THE MITHERIDGE FOUNDATION
Overview
| Company Name | THE MITHERIDGE FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 13106629 |
| 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 MITHERIDGE FOUNDATION?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE MITHERIDGE FOUNDATION located?
| Registered Office Address | 1 Chesterfield Street W1J 5JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MITHERIDGE FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE MITHERIDGE FOUNDATION?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for THE MITHERIDGE FOUNDATION?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Appointment of Mr Julian Henry Olivier as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Archie John Lord as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||
Cessation of Robert William Guy Yerburgh as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||
Cessation of David Charles Hirst as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||
Cessation of Archie John Lord as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||
Registered office address changed from 141 Kings Road London SW3 4PW United Kingdom to 1 Chesterfield Street London W1J 5JF on Mar 03, 2022 | 1 pages | AD01 | ||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Cornelius Malcom Medvei as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms Carolyn Lucy Maddox as a director on Jun 09, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Cornelius Malcolm Medvei as a director on May 27, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Incorporation | 38 pages | NEWINC | ||||||
Who are the officers of THE MITHERIDGE FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, David Charles | Director | Chesterfield Street W1J 5JF London 1 England | United Kingdom | British | Partner | 278060160001 | ||||
| MADDOX, Carolyn Lucy | Director | Chesterfield Street W1J 5JF London 1 England | United Kingdom | British | Consultant | 54184630001 | ||||
| MEDVEI, Cornelius Malcolm | Director | Chesterfield Street W1J 5JF London 1 England | England | British,Irish | Solicitor | 141332130001 | ||||
| OLIVIER, Julian Henry | Director | Chesterfield Street W1J 5JF London 1 England | England | British | Charity Worker | 264008900001 | ||||
| YERBURGH, Robert William Guy | Director | Chesterfield Street W1J 5JF London 1 England | United Kingdom | British | Partner | 278060170001 | ||||
| LORD, Archie John | Director | Chesterfield Street W1J 5JF London 1 England | United Kingdom | British | Partner | 278060150001 |
Who are the persons with significant control of THE MITHERIDGE FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Charles Hirst | Dec 31, 2020 | Chesterfield Street W1J 5JF London 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Archie John Lord | Dec 31, 2020 | Chesterfield Street W1J 5JF London 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert William Guy Yerburgh | Dec 31, 2020 | Chesterfield Street W1J 5JF London 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE MITHERIDGE FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2022 | 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