THE FAIRNESS FOUNDATION

Overview

Company Name	THE FAIRNESS FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02912767
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1994

Summary

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

What is the purpose of THE FAIRNESS FOUNDATION?

Other publishing activities (58190) / Information and communication
Other information service activities n.e.c. (63990) / Information and communication
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Other education n.e.c. (85590) / Education

Where is THE FAIRNESS FOUNDATION located?

Registered Office Address	Unit 2, Gallery Court Pilgrimage Street SE1 4LL London England
Undeliverable Registered Office Address	No

What were the previous names of THE FAIRNESS FOUNDATION?

Previous Company Names
Company Name	From	Until
FAIRNESS FOUNDATION	Nov 12, 2020	Nov 12, 2020
THE PERSULA FOUNDATION	Mar 25, 1994	Mar 25, 1994

What are the latest accounts for THE FAIRNESS FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for THE FAIRNESS FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for THE FAIRNESS FOUNDATION?

Filings
Date	Description	Document	Type
May 05, 2026	Registered office address changed from Gallery Court Unit 2, Gallery Court Pilgrimage Street London SE1 4LL England to Unit 2, Gallery Court Pilgrimage Street London SE1 4LL on May 05, 2026	1 pages	AD01

May 05, 2026	Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Gallery Court Unit 2, Gallery Court Pilgrimage Street London SE1 4LL on May 05, 2026	1 pages	AD01

Mar 29, 2026	Confirmation statement made on Mar 25, 2026 with no updates	3 pages	CS01

Dec 04, 2025	Total exemption full accounts made up to Apr 30, 2025	19 pages	AA

Jun 06, 2025	Registered office address changed from Gunnery Works 9-11 Gunnery Terrace London SE18 6SW England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Jun 06, 2025	1 pages	AD01

Apr 01, 2025	Change of details for Mr Julian Richer as a person with significant control on Apr 01, 2025	2 pages	PSC04

Apr 01, 2025	Director's details changed for Mr Julian Richer on Apr 01, 2025	2 pages	CH01

Mar 31, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Registered office address changed from Stephen Lawrence Centre 39 Brookmill Road London SE8 4HU England to Gunnery Works 9-11 Gunnery Terrace London SE18 6SW on Nov 18, 2024	1 pages	AD01

Oct 17, 2024	Total exemption full accounts made up to Apr 30, 2024	17 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Total exemption full accounts made up to Apr 30, 2023	21 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 25, 2023 with updates	3 pages	CS01

Feb 02, 2023	Accounts for a small company made up to Apr 30, 2022	20 pages	AA

Jan 30, 2023	Termination of appointment of Lee William Nelson as a secretary on Jan 30, 2023	1 pages	TM02

Jan 12, 2023	Registered office address changed from Richer House Hankey Place London SE1 4BB to Stephen Lawrence Centre 39 Brookmill Road London SE8 4HU on Jan 12, 2023	1 pages	AD01

Apr 19, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Accounts for a small company made up to Apr 30, 2021	19 pages	AA

Feb 03, 2022	Appointment of Mr Lee William Nelson as a secretary on Feb 03, 2022	2 pages	AP03

Nov 16, 2021	Termination of appointment of David Barrie Robinson as a director on Nov 15, 2021	1 pages	TM01

Nov 16, 2021	Appointment of Ms Frances Crook as a director on Nov 15, 2021	2 pages	AP01

Nov 16, 2021	Termination of appointment of Hanna Oppenheim as a director on Nov 15, 2021	1 pages	TM01

Nov 12, 2021	Appointment of Mrs Emma Danette Revie as a director on Nov 12, 2021	2 pages	AP01

Nov 12, 2021	Termination of appointment of Rosemary Louise Richer as a director on Nov 12, 2021	1 pages	TM01

Nov 12, 2021	Termination of appointment of Robert Charles Rosenthal as a director on Nov 12, 2021	1 pages	TM01

