A Conflict of Interest (Karen Woo Foundation)

Company Registration Number: 07346897

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.
A Conflict of Interest (Karen Woo Foundation) is a Private Company Limited by Guarantee first registered on 16 August 2010. Its current registered address is in John Archer Way, London.

Registered Address

MR PHILIP FRENCH
WARDHOUSE INVESTMENTS LTD STUDIO 4
ROYAL VICTORIA PATRIOTIC BUILDING
JOHN ARCHER WAY
LONDON
SW18 3SX

There are 53 companies currently registered at this postcode, including this one.

All companies at SW18 3SX

Registration Data

Company Number

07346897

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

86900 - Other human health activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £36,989£44,156£42,419£67,229£75,315
of which Cash £36,989£44,156£42,359£67,169£75,315
Total Assets £36,989£44,156£42,419£67,229£75,315
Current Liabilities £0£42£1,528£1,504£780
Net Current Assets £36,989£44,114£40,891£65,725£74,535
Total Net Worth £36,988£44,114£40,891£65,725£74,535

Previous Names

No previous names

Company Officers

  • FRENCH, Philip John

    Secretary

    Appointed on 17 December 2010

     

    MR PHILIP FRENCH
    Wardhouse Investments Ltd
    Studio 4
    Royal Victoria Patriotic Building
    John Archer Way
    London
    SW18 3SX

  • CHURCHILL, Robert John

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Director Of Communications

    Month of birth: January 1982

    MR PHILIP FRENCH
    Wardhouse Investments Ltd
    Studio 4
    Royal Victoria Patriotic Building
    John Archer Way
    London
    SW18 3SX

  • FRENCH, Philip John

    Director

    Appointed on 16 August 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1968

    MR PHILIP FRENCH
    Wardhouse Investments Ltd
    Studio 4
    Royal Victoria Patriotic Building
    John Archer Way
    London
    SW18 3SX

  • WOO, Andrew Chung Liang

    Director

    Appointed on 16 August 2010

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1981

    Studio 4
    John Archer Way
    London
    SW18 3SX
    United Kingdom

  • WOO, Lynn

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: Psychiatric Nurse

    Month of birth: June 1944

    MR PHILIP FRENCH
    Wardhouse Investments Ltd
    Studio 4
    Royal Victoria Patriotic Building
    John Archer Way
    London
    SW18 3SX

  • TSANG, Jean Hsi Chun

    Secretary

    Appointed on 16 August 2010

    Resigned on 17 December 2010

    2-6
    Cannon Street
    London
    EC4M 6YH
    England

  • DIXON, Angie

    Director

    Appointed on 16 August 2010

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Composer

    Month of birth: November 1968

    2-6
    Cannon Street
    London
    EC4M 6YH
    England

  • NEE, Colin Peter

    Director

    Appointed on 13 August 2012

    Resigned on 13 August 2015

    Nationality: Irish And British (Dual)

    Occupation: Charity Chief Executive

    Month of birth: January 1959

    24
    St. Mark's Rise
    London
    E8 2NL
    United Kingdom

  • SMITH, Mark Richard

    Director

    Appointed on 11 January 2011

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1974

    MR PHILIP FRENCH
    Wardhouse Investments Ltd
    Studio 4
    Royal Victoria Patriotic Building
    John Archer Way
    London
    SW18 3SX

  • TSANG, Jean

    Director

    Appointed on 16 August 2010

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1980

    MR PHILIP FRENCH
    Wardhouse Investments Ltd
    Studio 4
    Royal Victoria Patriotic Building
    John Archer Way
    London
    SW18 3SX

  • WOO, Susan

    Director

    Appointed on 27 September 2010

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1972

    MR PHILIP FRENCH
    Wardhouse Investments Ltd
    Studio 4
    Royal Victoria Patriotic Building
    John Archer Way
    London
    SW18 3SX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 August 2016 Annual return made up to 6 June 2016 no member list [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5DMOKPT. Transaction: MzE1NTQyMTQ5MGFkaXF6a2N4.

