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CATHOLIC CHILDRENS' SOCIETY (WESTMINSTER)(THE)

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Company details

73 ST. CHARLES SQUARE, NORTH KENSINGTON, LONDON, W10 6EJ

CATHOLIC CHILDRENS' SOCIETY (WESTMINSTER)(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00085235
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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ADOPT ARTICLES 24/11/2015
Form type: RES01
Date: 2015.12.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.03
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
£2.95
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18/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.11
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DIRECTOR APPOINTED DR ANNE BERNADETTE BURNAGE
Form type: AP01
Date: 2014.06.26
£2.95
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18/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS
Form type: TM01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.18
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18/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR NADINE WADDELL
Form type: TM01
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR NADINE WADDELL
Form type: TM01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.19
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DIRECTOR APPOINTED MRS NADINE ANN WADDELL
Form type: AP01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARTLEY
Form type: TM01
Date: 2012.09.13
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18/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR APPOINTED MRS MAUREEN PATRICIA ROE
Form type: AP01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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DIRECTOR APPOINTED MRS VICTORIA LOUISE NICHOLL
Form type: AP01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR DONAL WEHRLE
Form type: TM01
Date: 2011.09.08
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18/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD
Form type: TM01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
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18/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / VERY REVEREND CANON JOHN DOMINIC MACDONALD / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / DONAL ANTHONY WEHRLE / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MINERVA ODETTE PAMELA SINGH / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHELIN CHRISTOPHER ROWLAND / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MICHAEL O'HALLORAN / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL O'DONNELL / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELLEN MCCARTHY / 18/06/2010
Form type: CH01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR BERNARD LONGLEY
Form type: TM01
Date: 2009.12.07
£2.95
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SECRETARY APPOINTED DR ROSEMARY ANNE ANSELM KEENAN
Form type: AP03
Date: 2009.12.04
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APPOINTMENT TERMINATED, SECRETARY JAMES RICHARDS
Form type: TM02
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.20
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DIRECTOR APPOINTED TIMOTHY MORRIS
Form type: 288a
Date: 2009.07.27
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ANNUAL RETURN MADE UP TO 18/06/09
Form type: 363a
Date: 2009.06.18
£2.95
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ADOPT MEM AND ARTS 19/12/2008
Form type: RES01
Date: 2009.03.10
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DIRECTOR APPOINTED JOHN GIBBS
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR LUCRETIA EELES
Form type: 288b
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR RICHARD WHEELER
Form type: 288b
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED PHELIN CHRISTOPHER ROWLAND
Form type: 288a
Date: 2008.07.24
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ANNUAL RETURN MADE UP TO 18/06/08
Form type: 363a
Date: 2008.06.18
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DIRECTOR APPOINTED JOHN MICHAEL O'DONNELL
Form type: 288a
Date: 2008.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.07.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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ANNUAL RETURN MADE UP TO 18/06/07
Form type: 363s
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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ANNUAL RETURN MADE UP TO 18/06/06
Form type: 363s
Date: 2006.06.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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ANNUAL RETURN MADE UP TO 18/06/05
Form type: 363s
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08

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Company directors and board members:

