AGE CONCERN NEWHAM TRADING COMPANY LIMITED

Overview

Company Name	AGE CONCERN NEWHAM TRADING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02911949
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1994
Date of Cessation	Mar 25, 2025

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 CONCERN NEWHAM TRADING COMPANY LIMITED?

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

Where is AGE CONCERN NEWHAM TRADING COMPANY LIMITED located?

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

What are the latest accounts for AGE CONCERN NEWHAM TRADING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for AGE CONCERN NEWHAM TRADING COMPANY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 13, 2023

What are the latest filings for AGE CONCERN NEWHAM TRADING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 20, 2025	Appointment of Mr Paul Francis John Oliver as a director on Jan 29, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Julia Denise Casimo as a director on Jan 31, 2025	1 pages	TM01

Nov 14, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 16, 2023	Application to strike the company off the register	1 pages	DS01

Jun 09, 2023	Appointment of Mrs Julia Denise Casimo as a director on Jun 01, 2023	2 pages	AP01

Jun 09, 2023	Termination of appointment of Glyn Kyle as a director on May 31, 2023	1 pages	TM01

Mar 24, 2023	Confirmation statement made on Mar 13, 2023 with updates	4 pages	CS01

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 26, 2022	Appointment of Mr Glyn Kyle as a director on Jun 25, 2014	2 pages	AP01

Oct 26, 2022	Termination of appointment of Lucy Eleanor Bracken as a director on Sep 06, 2022	1 pages	TM01

Mar 18, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

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

Mar 24, 2021	Confirmation statement made on Mar 13, 2021 with updates	3 pages	CS01

Oct 14, 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

Mar 16, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

May 15, 2019	Accounts for a dormant company made up to Mar 31, 2019	9 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Unaudited abridged accounts made up to Mar 31, 2018	6 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Feb 06, 2018	Termination of appointment of Adrian Stones as a director on Jan 31, 2018	1 pages	TM01

