Action for Russia'S Children

Company Registration Number: 03416885

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action for Russia'S Children is a Private Company Limited by Guarantee first registered on 8 August 1997.

Registered Address

13 STONEHILL ROAD
LONDON
SW14 8RR

There are 6 companies currently registered at this postcode, including this one.

All companies at SW14 8RR

Registration Data

Company Number

03416885

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £210,660£177,710£174,569£314,022£365,443£282,265
of which Cash £183,690£163,889£156,348£295,436£346,494£271,633
Total Assets £210,660£177,710£174,569£314,022£365,443£282,265
Current Liabilities £23,981£2,340£3,160£60,951£68,397£27,312
Net Current Assets £186,679£175,370£171,409£253,071£297,046£254,953
Total Net Worth £186,679£175,370£171,409£253,071£297,046£254,953

Previous Names

No previous names

Company Officers

  • SMITH, Rachel Isobel

    Secretary

    Appointed on 18 February 2000

     

    13 Stonehill Road
    London
    SW14 8RR

  • FENTHAM-FLETCHER, Preslava

    Director

    Appointed on 6 October 2014

     

    Nationality: Uk

    Occupation: Charity Worker

    Month of birth: June 1975

    32
    York Avenue
    Droitwich
    Worcestershire
    WR9 7DB
    England

  • PHILPS, Sarah Ann

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1957

    13 Stonehill Road
    London
    SW14 8RR

  • RENTON, Clare

    Secretary

    Appointed on 8 August 1997

    Resigned on 18 February 2000

    52 Alderville Road
    London
    SW6 3RJ

  • BALGARNIE, Susan Frances

    Director

    Appointed on 4 March 1998

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: February 1964

    12 St Olaves Court
    St Petersburgh Plac
    London
    W2 4JY

  • BURTON, Eleanor Suzanne

    Director

    Appointed on 10 September 1999

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Podiatrist

    Month of birth: May 1966

    6 High Street
    Argoed
    Blackwood
    Gwent
    NP12 0HG

  • COCKURN, Carol

    Director

    Appointed on 8 August 1997

    Resigned on 3 June 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1960

    107 Avenue De Cours
    Lausanne 1001
    FOREIGN
    Switzerland

  • DRANICHNIKOVA, Elena

    Director

    Appointed on 1 November 2012

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Lawyer/Consultant

    Month of birth: February 1976

    Building 3
    Flat 3, Building 3,
    Arbat Street 43,
    Moscow
    119002
    Russia

  • EVANS, Valmai

    Director

    Appointed on 13 March 2002

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    4 Benwell Road
    Islington
    London
    N7 7BT

  • FENTHAM FLETCHER, Preslava

    Director

    Appointed on 1 June 2009

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Fundraiser

    Month of birth: June 1975

    Flat 15
    1 Nile Street
    London
    N1 7LX

  • FRASER, Amandu

    Director

    Appointed on 18 June 1999

    Resigned on 13 March 2002

    Nationality: Australian

    Occupation: Accountant

    Month of birth: December 1969

    Unit 131
    44 The Embankment Frunzenskaya
    Moscow
    Russia

  • HILL, Sarah Frances

    Director

    Appointed on 13 March 2002

    Resigned on 7 April 2004

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    27 Cavaye Place
    London
    SW10 9PT

  • JACKSON, Fay Melanie

    Director

    Appointed on 3 June 1998

    Resigned on 3 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    Flat 17 Imperial Towers
    Netherhall Gardens
    London
    NW3 5RT

  • LATTA, Susanna Mary

    Director

    Appointed on 30 March 2004

    Resigned on 6 May 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1971

    Fco Moscow
    King Charles Street
    London
    SW1A 2AH

  • MCGRAHAN, Shona Mckay

    Director

    Appointed on 1 April 2004

    Resigned on 23 May 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1960

    End House
    De Vere Lane
    Wivenhoe
    Essex
    CO7 9AS

  • PHILPS, Sarah Ann

    Director

    Appointed on 8 August 1997

    Resigned on 3 June 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1957

    52 Savernake Road
    London
    NW3 2JP

  • RHODES, Joanna Elizabeth

    Director

    Appointed on 13 March 2002

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Development Officer

    Month of birth: August 1973

    103 Inwood Road
    Hounslow
    Middlesex
    TW3 1XH

  • SCOTT, Veronica Mary

    Director

    Appointed on 3 June 1998

    Resigned on 22 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Line 3 Dacha 84
    Serebryany Bur
    Moscow Russia

