SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE
| Status | ACTIVE |
| Company No. | 03664056 |
| Category | |
| Incorporated | 09 Nov 1998 |
| Age | 25 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE is an active with number 03664056. It was incorporated 25 years, 6 months, 19 days ago, on 09 November 1998. The company address is The Sulgrave Club, 287 Goldhawk Road The Sulgrave Club, 287 Goldhawk Road, London, W12 8EU, England.
Company Fillings
Appoint person director company with name date
Date: 20 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fred Morgan
Appointment date: 2024-02-19
Documents
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Address
Type: AD01
Old address: 58a Bulwer Street London W12 8AP
Change date: 2023-08-29
New address: The Sulgrave Club, 287 Goldhawk Road Goldhawk Road London W12 8EU
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 24 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mugabi Turya
Termination date: 2021-10-18
Documents
Termination secretary company with name termination date
Date: 24 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-10-18
Officer name: Alarys Gibson
Documents
Appoint person director company with name date
Date: 24 Oct 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Laura Myfanwy Semple
Appointment date: 2021-08-09
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jessica Campbell
Appointment date: 2018-11-28
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Max Goldzweig
Appointment date: 2021-08-09
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-21
Officer name: Mrs Saliha Belarbaoui Djebbar
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Nicklin
Appointment date: 2021-08-09
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-21
Officer name: Mrs Salma Ahmed
Documents
Termination director company with name termination date
Date: 05 Oct 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Monika Szulak
Termination date: 2020-12-01
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-15
Officer name: Mr Mugabi Turya
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2019
Action Date: 30 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-30
Documents
Confirmation statement with no updates
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 29 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-29
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 29 Dec 2018
Action Date: 29 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-29
Documents
Appoint person secretary company with name date
Date: 23 Dec 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-28
Officer name: Mrs Alarys Gibson
Documents
Withdrawal of a person with significant control statement
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-12-07
Documents
Termination director company with name termination date
Date: 14 Nov 2018
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Yvonne Tsuchihashi
Termination date: 2017-06-30
Documents
Termination director company with name termination date
Date: 14 Nov 2018
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Yvonne Tsuchihashi
Termination date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 14 Nov 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susanna Donald
Termination date: 2018-05-31
Documents
Withdrawal of a person with significant control statement
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-20
Documents
Notification of a person with significant control statement
Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Notification of a person with significant control
Date: 20 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Tina Elaine Mayers
Documents
Notification of a person with significant control
Date: 20 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2016-04-06
Psc name: Tina Elaine Mayers
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-01
Officer name: Rose Bray
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-03
Documents
Change person director company with change date
Date: 31 Dec 2016
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-31
Officer name: Ms Rose Bray
Documents
Change person director company with change date
Date: 31 Dec 2016
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Monika Szulak
Change date: 2016-12-31
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 14 Dec 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alpa Junemann
Termination date: 2016-06-01
Documents
Termination secretary company with name termination date
Date: 12 Dec 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-01
Officer name: Amanda Hawke
Documents
Termination director company with name termination date
Date: 10 Dec 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Stinton
Termination date: 2016-10-26
Documents
Annual return company with made up date no member list
Date: 08 Jan 2016
Action Date: 06 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-06
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person secretary company with change date
Date: 16 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Amanda Hawke
Change date: 2015-10-16
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jose Yvonne Tsuchihashi
Appointment date: 2009-10-01
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 06 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rose Bray
Appointment date: 2015-06-06
Documents
Termination director company with name termination date
Date: 16 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-23
Officer name: Ashley Beck
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 06 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-06
Officer name: Mr Kevin Stinton
Documents
Appoint person director company with name date
Date: 11 Aug 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tracy Webb
Appointment date: 2015-06-02
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susanna Donald
Appointment date: 2015-06-02
