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Company Information for

ALLCHILD LIMITED

140-144 FRESTON ROAD, LONDON, W10 6TR,
Company Registration Number
08991196
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Allchild Ltd
ALLCHILD LIMITED was founded on 2014-04-10 and has its registered office in London. The organisation's status is listed as "Active". Allchild Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
ALLCHILD LIMITED
 
Legal Registered Office
140-144 FRESTON ROAD
LONDON
W10 6TR
Other companies in N1
 
Previous Names
WEST LONDON ZONE15/05/2024
Filing Information
Company Number 08991196
Company ID Number 08991196
Date formed 2014-04-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:29:25
Primary Source:Companies House
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Companies with same name ALLCHILD LIMITED
The following companies were found which have the same name as ALLCHILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLCHILD ACCOUNTING LIMITED 4 HOWLAND COURT, 20 THE AVENUE HATCH END PINNER MIDDLESEX HA5 4ET Active - Proposal to Strike off Company formed on the 2004-07-22
ALLCHILDRENS SERVICE FAMILY DAY CARE PTY LTD NSW 2144 Active Company formed on the 2014-03-17

Company Officers of ALLCHILD LIMITED

Current Directors
Officer Role Date Appointed
LOUISA JANE MITCHELL
 Company Secretary 2015-06-01
FELICITY GILLESPIE
 Director 2018-07-19
JOANNA MARY GILLUM
 Director 2014-04-10
KATHARINE HILL
 Director 2016-01-26
JOCELYN ANN JAMES
 Director 2016-01-26
HARVEY ANDREW MCGRATH
 Director 2018-04-24
JOHN DOUGLAS STOREY
 Director 2018-06-20
AMELIA SUSSMAN
 Director 2018-06-07
DAVID JOHN VEREY
 Director 2016-01-26
NICHOLAS ADAM BARNES WILKIE
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DANNY KRUGER
 Director 2016-10-18 2018-04-24
JAMES BRUCE HAWKINS
 Director 2016-04-28 2018-01-30
ANDREW ZERZAN
 Director 2016-07-07 2018-01-30
RACHEL SARAH CARRELL
 Director 2016-07-07 2017-10-10
TRISTRAM JULIAN WILLIAM HUNT
 Director 2016-01-26 2017-10-10
PAUL RODERICK CLUCAS MARSHALL
 Director 2014-04-10 2017-06-27
MUNIRA MIRZA
 Director 2016-01-26 2016-10-18
LOUIS STOURTON GREIG
 Director 2014-04-10 2016-01-28
NATE SENCE
 Company Secretary 2014-04-10 2015-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY ANDREW MCGRATH SME WHOLESALE FINANCE (LONDON) LIMITED Director 2017-10-31 CURRENT 2004-06-29 Active
HARVEY ANDREW MCGRATH THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD Director 2014-01-01 CURRENT 2011-04-20 Active
HARVEY ANDREW MCGRATH BETTER SOCIETY CAPITAL LIMITED Director 2013-09-10 CURRENT 2011-04-11 Active
HARVEY ANDREW MCGRATH HEART OF THE CITY OF LONDON LIMITED Director 2012-10-25 CURRENT 2006-10-20 Active
HARVEY ANDREW MCGRATH THE MAYOR'S FUND FOR LONDON Director 2010-04-29 CURRENT 2008-06-16 Active
HARVEY ANDREW MCGRATH ICOULD LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
HARVEY ANDREW MCGRATH NEW PHILANTHROPY CAPITAL Director 2002-01-16 CURRENT 2001-07-02 Active
DAVID JOHN VEREY WORLD CITIES OF CULTURE FOUNDATION Director 2012-08-09 CURRENT 2012-08-09 Active - Proposal to Strike off
NICHOLAS ADAM BARNES WILKIE CLUCAS AND HOLMES LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-10-17APPOINTMENT TERMINATED, DIRECTOR STEFAN BOLLINGER
2024-10-17APPOINTMENT TERMINATED, DIRECTOR JULIET HUGHES-HALLETT
2024-10-17APPOINTMENT TERMINATED, DIRECTOR JULIE HOWARTH
2024-05-01APPOINTMENT TERMINATED, DIRECTOR FELICITY HELEN GILLESPIE
2024-04-2531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21Director's details changed for Miss Farial Asma Missi on 2024-03-21
2024-03-21APPOINTMENT TERMINATED, DIRECTOR RADHIKA DUBE
2023-04-25APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN VEREY
2023-04-25CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-03-0831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30DIRECTOR APPOINTED MR VASCO LITCHFIELD
2022-08-30DIRECTOR APPOINTED MR STEFAN BOLLINGER
2022-03-01AP01DIRECTOR APPOINTED MS ELIZABETH HUMPHREYS
