Active
Company Information for MICROLOAN FOUNDATION
1-2 PARIS GARDEN, LONDON, SE1 8ND,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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MICROLOAN FOUNDATION | ||
Legal Registered Office | ||
1-2 PARIS GARDEN LONDON SE1 8ND Other companies in TW8 | ||
Previous Names | ||
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Charity Number | 1104287 |
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Charity Address | THE BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH |
Charter | WE ARE A NOT-FOR-PROFIT MICROFINACE INSTITUTION FOCUSSING ON SUB-SAHARAN AFRICA. OUR MISSION IS TO SIGNIFICANTLY REDUCE THE DEPTH AND BREADTH OF POVERTY IN THE COMMUNITIES WITHIN WHICH WE OPERATE. WE DO THIS BY LENDING MONEY TO GROUPS OF WOMEN TO HELP THEM BUILD SUSTAINABLE BUSINESSES, AND BY PROVIDING MEANINGFUL TRAINING AND ONGOING MENTORING SUPPORT. |
Company Number | 04828558 | |
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Company ID Number | 04828558 | |
Date formed | 2003-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 11:33:27 |
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Registered address | Last known status | Formation date | ||
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MICROLOAN FOUNDATION - AUSTRALIA | NSW 2096 | Active | Company formed on the 2008-06-19 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE NORMA BECK |
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LESLEY-ANNE ALEXANDER |
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CAROLINE NORMA BECK |
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SALLY BURTON-GRAHAM |
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ROBERT IAN JENKINS |
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ALAN PENSON |
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CAROLINE GRETA RYAN |
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DINA SHILOH |
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DANIEL CHRISTOPHER WITTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN RYAN |
Director | ||
JOANNA MARY OLNEY |
Director | ||
IDA LOUISE LEVINE |
Director | ||
DAVID WILLIAM YOUNG |
Director | ||
ANTON SIMANOWITZ |
Director | ||
GREG DELANEY |
Director | ||
ALEXANDER HUGH CARMICHAEL TWEEDIE |
Director | ||
IAIN RICHARDSON |
Director | ||
ANNE KERR PATERSON |
Company Secretary | ||
EGMONT STEPHANUS KOCK |
Director | ||
NICHOLAS BENEDICT RIDGE |
Director | ||
JEFF BENNETT |
Director | ||
MICHAEL CHARLES RILEY |
Director | ||
IAN MARSHALL |
Director | ||
DEVONHURST ACCOUNTIN LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANTON ALEXANDER LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
BETTER SOCIETY CAPITAL LIMITED | Director | 2018-06-07 | CURRENT | 2011-04-11 | Active | |
KERNEL REGULATORY CONSULTING LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
BLACKTROUSERS.COM LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2013-12-24 | |
COMMUNICO CORPORATION LTD | Director | 2007-03-12 | CURRENT | 2005-06-29 | Active | |
COMMUNICO CORPORATION HOLDINGS LTD | Director | 2006-08-21 | CURRENT | 2006-06-27 | Active | |
IVY HOUSE LEARNING LIMITED | Director | 2017-12-20 | CURRENT | 2017-07-04 | Active | |
WORK FOR GOOD LIMITED | Director | 2016-03-07 | CURRENT | 2015-10-27 | Liquidation | |
SHAPE HISTORY LTD | Director | 2015-05-06 | CURRENT | 2015-03-16 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Head of Finance & Administration | London | Ensure accurate and timely financial management reports are generated and submitted to the CEO, UK management, Malawi trustees and Malawi Reserve Bank.... |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEPHEN PAUL STOLLIDAY | ||
DIRECTOR APPOINTED MR STEVEN MARSHALL | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN SCHOLES | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID MILNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SCHOLES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL STOLLIDAY | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048285580002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BURTON-GRAHAM | |
TM02 | Termination of appointment of Caroline Norma Beck on 2019-04-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/01/19 | |
AAMD | Amended group accounts made up to 2017-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/18 FROM 1 Canal Court 152-154 High Street Brentford TW8 8JA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRETA RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY OLNEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM 1 Canal Court High Street Brentford Middlesex TW8 8JA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DINA SHILOH / 03/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GRETA RYAN / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RYAN / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RYAN / 07/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RYAN / 07/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GRETA RYAN / 07/03/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048285580002 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY-ANNE ALEXANDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IDA LEVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG | |
AP01 | DIRECTOR APPOINTED MRS JOANNA MARY OLNEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN JENKINS | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON SIMANOWITZ | |
AP01 | DIRECTOR APPOINTED MRS SALLY BURTON-GRAHAM | |
AR01 | 10/07/15 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MS CAROLINE NORMA BECK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE NORMA BECK / 31/07/2015 | |
AP01 | DIRECTOR APPOINTED MS DINA SHILOH | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER WITTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DELANEY | |
AR01 | 10/07/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM LAMB HOUSE CHURCH STREET LONDON W4 2PD ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TWEEDIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN PENSON | |
AP01 | DIRECTOR APPOINTED MS CAROLINE NORMA BECK | |
AP01 | DIRECTOR APPOINTED MR ANTON SIMANOWITZ | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/07/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN RICHARDSON | |
AR01 | 31/12/11 NO MEMBER LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EGMONT KOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE PATERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2011 FROM BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/07/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF BENNETT | |
AP01 | DIRECTOR APPOINTED IDA LOUISE LEVINE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ALTER ARTICLES 28/07/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EGMONT STEPHANUS KOCK / 10/07/2010 | |
AR01 | 10/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARDSON / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM YOUNG / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RYAN / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GRETA RYAN / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF BENNETT / 10/07/2010 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HUGH CARMICHAEL TWEEDIE | |
RES01 | ADOPT MEM AND ARTS 15/09/2009 | |
363a | ANNUAL RETURN MADE UP TO 10/07/09 | |
288a | DIRECTOR APPOINTED MR DAVID WILLIAM YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RILEY | |
288a | DIRECTOR APPOINTED MR GREGORY JOSEPH DELANEY | |
288a | DIRECTOR APPOINTED MR EGMONT STEPHANUS KOCK | |
RES01 | ALTER MEMORANDUM 30/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 10/07/08 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MARSHALL | |
363a | ANNUAL RETURN MADE UP TO 10/07/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: BRYAN & RIDGE, THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE, LONDON W4 4JD | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAF BANK LIMITED | ||
RENT DEPOSIT DEED | Outstanding | WINGATE PROPERTIES LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MICROLOAN FOUNDATION 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. |