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Company Information for

MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1BE,

Company Registration Number

06248215

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Madeleine's Fund: Leaving No Stone Unturned Ltd

MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED was founded on 2007-05-15 and has its registered office in London. The organisation's status is listed as "Active". Madeleine's Fund: Leaving No Stone Unturned Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED

10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC4M

Filing Information

Company Number		06248215
Company ID Number		06248215
Date formed		2007-05-15
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		SMALL

Last Datalog update:	2025-01-05 09:32:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED

Current Directors

Officer	Role	Date Appointed
BWB SECRETARIAL LIMITED	Company Secretary	2007-05-15
JON ANTHONY CORNER	Director	2008-01-09
JOHN MICHAEL GRIFFIN	Director	2017-09-13
BRIAN NELSON KENNEDY	Director	2007-05-16
GERALD PATRICK MCCANN	Director	2008-11-12
KATE MARIE MCCANN	Director	2008-11-12
EDWARD GERALD SMETHURST	Director	2008-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN LINNETT	Director	2007-08-15	2017-05-03
PETER JOHN BENEDICT HUBNER	Director	2007-05-21	2011-05-16
DOUGLAS SKEHAN	Director	2007-05-16	2010-08-24
JOHN MCCANN	Director	2007-05-16	2010-07-23
ESTHER LOUISE MCVEY	Director	2007-06-20	2007-12-29
PHILIP JOSEPH TOMLINSON	Director	2007-06-20	2007-12-28
BWB (NO.2) LIMITED	Director	2007-05-15	2007-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BWB SECRETARIAL LIMITED	UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED	Company Secretary	2008-01-18	CURRENT	2008-01-18	Active
BWB SECRETARIAL LIMITED	RUSSIA FOUNDATION	Company Secretary	2007-09-25	CURRENT	2004-12-07	Dissolved 2015-09-08
BWB SECRETARIAL LIMITED	READING FC COMMUNITY TRUST	Company Secretary	2007-08-03	CURRENT	2007-08-03	Active
BWB SECRETARIAL LIMITED	MSF NOMINEE COMPANY LIMITED	Company Secretary	2007-06-04	CURRENT	1989-10-23	Active
BWB SECRETARIAL LIMITED	AEEU PENSIONS TRUSTEES LIMITED	Company Secretary	2007-06-04	CURRENT	1998-07-13	Active
BWB SECRETARIAL LIMITED	MENTAL DISABILITY ADVOCACY CENTRE	Company Secretary	2007-05-08	CURRENT	2007-05-08	Active
BWB SECRETARIAL LIMITED	THE NORMAN FOSTER FOUNDATION TRADING COMPANY LIMITED	Company Secretary	2007-04-25	CURRENT	2007-04-25	Dissolved 2013-12-10
JON ANTHONY CORNER	CREATIVE INDUSTRIES UTC	Director	2015-07-21	CURRENT	2011-12-29	Active - Proposal to Strike off
JON ANTHONY CORNER	ROYAL LIVERPOOL PHILHARMONIC SOCIETY(THE)	Director	2012-12-03	CURRENT	1906-03-31	Active
JON ANTHONY CORNER	DIGITALIVERPOOL LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Dissolved 2014-02-04
JON ANTHONY CORNER	RIVER DIGITAL LEARNING LIMITED	Director	2010-05-26	CURRENT	2010-05-26	Active - Proposal to Strike off
JON ANTHONY CORNER	RIVERMOTION GROUP LIMITED	Director	2010-05-25	CURRENT	2010-05-25	Active
JON ANTHONY CORNER	RIVER-DIGITAL (UK) LIMITED	Director	2010-04-28	CURRENT	2010-04-28	Dissolved 2013-12-19
JOHN MICHAEL GRIFFIN	CARISBROOKE TAX SERVICES LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
BRIAN NELSON KENNEDY	GRACE DIEU MANOR SCHOOL	Director	2011-09-01	CURRENT	2006-08-09	Liquidation
EDWARD GERALD SMETHURST	NORDEN MANAGEMENT SERVICES LIMITED	Director	2012-05-23	CURRENT	2012-05-01	Active
EDWARD GERALD SMETHURST	PROSPERITY VENTURES LIMITED	Director	2012-05-23	CURRENT	2012-05-03	Active
EDWARD GERALD SMETHURST	LITTLE SPARKS WARDLE LIMITED	Director	2011-03-18	CURRENT	2011-03-18	Active
EDWARD GERALD SMETHURST	PALLADIUM ASSOCIATES LIMITED	Director	2010-04-14	CURRENT	2010-04-14	Active

