Active - Proposal to Strike off
Company Information for SPARKLE (CHILDRENS CHARITY) LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
|
Company Registration Number
03796684
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
SPARKLE (CHILDRENS CHARITY) LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Charity Number | 1076582 |
---|---|
Charity Address | 25 HARLEY STREET, LONDON, W1G 9BR |
Charter | RAISING FUNDS FOR THE BENEFIT OF THE GENERAL BENEFIT OF CHILDREN INCLUDING MEDICAL PURPOSES |
Company Number | 03796684 | |
---|---|---|
Company ID Number | 03796684 | |
Date formed | 1999-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-12-04 08:04:37 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON HOSIER |
||
SUSAN GILLIAN GAUNT |
||
SIMON CHARLES WILLIAM JONES |
||
RICHARD HOWARD KLEINER |
||
REBECCA ELAINE RUNCORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES SAYER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESTER CLOSE PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2016-01-08 | CURRENT | 1964-05-15 | Active | |
GAMBLE & SPENCER UK LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
STATWELL LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-15 | Active | |
BRIGHTWATER INVESTMENTS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
MAYFAIR PRIME PROPERTIES LTD | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GERALD EDELMAN PROBATE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2015-03-18 | Active | |
CORNHILL FINANCIAL SERVICES LIMITED | Director | 2014-09-29 | CURRENT | 2006-04-04 | Liquidation | |
27 ST ANSELMS PLACE (FREEHOLD) LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
THE NURSERY WINDOW LIMITED | Director | 2014-04-16 | CURRENT | 1985-03-12 | Active | |
GERALD EDELMAN (CORNHILL) LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
REKO PROPERTIES LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
JESS PROPERTIES LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
MARTINA PROPERTIES LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
CORNHILL CAPITAL MANAGEMENT LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
RILEY PROPERTY DEVELOPMENTS LIMITED | Director | 2009-01-06 | CURRENT | 2000-09-28 | Live but Receiver Manager on at least one charge | |
HARLEY STREET NOMINEES LIMITED | Director | 2008-06-09 | CURRENT | 1958-10-07 | Active | |
AVANTI NOMINEES LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
RAYJON (NORTH) LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
AVANTI CAPITAL PLC | Director | 2001-12-28 | CURRENT | 1997-02-17 | Liquidation | |
AVANTI HOLDINGS PLC | Director | 2001-06-28 | CURRENT | 1999-12-08 | Liquidation | |
ODYSSEY PARTNERS LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD KLEINER / 26/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
AR01 | 28/06/16 NO MEMBER LIST | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
AR01 | 28/06/15 NO MEMBER LIST | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD HOWARD KLEINER / 19/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
AR01 | 28/06/14 NO MEMBER LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AR01 | 28/06/13 NO MEMBER LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 28/06/12 NO MEMBER LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 28/06/11 NO MEMBER LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 28/06/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 25 HARLEY STREET LONDON W1N 2BR | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 28/06/09 | |
AA | 30/06/08 PARTIAL EXEMPTION | |
AA | 30/06/07 PARTIAL EXEMPTION | |
363a | ANNUAL RETURN MADE UP TO 28/06/08 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 28/06/07 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 28/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | ANNUAL RETURN MADE UP TO 28/06/05 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 | |
363a | ANNUAL RETURN MADE UP TO 28/06/04 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 28/06/03 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 | |
363a | ANNUAL RETURN MADE UP TO 28/06/02 | |
363a | ANNUAL RETURN MADE UP TO 28/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/08/00 | |
363s | ANNUAL RETURN MADE UP TO 28/06/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPARKLE (CHILDRENS CHARITY) LIMITED 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. |