Act for Change

Company Registration Number: 05475037

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.
Act for Change is a Private Company Limited by Guarantee first registered on 8 June 2005. Its current registered address is in London.

Registered Address

17 ST. ANNES COURT
LONDON
W1F 0BQ

There are 30 companies currently registered at this postcode, including this one.

All companies at W1F 0BQ

Registration Data

Company Number

05475037

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

86900 - Other human health activities

Accounts

Accounts Reference Date

28 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

28 July 2018

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,163£4,180£3,945£5,502£7,066£8,432£4,970£3,069£5,156£1,960£1,656
of which Cash £3,163£4,180£3,945£5,502£7,066£5,932£1,910£3,069£5,156£1,110£1,656
Total Assets £3,163£4,180£3,945£5,502£7,066£8,432£4,970£3,069£5,156£1,960£1,656
Current Liabilities £1,200£1,200£1,200£600£600£500£1,700£1,588£588£588£360
Net Current Assets £1,963£2,980£2,745£4,902£6,466£7,932£3,270£1,481£4,568£1,372£1,296
Total Net Worth £1,963£2,980£2,745£4,902£6,466£7,932£3,270£1,481£4,568£1,372£1,296

Previous Names

  • LESSONS FROM THE PAST LIMITED, active until 9 January 2007

Company Officers

  • HARRISON-READ, Carol Alexandra

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Senior Social Worker

    Month of birth: September 1947

    54 Roxborough Road
    Harrow
    Middlesex
    HA1 1PA

  • JOHNSON, Darren Maurice

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Social Work

    Month of birth: April 1966

    Weston Farm
    Weston Rhynn
    Shropshire
    SY10

  • LEWIS, James Hugh

    Director

    Appointed on 10 February 2016

     

    Nationality: British

    Occupation: Executive Director Of Action 4 Elders

    Month of birth: November 1953

    17
    St. Annes Court
    London
    W1F 0BQ

  • KRAMER, Hilary Judith

    Secretary

    Appointed on 1 December 2006

    Resigned on 27 October 2008

    5 Eastcote Place
    Azalea Walk
    Pinner
    Middlesex
    HA5 2EL

  • MISAN, Lea

    Secretary

    Appointed on 8 June 2005

    Resigned on 1 December 2006

    10a Georgian Close
    Stanmore
    Middlesex
    HA7 3QT

  • SHANBURY, Clifford Eric

    Secretary

    Appointed on 27 October 2008

    Resigned on 23 July 2011

    33
    Chiltern Avenue
    Bushey
    Hertfordshire

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • BERWALD, Sharman

    Director

    Appointed on 8 June 2005

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    9 Seven Acres
    Northwood
    Middx
    HA6 3JZ

  • BROUGH, David

    Director

    Appointed on 15 October 2007

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    5 Churchill Road
    Edgware
    Middlesex
    HA8 6NX

  • FREEDMAN, Sydney David

    Director

    Appointed on 14 November 2006

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1942

    9a Grove Road
    Northwood
    Middlesex
    HA6 2AP

  • MISAN, Lea

    Director

    Appointed on 8 June 2005

    Resigned on 14 November 2006

    Nationality: Swiss

    Occupation: Lawer

    Month of birth: October 1964

    10a Georgian Close
    Stanmore
    Middlesex
    HA7 3QT

  • MISNER, Lynne Rochelle

    Director

    Appointed on 8 June 2005

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    6 The Rutts
    Bushey Heath
    Hertfordshire
    WD23 1LJ

  • ROSEMAN, Jan

    Director

    Appointed on 14 November 2006

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Director Of Education

    Month of birth: January 1944

    6 Eastcote Place
    Azalea Walk
    Pinner
    Middlesex
    HA5 2EL

  • SALMONS, Paul

    Director

    Appointed on 14 November 2006

    Resigned on 17 November 2011

    Nationality: British

    Occupation: Museum Educator

    Month of birth: November 1968

    59 Buckingham Place
    Brighton
    East Sussex
    BN1 3PQ

  • SHANBURY, Clifford Eric

    Director

    Appointed on 10 July 2007

    Resigned on 23 July 2011

    Nationality: British

    Occupation: Chartered Accountant In Practi

    Month of birth: June 1945

    33
    Chiltern Avenue
    Bushey
    Hertfordshire

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 August 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L6BMZPQ8. Transaction: MzE4MjMyNTI0MWFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626J3JS. Transaction: MzE3MTExODcxMWFkaXF6a2N4.

