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Company Information for

"REDEMPTORIS MATER" HOUSE OF FORMATION

11 HAREWOOD AVENUE, LONDON, LONDON, NW1 6LD,
Company Registration Number
02965770
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About "redemptoris Mater" House Of Formation
"REDEMPTORIS MATER" HOUSE OF FORMATION was founded on 1994-09-07 and has its registered office in London. The organisation's status is listed as "Active". "redemptoris Mater" House Of Formation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
"REDEMPTORIS MATER" HOUSE OF FORMATION
 
Legal Registered Office
11 HAREWOOD AVENUE
LONDON
LONDON
NW1 6LD
Other companies in NW1
 
Charity Registration
Charity Number 1047443
Charity Address 11 HAREWOOD AVENUE, LONDON, NW1 6LD
Charter THE CHARITY RUNS A HOUSE OF FORMATION TO TRAIN MISSIONARY PRIESTS FOR THE DIOCESE OF WESTMINSTER. IT ALSO SUPPORTS PASTORAL ACTIVITIES CARRIED OUT IN THE UK AND ABROAD BY THE STUDENTS IN FORMATION, BY THE STAFF AND BY THE PRIESTS WHO HAVE BEEN ORDAINED: EVANGELISATION, CATECHESIS, LITURGICAL MINISTRY, ASSISTANCE TO FAMILIES, TO ELDERLY AND HOUSEBOUND, HOSPITAL CHAPLAINCY, ETC.
Filing Information
Company Number 02965770
Company ID Number 02965770
Date formed 1994-09-07
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2016-07-15
Return next due 2017-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-19 20:00:42
Primary Source:Companies House
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Company Officers of "REDEMPTORIS MATER" HOUSE OF FORMATION

