THE MELANIE WHITE FOUNDATION LIMITED
Overview
| Company Name | THE MELANIE WHITE FOUNDATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03750780 |
| 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 THE MELANIE WHITE FOUNDATION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE MELANIE WHITE FOUNDATION LIMITED located?
| Registered Office Address | 61 Grosvenor Street W1K 3JE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MELANIE WHITE FOUNDATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MAGLIZ FOUNDATION LIMITED | Oct 05, 2006 | Oct 05, 2006 |
| THE MELANIE WHITE CHARITABLE FOUNDATION LIMITED | Apr 12, 1999 | Apr 12, 1999 |
What are the latest accounts for THE MELANIE WHITE FOUNDATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for THE MELANIE WHITE FOUNDATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for THE MELANIE WHITE FOUNDATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 05, 2025 | 23 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 05, 2024 | 22 pages | AA | ||
Appointment of Mr Nicholas Mumford as a secretary on Nov 30, 2024 | 2 pages | AP03 | ||
Total exemption full accounts made up to Apr 05, 2023 | 18 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Matthew Whittaker as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Adam Reynolds as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew White as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adrian De La Touche as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Cessation of Andrew Martin Ronald White as a person with significant control on Mar 06, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 05, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 05, 2021 | 21 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 05, 2020 | 20 pages | AA | ||
Appointment of Mr Adrian De La Touche as a director on Jun 29, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 05, 2019 | 20 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Matthew Whittaker as a secretary on Apr 03, 2019 | 2 pages | AP03 | ||
Full accounts made up to Apr 05, 2018 | 20 pages | AA | ||
Termination of appointment of Paula Mary Doraisamy as a secretary on Oct 31, 2018 | 1 pages | TM02 | ||
Who are the officers of THE MELANIE WHITE FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUMFORD, Nicholas | Secretary | Grosvenor Street W1K 3JE London 61 | 329990480001 | |||||||||||
| REYNOLDS, Paul Adam | Director | Grosvenor Street W1K 3JE London 61 | England | British | 156817050001 | |||||||||
| WHITE, Melanie | Director | Grosvenor Street W1K 3JE London 61 United Kingdom | United Kingdom | British | 67864700004 | |||||||||
| DORAISAMY, Paula Mary | Secretary | Grosvenor Street W1K 3JE London 61 United Kingdom | 173775800001 | |||||||||||
| DUFF, Jessica | Secretary | 25 Wapping Wall E1 9TE London | British | 63462270001 | ||||||||||
| FOWLER, Fiona Claire | Secretary | 17 Thameside RG9 1BH Henley-On-Thames The Old Rectory Oxon Uk | British | 169829570001 | ||||||||||
| WHITE, Melanie | Secretary | Tyle Mill Sulhamstead RG7 4BS Reading Berkshire | British | 67864700002 | ||||||||||
| WHITTAKER, James Matthew | Secretary | Grosvenor Street W1K 3JE London 61 | 257217510001 | |||||||||||
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | New Bond Street W1S 1DA London 89 United Kingdom |
| 47722940005 | ||||||||||
| DE LA TOUCHE, Adrian | Director | Grosvenor Street W1K 3JE London 61 England | England | British | 203184680001 | |||||||||
| DUFF, Jessica | Director | 25 Wapping Wall E1 9TE London | British | 63462270001 | ||||||||||
| WHITE, Andrew | Director | Grosvenor Street W1K 3JE London 61 United Kingdom | United Kingdom | British | 67864710005 | |||||||||
| YOUNG, Karen | Director | Upper Chase Station Hill, Winchfield RG27 8BX Hook Hampshire | British | 63462260001 |
Who are the persons with significant control of THE MELANIE WHITE FOUNDATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Martin Ronald White | Apr 06, 2016 | Grosvenor Street W1K 3JE London 61 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Melanie White | Apr 06, 2016 | Grosvenor Street W1K 3JE London 61 | No |
Nationality: British Country of Residence: England | |||
Natures of 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