Age UK East London

Company Registration Number: 07687015

Company registered in England and Wales

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Age UK East London is a Private Company Limited by Guarantee first registered on 29 June 2011. Its current registered address is in London.

Registered Address

AGE UK EAST LONDON 02ND FLOOR, 82 RUSSIA LANE
BETHNAL GREEN
LONDON
ENGLAND
E2 9LU

There are 4 companies currently registered at this postcode, including this one.

All companies at E2 9LU

Registration Data

Company Number

07687015

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2011

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

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£266,311£257,256£252,639
Current Assets £778,608£637,303£781,087£947,366£896,878
of which Cash £436,225£309,388£521,204£743,890£727,064
Total Assets £778,608£637,303£1,047,398£1,204,622£1,149,517
Current Liabilities £168,161£271,736£240,256£151,357£221,675
Net Current Assets £610,447£365,567£540,831£796,009£675,203
Total Net Worth £662,488£625,718£807,142£1,053,265£927,842

Previous Names

No previous names

Company Officers

  • BRACKEN, Lucy Eleanor

    Director

    Appointed on 16 November 2011

     

    Nationality: Uk

    Occupation: Osteopath

    Month of birth: February 1966

    Age Uk East London
    02nd Floor, 82 Russia Lane
    Bethnal Green
    London
    E2 9LU
    England

  • FLATLEY, Mary Theresa, Dr

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1956

    Age Uk East London
    02nd Floor, 82 Russia Lane
    Bethnal Green
    London
    E2 9LU
    England

  • HARDWICK, Rosanna Clare

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1990

    Flat 98
    Barge Walk
    London
    SE10 0FN
    England

  • HARVEY, Mark Ian

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1955

    Age Uk East London
    02nd Floor, 82 Russia Lane
    Bethnal Green
    London
    E2 9LU
    England

  • KYLE, Glyn

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: June 1962

    Age Uk East London
    02nd Floor, 82 Russia Lane
    Bethnal Green
    London
    E2 9LU
    England

  • PHILLIPS, Andrew Bassett

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    Age Uk East London
    02nd Floor, 82 Russia Lane
    Bethnal Green
    London
    E2 9LU
    England

  • RIGG, Kevin Anthony

    Director

    Appointed on 29 June 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    51
    Regent Square
    Bow
    London
    E3 3HW
    Uk

  • STONES, Adrian

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: January 1980

    Age Uk East London
    02nd Floor, 82 Russia Lane
    Bethnal Green
    London
    E2 9LU
    England

  • WHITBY, Emma Catherine

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Chief Officer/Charity Worker

    Month of birth: August 1977

    Age Uk East London
    02nd Floor, 82 Russia Lane
    Bethnal Green
    London
    E2 9LU
    England

  • EGAN, Kathleen Norah

    Secretary

    Appointed on 29 June 2011

    Resigned on 16 November 2011

    3rd Floor Kemp House 152-160
    City Road
    London
    EC1V 2DW

  • WALKER, Deborah

    Secretary

    Appointed on 16 November 2011

    Resigned on 11 July 2015

    3rd Floor Kemp House 152-160
    City Road
    London
    EC1V 2DW

  • BANKS, Sally Anne

    Director

    Appointed on 29 June 2011

    Resigned on 11 January 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1946

    3rd Floor Kemp House 152-160
    City Road
    London
    EC1V 2DW

  • BEHRENS, Lina Marie

    Director

    Appointed on 30 March 2016

    Resigned on 31 July 2016

    Nationality: German

    Occupation: Associate, Social Finance

    Month of birth: February 1986

    33 Newland Court
    Bath Street
    London
    EC1V 9NS
    England

  • BROOMES, Veronica

    Director

    Appointed on 29 June 2011

    Resigned on 26 March 2014

    Nationality: Guyanese

    Occupation: Trainer And Consultant

    Month of birth: December 1959

    Executive Trainingsolutions Ltd
    17 Ensign House Admirals Way
    Canary Wharf
    London
    E14 9XQ
    Uk

  • DEDMAN, Patricia Mary

    Director

    Appointed on 29 June 2011

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    3rd Floor Kemp House 152-160
    City Road
    London
    EC1V 2DW

  • ELLIS, Fred

    Director

    Appointed on 29 June 2011

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    19
    Vincent Road
    London
    N15 3QA
    Uk

