019-11-21 | |
RES15 | CHANGE OF COMPANY NAME 20/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM 11 Harwood Road Fulham Broadway London SW6 4QP England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Shane Clement Bannerton on 2019-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Kate Ann Greer on 2018-06-15 | |
AP03 | Appointment of Mr Shane Bannerton as company secretary on 2018-06-15 | |
CH01 | Director's details changed for Mrs Karen Wright Pocock on 2018-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN WRIGHT POCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr. Shane Bannerton on 2017-04-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMAS O'LAIGHLEIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/16 FROM 11-15 Lillie Road West Brompton London SW6 1TX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MOIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DR SEAMAS O'LAIGHLEIS | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KATE ANN GREER / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA KINMONTH GORDON / 01/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD CASEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/01/15 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KATE ANN GREER / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH WARD / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY BEATA OGMORE / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KATE ANN GREER / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH WARD / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KATE ANN GREER / 03/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. KATE ANN GREER / 03/02/2014 | |
AR01 | 17/01/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT EDWARD CASEY / 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA CRONIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PISTOLAS | |
AR01 | 17/01/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MISS VICKY KINMONTH GORDON | |
AR01 | 17/01/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MISS HELEN CHRISTINA PISTOLAS | |
AP01 | DIRECTOR APPOINTED LADY BEATA OGMORE | |
AP01 | DIRECTOR APPOINTED MR. SHANE BANNERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BEAUCHAMP | |
AR01 | 17/01/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/01/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DEMONCHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ANN GREER / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA CRONIN / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CASEY / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY BEAUCHAMP / 19/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DEMONCHY | |
288a | DIRECTOR APPOINTED TARA CRONIN | |
288b | APPOINTMENT TERMINATE, DIRECTOR MARY BREW LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY BREW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 17/01/09 | |
363a | ANNUAL RETURN MADE UP TO 17/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 17/01/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 17/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 17/01/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 17/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
Company name changed christina noble rig aid foundati on LIMITED\certificate issued on 06/12/93 | ||
Company name changed\certificate issued on 03/12/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED 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. |