  3. 18 November 2016 Total exemption full accounts made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: A5IKAXOA. Transaction: MzE2MjEzMDcxM2FkaXF6a2N4.

  4. 28 July 2016 Previous accounting period shortened from 29 October 2015 to 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Accounts. Type: AA01. Barcode: X5C68YSH. Transaction: MzE1MzkxNTM1MmFkaXF6a2N4.

  5. 6 April 2016 Appointment of Mr James Hugh Lewis as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X548OOFF. Transaction: MzE0NTY2MDk0NmFkaXF6a2N4.

  6. 4 April 2016 Annual return made up to 29 February 2016 no member list [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X540S4IX. Transaction: MzE0NTQ0MzcyNGFkaXF6a2N4.

  7. 10 November 2015 Total exemption full accounts made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: A4IY7L15. Transaction: MzEzNDQxNDExMWFkaXF6a2N4.

  8. 29 July 2015 Previous accounting period shortened from 30 October 2014 to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Accounts. Type: AA01. Barcode: X4COZAIY. Transaction: MzEyODAzNzIwMWFkaXF6a2N4.

  9. 28 May 2015 Annual return made up to 28 February 2015 no member list [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X48CPDU3. Transaction: MzEyNDA5NzIzMGFkaXF6a2N4.

  10. 2 June 2014 Current accounting period extended from 31 May 2014 to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA01. Barcode: X397WZTC. Transaction: MzEwMTEyODA3NmFkaXF6a2N4.

  11. 11 April 2014 Annual return made up to 28 February 2014 no member list [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X35MD29T. Transaction: MzA5ODA5MTQxMGFkaXF6a2N4.

  12. 11 April 2014 Registered office address changed from 17 St. Annes Court London W1F 0BQ England on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35MD295. Transaction: MzA5ODA5MTI0MWFkaXF6a2N4.

  13. 11 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X35MD29L. Transaction: MzA5ODA5MTI0NGFkaXF6a2N4.

  14. 11 April 2014 Termination of appointment of Jan Roseman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MD29D. Transaction: MzA5ODA5MTIxMmFkaXF6a2N4.

  15. 11 April 2014 Registered office address changed from 17 Canons Close Radlett Hertfordshire WD7 7ER United Kingdom on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35MCZA0. Transaction: MzA5ODA5MDM5M2FkaXF6a2N4.

  16. 11 April 2014 Termination of appointment of David Brough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MCYJO. Transaction: MzA5ODA5MDE2MWFkaXF6a2N4.

  17. 3 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32M7XEI. Transaction: MzA5NTUyMDk5MmFkaXF6a2N4.

  18. 16 April 2013 Annual return made up to 28 February 2013 no member list [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X26G0J8A. Transaction: MzA3NjMxMjExMWFkaXF6a2N4.

  19. 1 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2345JVK. Transaction: MzA3Mzc4NDg4OGFkaXF6a2N4.

  20. 29 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NSVVC. Transaction: MzA1MzM0MjAwMWFkaXF6a2N4.

  21. 28 February 2012 Annual return made up to 28 February 2012 no member list [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3V0R. Transaction: MzA1MzI0Mzg4OGFkaXF6a2N4.

  22. 28 February 2012 Termination of appointment of Clifford Shanbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N3RM0. Transaction: MzA1MzI0MTgzOWFkaXF6a2N4.

  23. 28 February 2012 Termination of appointment of Paul Salmons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N3R0B. Transaction: MzA1MzI0MTUwOWFkaXF6a2N4.

  24. 25 July 2011 Annual return made up to 8 June 2011 no member list [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XA23WW37. Transaction: MzA0MDk2NjE2MmFkaXF6a2N4.

  25. 25 July 2011 Termination of appointment of Clifford Shanbury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA23VW36. Transaction: MzA0MDk0MzQ3NWFkaXF6a2N4.

  26. 24 July 2011 Termination of appointment of Clifford Shanbury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA22TW33. Transaction: MzA0MDk0MzQzMmFkaXF6a2N4.

  27. 2 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L96V3S1R. Transaction: MzAzMzE0Mjc2MmFkaXF6a2N4.

  28. 31 August 2010 Annual return made up to 8 June 2010 no member list [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X3441MWR. Transaction: MzAyMjM2NjgxOWFkaXF6a2N4.

