Agents of Change Limited

Company Registration Number: 04789250

Company registered in England and Wales

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Agents of Change Limited is a Private Company Limited by Guarantee first registered on 5 June 2003. Its current registered address is in London.

Registered Address

18 FAIRLAND ROAD
STRATFORD
LONDON
E15 4AF

There are 11 companies currently registered at this postcode, including this one.

All companies at E15 4AF

Registration Data

Company Number

04789250

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

88100 - Social work activities without accommodation for the elderly and disabled

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£523£746
Current Assets £36,141£66,461£0£7,914£21,427£5,609
of which Cash £34,874£64,018£0£7,291£18,264£1,055
Total Assets £36,141£66,461£0£7,914£21,950£6,355
Current Liabilities £1,733£2,667£0£1,333£0£0
Net Current Assets £34,408£63,794£0£6,581£21,427£5,609
Total Net Worth £34,552£63,991£0£6,887£21,950£6,355

Previous Names

No previous names

Company Officers

  • CLARK, Caroline Honor

    Secretary

    Appointed on 30 January 2011

     

    18
    Fairland Road
    Stratford
    London
    E15 4AF

  • CLARK, Caroline Honor

    Director

    Appointed on 30 January 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1953

    18
    Fairland Road
    Stratford
    London
    E15 4AF

  • SMITH, Peter John

    Director

    Appointed on 30 January 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1953

    18
    Fairland Road
    Stratford
    London
    E15 4AF

  • THOMAS, Fiona, Reverend

    Director

    Appointed on 9 April 2016

     

    Nationality: British

    Occupation: Vicar & Secretary For Education And Learning, Urc

    Month of birth: November 1959

    18
    Fairland Road
    Stratford
    London
    E15 4AF

  • HAROON, Sophie Natalie, Dr

    Secretary

    Appointed on 9 July 2003

    Resigned on 30 January 2011

    18
    Roman Close
    Barrow-Upon-Soar
    Loughborough
    Leicestershire
    LE12 8XY
    United Kingdom

  • JONES, David James Hammond, The Rev

    Secretary

    Appointed on 5 June 2003

    Resigned on 9 July 2003

    9 Elliott Square
    Hampstead
    London
    NW3 3SU

  • BUTCHER, Alison Lillie

    Director

    Appointed on 5 June 2003

    Resigned on 9 July 2003

    Nationality: British

    Occupation: International Health Adviser

    Month of birth: December 1953

    18 Fairland Road
    Stratford
    London
    E15 4AF

  • HAROON, Mohammad Munib, Dr

    Director

    Appointed on 29 October 2005

    Resigned on 30 January 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1973

    18
    Roman Close
    Barrow-Upon-Soar
    Loughborough
    Leicestershire
    LE12 8XY
    United Kingdom

  • HAROON, Mohammad Munib, Dr

    Director

    Appointed on 29 July 2005

    Resigned on 22 September 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1973

    25 Magdalin Drive
    Stanningley
    West Yorkshire
    LS28 6LD

  • HAROON, Sophie Natalie, Dr

    Director

    Appointed on 5 June 2003

    Resigned on 30 January 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1975

    18
    Roman Close
    Barrow-Upon-Soar
    Loughborough
    Leicestershire
    LE12 8XY
    United Kingdom

  • HARPER, Andrew Charles

    Director

    Appointed on 11 November 2004

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1952

    15 Hampstead Gardens
    London
    NW11 7EU

  • JONES, David James Hammond, The Rev

    Director

    Appointed on 5 June 2003

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    9 Elliott Square
    Hampstead
    London
    NW3 3SU

  • KIRCHNER, Janet Stephanie

    Director

    Appointed on 18 June 2005

    Resigned on 9 April 2016

    Nationality: British

    Occupation: Retired Nurse

    Month of birth: December 1947

    28 Firs Glen Road
    West Moors
    Ferndown
    Dorset
    BH22 0ED

  • REILLY, Sally

    Director

    Appointed on 5 June 2003

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: August 1954

    18a Belsize Grove
    Hampstead
    London
    NW3 4UN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 April 2016 Annual return made up to 25 April 2016 no member list [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGMY9. Transaction: MzE0NzEzMTE5NmFkaXF6a2N4.

  2. 26 April 2016 Appointment of Reverend Fiona Thomas as a director on 9 April 2016 [View PDF]

    Action Date: 9 April 2016. Category: Officers. Type: AP01. Barcode: X55MGWNK. Transaction: MzE0NzExNzExMmFkaXF6a2N4.

  3. 25 April 2016 Termination of appointment of Janet Stephanie Kirchner as a director on 9 April 2016 [View PDF]

    Action Date: 9 April 2016. Category: Officers. Type: TM01. Barcode: X55MGMQI. Transaction: MzE0NzExNDA3M2FkaXF6a2N4.

  4. 18 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X556PUM0. Transaction: MzE0NjU2ODE0NWFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 25 April 2015 no member list [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X476W7VK. Transaction: MzEyMjkwMzgwN2FkaXF6a2N4.

  6. 23 February 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A40VHLI9. Transaction: MzExNzE0Nzk4NGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 25 April 2014 no member list [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNY0X. Transaction: MzA5ODk0ODA4MGFkaXF6a2N4.

  8. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BABVT. Transaction: MzA5NjgyMjI3M2FkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 25 April 2013 no member list [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27YE203. Transaction: MzA3NzYzMjE4NGFkaXF6a2N4.

