AGE CONCERN NEWHAM

Overview

Company Name	AGE CONCERN NEWHAM
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02467663
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1990
Date of Cessation	Apr 26, 2022

Summary

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

What is the purpose of AGE CONCERN NEWHAM?

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

Where is AGE CONCERN NEWHAM located?

Registered Office Address	655 Barking Road London E13 9EX
Undeliverable Registered Office Address	No

What are the latest accounts for AGE CONCERN NEWHAM?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for AGE CONCERN NEWHAM?

Filings
Date	Description	Document	Type
Apr 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 01, 2022	Termination of appointment of Mary Theresa Flatley as a director on Jan 26, 2022	1 pages	TM01

Feb 01, 2022	Application to strike the company off the register	2 pages	DS01

Jan 13, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Jan 13, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 08, 2021	Termination of appointment of Rosanna Clare Hardwick as a director on Nov 24, 2021	1 pages	TM01

Nov 04, 2021	Appointment of Mrs Lucy Eleanor Bracken as a director on Oct 20, 2021	2 pages	AP01

Oct 05, 2021	Termination of appointment of Emma Catherine Whitby as a director on Oct 01, 2021	1 pages	TM01

Oct 05, 2021	Termination of appointment of Alan Charles Nicholls as a director on Oct 01, 2021	1 pages	TM01

Sep 21, 2021	Termination of appointment of Andrew Bassett Phillips as a director on Jul 28, 2021	1 pages	TM01

Sep 21, 2021	Termination of appointment of Marie Diane Jay as a director on Sep 01, 2021	1 pages	TM01

Sep 16, 2021	Appointment of Mrs Teresa Christina O'connor as a director on Aug 31, 2021	2 pages	AP01

Jul 29, 2021	Appointment of Mr Alan Charles Nicholls as a director on Jul 09, 2021	2 pages	AP01

Jan 26, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 05, 2020	Termination of appointment of Lucy Eleanor Bracken as a director on Jul 29, 2020	1 pages	TM01

Jul 29, 2020	Termination of appointment of Edward Humphreys as a director on Jul 01, 2020	1 pages	TM01

Jul 29, 2020	Appointment of Miss Cathryn Maybin as a director on Mar 25, 2020	2 pages	AP01

Jul 29, 2020	Appointment of Mrs Sarada Katyayani Chunduri-Shoesmith as a director on Jan 29, 2020	2 pages	AP01

Jan 06, 2020	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Dec 18, 2019	Termination of appointment of Kevin Anthony Rigg as a director on Nov 27, 2019	1 pages	TM01

Dec 18, 2019	Appointment of Mrs Marie Diane Jay as a director on Nov 27, 2019	2 pages	AP01

