RONALD MCDONALD HOUSE UK
Overview
| Company Name | RONALD MCDONALD HOUSE UK |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02252337 |
| 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 RONALD MCDONALD HOUSE UK?
- Other accommodation (55900) / Accommodation and food service activities
Where is RONALD MCDONALD HOUSE UK located?
| Registered Office Address | 11-59 High Road East Finchley N2 8AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RONALD MCDONALD HOUSE UK?
| Company Name | From | Until |
|---|---|---|
| RONALD MCDONALD HOUSE CHARITIES (UK) | May 17, 2006 | May 17, 2006 |
| RONALD MCDONALD CHILDREN'S CHARITIES LIMITED | Sep 04, 1989 | Sep 04, 1989 |
| PROJECTBROAD LIMITED | Sep 01, 1989 | Sep 01, 1989 |
| PROJECTBROAD LIMITED | May 06, 1988 | May 06, 1988 |
What are the latest accounts for RONALD MCDONALD HOUSE UK?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RONALD MCDONALD HOUSE UK?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for RONALD MCDONALD HOUSE UK?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Smita Edwards on Apr 01, 2026 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed ronald mcdonald house charities (uk)\certificate issued on 25/03/26 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Delaram Ralph as a director on Mar 11, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Claire Rowney as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Smita Edwards on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Marc Steven Shenken as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Dr Anu Anja Ohrling on Apr 15, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ronald Michael Mounsey as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sidney Kathleen Hunsdale as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jeffrey John Fergus on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Director's details changed for Dee Ralph on Jul 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Anne Elizabeth Ward on Feb 05, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gareth Pearson as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||
Appointment of Dee Ralph as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Oakley Fradd as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sonya Louise Winfield as a secretary on Mar 07, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Sudarshan Thomas Joy as a secretary on Mar 05, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 62 pages | AA | ||||||||||
Who are the officers of RONALD MCDONALD HOUSE UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOY, Sudarshan Thomas | Secretary | High Road East Finchley N2 8AW London 11 - 59 United Kingdom | 320183640001 | |||||||
| EDWARDS, Smita | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 141426530002 | |||||
| FERGUS, Jeffrey John | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 57015380001 | |||||
| KIRK, Simon Robert | Director | Hempstead Lane Potten End HP4 2SD Berkhamsted 34 England | England | British | 29816950002 | |||||
| MORGAN, Michael | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 78494880003 | |||||
| MOYS, Andrew John | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 244890800001 | |||||
| OHRLING, Anu Anja, Dr | Director | 11-59 High Road East Finchley N2 8AW London | England | Finnish | 161123440003 | |||||
| ROWNEY, Claire | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 345068220001 | |||||
| SHENKEN, Marc Steven | Director | 11-59 High Road East Finchley N2 8AW London | Scotland | British | 340631150001 | |||||
| TRICKEY, Henry William | Director | 11-59 High Road East Finchley N2 8AW London | United Kingdom | British | 193940050001 | |||||
| WAINWRIGHT, Anne | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 111286400006 | |||||
| WARD, Anne Elizabeth | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 183675030002 | |||||
| DART, Isabel Mary | Secretary | 11-59 High Road East Finchley N2 8AW London | 277539510001 | |||||||
| HILTON JOHNSON, Julian Crispin | Secretary | 11-59 High Road East Finchley N2 8AW London | British | 80040160002 | ||||||
| LEBUS, John | Secretary | Farriers Newton Road Whittlesford CB2 4PF Cambridge Cambridgeshire | British | 16222630001 | ||||||
| SLATER, John Arthur Glascock | Secretary | 22 Hamilton Court Hamilton Road W5 2EJ Ealing | British | 41899760001 | ||||||
| WARD, Anne Elizabeth | Secretary | Merrivale Southgate N14 4TE London 37 | British | 133199420002 | ||||||
| WINFIELD, Sonya Louise | Secretary | 11-59 High Road East Finchley N2 8AW London | 313467460001 | |||||||
| ANDERSON, Warren David | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 194265960001 | |||||
| ARONSON, Clive Joseph | Director | Whitelodge 28 Ayr Road Giffnock G46 6RY Glasgow Lanarkshire | Scotland | British | 357180004 | |||||
| ATHERTON, John | Director | 11-59 High Road East Finchley N2 8AW London | United Kingdom | British | 67832760002 | |||||
| BAXTER, Antony Paul | Director | 6 Catherine Court Shrewton SP3 4BT Salisbury Wiltshire | United Kingdom | British | 24933600001 | |||||
| BOWRING, Henry Clive | Director | Park Farm House TN32 5XA Bodiam East Sussex | United Kingdom | British | 29680630001 | |||||
| BOYCE, Karl | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 290496130001 | |||||
| CLARK, Jason | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 197824320001 | |||||
| COBDEN, Philip | Director | 3 Eversley Crescent N21 1EL London | British | 12717940002 | ||||||
| CURRAN, Stephen William | Director | 21 Ovington Street SW3 2JA London | United Kingdom | British | 35547040001 | |||||
| EAGLE, Terence John | Director | West Brook 47 Manor Way BR3 3LN Beckenham Kent | England | British | 76049650001 | |||||
| EVANS, Philip Walter | Director | The Old Cottages Coln St Aldwyns GL7 5AB Cirencester Gloucestershire | England | British | 43368020002 | |||||
| FOLEY, Terence Richard William | Director | 32 Blofield Road Brundall NR13 5NU Norwich Norfolk | British | 122988620001 | ||||||
| FORTE, Richard Paul | Director | 11-59 High Road East Finchley N2 8AW London | United Kingdom | British | 330973940001 | |||||
| FRADD, Simon Oakley, Dr | Director | Greenhill Road Otford TN14 5RS Sevenoaks 52 England | United Kingdom | British | 32943920007 | |||||
| GAMSU, Harold Richard | Director | 26 Calton Avenue SE21 7DG London | British | 44078810001 | ||||||
| HARRIS OF PECKHAM, Philip Charles, Lord | Director | 118 Eaton Square SW1W 9AA London | England | British | 84835510001 | |||||
| HAYDEN, Michael | Director | 42 Ince Road KT12 5BJ Walton On Thames Surrey | British | 8183900001 |
What are the latest statements on persons with significant control for RONALD MCDONALD HOUSE UK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 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