Active
Company Information for J P MOULTON CHARITABLE FOUNDATION
10 Buckingham Street, London, WC2N 6DF,
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Company Registration Number
05311748
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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J P MOULTON CHARITABLE FOUNDATION | ||
Legal Registered Office | ||
10 Buckingham Street London WC2N 6DF Other companies in W1D | ||
Previous Names | ||
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Charity Number | 1109891 |
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Charity Address | THE MOUNT, CHURCH STREET, SHOREHAM, SEVENOAKS, TN14 7SD |
Charter | THE CHARITY RECEIVES DONATIONS, PARTICULARLY FROM NET HIGH WORTH INDIVIDUALS, AND SUPPORTS VALID RESEARCH PLUS FUNDS APPROPRIATE CHARITABLE INSTITUTIONS. |
Company Number | 05311748 | |
---|---|---|
Company ID Number | 05311748 | |
Date formed | 2004-12-13 | |
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 | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-13 | |
Return next due | 2025-12-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-16 15:40:09 |
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Officer | Role | Date Appointed |
---|---|---|
SARA EVERETT |
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SARA EVERETT |
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JONATHAN PAUL MOULTON |
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SPENCER JONATHAN MOULTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE MARIE MOULTON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHAEL EVERETT & CO. LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2001-03-13 | Active | |
GREENSPHERE INVESTMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
SHUBAN 6 LIMITED | Director | 2016-11-10 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
INFEX THERAPEUTICS LIMITED | Director | 2016-09-06 | CURRENT | 2016-02-05 | Active | |
C BIDCO LIMITED | Director | 2015-06-19 | CURRENT | 2015-03-02 | Liquidation | |
THE BRITISH NEUROLOGICAL RESEARCH TRUST | Director | 2012-05-18 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
CAVENDISH CAPITAL MARKETS LIMITED | Director | 2010-01-18 | CURRENT | 2007-04-02 | Active | |
THE UK STEM CELL FOUNDATION | Director | 2005-06-17 | CURRENT | 2004-12-23 | Active | |
ROCKET SPORTS INTERNET LIMITED | Director | 2016-07-16 | CURRENT | 2016-05-26 | Active | |
THEO FENNELL HOLDINGS LIMITED | Director | 2016-03-01 | CURRENT | 2013-06-11 | In Administration/Administrative Receiver | |
TFL REALISATIONS LIMITED | Director | 2016-03-01 | CURRENT | 1985-11-07 | In Administration/Administrative Receiver | |
TIXDAQ LIMITED | Director | 2015-12-07 | CURRENT | 2006-12-13 | Liquidation | |
OCCASIONAL VOTES LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
CESSATION OF SARA EVERETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SARA EVERETT AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Dr Helen Critchley as company secretary on 2023-05-18 | ||
DIRECTOR APPOINTED DR HELEN CRITCHLEY | ||
APPOINTMENT TERMINATED, DIRECTOR SARA EVERETT | ||
Termination of appointment of Sara Everett on 2023-05-18 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jonathan Paul Moulton as a person with significant control on 2017-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER MOULTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA EVERETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL MOULTON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JONATHAN MOULTON / 12/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA EVERETT / 12/06/2017 | |
AD02 | Register inspection address changed from 61 Frith Street London W1D 3JL England to 10 Buckingham Street London WC2N 6DF | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Third Floor, 39-41 Charing Cross Road London WC2H 0AR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM 61 Frith Street London W1D 3JL | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Better Capital Llp 39-41 Charing Cross Road London WC2H 0AR England to 61 Frith Street London W1D 3JL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM C/O Perscitus Advisers 61 61 Frith Street London W1D 3JL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address C/O Perscitus Advisers 61 61 Frith Street London W1D 3JL | |
CH01 | Director's details changed for Mr Spencer Jonathan Moulton on 2014-11-18 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM C/O BETTER CAPITAL LLP 39-41 CHARING CROSS ROAD LONDON WC2H 0AR | |
AR01 | 13/12/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SPENCER JONATHAN MOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MOULTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/12/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 13/12/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARIE MOULTON / 01/08/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: THE MOUNT CHURCH STREET SHOREHAM SEVENOAKS KENT TN14 7SD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE MOUNT CHURCH STREET SHOREHAM SEVENOAKS KENT TN14 7SD | |
AR01 | 13/12/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/12/09 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARIE MOULTON / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MOULTON / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA EVERETT / 13/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED SARA EVERETT | |
288a | DIRECTOR APPOINTED PAULINE MARIE MOULTON | |
363a | ANNUAL RETURN MADE UP TO 13/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 13/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 13/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 13/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED J P MOULTON COMPANY LIMITED CERTIFICATE ISSUED ON 02/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as J P MOULTON CHARITABLE 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. |