AGE UK CAMDEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAGE UK CAMDEN LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01969975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGE UK CAMDEN LTD?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is AGE UK CAMDEN LTD located?

    Registered Office Address
    102 Fitzjohns Avenue
    NW3 6NS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AGE UK CAMDEN LTD?

    Previous Company Names
    Company NameFromUntil
    AGE CONCERN CAMDENOct 28, 1998Oct 28, 1998
    CAMDEN AGE CONCERN.Dec 10, 1985Dec 10, 1985

    What are the latest accounts for AGE UK CAMDEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AGE UK CAMDEN LTD?

    Last Confirmation Statement Made Up ToJun 20, 2027
    Next Confirmation Statement DueJul 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2026
    OverdueNo

    What are the latest filings for AGE UK CAMDEN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Harvey Jonathan Davis as a director on Mar 17, 2026

    2 pagesAP01

    Termination of appointment of Mary Patricia Burd as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Alison Mary Collens Kelly as a director on Apr 28, 2026

    1 pagesTM01

    Appointment of Ms Iraida Soria Espinosa as a director on Jan 20, 2026

    2 pagesAP01

    Director's details changed for Ms Samantha Dayan Margo on Jan 19, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    55 pagesAA

    Registered office address changed from 68 Parkway London NW1 7AH England to 102 Fitzjohns Avenue London NW3 6NS on Jul 14, 2025

    1 pagesAD01

    Termination of appointment of Marika Freris as a director on May 20, 2025

    1 pagesTM01

    Appointment of Mr Paul Frederick Webster as a director on Jul 03, 2025

    2 pagesAP01

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Rabia Tahir Khan as a director on Jun 01, 2025

    1 pagesTM01

    Appointment of Ms Samantha Dayan Margo as a director on May 20, 2025

    2 pagesAP01

    Termination of appointment of Charles Jeremy Hardie as a director on Jan 28, 2025

    1 pagesTM01

    Appointment of Dr Rabia Tahir Khan as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mrs Jennifer Pemberton as a director on Jan 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    60 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Charles Jeremy Hardie as a director on Mar 18, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    61 pagesAA

    Termination of appointment of Samantha Elizabeth Holland as a director on Aug 20, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    22 pagesMA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Fitzgerald as a director on Jun 09, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    65 pagesAA