ROSEMARY ANNE ANSELM KEENAN (current)
Secretary, 2009.12.01
73 ST. CHARLES SQUARE NORTH KENSINGTON , LONDON
W10 6EJ
ANNE BERNADETTE BURNAGE (current)
Director, SOCIAL WORKER, 2014.06.24
73 ST. CHARLES SQUARE NORTH KENSINGTON , LONDON
W10 6EJ
JOHN WILLIAM BARRATT GIBBS (current)
Director, NONE, 2008.10.14
32 PEMBROKE GARDENS CLOSE , LONDON
W8 6HR
FRANCES ELLEN MCCARTHY (current)
Director, SOLICITOR, 1997.03.24
164 STATION ROAD HENDON , LONDON
NW4 3SP
VICTORIA LOUISE NICHOLL (current)
Director, SOLICITOR, 2011.11.29
73 ST. CHARLES SQUARE NORTH KENSINGTON , LONDON
W10 6EJ
JOHN MICHAEL O'DONNELL (current)
Director, RETIRED, 2008.03.04
13 HIGHLEVER ROAD , LONDON
W10 6PP
ANTHONY JAMES MICHAEL O'HALLORAN (current)
Director, TEACHER, 1994.04.18
2 OAKWORTH ROAD NORTH KENSINGTON , LONDON
W10 6DE
MAUREEN PATRICIA ROE (current)
Director, RETIRED, 2012.02.24
73 ST. CHARLES SQUARE NORTH KENSINGTON , LONDON
W10 6EJ
PHELIN CHRISTOPHER ROWLAND (current)
Director, CATHOLIC PRIEST, 2008.07.01
4 HOLLY PLACE , LONDON
NW3 6QU
MINERVA ODETTE PAMELA SINGH (current)
Director, HEADTEACHER, 2000.01.24
81 LONGLEY ROAD , HARROW
HA1 4TQ, MIDDLESEX
JAMES MANSON RICHARDS (resigned)
Secretary, 1991.06.18 - 2009.11.30
73 ST CHARLES SQUARE NORTH KENSINGTON , LONDON
W10 6EJ
SIMON JOHN BARTLEY (resigned)
Director, 1994.06.28 - 2012.09.11
20 ST THOMAS'S PLACE , LONDON
E9 7PW
JUDY CARLISLE (resigned)
Director, RETIRED TEACHER, 2005.09.27 - 2005.11.22
1 JESSICA ROAD WANDSWORTH , LONDON
SW18 2QL
WILLIAM JOHN ERRINGTON CHARLES (resigned)
Director, BANK OF ENGLAND OFFICIAL, 1987.07.09 - 1998.06.29
100 ADDISON GARDENS , LONDON
W14 0DR
FRANCIS CHARLES CUSS (resigned)
Director, JEWELLER, 1994.03.10 - 1995.07.10
81 DUKES AVENUE CHISWICK , LONDON
W4 2AQ
LUCRETIA EELES (resigned)
Director, 1994.03.03 - 2008.09.16
24 CARDROSS STREET , LONDON
W6 0DR
MARGARET-ANN FISKEN (resigned)
Director, BARRISTER, 2000.03.27 - 2007.11.20
FLAT A,5 ENNISMORE GARDENS , LONDON
SW7 1NL
ANNA TERESA MARY JOSEPHINE FRANCE (resigned)
Director, COMPANY DIRECTOR, 1994.04.11 - 1996.09.26
10 FOSCOTE ROAD HENDON , LONDON
NW4 3SD
PHILIP HARVEY (resigned)
Director, BISHOP IN NORTH LONDON, 1991.06.18 - 2002.02.28
FLAT 1 8 MORPETH TERRACE , LONDON
SW1P 1EQ
KATHLEEN TERESA HOWELL (resigned)
Director, TEACHER, 1994.03.04 - 1996.06.24
FIELD COTTAGE BROOKSHILL , HARROW WEALD
HA3 6RP, MIDDLESEX
GEORGE BASIL HUME (resigned)
Director, ARCHIBISHOP OF WESTMINSTER, 1991.06.18 - 1994.06.18
ARCHBISHOPS HOUSE AMBROSDEN AVENUE , LONDON
SW1P 1QJ
ROSARIA KENNY (resigned)
Director, RELIGIOUS SISTER, 1994.03.08 - 1995.09.05
GOOD SHEPHERD SISTERS 61 EAST END ROAD , EAST FINCHLEY LONDON
N2 0SF
BERNARD LONGLEY (resigned)
Director, BISHOP, 2003.02.06 - 2009.12.07
ARCHBISHOPS HOUSE AMBROSDEN AVENUE , LONDON
SW1P 1QJ
JOHN DOMINIC MACDONALD (resigned)
Director, ROMAN CATHOLIC PRIEST, 1994.03.14 - 2011.06.10
CORPUS CHRISTI CHURCH 1-5 MAIDEN LANE , LONDON
WC2E 7NA
CECILY MARY AGNES MATHIAS (resigned)
Director, VICE CHAIRMAN DIRECTOR OF HAPA, 1994.05.13 - 1997.03.20
18 ASTELL STREET CHELSEA , LONDON
SW3 3RU
BRIAN THOMAS MCGEOUGH (resigned)
Director, SOLICITOR, 1994.03.03 - 1996.06.24
124 CHANCERY LANE , LONDON
NW7 2HJ
THOMAS MCMAHON (resigned)
Director, BISHOP OF BRENTWOOD, 1991.06.18 - 1994.02.22
BISHOPS HOUSE STOCK , INGATESTONE
CM4 9BU, ESSEX
TIMOTHY SIMON MORRIS (resigned)
Director, 2009.06.30 - 2013.12.20
25 POPLAR GROVE , NEW MALDEN
KT3 3BY, SURREY
JAMES MANSON RICHARDS (resigned)
Director, 1991.06.18 - 2005.06.07
73 ST CHARLES SQUARE NORTH KENSINGTON , LONDON
W10 6EJ
ARTHUR ROCHE (resigned)
Director, BISHOP, 2002.02.28 - 2002.09.05
THE CLERGY HOUSE 16 ABINGDON ROAD , LONDON
W8 6AF
PATRICIA SILKE (resigned)
Director, SISTER OF CHARITY, 1993.11.18 - 1997.05.15
DAMASCUS HOUSE THE RIDGWAY MILL HILL , LONDON
NW7 1HH
MARIE MARGARET STUBBS (resigned)
Director, EDUCATION CONSULTANT, 2004.01.28 - 2007.10.16
93 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
HENRY TURNER (resigned)
Director, MINISTER OF RELIGION, 1994.03.01 - 2002.10.21
CHURCH OF OUR LADY OF LOURDES 1 KIRKWICK AVENUE , HARPENDEN
AL5 2QH, HERTFORDSHIRE
NADINE ANN WADDELL (resigned)
Director, CONSULTANT, 2012.09.11 - 2013.03.19
73 ST. CHARLES SQUARE NORTH KENSINGTON , LONDON
W10 6EJ
DONAL ANTHONY WEHRLE (resigned)
Director, RETIRED BANK MANAGER, 1994.03.02 - 2011.09.06
15 FRANKLANDS WAY , BURGESS HILL
RH15 0AX, WEST SUSSEX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CATHOLIC CHILDRENS' SOCIETY (WESTMINSTER)(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data