THE KERTES FOUNDATION - Support activities to performing arts - A business based in United Kingdom registered with Companies House

Company Overview

About The Kertes Foundation

THE KERTES FOUNDATION was founded on 2003-03-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Kertes Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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

THE KERTES FOUNDATION

Legal Registered Office

3RD FLOOR SOLAR HOUSE
1-9 ROMFORD ROAD
LONDON
E15 4RG
Other companies in SW1A

Previous Names

THE STRATREAL FOUNDATION

17/03/2011

Charity Registration

Charity Number	1101417
Charity Address	UNITED DOMINIONS HOUSE, 51 EASTCHEAP, LONDON, EC3M 1JP
Charter	THE STRATREAL FOUNDATION AIMS IMPROVE THE LIVES OF YOUNG PEOPLE AROUND THE WORLD THROUGH EDUCATION, HOUSING AND HEALTH. BUILT ON THE BELIEF THAT INDIVIDUALS WITH A COMMON PURPOSE CAN MAKE A DIRECT DIFFERENCE, THE FOUNDATION WORKS IN SYNERGY WITH CAREFULLY SELECTED PARTNER CHARITIES TO SUPPORT PROJECTS THAT ACTIVELY HELP YOUNG PEOPLE ESCAPE THE EFFECTS OF POVERTY AND BUILD A BETTER FUTURE.

Filing Information

Company Number		04684017
Company ID Number		04684017
Date formed		2003-03-03
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		28/12/2021
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-10-07 12:04:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE KERTES FOUNDATION

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Company Officers of THE KERTES FOUNDATION

Current Directors

Officer	Role	Date Appointed
HEATHER ELIZABETH MCGEORGE	Director	2017-11-06
LESLEY ROWAN MICHAEL	Director	2013-09-18
PIERRE NORMAN ROLIN	Director	2013-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MONTSERRAT RIQUELME TORRES	Director	2003-03-03	2017-02-23
ANNETTE BEAUMONT ELLIS	Director	2005-09-14	2013-05-09
PETER SIMON	Director	2005-02-09	2013-05-07
CC COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2011-03-17	2012-05-30
CLYDE SECRETARIES LIMITED	Company Secretary	2003-03-03	2011-03-17
PIERRE NORMAN ROLIN	Director	2003-03-03	2011-02-02
TOM SHEBBEARE	Director	2004-10-07	2011-01-31
GEORGE NICHOLAS SELBIE	Director	2006-07-07	2010-03-04
DIETRICH BERSTECHER	Director	2005-09-14	2007-05-01
SUSAN ANN LEWIS	Director	2004-01-01	2005-09-12
SUSAN ANN ALDRIDGE	Director	2003-03-03	2003-12-31

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.

Date	Document Type	Document Description
2020-10-13	SOAS(A)	Voluntary dissolution strike-off suspended
2020-09-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-07	DS01	Application to strike the company off the register
2020-06-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-04-17	PSC04	Change of details for Mr Pierre Norman Rolin as a person with significant control on 2020-03-03
2020-04-17	CH01	Director's details changed for Ms Lesley Rowan Michael on 2020-03-03
2020-03-25	AA01	Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-12-30	AA01	Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-01-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-01-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08	AP01	DIRECTOR APPOINTED MS HEATHER ELIZABETH MCGEORGE
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MONTSERRAT RIQUELME TORRES
2017-02-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28	AA01	Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-03-23	AR01	03/03/16 ANNUAL RETURN FULL LIST
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-08	AR01	03/03/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/14 FROM Office 33 4/5 Park Place London SW1A 1AW
2014-03-17	AR01	03/03/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-19	AP01	DIRECTOR APPOINTED MS LESLEY ROWAN MICHAEL
2013-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNETTE ELLIS
2013-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SIMON
2013-03-28	AR01	03/03/13 ANNUAL RETURN FULL LIST
2013-03-28	CH01	Director's details changed for Montserrat Riquelme Torres on 2013-03-03
2013-03-28	AP01	DIRECTOR APPOINTED MR PIERRE NORMAN ROLIN
2012-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/12 FROM Wells House 80 Upper Street Islington London N1 0NU
2012-05-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CC COMPANY SECRETARIAL SERVICES LIMITED
2012-03-13	AR01	03/03/12 ANNUAL RETURN FULL LIST
2012-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE SELBIE
2012-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BEAUMONT ELLIS / 12/03/2012
2012-03-09	AA	31/03/11 TOTAL EXEMPTION FULL
2011-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERRE ROLIN
2011-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED
2011-05-18	AP04	CORPORATE SECRETARY APPOINTED CC COMPANY SECRETARIAL SERVICES LIMITED
2011-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP
2011-03-17	RES15	CHANGE OF NAME 18/01/2011
2011-03-17	CERTNM	COMPANY NAME CHANGED THE STRATREAL FOUNDATION CERTIFICATE ISSUED ON 17/03/11
2011-03-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM SHEBBEARE
2011-03-04	AR01	03/03/11 NO MEMBER LIST
2011-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE NORMAN ROLIN / 02/03/2011
2011-02-02	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-07	AR01	03/03/10 NO MEMBER LIST
2010-03-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ROLIN / 01/07/2009
2009-03-25	363a	ANNUAL RETURN MADE UP TO 03/03/09
2009-03-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SELBIE / 01/02/2009
2009-03-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / MONTSERRAT TORRES / 01/02/2009
2009-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-10	363a	ANNUAL RETURN MADE UP TO 03/03/08
2008-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-08	288b	DIRECTOR RESIGNED
2007-04-05	363a	ANNUAL RETURN MADE UP TO 03/03/07
2007-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-25	288a	NEW DIRECTOR APPOINTED
2006-03-28	363a	ANNUAL RETURN MADE UP TO 03/03/06
2006-02-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-02-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-23	288a	NEW DIRECTOR APPOINTED
2005-09-23	288a	NEW DIRECTOR APPOINTED
2005-08-30	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-03-08	363a	ANNUAL RETURN MADE UP TO 03/03/05
2005-03-04	288a	NEW DIRECTOR APPOINTED
2005-02-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-16	288a	NEW DIRECTOR APPOINTED
2004-06-30	288a	NEW DIRECTOR APPOINTED
2004-03-22	363a	ANNUAL RETURN MADE UP TO 03/03/04
2004-01-16	288b	DIRECTOR RESIGNED
2003-12-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2003-12-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90020 - Support activities to performing arts