Dec 05, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

View All Filings

Who are the officers of AGE CONCERN NEWHAM?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRACKEN, Lucy Eleanor 655 Barking Road London E13 9EX	Oct 20, 2021		Director	655 Barking Road London E13 9EX	England	British	1966-2	98926750001
CHUNDURI-SHOESMITH, Sarada Katyayani 655 Barking Road London E13 9EX	Jan 29, 2020		Director	655 Barking Road London E13 9EX	England	British	1985-6	228412320001
KYLE, Glyn 655 Barking Road London E13 9EX	Jun 25, 2014		Director	655 Barking Road London E13 9EX	England	British	1962-6	53582240001
MAYBIN, Cathryn 655 Barking Road London E13 9EX	Mar 25, 2020		Director	655 Barking Road London E13 9EX	England	British	1990-1	271822190001
O'CONNOR, Teresa Christina 655 Barking Road London E13 9EX	Aug 31, 2021		Director	655 Barking Road London E13 9EX	England	British	1963-9	287361190001
SPEAK, Fiona Claire 655 Barking Road London E13 9EX	Mar 29, 2017		Director	655 Barking Road London E13 9EX	England	British	1984-11	234586370002
DEVOIL, Eric Sidney 11 Queens Terrace E13 9AL London	Oct 26, 1992	Feb 01, 1994	Secretary	11 Queens Terrace E13 9AL London		British		13246440001
FARR, Thomas Peter 3 Orchard Croft CM20 3BA Harlow Essex	Oct 27, 1993	Jul 18, 1994	Secretary	3 Orchard Croft CM20 3BA Harlow Essex		British		28329370001
HARLING, Biljana, Chief Officer 56 Kenninghall Road Clapton E5 8BY London	Oct 26, 1992	Oct 26, 1992	Secretary	56 Kenninghall Road Clapton E5 8BY London		British		27132690001
JANES, Anthony Edward 54 Cotesbach Road E5 9QJ London	Sep 12, 1994	Dec 31, 1997	Secretary	54 Cotesbach Road E5 9QJ London		British		94487950001
MCCARTHY, Susan 655 Barking Road London E13 9EX	Mar 12, 2001	Dec 23, 2011	Secretary	655 Barking Road London E13 9EX		British		75404580001
SCHNEERSON, David 3 Houston Road SE23 2RJ London	Feb 02, 1998	Feb 02, 2001	Secretary	3 Houston Road SE23 2RJ London		British		116613750001
ADUWA, Julie 7 Riverside Road Stratford E15 2RG London	Aug 20, 2008	Oct 30, 2009	Director	7 Riverside Road Stratford E15 2RG London		British	1959-8	101647850001
AHMED, Anjum Mouj 176a Lansdowne Drive E8 4NE London	Oct 27, 1993	Nov 21, 1994	Director	176a Lansdowne Drive E8 4NE London	United Kingdom	British	1965-11	97170620001
ALI, Mohammed Bartle Avenue Eastham E6 3AJ London 43 United Kingdom	Nov 20, 2002	May 14, 2003	Director	Bartle Avenue Eastham E6 3AJ London 43 United Kingdom		British	1966-2	135958510001
ANEJA, Komal Highfields 12 Stradbroke Drive IG7 5QX Chigwell Essex	Oct 26, 1992	Oct 27, 1993	Director	Highfields 12 Stradbroke Drive IG7 5QX Chigwell Essex		British	1950-8	31882770001
APPLEWHAITE, Clayton 3 Priory Court E6 1PT London		Nov 20, 1995	Director	3 Priory Court E6 1PT London		British	1929-10	27132800001
AVISS, Carol Farn Mais Middle Green Doddinghurst CM15 0QT Brentwood Essex	Jan 16, 1995	Nov 18, 1996	Director	Farn Mais Middle Green Doddinghurst CM15 0QT Brentwood Essex		British	1946-12	43303350001
BAKER, Margaret 4 Tweedmouth Road E13 9HT London	Nov 20, 2000	Nov 20, 2002	Director	4 Tweedmouth Road E13 9HT London		British	1939-2	74452580001
BALKE, Olive 223 Sheringham Avenue E12 6HJ London	Dec 13, 1999	Nov 21, 2001	Director	223 Sheringham Avenue E12 6HJ London		Jamaican	1937-3	68573610001
BANKS, Sally Anne 655 Barking Road London E13 9EX	Sep 19, 2007	Jan 11, 2013	Director	655 Barking Road London E13 9EX	United Kingdom	British	1946-2	33064240003
BEHRENS, Lina Marie Bath Street EC1V 9NS London 33 Newland Court England	Mar 30, 2016	Jul 31, 2016	Director	Bath Street EC1V 9NS London 33 Newland Court England	United Kingdom	German	1986-2	207379570001
BHALSED, Vasram 13 Amity Road Stratford E15 4AU London	Feb 28, 2000	Oct 19, 2001	Director	13 Amity Road Stratford E15 4AU London		British	1934-4	74452530001
BHALSOD, Vasram Ramji 4 Amity Road Stratford E15 4AT London	Nov 19, 2003	Nov 25, 2005	Director	4 Amity Road Stratford E15 4AT London		British	1934-4	98139970001
BOOTH, Astrid Gertrud 22 Hockley Avenue E6 3AN London	Nov 20, 1995	Sep 13, 1996	Director	22 Hockley Avenue E6 3AN London		German	1938-5	46070000001
BRACKEN, Lucy Eleanor 655 Barking Road London E13 9EX	Nov 16, 2011	Jul 29, 2020	Director	655 Barking Road London E13 9EX	England	British	1966-2	98926750001
BROOMES, Veronica 655 Barking Road London E13 9EX	Nov 16, 2011	Mar 26, 2014	Director	655 Barking Road London E13 9EX	England	Guyanese	1959-12	120766220002
BROWN, Iris 62 Drew Road Silver Town E16 2DF London	Nov 20, 1995	Nov 29, 1999	Director	62 Drew Road Silver Town E16 2DF London		British	1932-9	46069760001
BROWN, Joseph Harold 62 Drew Road Silver Town E16 2DF London	Nov 20, 1995	Nov 16, 1998	Director	62 Drew Road Silver Town E16 2DF London		British	1927-3	46069670001
CHADHA, Amrit Singh 11 Evesham Road E15 4AL London	Oct 26, 1992	Oct 27, 1993	Director	11 Evesham Road E15 4AL London		British	1933-8	31882790001
CHOUDHURY, Aslam Aram House 217 Romford Road Forest Gate E7 9HL London		Oct 26, 1992	Director	Aram House 217 Romford Road Forest Gate E7 9HL London		British	1945-4	27132810002
CLARK, Janet Upton Park Housing 3 Pragel Street Plaistow E13 9EF London		Oct 26, 1992	Director	Upton Park Housing 3 Pragel Street Plaistow E13 9EF London		British	1962-8	27132860001
CLARK, Pamela Margaret 41 Mitcham Road Eastham E6 3LT London	Aug 01, 2003	Nov 25, 2005	Director	41 Mitcham Road Eastham E6 3LT London		British	1930-7	93519410001
CONTRACTOR, Roger 23 Maryland Park Stratford E15 1HB London	Nov 21, 1994	Dec 13, 1999	Director	23 Maryland Park Stratford E15 1HB London		British	1940-7	41597690001
DADWAL, Ramesh Tet Bhavan 30 Clarence Road Manor Park E12 London		Oct 26, 1992	Director	Tet Bhavan 30 Clarence Road Manor Park E12 London		Indian	1948-7	27132870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGE CONCERN NEWHAM?

Persons with significant controls

Name

Notified On

Address

Ceased

Age Uk East London

Apr 06, 2016

Russia Lane

E2 9LU London

82 Russia Lane

England

Legal Form	Limited Company
Legal Authority	Charity Law, Company Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does AGE CONCERN NEWHAM have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 22, 2007 Delivered On Aug 30, 2007	Satisfied	Amount secured £65,000 and all other monies due or to become due
	Short particulars 505 barking road newham london.
	Persons Entitled The Charity Bank Limited
	Transactions Aug 30, 2007Registration of a charge (395) Nov 13, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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