  2. 18 August 2016 Director's details changed for Andrew Chung Liang Woo on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X5DMOKO9. Transaction: MzE1NTQyMTIxMmFkaXF6a2N4.

  3. 3 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567GV23. Transaction: MzE0NzY3MTc0MmFkaXF6a2N4.

  4. 3 September 2015 Termination of appointment of Jean Hsi Chun Tsang as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F5F62G. Transaction: MzEzMDM0MjQ2NmFkaXF6a2N4.

  5. 13 August 2015 Termination of appointment of Colin Peter Nee as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM01. Barcode: X4DPDVTK. Transaction: MzEyODkzNjgzNGFkaXF6a2N4.

  6. 2 July 2015 Annual return made up to 6 June 2015 no member list [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATEUM8. Transaction: MzEyNjM2ODUzMWFkaXF6a2N4.

  7. 15 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47HE0FT. Transaction: MzEyMzIwODYwMmFkaXF6a2N4.

  8. 20 February 2015 Appointment of Mr Robert John Churchill as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41M6E1V. Transaction: MzExNzc2MDg2NWFkaXF6a2N4.

  9. 6 June 2014 Annual return made up to 6 June 2014 no member list [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FZGOI. Transaction: MzEwMTQ3NjE1NWFkaXF6a2N4.

  10. 6 June 2014 Director's details changed for Mr Colin Peter Nee on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH01. Barcode: X39FZGOA. Transaction: MzEwMTQ3NjE1MWFkaXF6a2N4.

  11. 27 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FPTEZ. Transaction: MzEwMDU4NTAwMWFkaXF6a2N4.

  12. 10 September 2013 Annual return made up to 16 August 2013 no member list [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN8SR4. Transaction: MzA4NDc4NDI4NmFkaXF6a2N4.

  13. 30 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y4STC. Transaction: MzA3ODkyNTEyOWFkaXF6a2N4.

  14. 22 April 2013 Termination of appointment of Mark Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T2QB4. Transaction: MzA3NjY3MjEwNmFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 16 August 2012 no member list [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYNJU. Transaction: MzA2MjczMjQ4OWFkaXF6a2N4.

  16. 14 August 2012 Appointment of Mr Colin Peter Nee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBHH8H. Transaction: MzA2MjQxMzQyM2FkaXF6a2N4.

  17. 14 August 2012 Termination of appointment of Susan Woo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBHHI0. Transaction: MzA2MjQxMzQ5NmFkaXF6a2N4.

  18. 17 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A190GFDL. Transaction: MzA1NzY0NTQ3NWFkaXF6a2N4.

  19. 21 November 2011 Annual return made up to 16 August 2011 no member list [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XE732ZF1. Transaction: MzA0NzQ5NzkxNmFkaXF6a2N4.

  20. 26 January 2011 Appointment of Mr Mark Richard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL7MSR4Y. Transaction: MzAzMTE2MTE3MGFkaXF6a2N4.

  21. 20 December 2010 Registered office address changed from 2-6 Cannon Street London EC4M 6YH England on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X99EEQ0X. Transaction: MzAyODk3NTIxOGFkaXF6a2N4.

  22. 17 December 2010 Appointment of Mr Philip John French as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X999EQ0S. Transaction: MzAyODk3NDk4MmFkaXF6a2N4.

  23. 17 December 2010 Termination of appointment of Jean Hsi Chun Tsang as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9981Q0E. Transaction: MzAyODk3NDkxMGFkaXF6a2N4.

  24. 14 December 2010 Appointment of Mrs Lynn Woo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7UXYPXF. Transaction: MzAyODc3MzA2NGFkaXF6a2N4.

  25. 13 December 2010 Termination of appointment of Angie Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ENYPWO. Transaction: MzAyODcwNjM1OGFkaXF6a2N4.

  26. 11 October 2010 Appointment of Mrs Susan Woo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLTYVO5X. Transaction: MzAyNTAxNDM5NWFkaXF6a2N4.

  27. 16 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXX37ML8. Transaction: MzAyMTQ1NjM4MmFkaXF6a2N4.

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