  • HAYES, Rosina Margaret

    Director

    Appointed on 29 June 2011

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    2 Nightingale House
    241 Kingsland Road
    London
    E2 8AR
    Uk

  • HOWARTH, Michael Anthony

    Director

    Appointed on 29 June 2011

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Client Advisor Trainer

    Month of birth: March 1956

    239
    Trelawnley Estate
    Paragon Road
    London
    E6 6PH
    Uk

  • JOHNSTONE, Susan Kathleen

    Director

    Appointed on 29 June 2011

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    66
    Lichfield Road
    London
    E3 5AL
    Uk

  • NANDRA, Jaswinder Singh

    Director

    Appointed on 29 June 2011

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    Age Uk East London
    02nd Floor, 82 Russia Lane
    Bethnal Green
    London
    E2 9LU
    England

  • PATHMANABAN, Branavan

    Director

    Appointed on 27 November 2013

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Strategy

    Month of birth: August 1975

    3rd Floor Kemp House 152-160
    City Road
    London
    EC1V 2DW

  • SAVAGE, Philippa Amy

    Director

    Appointed on 30 January 2013

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1975

    Age Uk East London
    02nd Floor, 82 Russia Lane
    Bethnal Green
    London
    E2 9LU
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 January 2017 Appointment of Ms Rosanna Clare Hardwick as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YTGYPL. Transaction: MzE2NzMyMDk5M2FkaXF6a2N4.

  2. 20 January 2017 Termination of appointment of Lina Marie Behrens as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5YJ48OQ. Transaction: MzE2NzA4ODU4MGFkaXF6a2N4.

  3. 20 January 2017 Termination of appointment of Jaswinder Singh Nandra as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5YJ48TD. Transaction: MzE2NzA4ODU5MGFkaXF6a2N4.

  4. 3 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74ASZ. Transaction: MzE2NTA4NDUxN2FkaXF6a2N4.

  5. 4 August 2016 Termination of appointment of Philippa Amy Savage as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X5CONA2O. Transaction: MzE1NDQ3OTcwN2FkaXF6a2N4.

  6. 29 July 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L5BZ04BS. Transaction: MzE1NDAwMjk3M2FkaXF6a2N4.

  7. 25 July 2016 Annual return made up to 29 June 2016 no member list [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYAFBS. Transaction: MzE1MzYwNjkzMWFkaXF6a2N4.

  8. 2 June 2016 Registered office address changed from 82 Russia Lane 02nd Floor, 82 Russia Lane Bethnal Green London E2 9LU England to Age Uk East London 02nd Floor, 82 Russia Lane Bethnal Green London E2 9LU on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BHSN5. Transaction: MzE0OTk3MTU0NWFkaXF6a2N4.

  9. 2 June 2016 Registered office address changed from 3rd Floor Kemp House 152-160 City Road London EC1V 2DW to 82 Russia Lane 02nd Floor, 82 Russia Lane Bethnal Green London E2 9LU on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BHRFF. Transaction: MzE0OTk3MTM1MmFkaXF6a2N4.

  10. 21 April 2016 Appointment of Ms Lina Marie Behrens as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X55BZ5AY. Transaction: MzE0Njc0OTM2OGFkaXF6a2N4.

  11. 20 April 2016 Termination of appointment of Deborah Walker as a secretary on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: TM02. Barcode: X55BZ3GH. Transaction: MzE0Njc0ODgwNmFkaXF6a2N4.

  12. 20 April 2016 Termination of appointment of Branavan Pathmanaban as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X55BZ3JL. Transaction: MzE0Njc0ODg5OGFkaXF6a2N4.

  13. 7 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4L9ZH48. Transaction: MzEzNjkwNzYwMGFkaXF6a2N4.

  14. 18 July 2015 Annual return made up to 29 June 2015 no member list [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BWD6EG. Transaction: MzEyNzMyNDkwNGFkaXF6a2N4.

  15. 18 June 2015 Appointment of Mr Mark Ian Harvey as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X49SV0SI. Transaction: MzEyNTQyMTc1MmFkaXF6a2N4.

  16. 7 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HJANE2. Transaction: MzEwODgyNDQwM2FkaXF6a2N4.