  • SMITH, Rachel Isobel

    Director

    Appointed on 8 August 1997

    Resigned on 18 June 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1954

    30 Carisbrooke House
    Courtlands Sheen Road
    Richmond
    Surrey
    TW10 5AZ

  • STICKINGS, Sian Rosemary

    Director

    Appointed on 18 June 1999

    Resigned on 13 March 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1957

    13 Tudor Way
    London
    W3 9AG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZA2IH. Transaction: MzE1ODMwODA5M2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GKEA. Transaction: MzE1NDk4NTczMmFkaXF6a2N4.

  3. 29 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I1D4. Transaction: MzEzMTUyNzEzNWFkaXF6a2N4.

  4. 30 August 2015 Annual return made up to 8 August 2015 no member list [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZCW3. Transaction: MzEzMDA1ODgzN2FkaXF6a2N4.

  5. 9 October 2014 Appointment of Ms Preslava Fentham-Fletcher as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3I3G8NK. Transaction: MzEwOTA5NTgyNGFkaXF6a2N4.

  6. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TX1C. Transaction: MzEwODM2NzI4OWFkaXF6a2N4.

  7. 31 August 2014 Annual return made up to 8 August 2014 no member list [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF59BC. Transaction: MzEwNjUzMDcyOGFkaXF6a2N4.

  8. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMG5T. Transaction: MzA4NjE1NDc3OGFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 8 August 2013 no member list [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53XBF. Transaction: MzA4MzU2NzI5N2FkaXF6a2N4.

  10. 23 May 2013 Termination of appointment of Shona Mcgrahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YP129. Transaction: MzA3ODUxNzY4OWFkaXF6a2N4.

  11. 23 May 2013 Appointment of Ms Sarah Ann Philps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YP0WG. Transaction: MzA3ODUxNzU4MmFkaXF6a2N4.

  12. 23 May 2013 Termination of appointment of Elena Dranichnikova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YOXIJ. Transaction: MzA3ODUxNjEzOWFkaXF6a2N4.

  13. 23 May 2013 Termination of appointment of Preslava Fentham Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YOXB6. Transaction: MzA3ODUxNjA4MWFkaXF6a2N4.

  14. 13 February 2013 Appointment of Ms Elena Dranichnikova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224P5ND. Transaction: MzA3Mjc0NjkxM2FkaXF6a2N4.

  15. 30 August 2012 Annual return made up to 8 August 2012 no member list [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE1ENF. Transaction: MzA2MzIzNzE4OWFkaXF6a2N4.

  16. 14 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2Q5UA. Transaction: MzA2MjQxMDMyMGFkaXF6a2N4.

  17. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4BA4XZA. Transaction: MzA0NDg2NzQyMmFkaXF6a2N4.

  18. 27 September 2011 Annual return made up to 8 August 2011 no member list [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XV6UGXW1. Transaction: MzA0NDUwMTg3MmFkaXF6a2N4.

  19. 17 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9HJ5NFQ. Transaction: MzAyMzQ5NDQzNWFkaXF6a2N4.

  20. 6 September 2010 Annual return made up to 8 August 2010 no member list [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X6K74N6R. Transaction: MzAyMjc2NzM4MWFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Preslava Fentham Fletcher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6K72N6P. Transaction: MzAyMjc2NzE1MmFkaXF6a2N4.

  22. 6 September 2010 Director's details changed for Shona Mckay Mcgrahan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6K73N6Q. Transaction: MzAyMjc2NzE1NGFkaXF6a2N4.

  23. 7 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2V0DFED. Transaction: MzAwNDQwNjUwMGFkaXF6a2N4.

  24. 26 August 2009 Annual return made up to 08/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PSCCQY. Transaction: MjA0MDA1OTkyMGFkaXF6a2N4.

  25. 17 June 2009 Director appointed preslava fentham fletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: A6XV2ASC. Transaction: MjAzNTI3ODc1MGFkaXF6a2N4.