View All Filings

Who are the officers of THE FAIRNESS FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROOK, Frances Pilgrimage Street SE1 4LL London Unit 2, Gallery Court England	Nov 15, 2021		Director	Pilgrimage Street SE1 4LL London Unit 2, Gallery Court England	England	British	1952-12	32554570002
GLADWELL, Peter Pilgrimage Street SE1 4LL London Unit 2, Gallery Court England	Nov 09, 2021		Director	Pilgrimage Street SE1 4LL London Unit 2, Gallery Court England	England	British	1980-9	204844820001
REVIE, Emma Danette Pilgrimage Street SE1 4LL London Unit 2, Gallery Court England	Nov 12, 2021		Director	Pilgrimage Street SE1 4LL London Unit 2, Gallery Court England	England	British	1976-2	149904620002
RICHER, Julian Richer House Hankey Place SE1 4BB London	Mar 25, 1994		Director	Richer House Hankey Place SE1 4BB London	United Kingdom	British	1959-3	61006910009
BAMFORTH, Robert Richer House Hankey Place SE1 4BB London	Jun 12, 2019	May 31, 2021	Secretary	Richer House Hankey Place SE1 4BB London				259419130001
CURRIER, John Richer House Hankey Place SE1 4BB London	Jan 16, 2009	Jun 12, 2019	Secretary	Richer House Hankey Place SE1 4BB London		British		14365190002
CURRIER, John Flat 4 49 Belsize Park Gardens NW3 4JL London	Mar 25, 1994	Jun 02, 1998	Secretary	Flat 4 49 Belsize Park Gardens NW3 4JL London		British		14365190002
NELSON, Lee William 39 Brookmill Road SE8 4HU London Stephen Lawrence Centre England	Feb 03, 2022	Jan 30, 2023	Secretary	39 Brookmill Road SE8 4HU London Stephen Lawrence Centre England				292121410001
ROSENTHAL, Robert Charles 9 Davenham Avenue HA6 3HW Northwood Middlesex	Jun 02, 1998	Jan 19, 2009	Secretary	9 Davenham Avenue HA6 3HW Northwood Middlesex		British		12989810001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 25, 1994	Mar 25, 1994	Nominee Secretary	120 East Road N1 6AA London				900004100001
CLARK, David Edward 70 Weald Road CM14 4TH Brentwood Essex	Jun 07, 1994	Jun 30, 1997	Director	70 Weald Road CM14 4TH Brentwood Essex		British	1948-9	39667510001
CURRIER, John Flat 4 49 Belsize Park Gardens NW3 4JL London	Mar 25, 1994	Jun 15, 1998	Director	Flat 4 49 Belsize Park Gardens NW3 4JL London	England	British	1960-3	14365190002
HIGHTON, David Andrew Richer House Hankey Place SE1 4BB London	Mar 25, 1994	Jan 14, 2011	Director	Richer House Hankey Place SE1 4BB London	United Kingdom	British	1951-6	35488660001
LEVY, Jonathan Richer House Hankey Place SE1 4BB London	Jan 24, 2011	Nov 12, 2012	Director	Richer House Hankey Place SE1 4BB London	United Kingdom	British	1951-12	563500003
OPPENHEIM, Hanna Richer House Hankey Place SE1 4BB London	Oct 11, 1994	Nov 15, 2021	Director	Richer House Hankey Place SE1 4BB London	United Kingdom	British	1924-6	40715050001
PHILLIPS, Nicola Mary Blarney Sowton Town PL19 9JR Peter Tavy South Devon	Jun 16, 1996	Jun 30, 1997	Director	Blarney Sowton Town PL19 9JR Peter Tavy South Devon		British	1964-1	48553620001
RICHER, Rosemary Louise Richer House Hankey Place SE1 4BB London	Jun 15, 1994	Nov 12, 2021	Director	Richer House Hankey Place SE1 4BB London	United Kingdom	British	1959-2	39667450003
ROBINSON, David Barrie Richer House Hankey Place SE1 4BB London	Mar 25, 1994	Nov 15, 2021	Director	Richer House Hankey Place SE1 4BB London	England	British	1966-4	40717200001
ROSENTHAL, Robert Charles Richer House Hankey Place SE1 4BB London	Jan 21, 2011	Nov 12, 2021	Director	Richer House Hankey Place SE1 4BB London	United Kingdom	British	1955-8	12989810002
TIMMS, Peter, Reverend 16 Manor Road TN40 1SP Bexhill On Sea East Sussex	Jun 16, 1996	Apr 27, 1998	Director	16 Manor Road TN40 1SP Bexhill On Sea East Sussex	United Kingdom	British	1929-10	68053690001
WARD, David John Richer House Hankey Place SE1 4BB London	Dec 24, 2019	Nov 12, 2021	Director	Richer House Hankey Place SE1 4BB London	United Kingdom	British	1957-12	265602800001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 25, 1994	Mar 25, 1994	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FAIRNESS FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Richer Pilgrimage Street SE1 4LL London Unit 2, Gallery Court England	May 01, 2016	Pilgrimage Street SE1 4LL London Unit 2, Gallery Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, 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.
license: CC0