Age Concern London Trading Limited

Company Registration Number: 06446184

Company registered in England and Wales

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Age Concern London Trading Limited is a Private Company Limited by Shares first registered on 5 December 2007. Its current registered address is in London.

Registered Address

6TH FLOOR TAVIS HOUSE
TAVISTOCK SQUARE
LONDON
ENGLAND
WC1H 9NA

There are 40 companies currently registered at this postcode, including this one.

All companies at WC1H 9NA

Registration Data

Company Number

06446184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £222,409£212,592£183,963£190,049£260,278£0
of which Cash £130,295£118,211£89,078£91,747£172,213£0
Total Assets £222,409£212,592£183,963£190,049£260,278£0
Current Liabilities £222,443£214,663£187,665£168,944£212,693£0
Net Current Assets £-34£-2,071£-3,702£21,105£47,585£0
Total Net Worth £1£1£1£1£1£0

Previous Names

No previous names

Company Officers

  • MATHESON, Elizabeth Verity

    Secretary

    Appointed on 7 July 2016

     

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • DISSON, Dale Michael

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1956

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • GOLDSMITH, David

    Director

    Appointed on 5 December 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1945

    17 The Galleries
    9 Abbey Road
    London
    NW8 9AQ

  • JACOBSON, Ronald Marcus

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • JAMES, Catherine (Kate)

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1954

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • SIMPSON, David William

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: April 1950

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • KYLE, Glyn

    Secretary

    Appointed on 5 December 2007

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Director Of Companies

    4b Dulwich Road
    London
    SE24 0PA

  • MAUGER, Samantha

    Secretary

    Appointed on 10 January 2011

    Resigned on 7 July 2016

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2007

    Resigned on 5 December 2007

    41 Chalton Street
    London
    NW1 1JD

  • DUTTA, Asoke Kumar

    Director

    Appointed on 5 December 2007

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    48 Carlyon Avenue
    Harrow
    Middlesex
    HA2 8SY

  • FALLOON, Maureen Sharon

    Director

    Appointed on 10 January 2011

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Charity Manager

    Month of birth: June 1949

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • FENTON, Jonathan Gabriel

    Director

    Appointed on 17 September 2014

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Charity Trustee

    Month of birth: June 1956

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • JONES, Gary John

    Director

    Appointed on 5 December 2007

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    4 Drummond Road
    London
    E11 2JS

  • KEAVENEY, Benn

    Director

    Appointed on 10 January 2011

    Resigned on 19 January 2015

    Nationality: Irish

    Occupation: Chief Executive Officer

    Month of birth: August 1956

    1st
    Floor 21 St. Georges Road
    London
    SE1 6ES

  • KYLE, Glyn

    Director

    Appointed on 5 December 2007

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: June 1962

    4b Dulwich Road
    London
    SE24 0PA

  • ROUTLEDGE, Robert Stuart

    Director

    Appointed on 27 May 2015

    Resigned on 26 January 2017

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1951

    6th Floor Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • SEAGROATT, Anthony Harry

    Director

    Appointed on 10 January 2011

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Charity Director

    Month of birth: July 1951

    Unit 2
    Vincent House
    2e Nags Head Road
    Enfield
    Middlesex
    EN3 7FN
    United Kingdom

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2007

    Resigned on 5 December 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 January 2017 Termination of appointment of Robert Stuart Routledge as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: TM01. Barcode: X5YWAPCB. Transaction: MzE2NzU0OTMzMmFkaXF6a2N4.

  2. 15 December 2016 Appointment of Mr Dale Michael Disson as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5LUT6LD. Transaction: MzE2NDUyMTAxNmFkaXF6a2N4.

  3. 14 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULONC. Transaction: MzE2NDM5ODcyNGFkaXF6a2N4.

  4. 10 November 2016 Appointment of Mr Ronald Marcus Jacobson as a director on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: AP01. Barcode: X5JG3ZAR. Transaction: MzE2MTY1NjY4NmFkaXF6a2N4.

  5. 3 November 2016 Appointment of Mr Robert Stuart Routledge as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X5J0DJ0X. Transaction: MzE2MTE0MDUyM2FkaXF6a2N4.

  6. 17 October 2016 Termination of appointment of Jonathan Gabriel Fenton as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HRRCA0. Transaction: MzE1OTgxMzQ2M2FkaXF6a2N4.

  7. 14 September 2016 Termination of appointment of Maureen Sharon Falloon as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5FIFELC. Transaction: MzE1NzM5NDMyMGFkaXF6a2N4.

  8. 6 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E7624P. Transaction: MzE1NjQ5MjI3MmFkaXF6a2N4.

  9. 17 August 2016 Appointment of Ms Catherine James as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5DJZCYX. Transaction: MzE1NTMwNTUwNWFkaXF6a2N4.

  10. 7 July 2016 Appointment of Miss Elizabeth Verity Matheson as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP03. Barcode: X5APXC7U. Transaction: MzE1MjQ4OTY5M2FkaXF6a2N4.

  11. 7 July 2016 Termination of appointment of Samantha Mauger as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM02. Barcode: X5APXBK2. Transaction: MzE1MjQ4OTUyNWFkaXF6a2N4.

  12. 7 July 2016 Registered office address changed from 1st Floor 21 st. Georges Road London SE1 6ES to 6th Floor Tavis House Tavistock Square London WC1H 9NA on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APXBCZ. Transaction: MzE1MjQ4OTQ0MWFkaXF6a2N4.

  13. 7 July 2016 Termination of appointment of Anthony Harry Seagroatt as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X5APXAC0. Transaction: MzE1MjQ4OTEzNmFkaXF6a2N4.

  14. 16 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEM24J. Transaction: MzEzNzY4MDAyMmFkaXF6a2N4.

  15. 29 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CAU5EW. Transaction: MzEyNzgyODQ1N2FkaXF6a2N4.

  16. 22 May 2015 Termination of appointment of Benn Keaveney as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X47X6OZT. Transaction: MzEyMzc1MzM4OGFkaXF6a2N4.

  17. 19 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N36P69. Transaction: MzExMzg5MzA5N2FkaXF6a2N4.

  18. 5 December 2014 Appointment of Mr Jonathan Gabriel Fenton as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3M2MV9M. Transaction: MzExMjg5OTU3NmFkaXF6a2N4.

  19. 21 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6WPAO. Transaction: MzEwNTczMTgzMWFkaXF6a2N4.

  20. 12 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2N248W2. Transaction: MzA5MDU5NDE1MmFkaXF6a2N4.

  21. 12 December 2013 Termination of appointment of Glyn Kyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N248VT. Transaction: MzA5MDU5Mzk4OGFkaXF6a2N4.

  22. 11 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2INB30Z. Transaction: MzA4NjgyNDUwN2FkaXF6a2N4.

  23. 7 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9SSSQ. Transaction: MzA2OTAwNzIyN2FkaXF6a2N4.

  24. 28 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IA5RF5. Transaction: MzA2NDkzMjgxNGFkaXF6a2N4.

  25. 16 July 2012 Appointment of Mr David William Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBAZN7. Transaction: MzA2MDg1MjI1NmFkaXF6a2N4.

  26. 25 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11A1BP7. Transaction: MzA1MTM1NDkyN2FkaXF6a2N4.

  27. 12 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0O07A2W. Transaction: MzA0ODg2ODkzMWFkaXF6a2N4.

  28. 19 April 2011 Appointment of Mr Benn Keaveney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDU2OTE1. Transaction: MzAzNTc5NDUyM2FkaXF6a2N4.

  29. 15 March 2011 Appointment of Ms Maureen Sharon Falloon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G2XSGL. Transaction: MzAzMzg1OTQ5M2FkaXF6a2N4.

  30. 15 March 2011 Appointment of Mr Anthony Harry Seagroatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0VNJSF5. Transaction: MzAzMzc3OTAwOWFkaXF6a2N4.

  31. 14 March 2011 Termination of appointment of Gary Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0W4GSFK. Transaction: MzAzMzc4MDAwNWFkaXF6a2N4.

  32. 14 March 2011 Termination of appointment of Asoke Dutta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0W47SFB. Transaction: MzAzMzc4MDAwMmFkaXF6a2N4.

  33. 14 March 2011 Appointment of Mrs Samantha Mauger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0VTSSFK. Transaction: MzAzMzc3OTM3NGFkaXF6a2N4.

  34. 14 March 2011 Termination of appointment of Glyn Kyle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0VFWSFA. Transaction: MzAzMzc3ODQyNGFkaXF6a2N4.

  35. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBBMUQ6V. Transaction: MzAyOTI3NTg5M2FkaXF6a2N4.

  36. 16 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X8SLNPZT. Transaction: MzAyODkxOTc1OWFkaXF6a2N4.

  37. 22 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XJRE2G03. Transaction: MzAwNTQ4MDIxN2FkaXF6a2N4.

  38. 22 December 2009 Director's details changed for Gary John Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJRE0G01. Transaction: MzAwNTQ3OTM1MGFkaXF6a2N4.

  39. 22 December 2009 Director's details changed for Glyn Kyle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJRE1G02. Transaction: MzAwNTQ3OTM1M2FkaXF6a2N4.

  40. 22 December 2009 Director's details changed for David Goldsmith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJRDZG0Z. Transaction: MzAwNTQ3OTM0N2FkaXF6a2N4.

  41. 22 December 2009 Director's details changed for Asoke Kumar Dutta on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJRDYG0Y. Transaction: MzAwNTQ3OTIxMWFkaXF6a2N4.

  42. 2 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV4IAEMO. Transaction: MzAwMTk1MDYwMWFkaXF6a2N4.

  43. 24 September 2009 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AX3JGDI4. Transaction: MjA0MjAyOTc1NGFkaXF6a2N4.

  44. 28 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AETFI6SC. Transaction: MjAyNDM5NDY1NWFkaXF6a2N4.

  45. 15 July 2008 Registered office changed on 15/07/2008 from emerald house, east street epsom surrey KT17 1HS [View PDF]

    Category: Address. Type: 287. Barcode: XDM8G1EZ. Transaction: MjAwODk5MDEyOGFkaXF6a2N4.

  46. 10 March 2008 Director appointed gary john jones [View PDF]

    Category: Officers. Type: 288a. Barcode: LQP7JXTG. Transaction: MjAwMTExNTQxNGFkaXF6a2N4.

  47. 10 March 2008 Director appointed david goldsmith [View PDF]

    Category: Officers. Type: 288a. Barcode: LQP7KXTH. Transaction: MjAwMTExNTI4M2FkaXF6a2N4.

  48. 10 March 2008 Director appointed asoke kumar dutta [View PDF]

    Category: Officers. Type: 288a. Barcode: LQP7LXTI. Transaction: MjAwMTExNDg5NWFkaXF6a2N4.

  49. 10 March 2008 Appointment terminated secretary sdg secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMBONXWY. Transaction: MjAwMTExNDgyMGFkaXF6a2N4.

  50. 10 March 2008 Director and secretary appointed glyn kyle [View PDF]

    Category: Officers. Type: 288a. Barcode: LQP7OXTL. Transaction: MjAwMTExNDM5NGFkaXF6a2N4.

  51. 10 March 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMBNUXW4. Transaction: MjAwMTExMzQyOWFkaXF6a2N4.

  52. 5 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTUwNjE0NmFkaXF6a2N4.

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