  17. 24 September 2014 Appointment of Mr Glyn Kyle as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: AP01. Barcode: X3H2X72Z. Transaction: MzEwODE0NDA1NmFkaXF6a2N4.

  18. 18 August 2014 Termination of appointment of Michael Anthony Howarth as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X3EK0I0K. Transaction: MzEwNTczNjU4NGFkaXF6a2N4.

  19. 9 July 2014 Annual return made up to 29 June 2014 no member list [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYDOG. Transaction: MzEwMzQ1NDI5MWFkaXF6a2N4.

  20. 9 July 2014 Register inspection address has been changed from C/O Age Uk Tower Hamlets 82 Russia Lane London E2 9LU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X3BQYDO8. Transaction: MzEwMzQ1NDA4NWFkaXF6a2N4.

  21. 9 July 2014 Appointment of Miss Emma Catherine Whitby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQYDNK. Transaction: MzEwMzQ1NDA3NWFkaXF6a2N4.

  22. 9 July 2014 Appointment of Mrs Philippa Amy Savage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQYDNC. Transaction: MzEwMzQ1NDA3MmFkaXF6a2N4.

  23. 9 July 2014 Appointment of Mr Adrian Stones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQYDNS. Transaction: MzEwMzQ1NDA4MmFkaXF6a2N4.

  24. 9 July 2014 Appointment of Mr Branavan Pathmanaban as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQYDN4. Transaction: MzEwMzQ1NDA2OWFkaXF6a2N4.

  25. 9 July 2014 Termination of appointment of Veronica Broomes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQYDMO. Transaction: MzEwMzQ1NDA2NGFkaXF6a2N4.

  26. 9 July 2014 Termination of appointment of Susan Johnstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQYDMW. Transaction: MzEwMzQ1NDA1OWFkaXF6a2N4.

  27. 26 November 2013 Appointment of Mr Andrew Bassett Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYYQ2O. Transaction: MzA4OTQ3Nzg3NWFkaXF6a2N4.

  28. 16 September 2013 Annual return made up to 29 June 2013 no member list [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2H07G7S. Transaction: MzA4NTEzNjcxNGFkaXF6a2N4.

  29. 12 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2GBN7KO. Transaction: MzA4NDkxNDc3M2FkaXF6a2N4.

  30. 12 March 2013 Termination of appointment of Sally Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2402PIR. Transaction: MzA3NDM2MjkxN2FkaXF6a2N4.

  31. 12 March 2013 Termination of appointment of Patricia Dedman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2402PDM. Transaction: MzA3NDM2Mjg5NmFkaXF6a2N4.

  32. 3 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GH9L. Transaction: MzA3MDM4NjMzNGFkaXF6a2N4.

  33. 3 January 2013 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: L1O9GH9T. Transaction: MzA3MDM3ODQxMmFkaXF6a2N4.

  34. 30 July 2012 Annual return made up to 29 June 2012 no member list [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1E17WPD. Transaction: MzA2MTUyNjUzOGFkaXF6a2N4.

  35. 27 July 2012 Appointment of Ms Deborah Walker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1E17WOP. Transaction: MzA2MTUyNDE2N2FkaXF6a2N4.

  36. 27 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1E17WP9. Transaction: MzA2MTUyNDE3M2FkaXF6a2N4.

  37. 27 July 2012 Termination of appointment of Kathleen Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E17WNL. Transaction: MzA2MTUyNDE0OWFkaXF6a2N4.

  38. 27 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1E17WOX. Transaction: MzA2MTUyNDE3MGFkaXF6a2N4.

  39. 27 July 2012 Appointment of Dr Mary Theresa Flatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E17WOH. Transaction: MzA2MTUyNDE2NmFkaXF6a2N4.

  40. 27 July 2012 Termination of appointment of Fred Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E17WNT. Transaction: MzA2MTUyNDE1N2FkaXF6a2N4.

  41. 27 July 2012 Appointment of Mrs Lucy Eleanor Bracken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E17WO9. Transaction: MzA2MTUyNDE2MGFkaXF6a2N4.

  42. 27 July 2012 Termination of appointment of Rosina Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E17WO1. Transaction: MzA2MTUyNDE1M2FkaXF6a2N4.

  43. 29 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AZKX3VE2. Transaction: MzAzOTY0MjAxNGFkaXF6a2N4.

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