  29. 31 August 2010 Secretary's details changed for Mr Clifford Eric Shanbury on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH03. Barcode: X343XMWM. Transaction: MzAyMjI1NDk3MGFkaXF6a2N4.

  30. 31 August 2010 Director's details changed for Mr Clifford Eric Shanbury on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X3440MWQ. Transaction: MzAyMjI1NDk3MmFkaXF6a2N4.

  31. 27 August 2010 Director's details changed for Carol Alexandra Harrison-Read on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X343YMWN. Transaction: MzAyMjI1NDk3MWFkaXF6a2N4.

  32. 27 August 2010 Director's details changed for Jan Roseman on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X343ZMWO. Transaction: MzAyMjI1NDk2OGFkaXF6a2N4.

  33. 8 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AAFHTH8Y. Transaction: MzAwODkxNjcxNWFkaXF6a2N4.

  34. 7 July 2009 Annual return made up to 08/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHKABCM. Transaction: MjAzNjYwODk3MGFkaXF6a2N4.

  35. 6 July 2009 Secretary appointed mr clifford eric shanbury [View PDF]

    Category: Officers. Type: 288a. Barcode: XR66GBB2. Transaction: MjAzNjUxMzQ5OGFkaXF6a2N4.

  36. 6 July 2009 Appointment terminated secretary hilary kramer [View PDF]

    Category: Officers. Type: 288b. Barcode: XR60VBBB. Transaction: MjAzNjUxMzA1NWFkaXF6a2N4.

  37. 17 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A46P191K. Transaction: MjAzMDgyNzIwOWFkaXF6a2N4.

  38. 25 February 2009 Registered office changed on 25/02/2009 from 5 eastcote place azalea walk pinner middx HA5 2EL [View PDF]

    Category: Address. Type: 287. Barcode: XTCM17NJ. Transaction: MjAyNjcwNzEwN2FkaXF6a2N4.

  39. 9 June 2008 Annual return made up to 08/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5W3G0FW. Transaction: MjAwNjg3Mjg3OGFkaXF6a2N4.

  40. 14 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AZQM1YSC. Transaction: MjAwMzI3Mjg2MmFkaXF6a2N4.

  41. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2Nzg3N2FkaXF6a2N4.

  42. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc2Mzg2MWFkaXF6a2N4.

  43. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc2Nzc1NGFkaXF6a2N4.

  44. 11 June 2007 Annual return made up to 08/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE0NDI5NmFkaXF6a2N4.

  45. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEzNTM2NGFkaXF6a2N4.

  46. 11 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg5NDY3MWFkaXF6a2N4.

  47. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA2NTczMGFkaXF6a2N4.

  48. 30 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc1MjM5NWFkaXF6a2N4.

  49. 27 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Njc0MDk4MmFkaXF6a2N4.

  50. 27 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc0MDU0NGFkaXF6a2N4.

  51. 18 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTIxNTA0MGFkaXF6a2N4.

  52. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk3NjU5MmFkaXF6a2N4.

  53. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM1MjMwN2FkaXF6a2N4.

  54. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY5NjcyMGFkaXF6a2N4.

  55. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4NDYxMGFkaXF6a2N4.

  56. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU2Nzk4OWFkaXF6a2N4.

  57. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg4NjY0MGFkaXF6a2N4.

  58. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg2NTMyMGFkaXF6a2N4.

  59. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk0MDQ0MWFkaXF6a2N4.

  60. 18 January 2007 Registered office changed on 18/01/07 from: 923 finchley road london NW11 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ3NTYzOGFkaXF6a2N4.

  61. 18 January 2007 Accounting reference date shortened from 30/06/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDc5OTE4N2FkaXF6a2N4.

  62. 9 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDQ4ODY4M2FkaXF6a2N4.

  63. 7 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTY3MzMxMGFkaXF6a2N4.

  64. 19 July 2006 Annual return made up to 08/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ5MDU0NWFkaXF6a2N4.

  65. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE4MjQzMGFkaXF6a2N4.

  66. 30 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ0MjUyMGFkaXF6a2N4.

  67. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg5MTM0OGFkaXF6a2N4.

  68. 20 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg0NDU2OGFkaXF6a2N4.

  69. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg3NDM1OGFkaXF6a2N4.

  70. 8 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQyNTQ3MWFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:12:51 +0100