ASTHMA ENTERPRISES LIMITED

Overview

Company Name	ASTHMA ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02355314
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1989

Summary

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

What is the purpose of ASTHMA ENTERPRISES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ASTHMA ENTERPRISES LIMITED located?

Registered Office Address	The White Chapel Building 10 Whitechapel High Street E1 8QS London England
Undeliverable Registered Office Address	No

What were the previous names of ASTHMA ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
REALOKE LIMITED	Mar 06, 1989	Mar 06, 1989

What are the latest accounts for ASTHMA ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ASTHMA ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for ASTHMA ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Accounts for a small company made up to Jun 30, 2024	12 pages	AA

Jun 24, 2024	Termination of appointment of Benjamin Timothy Peter Clarkson as a secretary on Jun 18, 2024	1 pages	TM02

Jun 24, 2024	Appointment of Mr John David Hannaford as a director on Jun 18, 2024	2 pages	AP01

Jun 24, 2024	Termination of appointment of John Martin Graham as a director on Jun 18, 2024	1 pages	TM01

Jun 24, 2024	Appointment of Ms Sarah Gillian Sleet as a director on Jun 18, 2024	2 pages	AP01

Jun 24, 2024	Termination of appointment of Benjamin Timothy Clarkson as a director on Jun 18, 2024	1 pages	TM01

Apr 10, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Registered office address changed from 18 Mansell Street London E1 8AA to The White Chapel Building 10 Whitechapel High Street London E1 8QS on Feb 02, 2024	1 pages	AD01

Jan 25, 2024	Accounts for a small company made up to Jun 30, 2023	12 pages	AA

Apr 05, 2023	Accounts for a small company made up to Jun 30, 2022	12 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Change of details for Asthma Uk and British Lung Foundation Partnership as a person with significant control on Jan 10, 2023	2 pages	PSC05

Apr 04, 2022	Confirmation statement made on Mar 06, 2022 with updates	5 pages	CS01

Feb 16, 2022	Accounts for a small company made up to Jun 30, 2021	17 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Accounts for a small company made up to Jun 30, 2020	13 pages	AA

Aug 14, 2020	Accounts for a small company made up to Sep 30, 2019	13 pages	AA

Aug 12, 2020	Previous accounting period shortened from Sep 30, 2020 to Jun 30, 2020	1 pages	AA01

Mar 16, 2020	Confirmation statement made on Mar 06, 2020 with updates	4 pages	CS01

Feb 20, 2020	Change of details for Asthma Uk as a person with significant control on Jan 01, 2020	2 pages	PSC05

Feb 18, 2020	Notification of Asthma Uk and British Lung Foundation Partnership as a person with significant control on Jan 01, 2020	2 pages	PSC02

Jan 13, 2020	Termination of appointment of Martin John Sinclair as a director on Dec 31, 2019	1 pages	TM01

Jan 13, 2020	Termination of appointment of John Lelliott as a director on Dec 31, 2019	1 pages	TM01

Jan 13, 2020	Termination of appointment of Kay Elizabeth Boycott as a director on Dec 31, 2019	1 pages	TM01