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
2024-12-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-05-28		CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-01-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-29		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-01-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-04	CH01	Director's details changed for Mrs Kate Marie Mccann on 2020-09-03
2020-09-03	CH01	Director's details changed for Mr John Michael Griffin on 2020-09-03
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL GRIFFIN
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LINNETT
2017-02-28	AUD	AUDITOR'S RESIGNATION
2017-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-20	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-16	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-03-03	CH01	Director's details changed for Mrs Kate Marie Mccann on 2015-03-01
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/15 FROM 2/6 Cannon Street London EC4M 6YH
2015-03-02	CH04	SECRETARY'S DETAILS CHNAGED FOR BWB SECRETARIAL LIMITED on 2015-03-02
2015-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-25	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-11	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-28	AR01	15/05/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-21	RES01	ADOPT ARTICLES 21/12/11
2011-12-21	CC04	Statement of company's objects
2011-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HUBNER
2011-05-31	AR01	15/05/11 ANNUAL RETURN FULL LIST
2010-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SKEHAN
2010-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
2010-06-11	AR01	15/05/10 NO MEMBER LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MARIE MCCANN / 01/10/2009
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DOUGLAS SKEHAN / 01/10/2009
2010-06-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 01/10/2009
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCANN / 01/10/2009
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNEDY / 01/10/2009
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BENEDICT HUBNER / 01/10/2009
2010-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-11	363a	ANNUAL RETURN MADE UP TO 15/05/09
2009-05-01	288a	DIRECTOR APPOINTED MRS KATE MARIE MCCANN
2009-04-03	288a	DIRECTOR APPOINTED GERALD PATRICK MCCANN
2009-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-06	363a	ANNUAL RETURN MADE UP TO 15/05/08
2008-02-08	288a	NEW DIRECTOR APPOINTED
2008-02-08	288b	DIRECTOR RESIGNED
2008-02-08	288b	DIRECTOR RESIGNED
2008-02-08	288a	NEW DIRECTOR APPOINTED
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-08-08	288a	NEW DIRECTOR APPOINTED
2007-07-02	288a	NEW DIRECTOR APPOINTED
2007-06-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-14	288a	NEW DIRECTOR APPOINTED
2007-06-12	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-06-03	288a	NEW DIRECTOR APPOINTED
2007-05-31	288a	NEW DIRECTOR APPOINTED
2007-05-31	ELRES	S366A DISP HOLDING AGM 16/05/07
2007-05-31	288b	DIRECTOR RESIGNED
2007-05-31	288a	NEW DIRECTOR APPOINTED
2007-05-31	ELRES	S252 DISP LAYING ACC 16/05/07
2007-05-31	ELRES	S386 DISP APP AUDS 16/05/07
2007-05-15	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

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED 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 MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED does not have any mortgage charges so there is no mortgagee data available

	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.

Intangible Assets

Patents

We have not found any records of MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED

Trademarks

We have not found any records of MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED. 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 (88990 - Other social work activities without accommodation n.e.c.) as MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED are:

NACRO	£ 5,114,517
MENCAP LIMITED	£ 2,931,689
HEALTH VISION UK LIMITED	£ 2,504,206
FREEDOM FOSTERING LIMITED	£ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED	£ 1,097,662
GROUNDWORK LONDON	£ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	£ 858,076
NEXUS FOSTERING LIMITED	£ 851,969
SOUTH EAST LONDON MIND LIMITED	£ 800,489
COMPASS FOSTERING CENTRAL LIMITED	£ 769,817
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201

Outgoings

Business Rates/Property Tax

No properties were found where MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED 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 MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED 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 MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED any grants or awards.

Ownership

We could not find any group structure information

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