View All Filings

Who are the officers of AGE CONCERN NEWHAM TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLIVER, Paul Francis John 655 Barking Road London E13 9EX	Jan 29, 2025		Director	655 Barking Road London E13 9EX	United Kingdom	British	1959-2	Director	331962720001
CONWAY, Robert 18 Barnwell House St Giles Road SE5 7RP London	Mar 23, 1994	Mar 23, 1994	Nominee Secretary	18 Barnwell House St Giles Road SE5 7RP London		British			900002090001
FARR, Thomas Peter 3 Orchard Croft CM20 3BA Harlow Essex	Mar 23, 1994	Jul 18, 1994	Secretary	3 Orchard Croft CM20 3BA Harlow Essex		British		Company Director	28329370001
FLATLEY, Mary Theresa, Dr Navarino Road E8 1AD London 22 Navarino Road England	May 30, 2012	Oct 05, 2016	Secretary	Navarino Road E8 1AD London 22 Navarino Road England					211599560001
JANES, Anthony Edward 54 Cotesbach Road E5 9QJ London	Sep 15, 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
BEHRENS, Lina Marie Bath Street EC1V 9NS London 33 Newland Court England	Mar 30, 2016	Oct 05, 2016	Director	Bath Street EC1V 9NS London 33 Newland Court England	United Kingdom	German	1986-2	Social Finance	207379570001
BRACKEN, Lucy Eleanor 655 Barking Road London E13 9EX	Oct 20, 2021	Sep 06, 2022	Director	655 Barking Road London E13 9EX	England	British	1966-2	Osteopath	98926750001
BRACKEN, Lucy Eleanor Englefield Road N1 3LG London 94 Englefiled Road England	Nov 16, 2011	Oct 05, 2016	Director	Englefield Road N1 3LG London 94 Englefiled Road England	England	British	1966-2	Osteopath	98926750001
BRACKEN, Lucy Eleanor Englefield Road N1 3LG London 94 England	Nov 16, 2011	Jul 29, 2020	Director	Englefield Road N1 3LG London 94 England	England	British	1966-2	Osteopath	98926750001
CASIMO, Julia Denise Wapping High Street E1W 3NQ London 157 England	Jun 01, 2023	Jan 31, 2025	Director	Wapping High Street E1W 3NQ London 157 England	England	English	1963-11	Chartered Accountant	75608840003
CONTRACTOR, Roger 23 Maryland Park Stratford E15 1HB London	Jan 22, 1995	Apr 13, 1999	Director	23 Maryland Park Stratford E15 1HB London		British	1940-7	Retired	41597690001
COWAN, Graham Michael Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	Mar 23, 1994	Mar 23, 1994	Nominee Director	Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	United Kingdom	British	1943-6		900002410001
DEDMAN, Patricia Mary 655 Barking Road London E13 9EX	Apr 01, 2011	Jan 16, 2013	Director	655 Barking Road London E13 9EX	England	British	1944-10	Retired	86578840001
DEVOIL, Eric Sidney 11 Queens Terrace E13 9AL London	Mar 23, 1994	Oct 12, 1995	Director	11 Queens Terrace E13 9AL London		British	1923-7	Retired	13246440001
DUFFY, Bridget Gertrude 33 Pier Road E16 2LH London	Sep 18, 1995	Nov 30, 1998	Director	33 Pier Road E16 2LH London	United Kingdom	British	1926-11	Retired	71643110001
HARVEY, Mark Ian 30, Lanhill Road W9 2BS London Flat 3 England	Apr 29, 2015	Oct 05, 2016	Director	30, Lanhill Road W9 2BS London Flat 3 England	England	British	1955-8	Solicitor	10508320001
KENNEDY, Mary Teresa Trena 3 Holland Road E6 2EW London	Apr 26, 1999	Nov 20, 2000	Director	3 Holland Road E6 2EW London		British	1933-2	Retired	64172120001
KHAN, Saqib 28 Derby Road Forest Gate E7 8NJ London	Nov 16, 1998	Nov 19, 2003	Director	28 Derby Road Forest Gate E7 8NJ London		British	1940-9	Accountant	58546890001
KYLE, Glyn Dulwich Road SE24 0PA London 4b Dulwich Road England	Jun 25, 2014	Oct 05, 2016	Director	Dulwich Road SE24 0PA London 4b Dulwich Road England	England	British	1962-6	Director Of Companies	53582240001
KYLE, Glyn 655 Barking Road London E13 9EX	Jun 25, 2014	May 31, 2023	Director	655 Barking Road London E13 9EX	England	British	1972-6	Director Of Companies	301577550001
LOH, Tony 97 Park Avenue IG11 8QX Barking Essex	Mar 23, 1994	May 12, 1995	Director	97 Park Avenue IG11 8QX Barking Essex		British	1956-2	Project Manager	36924790001
NANDRA, Jaswinder Singh 655 Barking Road London E13 9EX	Dec 02, 2010	Oct 05, 2016	Director	655 Barking Road London E13 9EX	England	British	1966-2	Accountant	140052530001
PHILLIPS, Andrew Bassett Meynell Road E9 7AP London 23 England	Jan 30, 2013	Oct 05, 2016	Director	Meynell Road E9 7AP London 23 England	United Kingdom	British	1945-9	Retired	211600420001
RIGG, Kevin Anthony Bow E3 3HW London 51 Regent Square England	Dec 02, 2010	Oct 05, 2016	Director	Bow E3 3HW London 51 Regent Square England	England	British	1945-2	Retired	50763400001
ROOTSEY, Peter 655 Barking Road London E13 9EX	May 15, 2002	Jul 15, 2010	Director	655 Barking Road London E13 9EX	United Kingdom	British	1943-8	Retired	41597680001
ROOTSEY, Peter 30 Station Road CM17 0AS Harlow Essex	Jan 16, 1995	Jan 29, 1998	Director	30 Station Road CM17 0AS Harlow Essex	United Kingdom	British	1943-8	Retired Local Government Offic	41597680001
STONES, Adrian Meard Street W1F 0EH London 11 Royalty Mansions England	Mar 26, 2014	Oct 05, 2016	Director	Meard Street W1F 0EH London 11 Royalty Mansions England	United Kingdom	British	1980-1	Hr Director	187975810001
STONES, Adrian Meard Street W1F 0EH London 11 Royalty Mansions England	Mar 26, 2014	Jan 31, 2018	Director	Meard Street W1F 0EH London 11 Royalty Mansions England	United Kingdom	British	1980-1	Hr Director	187975810001
WALSH, Anthony Keith 655 Barking Road London E13 9EX	Mar 26, 2007	Mar 31, 2011	Director	655 Barking Road London E13 9EX	United Kingdom	British	1947-6	Logistics Consultant	46169000001
WHITBY, Emma Catherine Markhouse Road E17 8EF London 266 England	Mar 26, 2014	Oct 01, 2021	Director	Markhouse Road E17 8EF London 266 England	England	British	1977-8	Chief Officer	187976980001
WHITBY, Emma Catherine Markhouse Road E17 8EF London 266 England	Mar 26, 2014	Oct 05, 2016	Director	Markhouse Road E17 8EF London 266 England	England	British	1977-8	Chief Officer	187976980001
WHITE, Violet May 655 Barking Road London E13 9EX	Apr 26, 1999	Oct 05, 2016	Director	655 Barking Road London E13 9EX	United Kingdom	British	1928-1	Retired	64172080001

View Detailed Information on Officers and People with Significant Control

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

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
Country Registered	England, Wales
Legal Authority	Charity Act 2011, Company Law
Place Registered	Charity Commision
Registration Number	7687017

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

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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