View All Filings

Who are the officers of ASTHMA ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANNAFORD, John David 10 Whitechapel High Street E1 8QS London The White Chapel Building England	Jun 18, 2024		Director	10 Whitechapel High Street E1 8QS London The White Chapel Building England	United Kingdom	British	1964-10	Retired	99336040002
SLEET, Sarah Gillian 10 Whitechapel High Street E1 8QS London The White Chapel Building England	Jun 18, 2024		Director	10 Whitechapel High Street E1 8QS London The White Chapel Building England	England	British	1964-2	Ceo	324422010001
BUCKNELL, Robert Ian Kenneth, Mr. 81 Harberton Road Highgate N19 3JT London	Jul 07, 2004	Feb 21, 2012	Secretary	81 Harberton Road Highgate N19 3JT London		British		Chartered Accountant	102312980001
CLARKSON, Benjamin Timothy Peter 10 Whitechapel High Street E1 8QS London The White Chapel Building England	Oct 30, 2019	Jun 18, 2024	Secretary	10 Whitechapel High Street E1 8QS London The White Chapel Building England					264575660001
EVANS, Fiona Mary 104 Bedford Avenue EN5 2ET Barnet Hertfordshire	Sep 12, 2002	Jul 07, 2004	Secretary	104 Bedford Avenue EN5 2ET Barnet Hertfordshire		British		Hr Director	83662360001
GOODE, Penelope Cary Anne 28 Bryanston Square W1H 7LS London		Jul 16, 1991	Secretary	28 Bryanston Square W1H 7LS London		British			9198010001
GUDE, Charles Peter Brigstocke 11 Alexandra Grove N12 8HE London	Jul 14, 1993	Jan 15, 1997	Secretary	11 Alexandra Grove N12 8HE London		British			35926060001
IJEGBAI, Kessington Eguaoje Mansell Street E1 8AA London 18	Oct 01, 2014	Mar 05, 2015	Secretary	Mansell Street E1 8AA London 18					191434010001
JONES, Harriet Mansell Street E1 8AA London 18	Mar 05, 2015	Mar 01, 2019	Secretary	Mansell Street E1 8AA London 18					195573220001
LETTS, Melinda 40 Kiver Road N19 4PD London	Jun 09, 1992	Jul 14, 1993	Secretary	40 Kiver Road N19 4PD London		British		Charity Director	28235260001
LOUISE, Susan 22 Tudor Court E17 8ET London	Jun 29, 2001	Sep 12, 2002	Secretary	22 Tudor Court E17 8ET London		British			77637100004
POFFLEY, Adrian Edward 68 Finches Gardens RH16 2PB Lindfield West Sussex	Jan 15, 1997	Apr 30, 1998	Secretary	68 Finches Gardens RH16 2PB Lindfield West Sussex		British			28971020003
SCHIRN, Brian Henry Cleveland Grange Road SL6 9TF Cookham Berkshire	May 11, 1998	Dec 07, 1999	Secretary	Cleveland Grange Road SL6 9TF Cookham Berkshire		British		Retired	9198040001
SHERRY, Sue Mary 51 Wavertree Court SW2 4TN London	Jul 16, 1991	Apr 24, 1992	Secretary	51 Wavertree Court SW2 4TN London		British			14955330001
SMITH, Amahl 42 Ewart Grove N22 5NU London	Dec 07, 1999	Jun 29, 2001	Secretary	42 Ewart Grove N22 5NU London		British			67486770001
TYLER, Martin Charles Mansell Street E1 8AA London 18 England	May 16, 2012	Oct 01, 2014	Secretary	Mansell Street E1 8AA London 18 England					171444980001
BOYCOTT, Kay Elizabeth Mansell Street E1 8AA London 18	Jan 16, 2014	Dec 31, 2019	Director	Mansell Street E1 8AA London 18	England	British	1969-12	Chief Executive	162259310001
BREEN, Martin Gerard Willow Tree Barn Grange Road TN30 6EE Tenterden Kent	Apr 26, 2006	May 16, 2007	Director	Willow Tree Barn Grange Road TN30 6EE Tenterden Kent	United Kingdom	British	1956-6	Accountant	101681770001
CHURCHILL, Neil Gareth, Dr 12 Post Horn Lane RH18 5DD Forest Row East Sussex	Sep 26, 2007	Jan 16, 2014	Director	12 Post Horn Lane RH18 5DD Forest Row East Sussex	England	British	1966-9	Charity Worker	69181740004