Current Directors
Officer Role Date Appointed
MICHAEL JAMES ANDERSON
Director 1995-06-08
LORENZO ANDREINI
Director 2015-09-01
ANTHONY MATTHEW COOK
Director 1995-06-08
FRANCESCO DONEGA
Director 1995-06-08
JOHN FRANCIS GREEN
Director 2011-07-07
JOHN DAVID HAYWARD
Director 2015-07-09
ROBERT CHRISTOPHER RICHMOND HORSBURGH
Director 2015-07-09
TERENCE FERGAL MARTIN
Director 1995-06-08
PETER JOHN WALLACH
Director 1995-06-08
JEAN MARGARET MARTIN
Company Secretary 2011-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
REMO FINALDI
Director 1998-03-19 2011-07-07
GERALDINE ANNE RAE
Company Secretary 1999-12-01 2010-07-15
CLEMENT MICHAEL DUNNE
Director 2005-02-07 2006-08-07
LUDOMIR STANISLAW LASKOWSKI
Director 1995-06-08 2005-02-07
TERENCE FERGAL MARTIN
Company Secretary 1995-06-08 1999-12-10
LORENZO LEES
Director 1995-06-08 1998-03-19
ROBERT EDWARD FOSTER
Director 1994-09-07 1995-06-08
JUDITH LYNNE HILL
Director 1994-09-07 1995-06-08
JAMES THORNE
Director 1994-09-07 1995-06-08
ROBERT EDWARD FOSTER
Company Secretary 1994-09-07 1995-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS GREEN SACRED HEART CATHOLIC SCHOOL Director 2016-01-01 CURRENT 2012-07-27 Active
JOHN FRANCIS GREEN ABERDEEN SEAFARERS CENTRE LIMITED Director 2013-07-31 CURRENT 2008-09-18 Active
PETER JOHN WALLACH THE ADDED RESOURCE LIMITED Director 2002-11-29 CURRENT 2002-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-24AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-03AP01DIRECTOR APPOINTED FR. LORENZO ANDREINI
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ANDERSON / 17/08/2015
2015-07-21AR0115/07/15 NO MEMBER LIST
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WALLACH / 30/06/2015
2015-07-20AP01DIRECTOR APPOINTED MR JOHN DAVID HAYWARD
2015-07-20AP01DIRECTOR APPOINTED MR. ROBERT CHRISTOPHER RICHMOND HORSBURGH
2015-06-04AA31/08/14 TOTAL EXEMPTION FULL
2014-07-15AR0115/07/14 NO MEMBER LIST
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW COOK / 31/12/2013
2014-05-20AA31/08/13 TOTAL EXEMPTION FULL
2013-07-16AR0115/07/13 NO MEMBER LIST
2013-07-10MEM/ARTSARTICLES OF ASSOCIATION
2013-07-10RES01ALTER ARTICLES 25/06/2013
2013-05-24AA31/08/12 TOTAL EXEMPTION FULL
2012-07-25AR0115/07/12 NO MEMBER LIST
2012-05-23AA31/08/11 TOTAL EXEMPTION FULL
2011-07-22AR0119/07/11 NO MEMBER LIST
2011-07-14AP01DIRECTOR APPOINTED MR JOHN FRANCIS GREEN
2011-07-11AP03SECRETARY APPOINTED MRS JEAN MARGARET MARTIN
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR REMO FINALDI
2011-05-11AA31/08/10 TOTAL EXEMPTION FULL
2010-07-21AR0119/07/10 NO MEMBER LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FATHER FRANCESCO DONEGA / 19/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FERGAL MARTIN / 19/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW COOK / 19/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ANDERSON / 19/07/2010
2010-07-20TM02APPOINTMENT TERMINATED, SECRETARY GERALDINE RAE
2010-06-15AA31/08/09 TOTAL EXEMPTION FULL
2009-07-26363aANNUAL RETURN MADE UP TO 19/07/09
2009-05-08AA31/08/08 PARTIAL EXEMPTION
2008-07-28363aANNUAL RETURN MADE UP TO 19/07/08
2008-04-01AA31/08/07 PARTIAL EXEMPTION
2008-03-19288cSECRETARY'S CHANGE OF PARTICULARS / GERALDINE RAE / 30/11/2007
2007-07-19363aANNUAL RETURN MADE UP TO 19/07/07
2007-05-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06
2007-04-23288bDIRECTOR RESIGNED
2006-08-09363sANNUAL RETURN MADE UP TO 19/07/06
2006-04-12AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05
2005-08-15288bDIRECTOR RESIGNED
2005-08-15363aANNUAL RETURN MADE UP TO 19/07/05
2005-08-15353LOCATION OF REGISTER OF MEMBERS
2005-03-14AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04
2005-03-14288aNEW DIRECTOR APPOINTED
2004-09-27363sANNUAL RETURN MADE UP TO 19/07/04
2004-03-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03
2003-07-28363sANNUAL RETURN MADE UP TO 19/07/03
2003-04-14AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02
2002-08-06363sANNUAL RETURN MADE UP TO 19/07/02
2002-06-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01
2001-08-28363sANNUAL RETURN MADE UP TO 22/08/01
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-03363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sANNUAL RETURN MADE UP TO 07/09/00
2000-03-17AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-02225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00
2000-02-02288aNEW SECRETARY APPOINTED
1999-09-23363sANNUAL RETURN MADE UP TO 07/09/99
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-16363(288)DIRECTOR RESIGNED
1998-09-16363sANNUAL RETURN MADE UP TO 07/09/98
1998-06-21AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-05288aNEW DIRECTOR APPOINTED
1997-10-03363sANNUAL RETURN MADE UP TO 07/09/97
1997-06-20AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-24363sANNUAL RETURN MADE UP TO 07/09/96
1996-06-27AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-04363sANNUAL RETURN MADE UP TO 07/09/95
1995-06-22288NEW DIRECTOR APPOINTED
1995-06-22288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations




Licences & Regulatory approval
We could not find any licences issued to "REDEMPTORIS MATER" HOUSE OF FORMATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against "REDEMPTORIS MATER" HOUSE OF FORMATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"REDEMPTORIS MATER" HOUSE OF FORMATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8194
MortgagesNumMortOutstanding0.6491
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 94910 - Activities of religious organizations

Filed Financial Reports
Annual Accounts
2008-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 "REDEMPTORIS MATER" HOUSE OF FORMATION

Intangible Assets
Patents
We have not found any records of "REDEMPTORIS MATER" HOUSE OF FORMATION registering or being granted any patents
Domain Names
We do not have the domain name information for "REDEMPTORIS MATER" HOUSE OF FORMATION
Trademarks
We have not found any records of "REDEMPTORIS MATER" HOUSE OF FORMATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "REDEMPTORIS MATER" HOUSE OF FORMATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94910 - Activities of religious organizations) as "REDEMPTORIS MATER" HOUSE OF FORMATION are:

Outgoings
Business Rates/Property Tax
No properties were found where "REDEMPTORIS MATER" HOUSE OF FORMATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "REDEMPTORIS MATER" HOUSE OF FORMATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded "REDEMPTORIS MATER" HOUSE OF FORMATION any grants or awards.
Ownership
    We could not find any group structure information
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