Age Concern City of London

Company Registration Number: 07279153

Company registered in England and Wales

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Age Concern City of London is a Private Company Limited by Guarantee first registered on 9 June 2010. Its current registered address is in London.

Registered Address

5TH FLOOR
ONE NEW CHANGE
LONDON
ENGLAND
EC4M 9AF

There are 287 companies currently registered at this postcode, including this one.

All companies at EC4M 9AF

Registration Data

Company Number

07279153

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £25,432£18,000£18,000£0£0£0
of which Cash £24,992£18,000£18,000£0£0£0
Total Assets £25,432£18,000£18,000£0£0£0
Current Liabilities £20,483£9,965£2,334£0£0£0
Net Current Assets £4,949£8,035£15,666£0£0£0
Total Net Worth £4,949£8,035£15,666£0£0£0

Previous Names

No previous names

Company Officers

  • MATHESON, Elizabeth Verity

    Secretary

    Appointed on 7 July 2016

     

    AGE UK LONDON
    6th Floor
    Tavistock Square
    London
    WC1H 9NA
    England

  • GOLDSMITH, David

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1945

    5th Floor
    One New Change
    London
    EC4M 9AF
    England

  • JACOBSON, Ronald Marcus

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    30
    Portman Towers
    George Street
    London
    W1H 7HN
    United Kingdom

  • KAKOTY, Prakash Chandra

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1941

    5th Floor
    One New Change
    London
    EC4M 9AF
    England

  • SHALIT, David Manuel

    Director

    Appointed on 9 June 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1930

    21
    St. Georges Road
    London
    SE1 6ES

  • SIMPSON, David William

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: April 1950

    5th Floor
    One New Change
    London
    EC4M 9AF
    England

  • MAUGER, Samantha Karen

    Secretary

    Appointed on 9 June 2010

    Resigned on 7 July 2016

    21
    St. Georges Road
    London
    SE1 6ES

  • FENTON, Jonathan Gabriel

    Director

    Appointed on 13 January 2016

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Charity Trustee And Retired Solicitor

    Month of birth: June 1956

    5th Floor
    One New Change
    London
    EC4M 9AF
    England

  • KYLE, Glyn

    Director

    Appointed on 9 June 2010

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: June 1962

    21
    St. Georges Road
    London
    SE1 6ES

  • WOOD, Jonathan Howard Sheridan

    Director

    Appointed on 9 June 2010

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1950

    21
    St. Georges Road
    London
    SE1 6ES

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

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Latest Filings

  1. 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: X5HRR4KZ. Transaction: MzE1OTgxMTExNGFkaXF6a2N4.

  2. 6 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E76255. Transaction: MzE1NjQ5MjI2OWFkaXF6a2N4.

  3. 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: X5APXEUH. Transaction: MzE1MjQ5MDU5NWFkaXF6a2N4.

  4. 7 July 2016 Termination of appointment of Samantha Karen Mauger as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM02. Barcode: X5APXDFK. Transaction: MzE1MjQ5MDE0M2FkaXF6a2N4.

  5. 13 June 2016 Annual return made up to 9 June 2016 no member list [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X591JLWZ. Transaction: MzE1MDY0NzA5NGFkaXF6a2N4.

  6. 4 May 2016 Appointment of Mr Jonathan Gabriel Fenton as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X567GU4W. Transaction: MzE0NzY3MTQ2N2FkaXF6a2N4.

  7. 11 April 2016 Registered office address changed from 21 st. Georges Road London SE1 6ES to 5th Floor One New Change London EC4M 9AF on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OE8RF. Transaction: MzE0NjEwODEwNmFkaXF6a2N4.

  8. 23 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4RKY. Transaction: MzEzNzg4NzMzN2FkaXF6a2N4.

  9. 21 July 2015 Previous accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4C42FYP. Transaction: MzEyNzQzOTA0NWFkaXF6a2N4.

  10. 29 June 2015 Annual return made up to 9 June 2015 no member list [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALB7K3. Transaction: MzEyNjA1ODc0OWFkaXF6a2N4.

  11. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SCZ80. Transaction: MzExOTc0MjU3M2FkaXF6a2N4.

  12. 17 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3I59VV6. Transaction: MzEwOTYyOTM5NmFkaXF6a2N4.

  13. 17 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJNkJKNDJhZGlxemtjeA.

  14. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNIOFFRTDVhZGlxemtjeA.

  15. 26 June 2014 Annual return made up to 9 June 2014 no member list [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQSZC. Transaction: MzEwMjcwMzQyN2FkaXF6a2N4.

  16. 25 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DWI3C. Transaction: MzA5NjkxMTAyNWFkaXF6a2N4.

  17. 22 November 2013 Appointment of Dr Prakash Chandra Kakoty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOQYAB. Transaction: MzA4OTI3NzQ3MmFkaXF6a2N4.

  18. 25 June 2013 Annual return made up to 9 June 2013 no member list [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BM9D. Transaction: MzA4MDQzMDM5MGFkaXF6a2N4.

  19. 25 June 2013 Termination of appointment of Glyn Kyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9BM95. Transaction: MzA4MDQzMDE3OGFkaXF6a2N4.

  20. 10 April 2013 Appointment of Mr David William Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260KAQR. Transaction: MzA3NjAxNDAyMWFkaXF6a2N4.

  21. 8 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PSLAP. Transaction: MzA3NDE3NTgyNmFkaXF6a2N4.

  22. 13 June 2012 Annual return made up to 9 June 2012 no member list [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0THZK. Transaction: MzA1OTA4NDMwM2FkaXF6a2N4.

  23. 9 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A148HSF4. Transaction: MzA1Mzg0OTIzNWFkaXF6a2N4.

  24. 14 July 2011 Annual return made up to 9 June 2011 no member list [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X72HCVTN. Transaction: MzA0MDQ2MDQ0OGFkaXF6a2N4.

  25. 15 March 2011 Appointment of Mr Ronald Marcus Jacobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0WY4SF2. Transaction: MzAzMzc4MTk4NWFkaXF6a2N4.

  26. 15 March 2011 Appointment of Mr David Goldsmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0WCRSF3. Transaction: MzAzMzc4MDU4NGFkaXF6a2N4.

  27. 14 January 2011 Termination of appointment of Jonathan Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APIVJQL6. Transaction: MzAzMDQzMTcxNGFkaXF6a2N4.

  28. 9 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AMPFQKKU. Transaction: MzAxNzI1MTUxNWFkaXF6a2N4.

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