CLARKSON, Benjamin Timothy 10 Whitechapel High Street E1 8QS London The White Chapel Building England	Jan 01, 2020	Jun 18, 2024	Director	10 Whitechapel High Street E1 8QS London The White Chapel Building England	England	British	1985-8	Chief Operating Officer	231595150001
COVEY, Donna May 42 Dornton Road SW12 9NE London	Dec 12, 2001	Mar 07, 2007	Director	42 Dornton Road SW12 9NE London	England	British	1961-6	Chief Executive	80292930001
DONALDSON, Richard 70 Wilson Street EC2A 2DB London	Mar 21, 2007	Nov 29, 2009	Director	70 Wilson Street EC2A 2DB London		British	1969-11	Marketing	121052790001
GAIRDNER, James Andrew Campbell 17 Larpent Avenue Putney SW15 6UP London	Mar 16, 1995	Nov 27, 2000	Director	17 Larpent Avenue Putney SW15 6UP London	United Kingdom	British	1937-12	Chartered Accountant	8148690001
GOODE, Penelope Cary Anne 28 Bryanston Square W1H 7LS London		Jun 11, 1992	Director	28 Bryanston Square W1H 7LS London		British	1947-12	Charity Director	9198010001
GRAHAM, John Martin 10 Whitechapel High Street E1 8QS London The White Chapel Building England	Jan 01, 2020	Jun 18, 2024	Director	10 Whitechapel High Street E1 8QS London The White Chapel Building England	England	British	1953-2	Accountant	33455900001
JACK, Deborah 21 Ashbrook Road N19 3DF London	Jul 17, 2001	Dec 12, 2001	Director	21 Ashbrook Road N19 3DF London		British	1962-12	Director	77637250001
LANE, Donald John, Dr 82 Old Road Headington OX3 7LP Oxford Oxfordshire		Mar 11, 1993	Director	82 Old Road Headington OX3 7LP Oxford Oxfordshire		British	1935-2	Consultant Physician	9198020001
LELLIOTT, John George Mansell Street E1 8AA London 18	Oct 16, 2017	Dec 31, 2019	Director	Mansell Street E1 8AA London 18	England	British	1952-8	Accountant	239023840001
LELLIOTT, John George Mansell Street E1 8AA London 18 England	May 16, 2012	Oct 04, 2016	Director	Mansell Street E1 8AA London 18 England	Uk	British	1952-8	Finance Director	150765740003
LETTS, Melinda 15 Melgund Road N5 1PT London	Jun 09, 1992	Apr 01, 1998	Director	15 Melgund Road N5 1PT London		British	1956-4	Charity Chief Executive	28235260002
MCLAREN, Christopher Melville 31 Upper Addison Gardens W14 8AJ London	Feb 08, 2005	Feb 08, 2006	Director	31 Upper Addison Gardens W14 8AJ London	England	British	1934-4	Company Director	7881680001
OTLEY, Thomas Richard Poulton House SN8 2LN Marlborough Wiltshire	Jun 09, 1992	Feb 08, 2005	Director	Poulton House SN8 2LN Marlborough Wiltshire		British	1938-6	Printer	34814660001
PARTRIDGE, Martyn Richard, Professor 4 Westfield IG10 4EB Loughton Essex	Jul 14, 1993	Mar 15, 1995	Director	4 Westfield IG10 4EB Loughton Essex	England	British	1948-5	Physician	18974490001
PHILPOTT, Anne Monica 42 Laud Street CR0 1SX Croydon Surrey	Jan 11, 1994	Apr 19, 1995	Director	42 Laud Street CR0 1SX Croydon Surrey		British	1958-12	Head Of Fundraising	37656210001
RALSTON, Helen Elizabeth Mclaren 10 Winterbourne RH12 5JW Horsham West Sussex	Oct 03, 2008	May 16, 2012	Director	10 Winterbourne RH12 5JW Horsham West Sussex	United Kingdom	British	1956-11	None	55554310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTHMA ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asthma Uk And British Lung Foundation Partnership

Jan 01, 2020

Mansell Street

E1 8AA London

England

Legal Form	Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01863614

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Asthma And Lung Uk

Apr 06, 2016

Mansell Street

E1 8AA London

England

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01863614

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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