  10. 4 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236SKWX. Transaction: MzA3Mzg0NjI3OWFkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 25 April 2012 no member list [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17L89NF. Transaction: MzA1NjQ4NDg5M2FkaXF6a2N4.

  12. 27 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DO52Z. Transaction: MzA1NDgzNDg4MWFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 5 June 2011 no member list [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XYBSBV59. Transaction: MzAzOTA3NjMyMGFkaXF6a2N4.

  14. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVTTYSN4. Transaction: MzAzNDI1NDU2N2FkaXF6a2N4.

  15. 22 March 2011 Appointment of Mrs Caroline Honor Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39CGSMF. Transaction: MzAzNDEzNDY2OWFkaXF6a2N4.

  16. 22 March 2011 Appointment of Mr Peter John Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FZSM0. Transaction: MzAzNDEzMjcxMWFkaXF6a2N4.

  17. 21 March 2011 Appointment of Mrs Caroline Honor Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39O7SMI. Transaction: MzAzNDEzNTQ5OWFkaXF6a2N4.

  18. 21 March 2011 Termination of appointment of Mohammad Haroon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39JDSMJ. Transaction: MzAzNDEzNTE0OGFkaXF6a2N4.

  19. 21 March 2011 Termination of appointment of Sophie Haroon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39HKSMO. Transaction: MzAzNDEzNTA3M2FkaXF6a2N4.

  20. 21 March 2011 Termination of appointment of Sophie Haroon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39FUSMW. Transaction: MzAzNDEzNDg4OWFkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 5 June 2010 no member list [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XJUZ9KNP. Transaction: MzAxNzA1NzczMWFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Janet Stephanie Kirchner on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJUZ8KNO. Transaction: MzAxNzA1NzMxMWFkaXF6a2N4.

  23. 4 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A72XSJKB. Transaction: MzAxNDc3MDg3NGFkaXF6a2N4.

  24. 29 April 2010 Director's details changed for Dr Sophie Natalie Haroon on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XPBZ6JK5. Transaction: MzAxNDYxNDE1NmFkaXF6a2N4.

  25. 29 April 2010 Director's details changed for Dr Mohammad Munib Haroon on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XPBY4JK2. Transaction: MzAxNDYxNDEzM2FkaXF6a2N4.

  26. 29 April 2010 Secretary's details changed for Dr Sophie Natalie Haroon on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH03. Barcode: XPBUAJK4. Transaction: MzAxNDYxMzk0N2FkaXF6a2N4.

  27. 2 July 2009 Annual return made up to 05/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4QAB79. Transaction: MjAzNjMxODM3OWFkaXF6a2N4.

  28. 27 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0C1F99K. Transaction: MjAzMTUyNjAwNWFkaXF6a2N4.

  29. 24 February 2009 Registered office changed on 24/02/2009 from, 31 white road, stratford, london, E15 4HA [View PDF]

    Category: Address. Type: 287. Barcode: AW0787JB. Transaction: MjAyNjU1MTA4MGFkaXF6a2N4.

  30. 2 July 2008 Annual return made up to 05/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI78M10U. Transaction: MjAwODI3Mjg1NGFkaXF6a2N4.

  31. 1 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AA0Y1YEV. Transaction: MjAwMjQxNDg2NWFkaXF6a2N4.

  32. 21 June 2007 Annual return made up to 05/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA4MjE4N2FkaXF6a2N4.

  33. 12 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3OTM1MmFkaXF6a2N4.

  34. 29 June 2006 Annual return made up to 05/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIxMDc4MGFkaXF6a2N4.

  35. 16 June 2006 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MjA3NDg4NWFkaXF6a2N4.

  36. 7 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3Mjk0M2FkaXF6a2N4.

  37. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc2MDQ1OWFkaXF6a2N4.

  38. 9 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzI5NTQ1NWFkaXF6a2N4.

  39. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg1MTUwOGFkaXF6a2N4.

  40. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDAxMzU5MmFkaXF6a2N4.

  41. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUzMDY5OWFkaXF6a2N4.

  42. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk4NDI5OGFkaXF6a2N4.

  43. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc0NDA1MWFkaXF6a2N4.

  44. 9 June 2005 Annual return made up to 05/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQzNzM3NmFkaXF6a2N4.

  45. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk2NTI5NWFkaXF6a2N4.

  46. 17 May 2005 Registered office changed on 17/05/05 from: 9 elliott square, primrose hill london, NW3 3SU [View PDF]

    Category: Address. Type: 287. Transaction: MTA0NzQ5NDg1YWRpcXprY3g.

  47. 17 May 2005 Registered office changed on 17/05/05 from: 9 elliott square primrose hill london NW3 3SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDc0OTQ4NWFkaXF6a2N4.

  48. 18 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MzIxMzY0NWFkaXF6a2N4.

  49. 22 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTYzMDMyN2FkaXF6a2N4.

  50. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYyNDkyOWFkaXF6a2N4.

  51. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU0MDI3NWFkaXF6a2N4.

  52. 16 August 2004 Annual return made up to 05/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg3MzIxNmFkaXF6a2N4.

  53. 10 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTExMjQyMGFkaXF6a2N4.

  54. 10 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU0MzU5MGFkaXF6a2N4.

  55. 10 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQxMjk5NWFkaXF6a2N4.

  56. 10 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgwNTY0M2FkaXF6a2N4.

  57. 10 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAxNzg1NWFkaXF6a2N4.

  58. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk2NzM2MmFkaXF6a2N4.

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