THE FIVE FOUNDATION LTD - LONDON


Company Profile Company Filings

Overview

THE FIVE FOUNDATION LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
THE FIVE FOUNDATION LTD was incorporated 4 years ago on 11/06/2019 and has the registered number: 12043832. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

THE FIVE FOUNDATION LTD - LONDON

This company is listed in the following categories:
86900 - Other human health activities
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

23 PRINCE ALBERT ROAD
LONDON
NW1 7ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS STEWART RINGROSE Jun 1983 British Director 2023-04-13 CURRENT
MS SIAN NORRIS Sep 1984 British Director 2022-12-21 CURRENT
LUCY LITWACK Sep 1974 British Director 2020-12-08 CURRENT
MS LUCY LITWACK Secretary 2022-12-21 CURRENT
DR GEETA NARGUND Oct 1959 British Director 2020-12-08 UNTIL 2022-12-21 RESIGNED
MS TASNEEM WOOZEER Oct 1989 British Director 2020-12-08 UNTIL 2023-04-13 RESIGNED
MS NIMCO ALI Dec 1982 British Director 2019-06-11 UNTIL 2020-12-08 RESIGNED
MS GEETA NARGUND Secretary 2020-12-08 UNTIL 2022-12-21 RESIGNED
MR ROSS KEMPSELL Secretary 2020-12-08 UNTIL 2020-12-08 RESIGNED
MS NIMCO ALI Secretary 2019-06-11 UNTIL 2020-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Stewart Ringrose 2023-04-13 6/1983 London   Voting rights 25 to 50 percent
Ms Sian Norris 2022-12-21 9/1984 London   Voting rights 25 to 50 percent
Ms Tasneem Woozeer 2020-12-08 - 2023-04-13 10/1989 London   Voting rights 25 to 50 percent
Professor Geeta Nargund 2020-12-08 - 2022-12-21 10/1959 London   Voting rights 25 to 50 percent
Mr Ross John Kempsell 2020-12-08 - 2020-12-08 5/1992 London   Voting rights 25 to 50 percent
Ms Lucy Litwack 2020-12-08 9/1974 London   Voting rights 25 to 50 percent
Ms Nimco Ali 2019-06-11 - 2020-12-08 12/1982 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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LUCY LITWACK CONSULTING LIMITED LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CREATE HEALTH HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MK-LF PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LONDON EMERGENCIES TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CREATE HEALTH GLOBAL LIMITED LEEDS Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
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105 HS LLP LONDON Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE FIVE FOUNDATION LTD 2023-11-07 30-06-2023 £200,157 equity
Micro-entity Accounts - THE FIVE FOUNDATION LTD 2023-03-21 30-06-2022 £185,554 equity
The Five Foundation Ltd - Filleted accounts 2021-10-15 30-06-2021 £-1,062 equity
The Five Foundation Limited - Filleted accounts 2020-08-25 30-06-2020 £268 equity

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