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Company Information for ANNIE LENNOX FOUNDATION
4 JUPITER COURT, 10 -12 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Name | |
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ANNIE LENNOX FOUNDATION | |
Legal Registered Office | |
4 JUPITER COURT 10 -12 TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN Other companies in SW11 | |
Charity Number | 1114795 |
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Charity Address | UNIT 32, RANSOMES DOCK RESTAURANT, 35-37 PARKGATE ROAD, LONDON, SW11 4NP |
Charter | THE ANNIE LENNOX FOUNDATION WILL HAVE A PARTIAL EMPHASIS ON WOMEN AND CHILDREN IN THE CONTEXT OF HIV/AIDS, AS WELL AS A GENERAL SPREAD OF DONATIONS COVERING A WIDE RANGE OF ISSUES FROM HUMAN RIGHTS TO HOMELESSNESS. |
Company Number | 05685998 | |
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Company ID Number | 05685998 | |
Date formed | 2006-01-24 | |
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 | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:24:26 |
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Officer | Role | Date Appointed |
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ANN LENNOX BESSER |
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MITCHELL JAY BESSER |
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TARA ALEXANDRA GOLDSMITH PATERSON |
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RICHARD JOHN LESLIE HARRIS |
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ANDREW RONALD STINSON |
Officer | Role | Date Appointed | Date Resigned |
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SIMON ROBERT FULLER |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST.CHRISTOPHER'S SCHOOL TRUST(EPSOM)LIMITED | Director | 2016-11-22 | CURRENT | 1964-12-10 | Active | |
PROSPECT 7 PROPERTIES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Liquidation | |
PROSPECT 7 LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-26 | Active | |
PILSBURY CONSULTANTS LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
40DEEP ENTERTAINMENT LIMITED | Director | 1998-01-23 | CURRENT | 1997-02-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN LENNOX BESSER | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LENNOX FRUCHTMAN / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA ALEXANDRA GOLDSMIR PATERSON / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL JAY BESSER / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LENNOX FRUCHTMAN / 12/10/2016 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MITCHELL JAY BESSER | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/15 FROM Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ann Lennox Fruchtman on 2014-01-31 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER | |
AR01 | 24/01/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RONALD STINSON / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 24/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RONALD STINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LESLIE HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA ALEXANDRA GOLDSMIR PATERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LENNOX FRUCHTMAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED | |
363a | ANNUAL RETURN MADE UP TO 24/01/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | ANNUAL RETURN MADE UP TO 24/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | ANNUAL RETURN MADE UP TO 24/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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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 ANNIE LENNOX FOUNDATION
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ANNIE LENNOX 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. |