Licences & Regulatory approval

We could not find any licences issued to THE KERTES FOUNDATION 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 THE KERTES FOUNDATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE KERTES FOUNDATION does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.13	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 THE KERTES FOUNDATION

Intangible Assets

Patents

We have not found any records of THE KERTES FOUNDATION registering or being granted any patents

Domain Names

We do not have the domain name information for THE KERTES FOUNDATION

Trademarks

We have not found any records of THE KERTES FOUNDATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE KERTES FOUNDATION. 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 (90020 - Support activities to performing arts) as THE KERTES FOUNDATION are:

LIMELIGHT SPORTS LTD	£ 1,560,509
JUST FLL LTD	£ 243,704
CHAMBERS MANAGEMENT LIMITED	£ 112,678
CREATIVE SHIFT LIMITED	£ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD.	£ 55,293
VIVA CHAMBER ORCHESTRA LTD.	£ 52,709
TRANSMITTA LIMITED	£ 43,092
LIVE & LOCAL LTD.	£ 39,682
CCO THEATRICAL LIMITED	£ 34,650
CALLIANDRA PRODUCTIONS LIMITED	£ 31,935
PRATTS LIMITED	£ 8,433,909
MHA LIMITED	£ 2,581,695
CHAMBERS MANAGEMENT LIMITED	£ 2,060,760
CROSSROADS LIVE UK LTD	£ 1,624,247
LIMELIGHT SPORTS LTD	£ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED	£ 1,327,964
MOUSETRAP ON TOUR LTD	£ 1,201,343
REAL LIFE LIMITED	£ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED	£ 961,870
SERIOUS LIMITED	£ 926,690
PRATTS LIMITED	£ 8,433,909
MHA LIMITED	£ 2,581,695
CHAMBERS MANAGEMENT LIMITED	£ 2,060,760
CROSSROADS LIVE UK LTD	£ 1,624,247
LIMELIGHT SPORTS LTD	£ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED	£ 1,327,964
MOUSETRAP ON TOUR LTD	£ 1,201,343
REAL LIFE LIMITED	£ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED	£ 961,870
SERIOUS LIMITED	£ 926,690
PRATTS LIMITED	£ 8,433,909
MHA LIMITED	£ 2,581,695
CHAMBERS MANAGEMENT LIMITED	£ 2,060,760
CROSSROADS LIVE UK LTD	£ 1,624,247
LIMELIGHT SPORTS LTD	£ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED	£ 1,327,964
MOUSETRAP ON TOUR LTD	£ 1,201,343
REAL LIFE LIMITED	£ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED	£ 961,870
SERIOUS LIMITED	£ 926,690

Outgoings

Business Rates/Property Tax

No properties were found where THE KERTES FOUNDATION 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 THE KERTES FOUNDATION 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 THE KERTES FOUNDATION 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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