    Who are the officers of AGE UK CAMDEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Glyn James
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    Director
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    EnglandBritish225396880002
    DAVIS, Daniel Harvey Jonathan
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    Director
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    EnglandBritish348799050001
    HO, Bonny Chu Kwan
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    Director
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    EnglandBritish307504670001
    MARGO, Samantha Dayan
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    Director
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    EnglandBritish57402420005
    PALIN, Rachel Mary
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    Director
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    EnglandBritish82537660001
    PEMBERTON, Jennifer
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    Director
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    EnglandBritish54961190003
    SORIA ESPINOSA, Iraida
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    Director
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    EnglandSpanish344488040001
    WEBSTER, Paul Frederick
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    Director
    Fitzjohns Avenue
    NW3 6NS London
    102
    England
    EnglandBritish335755110001
    CHEESEMAN, Pauline Marie
    61 Gondar Gardens
    NW6 1EP London
    Secretary
    61 Gondar Gardens
    NW6 1EP London
    British71649280001
    COSIN, Nicholas Frank
    123 Chevening Road
    NW6 6DU London
    Secretary
    123 Chevening Road
    NW6 6DU London
    British66487310001
    JOBSON, David
    188 Church Street
    Wolverton
    MK12 5JS Milton Keynes
    Buckinghamshire
    Secretary
    188 Church Street
    Wolverton
    MK12 5JS Milton Keynes
    Buckinghamshire
    British31732230001
    JONES, Gary John
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    England
    Secretary
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    England
    162094630001
    JONES, Gary John
    4 Drummond Road
    E11 2JS London
    Secretary
    4 Drummond Road
    E11 2JS London
    British181891690001
    MABUYAKU, Patrick Biokoro
    17 Brook Meadow Close
    IG8 9NR Woodford Green
    Essex
    Secretary
    17 Brook Meadow Close
    IG8 9NR Woodford Green
    Essex
    Nigerian48999110001
    MORRIS, Nikki
    Parkway
    NW1 7AH London
    68
    England
    Secretary
    Parkway
    NW1 7AH London
    68
    England
    251835760001
    SHEARD, Jos
    2c Ellingham Road
    KT9 2JA Chessington
    Surrey
    Secretary
    2c Ellingham Road
    KT9 2JA Chessington
    Surrey
    British41642490001
    STANNERS, Christine
    Bois Mill
    Latimer Road
    HP5 1TP Chesham
    Buckinghamshire
    Secretary
    Bois Mill
    Latimer Road
    HP5 1TP Chesham
    Buckinghamshire
    British40854270001
    ABDULLAH, Iman Sara
    50b Charteris Road
    N4 3AB London
    Director
    50b Charteris Road
    N4 3AB London
    British73300180001
    ACHEAMPONG, Thomas
    26 Brady House
    Patmore Estate
    SW8 4JP London
    Director
    26 Brady House
    Patmore Estate
    SW8 4JP London
    Ghanian55368660001
    AHUJA, Virendra
    4 Sheridan Court
    47 Belsize Road
    NW6 4RY London
    Director
    4 Sheridan Court
    47 Belsize Road
    NW6 4RY London
    EnglandBritish108365200001
    ALBU, Janet Helen
    20 Swains Lane
    Highgate
    N6 6QS London
    Director
    20 Swains Lane
    Highgate
    N6 6QS London
    British85882480001
    ALLEN, Margaret
    36 Bunting Close
    N9 8UF London
    Director
    36 Bunting Close
    N9 8UF London
    United KingdomBritish17135420001
    AMUI, Nora
    97b Rowley Way
    NW8 0SN London
    Director
    97b Rowley Way
    NW8 0SN London
    British56366400001
    APPLEBY, Philip
    39 Willoughby Road
    N8 0JG London
    Director
    39 Willoughby Road
    N8 0JG London
    British36954920002
    ASTER, Nian
    19 Cedars Road
    Chiswick
    W4 3JP London
    Director
    19 Cedars Road
    Chiswick
    W4 3JP London
    British17135430001
    AVILA, Barbara Ann
    70a Atherfold Road
    SW9 9LW London
    Director
    70a Atherfold Road
    SW9 9LW London
    British44907220001
    BANKS, Gillian Theresa
    16 Chalcot Square
    NW1 8YA London
    Director
    16 Chalcot Square
    NW1 8YA London
    British49759300001
    BARING, Elsie Violet
    71 Clarence Gate Gardens
    Glentworth Street Baker Street
    NW1 6QR London
    Director
    71 Clarence Gate Gardens
    Glentworth Street Baker Street
    NW1 6QR London
    British36955000001
    BEESON, John Terence
    Flat 3
    5b Pratt Street
    NW1 0AE London
    Director
    Flat 3
    5b Pratt Street
    NW1 0AE London
    British40037920001
    BONANNO, Anthony
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    England
    Director
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    England
    United KingdomBritish84306690002
    BOWDEN, Barbara Catherine Jane
    84 Conway Road
    N14 7BE London
    Director
    84 Conway Road
    N14 7BE London
    EnglandBritish5635640001
    BOWDEN, Barbara Catherine Jane
    84 Conway Road
    N14 7BE London
    Director
    84 Conway Road
    N14 7BE London
    EnglandBritish5635640001
    BRAZG, Lucy Jane
    33 Merton Lane
    N6 6NB London
    Director
    33 Merton Lane
    N6 6NB London
    British63706260002
    BRIGHTON, Geoffrey
    16 Berrymede Road
    Chiswick
    W4 5JF London
    Director
    16 Berrymede Road
    Chiswick
    W4 5JF London
    British76070570002
    BUDD, William
    45 Barlow Road
    Kilburn
    NW6 2BJ London
    Great London
    Director
    45 Barlow Road
    Kilburn
    NW6 2BJ London
    Great London
    British75366810001

    Who are the persons with significant control of AGE UK CAMDEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Jones
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Apr 06, 2016
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Janet Margaret Guthrie
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Apr 06, 2016
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Barbara Louise Hughes
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Apr 06, 2016
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Fitzgerald
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Apr 06, 2016
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Dorothy May
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Apr 06, 2016
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Virendra Ahuja
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Apr 06, 2016
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sourav Sen
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Apr 06, 2016
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Marika Freris
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Apr 06, 2016
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Michael Mitchell
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Apr 06, 2016
    1 - 6 Tavistock Square
    WC1H 9NA London
    Tavis House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for AGE UK CAMDEN LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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