2022-02-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAM BARNES WILKIE
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAM BARNES WILKIE
2021-10-21AP01DIRECTOR APPOINTED MS JULIE HOWARTH
2021-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089911960001
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA SUSSMAN
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-03-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CH01Director's details changed for Ms Radhika Dube on 2020-08-04
2020-06-09RES01ADOPT ARTICLES 09/06/20
2020-06-09MEM/ARTSARTICLES OF ASSOCIATION
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-02-21AA01Current accounting period extended from 31/03/20 TO 31/08/20
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17AP01DIRECTOR APPOINTED MR ANDREW LEVITT
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY GILLUM
2018-11-07AP01DIRECTOR APPOINTED MS RADHIKA DUBE
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AP01DIRECTOR APPOINTED MS FELICITY GILLESPIE
2018-09-05AP01DIRECTOR APPOINTED MR JOHN DOUGLAS STOREY
2018-09-04AP01DIRECTOR APPOINTED MS AMELIA SUSSMAN
2018-05-29RES01ADOPT ARTICLES 29/05/18
2018-05-21AP01DIRECTOR APPOINTED SIR HARVEY ANDREW MCGRATH
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DANNY KRUGER
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ZERZAN
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKINS
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 187a Freston Road Freston Road London W10 6th England
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR TRISTRAM HUNT
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CARRELL
2017-10-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RODERICK CLUCAS MARSHALL
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 089911960001
2017-01-27AP01DIRECTOR APPOINTED MR ANDREW ZERZAN
2017-01-26AP01DIRECTOR APPOINTED MS RACHEL SARAH CARRELL
2016-10-19AP01DIRECTOR APPOINTED MR DANNY KRUGER
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MUNIRA MIRZA
2016-07-15AA31/03/16 TOTAL EXEMPTION FULL
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RODERICK CLUCAS MARSHALL / 10/06/2016
2016-07-04AP01DIRECTOR APPOINTED DR TRISTRAM HUNT
2016-05-11AP01DIRECTOR APPOINTED MS MUNIRA MIRZA
2016-05-11AP01DIRECTOR APPOINTED MR JAMES BRUCE HAWKINS
2016-05-11AP01DIRECTOR APPOINTED MR NICHOLAS ADAM BARNES WILKIE
2016-05-04AR0110/04/16 NO MEMBER LIST
2016-03-23AP01DIRECTOR APPOINTED MS KATHARINE HILL
2016-03-23AP01DIRECTOR APPOINTED MS JOCELYN ANN JAMES
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS GREIG
2016-03-23AP01DIRECTOR APPOINTED SIR DAVID JOHN VEREY
2015-12-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-19AP03SECRETARY APPOINTED MRS LOUISA JANE MITCHELL
2015-08-19TM02APPOINTMENT TERMINATED, SECRETARY NATE SENCE
2015-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR NATE SENCE / 01/06/2015
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM YORK HOUSE, 6TH FLOOR 207-221 PENTONVILLE ROAD LONDON N1 9UZ
2015-04-27AR0110/04/15 NO MEMBER LIST
2015-04-07AA01PREVSHO FROM 30/04/2015 TO 31/03/2015
2014-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLCHILD 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 ALLCHILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALLCHILD LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALLCHILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLCHILD LIMITED
Trademarks
We have not found any records of ALLCHILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLCHILD 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 (85590 - Other education n.e.c.) as ALLCHILD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLCHILD 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 ALLCHILD 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 ALLCHILD LIMITED 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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    Other companies at postcode W10 6TR