THIRD GENERATION ENVIRONMENTALISM LIMITED
Overview
| Company Name | THIRD GENERATION ENVIRONMENTALISM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05158916 |
| 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 THIRD GENERATION ENVIRONMENTALISM LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is THIRD GENERATION ENVIRONMENTALISM LIMITED located?
| Registered Office Address | 4 Valentine Place SE1 8QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIRD GENERATION ENVIRONMENTALISM LIMITED?
| Company Name | From | Until |
|---|---|---|
| THIRD GENERATION ENVIROMENTALISM LIMITED | Jun 21, 2004 | Jun 21, 2004 |
What are the latest accounts for THIRD GENERATION ENVIRONMENTALISM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 THIRD GENERATION ENVIRONMENTALISM LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for THIRD GENERATION ENVIRONMENTALISM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Annual return made up to Jun 21, 2016 | 22 pages | AR01 | ||||||||||
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Annual return made up to Jun 21, 2015 | 22 pages | AR01 | ||||||||||
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Annual return made up to Jun 21, 2014 | 22 pages | AR01 | ||||||||||
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Annual return made up to Jun 21, 2013 | 22 pages | AR01 | ||||||||||
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Annual return made up to Jun 21, 2012 | 22 pages | AR01 | ||||||||||
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Annual return made up to Jun 21, 2011 | 22 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Clare Chambers as a secretary on Jun 10, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Cherrett as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Shane Tomlinson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Mrs Hedwige Nuyens as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jean Martin as a director on May 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lucy Emma Yu as a director on Mar 11, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THIRD GENERATION ENVIRONMENTALISM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Clare | Secretary | Valentine Place SE1 8QH London 4 England | 336868760001 | |||||||
| BURKE, Tom | Director | Studio 2 Clink Wharf Studios Clink Street SE1 9DG London | England | British | 92919170001 | |||||
| HILTON, Isabel Nancy | Director | Corsica Street N5 1JT London 27 England | England | British,Irish | 21216590001 | |||||
| MABEY, Nick | Director | Cobourg Road SE5 0HU London 47 United Kingdom | England | English | 98462860002 | |||||
| MARTIN, Jean | Director | Valentine Place SE1 8QH London 4 England | England | American | 309493740001 | |||||
| NUYENS, Hedwige | Director | Valentine Place SE1 8QH London 4 England | Belgium | Belgian | 327373950001 | |||||
| RANDS, Martin Graham | Director | Beechwood Avenue Kew TW9 4DD Richmond 37 Surrey | United Kingdom | British | 345649600001 | |||||
| YU, Lucy Emma | Director | Valentine Place SE1 8QH London 4 England | England | British | 187279240002 | |||||
| CHERRETT, Michael, Dr | Secretary | Valentine Place SE1 8QH London 4 England | 280202020001 | |||||||
| MAY, Brendan Sydney | Secretary | Boss House Flat 48 Boss Street SE1 2PS London | British | 68332580003 | ||||||
| RANDS, Martin Graham | Secretary | 37 Beechwood Avenue TW9 4DD Kew Surrey | British | 35185110001 | ||||||
| ASHTON, John | Director | 19 High Park Road TW9 4BL Richmond Surrey | United Kingdom | British | 98462870001 | |||||
| DONNELLY, Marie | Director | - P17 A258 Kinsale Kilcolman Old Head County Cork Ireland | Ireland | Irish | 259419140001 | |||||
| GAVENTA, Jonathan | Director | Great Guildford Street SE1 0ES London 47 | England | American | 201468570001 | |||||
| HOLMES, Ingrid Sarah | Director | Great Guildford Street SE1 0ES London 47 | United Kingdom | British | 201468450002 | |||||
| MAY, Brendan Sydney | Director | Boss House Flat 48 Boss Street SE1 2PS London | United Kingdom | British | 68332580003 | |||||
| MORGAN, Jennifer Lee | Director | 36 Kaethe-Niederkirchnerstrasse Berlin Berlin 10407 Germany | Germany | Usa | 126328080001 | |||||
| TOMLINSON, Shane | Director | Trinity Gardens SW9 8DP London 30 England | United Kingdom | British | 236015620001 | |||||
| TOMLINSON, Shane | Director | Colefax Building 23 Plumbers Row E1 1EQ London Flat 408, United Kingdom | United Kingdom | British | 152232740001 |
Who are the persons with significant control of THIRD GENERATION ENVIRONMENTALISM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Graham Rands | Nov 23, 2016 | Beechwood Avenue Kew TW9 4DD Richmond 37 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Nick Mabey | Jul 21, 2016 | Valentine Place SE1 8QH London 4 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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| Mr Tom Burke | Jun 21, 2016 | Valentine Place SE1 8QH London 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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