WAR CHILD
Overview
| Company Name | WAR CHILD |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03610100 |
| 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 WAR CHILD?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is WAR CHILD located?
| Registered Office Address | Part Fourth Floor East Dunn's Hat Factory 106-110 Kentish Town Road NW1 9PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAR CHILD?
| 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 WAR CHILD?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for WAR CHILD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mel Exon as a director on Oct 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Joseph Fallon as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Vincent Williams as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Appointment of Kathryn Perry as a secretary on Sep 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of Roderick Macleod as a director on May 29, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 72 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Helen Pattinson as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tom Scourfield as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 70 pages | AA | ||
Termination of appointment of Sarah Julie Dunn as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 61 pages | AA | ||
Registered office address changed from Part Fourth Floor East Dunn's Hat Factory Kentish Town Road London NW1 9PX England to Part Fourth Floor East Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX on Sep 12, 2022 | 1 pages | AD01 | ||
Registered office address changed from Studio 320, 53-79 Highgate Studios, Highgate Road, London NW5 1TL England to Part Fourth Floor East Dunn's Hat Factory Kentish Town Road London NW1 9PX on Sep 12, 2022 | 1 pages | AD01 | ||
Appointment of Ms Tara Nayagi Heera Rajah as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Maria Kathryn Panayi as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Rob Williams on Jul 18, 2022 | 1 pages | CH03 | ||
Appointment of Mr Rob Williams as a secretary on Jul 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Tracey Deal as a secretary on Jul 07, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Caroline Frances Browne as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Heather Francis as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Who are the officers of WAR CHILD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTINSON, Helen | Secretary | Dunn's Hat Factory 106-110 Kentish Town Road NW1 9PX London Part Fourth Floor East England | 327069760001 | |||||||
| PERRY, Kathryn | Secretary | Dunn's Hat Factory 106-110 Kentish Town Road NW1 9PX London Part Fourth Floor East England | 336446380001 | |||||||
| BLACKMAN, Cleo | Director | Dunn's Hat Factory 106-110 Kentish Town Road NW1 9PX London Part Fourth Floor East England | England | British | 253206370001 | |||||
| BRIGGS, James Ian | Director | Dunn's Hat Factory 106-110 Kentish Town Road NW1 9PX London Part Fourth Floor East England | England | British | 294435590001 | |||||
| BROWNE, Caroline Frances | Director | Dunn's Hat Factory 106-110 Kentish Town Road NW1 9PX London Part Fourth Floor East England | England | British | 255911430001 | |||||
| EXON, Mel | Director | Dunn's Hat Factory 106-110 Kentish Town Road NW1 9PX London Part Fourth Floor East England | England | British | 341870960001 | |||||
| KING, Siobhan | Director | Dunn's Hat Factory 106-110 Kentish Town Road NW1 9PX London Part Fourth Floor East England | England | Irish | 253206880001 | |||||
| MEHROTRA, Shruti | Director | Dunn's Hat Factory 106-110 Kentish Town Road NW1 9PX London Part Fourth Floor East England | England | American | 236206750001 | |||||
| PANAYI, Maria Kathryn | Director | Dunn's Hat Factory 106-110 Kentish Town Road NW1 9PX London Part Fourth Floor East England | England | British | 299820120001 | |||||
| RAJAH, Tara Nayagi Heera | Director | Dunn's Hat Factory 106-110 Kentish Town Road NW1 9PX London Part Fourth Floor East England | England | British | 299819960001 | |||||
| AVIS, Gillian Susan | Secretary | 26 Meon Road W3 8AN London | British | 73121820001 | ||||||
| DEAL, Tracey | Secretary | Highgate Road, NW5 1TL London Studio 320, 53-79 Highgate Studios, England | 236583480001 | |||||||
| KIRKPATRICK, Philip Duncan John | Secretary | 93 Palatine Road N16 8SY London | British | 78155490001 | ||||||
| MACAUSLAN, John | Secretary | 39-51 Highgate Road NW5 1RT London Linton House England | 153780280001 | |||||||
| WELSH, Sarah Gay | Secretary | 39-51 Highgate Road NW5 1RT London Linton House | 198386650001 | |||||||
| WILLIAMS, Rob | Secretary | 39-51 Highgate Road NW5 1RT London Linton House | 230148440001 | |||||||
| WILLIAMS, Robert Vincent | Secretary | Highgate Road, NW5 1TL London Studio 320, 53-79 Highgate Studios, England | 298056720002 | |||||||
| WOODGATE, Herbert George | Secretary | 35 Bloors Lane ME8 7EJ Rainham Kent | British | 86436120001 | ||||||
| AVIS, Gillian Susan | Director | 26 Meon Road W3 8AN London | United Kingdom | British | 73121820001 | |||||
| BASINI, Justin Simon Mark | Director | 147 Cavendish Road SW12 0BN London | British | 116288970001 | ||||||
| BOYCOTT, Rosel Marie | Director | 24 Chepstow Road W2 5BE London | British | 43886490001 | ||||||
| BUCKLEY, Katherine Anne | Director | 13 Talbot Road N6 4QS London | British | 65708230001 | ||||||
| BURGESS, David Patrick Henry | Director | Apartment 9 100 Piccadilly W1J 7NH London | United Kingdom | British | 124903940001 | |||||
| BUTLER, Richard David James | Director | 5-7 Anglers Lane London NW5 3DG | United Kingdom | British | 146159080002 | |||||
| CHAPMAN, Alexander Lawrence George | Director | 14 Legard Road N5 1DE London | England | British | 110581740001 | |||||
| CRUMP, Stephen John | Director | 8 Turnstone Close CV23 0WF Rugby Warwickshire | England | British | 101824160001 | |||||
| DAVIS, Tom | Director | Eastern Road Wood Green N22 7DD London 10 | United Kingdom | British | 146159910001 | |||||
| DESHMUKH, Sacha Shisheer | Director | Highgate Road, NW5 1TL London Studio 320, 53-79 Highgate Studios, England | England | British | 72077120001 | |||||
| DUNN, Sarah Julie | Director | Dunn's Hat Factory 106-110 Kentish Town Road NW1 9PX London Part Fourth Floor East England | United Kingdom | British | 253206080001 | |||||
| ENO, Anthea Frances | Director | 119 Blenheim Crescent W11 2EQ London | British | 64250970001 | ||||||
| FALLON, John Joseph | Director | Highgate Road NW5 1TL London Studio 320 Highgate Studios England | England | British | 90210140001 | |||||
| FENTON, Neil Robert | Director | 39-51 Highgate Road NW5 1RT London Linton House | England | British | 208981420001 | |||||
| FENTON, Neil Robert | Director | 39-51 Highgate Road NW5 1RT London Linton House England | United Kingdom | British | 39021340002 | |||||
| FRANCIS, Heather | Director | Highgate Road, NW5 1TL London Studio 320, 53-79 Highgate Studios, England | England | British | 193138550001 | |||||
| GAYDON, John Christian | Director | Hyntle Place Hintlesham IP8 3NJ Suffolk | United Kingdom | British | 55780070002 |
What are the latest statements on persons with significant control for WAR CHILD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 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