  26. 19 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASGNF2E0. Transaction: MjAxMTM4NDI5MGFkaXF6a2N4.

  27. 11 August 2008 Annual return made up to 08/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT1024G. Transaction: MjAxMDcwMDQ4N2FkaXF6a2N4.

  28. 21 July 2008 Appointment terminated director valmai evans [View PDF]

    Category: Officers. Type: 288b. Barcode: XEZV21JR. Transaction: MjAwOTMzMzAxMWFkaXF6a2N4.

  29. 9 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDUxNzEwOGFkaXF6a2N4.

  30. 14 August 2007 Annual return made up to 08/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIyNTU1NmFkaXF6a2N4.

  31. 3 April 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3OTExMTczOWFkaXF6a2N4.

  32. 29 August 2006 Annual return made up to 08/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg4NzkwN2FkaXF6a2N4.

  33. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU2MzMwMmFkaXF6a2N4.

  34. 16 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU3NzU5N2FkaXF6a2N4.

  35. 13 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjIyODQ3MGFkaXF6a2N4.

  36. 5 October 2005 Annual return made up to 08/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTg5MDMxOWFkaXF6a2N4.

  37. 18 November 2004 Partial exemption accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzMzMzQyOGFkaXF6a2N4.

  38. 21 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDM3ODgyM2FkaXF6a2N4.

  39. 24 August 2004 Annual return made up to 08/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDczNTg4OWFkaXF6a2N4.

  40. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxNjgxMWFkaXF6a2N4.

  41. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE0NDEzM2FkaXF6a2N4.

  42. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkwMDkyNmFkaXF6a2N4.

  43. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUyODcyN2FkaXF6a2N4.

  44. 12 November 2003 Annual return made up to 08/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2MzA0MmFkaXF6a2N4.

  45. 24 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTUwNDYxN2FkaXF6a2N4.

  46. 15 August 2002 Annual return made up to 08/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE2MDM2NWFkaXF6a2N4.

  47. 10 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTUxMjg4N2FkaXF6a2N4.

  48. 29 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg1NTQ1NmFkaXF6a2N4.

  49. 29 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTkzNTI4MWFkaXF6a2N4.

  50. 29 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU4NTEyNWFkaXF6a2N4.

  51. 29 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY1NzkwM2FkaXF6a2N4.

  52. 29 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY1NzgwNWFkaXF6a2N4.

  53. 29 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUyNDY4OGFkaXF6a2N4.

  54. 14 August 2001 Annual return made up to 08/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyMDk2OWFkaXF6a2N4.

  55. 10 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjk3ODUzMGFkaXF6a2N4.

  56. 28 September 2000 Annual return made up to 08/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3OTI2N2FkaXF6a2N4.

  57. 12 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MTE5Njk5NGFkaXF6a2N4.

  58. 20 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ4MDA0OGFkaXF6a2N4.

  59. 20 March 2000 Registered office changed on 20/03/00 from: 52 alderville road london SW6 3RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI1NDQ2MGFkaXF6a2N4.

  60. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ4ODA4N2FkaXF6a2N4.

  61. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEyNjA5NWFkaXF6a2N4.

  62. 6 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg5NTIzMmFkaXF6a2N4.

  63. 6 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMyNDg5NmFkaXF6a2N4.

  64. 20 August 1999 Annual return made up to 08/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU2NDkyMmFkaXF6a2N4.

  65. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg3OTg3M2FkaXF6a2N4.

  66. 4 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MzY5Mjg5N2FkaXF6a2N4.

  67. 27 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUyNTg5OGFkaXF6a2N4.

  68. 27 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI4NzU2OWFkaXF6a2N4.

  69. 25 August 1998 Annual return made up to 08/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkyNTkxNGFkaXF6a2N4.

  70. 4 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIzMjMzN2FkaXF6a2N4.

  71. 4 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY2MDk2NWFkaXF6a2N4.

  72. 4 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkxNTkyNmFkaXF6a2N4.

  73. 4 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg0ODU3NWFkaXF6a2N4.

  74. 4 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcyODQ0M2FkaXF6a2N4.

  75. 22 April 1998 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzExMDUyNmFkaXF6a2N4.

  76. 8 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODM3MDY4MWFkaXF6a2N4.

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