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 03 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alpa Junemann
Appointment date: 2015-05-03
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Monika Szulak
Appointment date: 2015-06-02
Documents
Appoint person director company with name date
Date: 05 May 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Father Ashley Beck
Appointment date: 2015-04-14
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 01 Dec 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Change sail address company with old address new address
Date: 01 Dec 2014
Category: Address
Type: AD02
Old address: C/O Tina Mayers Sbfp&Cc 58a Bulwer Street London W12 8AP England
New address: Sbfp&Cc 58a Bulwer Street London W12 8AP
Documents
Termination director company with name termination date
Date: 29 Nov 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-08
Officer name: Suzanne Helen Wait
Documents
Termination director company with name termination date
Date: 29 Nov 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Ann Rennison
Termination date: 2014-10-08
Documents
Termination director company with name termination date
Date: 29 Nov 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-08
Officer name: Claudie Joelle Carrington Farndon
Documents
Termination director company with name termination date
Date: 29 Nov 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-08
Officer name: Sarah Penelope Hearn
Documents
Termination director company with name termination date
Date: 29 Nov 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-08
Officer name: Victoria Jane Dean
Documents
Termination secretary company with name termination date
Date: 29 Nov 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Dean
Termination date: 2014-10-08
Documents
Appoint person director company with name
Date: 16 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claudie Joelle Carrington Farndon
Documents
Appoint person director company with name
Date: 16 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amy Ann Rennison
Documents
Appoint person secretary company with name
Date: 16 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Victoria Dean
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 28 Nov 2013
Action Date: 27 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-27
Documents
Change registered office address company with date old address
Date: 27 Nov 2013
Action Date: 27 Nov 2013
Category: Address
Type: AD01
Old address: 58a Bulwer Street London W12 8AP
Change date: 2013-11-27
Documents
Appoint person director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Victoria Jane Dean
Documents
Termination director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley Beck
Documents
Appoint person director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Penelope Hearn
Documents
Appoint person director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Suzanne Helen Wait
Documents
Appoint person director company with name
Date: 22 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Father Ashley Beck
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 26 Nov 2012
Action Date: 29 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-29
Documents
Termination director company with name
Date: 26 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Vibert
Documents
Termination director company with name
Date: 26 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deanne Gardner
Documents
Change sail address company with old address
Date: 26 Nov 2012
Category: Address
Type: AD02
Old address: C/O Tina Mayers Sbfp&Cc 58a Bulwer Street London W12 8AP England
Documents
Move registers to sail company
Date: 25 Nov 2012
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Granville
Documents
Termination director company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Vibert
Documents
Termination director company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deanne Gardner
Documents
Termination director company with name
Date: 05 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Serrano
Documents
Appoint person director company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deanne Jacqueline Gardner
Documents
Resolution
Date: 08 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 31 Oct 2011
Action Date: 29 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-29
Documents
Change sail address company with old address
Date: 31 Oct 2011
Category: Address
Type: AD02
Old address: C/O Tina Mayers Sbfp&Cc 58a Bulwer Street London W12 8AP England
Documents
Appoint person director company with name
Date: 30 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deborah Jane Granville
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 28 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Christopher Jourdan Vibert
Documents
Annual return company with made up date no member list
Date: 21 Dec 2010
Action Date: 09 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-09
Documents
Appoint person director company with name
Date: 19 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Begonia Serrano
Documents
Termination director company with name
Date: 19 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Houghton
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Some Companies
ALFORD HOUSE EPSOM SQUARE,TROWBRIDGE,BA14 0XG
| Number: | 11358218 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 SOUTHAMPTON PLACE,LONDON,WC1A 2DA
| Number: | 10014253 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 WATERSIDE DRIVE,CHICHESTER,PO19 8RN
| Number: | 09929244 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6A ST ANDREWS COURT,THAME,OX9 3WT
| Number: | 09704063 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
61 ALBERT STREET,RUGBY,CV21 2SN
| Number: | 09350324 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOVEREIGN COURT,CENTRAL MILTON KEYNES,MK9 2HR
| Number: | 10427702 |
| Status: | ACTIVE |
| Category: | Private Limited Company |