Company Information for THE UPPER ROOM (ST SAVIOUR'S)
THE UPPER ROOM ST SAVIOUR WENDELL PARK CHURCH, COBBOLD ROAD, LONDON, W12 9LN,
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Company Registration Number
02567517
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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THE UPPER ROOM (ST SAVIOUR'S) | ||
Legal Registered Office | ||
THE UPPER ROOM ST SAVIOUR WENDELL PARK CHURCH COBBOLD ROAD LONDON W12 9LN Other companies in W12 | ||
Previous Names | ||
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Charity Number | 1004354 |
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Charity Address | 68 ESMOND ROAD, LONDON, W4 1JF |
Charter | NO INFORMATION RECORDED |
Company Number | 02567517 | |
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Company ID Number | 02567517 | |
Date formed | 1990-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:30:58 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL MAWDSLEY |
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KENNETH BARBOUR |
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JULIAN DONALD HILLMAN |
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PAUL MICHAEL MAWDSLEY |
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MATTHEW MORGAN |
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PAULETTE PATRICIA YVONNE MULLINGS |
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RICHARD MACDONALD SHAW |
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BRIDGET LAURA STEVENSON |
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SIMON MARTIN TUKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALYSON SICH |
Company Secretary | ||
SARA CHRISTINE HOLLOWAY |
Director | ||
ANTONY JOHN BRANCH |
Director | ||
PHILIP BURKE |
Director | ||
ALYSON SICH |
Director | ||
SUSAN GLYN |
Director | ||
OLIVER HENRY JAMES PEARCEY |
Director | ||
MARY MADELINE PEARS |
Director | ||
ANTHONY NICHOLAS SIMKIN |
Director | ||
MADELINE BULMAN |
Director | ||
SIMON JOCK BRUCE |
Company Secretary | ||
SIMON JOCK BRUCE |
Director | ||
RITA EILEEN SERBUTT |
Director | ||
MALCOLM PETER MCONIE |
Director | ||
FELICIA SALMON |
Director | ||
BRENDA DOROTHY WHEELER |
Director | ||
JOHN DAVID WHEELER |
Director | ||
GILLIAN ALCOCK |
Director | ||
LESLEY EVE THOMSON |
Director | ||
MICHAEL JOHN KEELING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANNUS ASSOCIATES LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
HAMMERSMITH AND FULHAM MENCAP | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
GREEN & CLEAN SERVICES LIMITED | Director | 2004-11-03 | CURRENT | 2003-02-18 | Dissolved 2016-11-15 | |
12 AGAMEMNON FREEHOLDERS LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
HAMMERSMITH AND FULHAM MENCAP | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
DOWLAKE LIMITED | Director | 1992-09-28 | CURRENT | 1992-09-17 | Active | |
KING & TUKE LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH BARBOUR | ||
DIRECTOR APPOINTED MR JULIAN EMILIUS HAROLD MARSHALL | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW EWART CHEYNE MORGAN | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE PATRICIA YVONNE MULLINGS | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CHARLOTTE WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/07/18 | |
CH01 | Director's details changed for Richard Macdonald Shaw on 2018-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM THE PARISH OFFICE ST SAVIOUR WENDELL PARK CHURCH COBBOLD ROAD LONDON W12 9LN | |
AR01 | 11/12/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM THE PARISH OFFICE ST SAVIOUR WENDELL PARK CHURCH COBBOLD ROAD LONDON W12 9LN | |
TM02 | Termination of appointment of Alyson Sich on 2015-06-17 | |
AP03 | Appointment of Paul Michael Mawdsley as company secretary on 2015-06-17 | |
AP01 | DIRECTOR APPOINTED KENNETH BARBOUR | |
AP01 | DIRECTOR APPOINTED MR JULIA DONALD HILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA CHRISTINE HOLLOWAY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL MAWDSLEY | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULETTE PATRICIA YVONNE MULLINGS / 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA CHRISTINE HOLLOWAY / 08/01/2013 | |
RES15 | CHANGE OF NAME 04/07/2012 | |
CERTNM | COMPANY NAME CHANGED UPPER ROOM (ST SAVIOUR'S WITH ST MARY'S) CERTIFICATE ISSUED ON 30/08/12 | |
NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
RES15 | CHANGE OF NAME 04/07/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BRANCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED RICHARD MACDONALD SHAW | |
AP01 | DIRECTOR APPOINTED MATTHEW MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BRANCH | |
AR01 | 11/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM ST SAVIOUR'S WITH ST MARY'S VICARAGE COBBOLD ROAD LONDON W12 9LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYSON SICH | |
AR01 | 11/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GLYN | |
AP01 | DIRECTOR APPOINTED BRIDGET LAURA STEVENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED PHILIP BURKE | |
363a | ANNUAL RETURN MADE UP TO 11/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BRANCH / 10/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER PEARCEY | |
288a | DIRECTOR APPOINTED SUSAN GLYN | |
288a | DIRECTOR APPOINTED SARA CHRISTINE HOLLOWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR MARY PEARS LOGGED FORM | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 11/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
363s | ANNUAL RETURN MADE UP TO 11/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 11/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 11/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 11/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 11/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 11/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 11/12/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE UPPER ROOM (ST SAVIOUR'S)
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE UPPER ROOM (ST SAVIOUR'S) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |