AGE UK CAMDEN LTD
Overview
| Company Name | AGE UK CAMDEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01969975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of AGE UK CAMDEN LTD?
| Company Name | From | Until |
|---|---|---|
| AGE CONCERN CAMDEN | Oct 28, 1998 | Oct 28, 1998 |
| CAMDEN AGE CONCERN. | Dec 10, 1985 | Dec 10, 1985 |
What are the latest accounts for AGE UK CAMDEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGE UK CAMDEN LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for AGE UK CAMDEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Harvey Jonathan Davis as a director on Mar 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mary Patricia Burd as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alison Mary Collens Kelly as a director on Apr 28, 2026 | 1 pages | TM01 | ||
Appointment of Ms Iraida Soria Espinosa as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Director's details changed for Ms Samantha Dayan Margo on Jan 19, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 55 pages | AA | ||
Registered office address changed from 68 Parkway London NW1 7AH England to 102 Fitzjohns Avenue London NW3 6NS on Jul 14, 2025 | 1 pages | AD01 | ||
Termination of appointment of Marika Freris as a director on May 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Frederick Webster as a director on Jul 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rabia Tahir Khan as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Appointment of Ms Samantha Dayan Margo as a director on May 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charles Jeremy Hardie as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Appointment of Dr Rabia Tahir Khan as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Pemberton as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 60 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Jeremy Hardie as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 61 pages | AA | ||
Termination of appointment of Samantha Elizabeth Holland as a director on Aug 20, 2023 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 22 pages | MA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Fitzgerald as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 65 pages | AA | ||
Who are the officers of AGE UK CAMDEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Glyn James | Director | Fitzjohns Avenue NW3 6NS London 102 England | England | British | 225396880002 | |||||
| DAVIS, Daniel Harvey Jonathan | Director | Fitzjohns Avenue NW3 6NS London 102 England | England | British | 348799050001 | |||||
| HO, Bonny Chu Kwan | Director | Fitzjohns Avenue NW3 6NS London 102 England | England | British | 307504670001 | |||||
| MARGO, Samantha Dayan | Director | Fitzjohns Avenue NW3 6NS London 102 England | England | British | 57402420005 | |||||
| PALIN, Rachel Mary | Director | Fitzjohns Avenue NW3 6NS London 102 England | England | British | 82537660001 | |||||
| PEMBERTON, Jennifer | Director | Fitzjohns Avenue NW3 6NS London 102 England | England | British | 54961190003 | |||||
| SORIA ESPINOSA, Iraida | Director | Fitzjohns Avenue NW3 6NS London 102 England | England | Spanish | 344488040001 | |||||
| WEBSTER, Paul Frederick | Director | Fitzjohns Avenue NW3 6NS London 102 England | England | British | 335755110001 | |||||
| CHEESEMAN, Pauline Marie | Secretary | 61 Gondar Gardens NW6 1EP London | British | 71649280001 | ||||||
| COSIN, Nicholas Frank | Secretary | 123 Chevening Road NW6 6DU London | British | 66487310001 | ||||||
| JOBSON, David | Secretary | 188 Church Street Wolverton MK12 5JS Milton Keynes Buckinghamshire | British | 31732230001 | ||||||
| JONES, Gary John | Secretary | 1 - 6 Tavistock Square WC1H 9NA London Tavis House England | 162094630001 | |||||||
| JONES, Gary John | Secretary | 4 Drummond Road E11 2JS London | British | 181891690001 | ||||||
| MABUYAKU, Patrick Biokoro | Secretary | 17 Brook Meadow Close IG8 9NR Woodford Green Essex | Nigerian | 48999110001 | ||||||
| MORRIS, Nikki | Secretary | Parkway NW1 7AH London 68 England | 251835760001 | |||||||
| SHEARD, Jos | Secretary | 2c Ellingham Road KT9 2JA Chessington Surrey | British | 41642490001 | ||||||
| STANNERS, Christine | Secretary | Bois Mill Latimer Road HP5 1TP Chesham Buckinghamshire | British | 40854270001 | ||||||
| ABDULLAH, Iman Sara | Director | 50b Charteris Road N4 3AB London | British | 73300180001 | ||||||
| ACHEAMPONG, Thomas | Director | 26 Brady House Patmore Estate SW8 4JP London | Ghanian | 55368660001 | ||||||
| AHUJA, Virendra | Director | 4 Sheridan Court 47 Belsize Road NW6 4RY London | England | British | 108365200001 | |||||
| ALBU, Janet Helen | Director | 20 Swains Lane Highgate N6 6QS London | British | 85882480001 | ||||||
| ALLEN, Margaret | Director | 36 Bunting Close N9 8UF London | United Kingdom | British | 17135420001 | |||||
| AMUI, Nora | Director | 97b Rowley Way NW8 0SN London | British | 56366400001 | ||||||
| APPLEBY, Philip | Director | 39 Willoughby Road N8 0JG London | British | 36954920002 | ||||||
| ASTER, Nian | Director | 19 Cedars Road Chiswick W4 3JP London | British | 17135430001 | ||||||
| AVILA, Barbara Ann | Director | 70a Atherfold Road SW9 9LW London | British | 44907220001 | ||||||
| BANKS, Gillian Theresa | Director | 16 Chalcot Square NW1 8YA London | British | 49759300001 | ||||||
| BARING, Elsie Violet | Director | 71 Clarence Gate Gardens Glentworth Street Baker Street NW1 6QR London | British | 36955000001 | ||||||
| BEESON, John Terence | Director | Flat 3 5b Pratt Street NW1 0AE London | British | 40037920001 | ||||||
| BONANNO, Anthony | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House England | United Kingdom | British | 84306690002 | |||||
| BOWDEN, Barbara Catherine Jane | Director | 84 Conway Road N14 7BE London | England | British | 5635640001 | |||||
| BOWDEN, Barbara Catherine Jane | Director | 84 Conway Road N14 7BE London | England | British | 5635640001 | |||||
| BRAZG, Lucy Jane | Director | 33 Merton Lane N6 6NB London | British | 63706260002 | ||||||
| BRIGHTON, Geoffrey | Director | 16 Berrymede Road Chiswick W4 5JF London | British | 76070570002 | ||||||
| BUDD, William | Director | 45 Barlow Road Kilburn NW6 2BJ London Great London | British | 75366810001 |
Who are the persons with significant control of AGE UK CAMDEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary John Jones | Apr 06, 2016 | 1 - 6 Tavistock Square WC1H 9NA London Tavis House | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Janet Margaret Guthrie | Apr 06, 2016 | 1 - 6 Tavistock Square WC1H 9NA London Tavis House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Barbara Louise Hughes | Apr 06, 2016 | 1 - 6 Tavistock Square WC1H 9NA London Tavis House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Fitzgerald | Apr 06, 2016 | 1 - 6 Tavistock Square WC1H 9NA London Tavis House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Dorothy May | Apr 06, 2016 | 1 - 6 Tavistock Square WC1H 9NA London Tavis House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Virendra Ahuja | Apr 06, 2016 | 1 - 6 Tavistock Square WC1H 9NA London Tavis House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sourav Sen | Apr 06, 2016 | 1 - 6 Tavistock Square WC1H 9NA London Tavis House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Marika Freris | Apr 06, 2016 | 1 - 6 Tavistock Square WC1H 9NA London Tavis House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Michael Mitchell | Apr 06, 2016 | 1 - 6 Tavistock Square WC1H 9NA London Tavis House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AGE UK CAMDEN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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 |
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