ANNIE MACPHERSON HOME OF INDUSTRY (INCORPORATED)

Overview

Company Name	ANNIE MACPHERSON HOME OF INDUSTRY (INCORPORATED)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00108687
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1910

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANNIE MACPHERSON HOME OF INDUSTRY (INCORPORATED)?

Activities of religious organisations (94910) / Other service activities

Where is ANNIE MACPHERSON HOME OF INDUSTRY (INCORPORATED) located?

Registered Office Address	305 Cambridge Heath Road, London E2 9LH
Undeliverable Registered Office Address	No

What are the latest accounts for ANNIE MACPHERSON HOME OF INDUSTRY (INCORPORATED)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ANNIE MACPHERSON HOME OF INDUSTRY (INCORPORATED)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for ANNIE MACPHERSON HOME OF INDUSTRY (INCORPORATED)?

Filings
Date	Description	Document	Type
Jun 27, 2025	Director's details changed for Miss Bethany Sarah Lambert on Jun 10, 2025	2 pages	CH01

Jan 06, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Secretary's details changed for Mr Michael James Houston on Jan 06, 2025	1 pages	CH03

Sep 16, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Feb 27, 2024	Appointment of Miss Bethany Sarah Lambert as a director on Feb 15, 2024	2 pages	AP01

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Termination of appointment of Patricia Anne Davis as a director on Sep 10, 2023	1 pages	TM01

Jul 28, 2023	Accounts for a small company made up to Dec 31, 2022	36 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a small company made up to Dec 31, 2021	35 pages	AA

Mar 08, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	32 pages	AA

Mar 22, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	26 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	26 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Appointment of Ms Bernadette Marie Cunningham as a director on Sep 10, 2018	2 pages	AP01

Jan 17, 2019	Termination of appointment of Christopher Martin Coleman as a director on Sep 10, 2018	1 pages	TM01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	17 pages	AA

Aug 02, 2018	Notification of a person with significant control statement	2 pages	PSC08

Mar 16, 2018	Withdrawal of a person with significant control statement on Mar 16, 2018	2 pages	PSC09

Jan 18, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Sep 15, 2017	Total exemption full accounts made up to Dec 31, 2016	17 pages	AA

Jun 14, 2017	Registration of charge 001086870001, created on May 24, 2017	15 pages	MR01

View All Filings

Who are the officers of ANNIE MACPHERSON HOME OF INDUSTRY (INCORPORATED)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOUSTON, Michael James Flat 1 Macpherson Apartments 307 Cambridge Heath Road E2 9LH London Flat 1 Macpherson Apartments 307 Cambridge Heath R England	Jan 19, 1998		Secretary	Flat 1 Macpherson Apartments 307 Cambridge Heath Road E2 9LH London Flat 1 Macpherson Apartments 307 Cambridge Heath R England		British			56579200002
CUNNINGHAM, Bernadette Marie 9b Clerkenwell Road EC1M 5PY London Apartment 701 England	Sep 10, 2018		Director	9b Clerkenwell Road EC1M 5PY London Apartment 701 England	United Kingdom	British	1970-10	Developer	82191010002
HARNIESS, Philip Antony 305 Cambridge Heath Road, London E2 9LH	Sep 09, 2013		Director	305 Cambridge Heath Road, London E2 9LH	United Kingdom	British	1981-7	Physiotherapist	184622530001
LAMBERT, Bethany Sarah Butler Street E2 0RW London 22 Bevin House England	Feb 15, 2024		Director	Butler Street E2 0RW London 22 Bevin House England	England	British	1989-2	Social Worker	319902870002
DAYKIN, Trevor 305 Cambridge Heath Road E2 9LG London		Jul 31, 1994	Secretary	305 Cambridge Heath Road E2 9LG London		British			3384320001
SIMS, Robert James 18 St Margarets Road TW1 2LW East Twickenham Middlesex	Aug 05, 1994	Jan 19, 1998	Secretary	18 St Margarets Road TW1 2LW East Twickenham Middlesex		British			41599430001
BOND, Mikloth Nathanial 11 Codrington Court Scott Street E1 5DH London Tower Hamlets	Sep 18, 2003	Sep 03, 2012	Director	11 Codrington Court Scott Street E1 5DH London Tower Hamlets	England	British	1949-12	Post Office Manager	95561560001
COLEMAN, Christopher Martyn 74 Antill Road E3 5BP London	Oct 14, 1999	Sep 10, 2018	Director	74 Antill Road E3 5BP London	England	British	1952-9	Director	53828810001
DAVIS, Patricia Anne 43 Wilmot Street Tower Hamlets E2 0BS London	Sep 18, 2003	Sep 10, 2023	Director	43 Wilmot Street Tower Hamlets E2 0BS London	United Kingdom	British	1951-12	Teacher	95301940001
FARRELL, Richard Gordon 9 Stanley House Saracen Street E14 6EX London	Jul 20, 1998	Jul 14, 1999	Director	9 Stanley House Saracen Street E14 6EX London		British	1953-6	Bookshop Manager	61986370001
GEORGE, Peter 29 Primrose Square E9 7TS London	Oct 14, 1999	Nov 03, 2004	Director	29 Primrose Square E9 7TS London		British	1943-2	Director	68455220001
MAK, Lanver 6 Pemberton Court Portelet Road E1 4EN London	Oct 14, 1999	Jul 05, 2001	Director	6 Pemberton Court Portelet Road E1 4EN London		British	1968-3	Project Leader	68455090001
VOGT, Alan 17 Burntwood Grange Road SW18 3JY London		Sep 08, 1994	Director	17 Burntwood Grange Road SW18 3JY London		British	1926-11	Retired Dentist	3384330001
WEBSTER, Gillian, Dr 67 Ellesmere Road Bow E3 5QU London		Jul 20, 1998	Director	67 Ellesmere Road Bow E3 5QU London		British	1946-12	General Practitioner	3384350001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ANNIE MACPHERSON HOME OF INDUSTRY (INCORPORATED)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 02, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jan 16, 2017	Mar 16, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0