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THE LULLABY TRUST LIMITED

Learn more about THE LULLABY TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 BELGRAVE ROAD, LONDON, SW1V 1RB

THE LULLABY TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01000824
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
RENT DEPOSIT DEED - Outstanding on 2008.11.14

List of company documents:

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DIRECTOR APPOINTED DR PETER DAVID SIDEBOTHAM
Form type: AP01
Date: 2016.07.15
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DIRECTOR APPOINTED MS ETHNA MARY DILLON
Form type: AP01
Date: 2016.07.15
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE SMITH
Form type: TM01
Date: 2016.07.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOON
Form type: TM01
Date: 2016.07.15
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APPOINTMENT TERMINATED, SECRETARY FAHEZA PEERBOCCUS
Form type: TM02
Date: 2016.03.16
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SECRETARY APPOINTED MISS POLLY ANNE ROLFE
Form type: AP03
Date: 2016.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.23
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23/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR JAN HORWATH
Form type: TM01
Date: 2015.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINGFIELD
Form type: TM01
Date: 2015.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DE SELINCOURT
Form type: TM01
Date: 2015.02.26
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23/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR KRISSIE POYSER
Form type: TM01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMI
Form type: TM01
Date: 2014.07.24
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DIRECTOR APPOINTED DR JUSTIN DANIELS
Form type: AP01
Date: 2014.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.24
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23/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR RUPERT RISDON
Form type: TM01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON
Form type: TM01
Date: 2013.08.14
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DIRECTOR APPOINTED MS KIRSTI ROBERTSHAW
Form type: AP01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR RONALD ROBINSON
Form type: TM01
Date: 2013.08.14
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DIRECTOR APPOINTED MS HOLY BUTCHER
Form type: AP01
Date: 2013.05.01
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COMPANY NAME CHANGED FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE), CERTIFICATE ISSUED ON 14/03/13
Form type: CERTNM
Date: 2013.03.14
Child documents:
Document type: ANNOTATION
Date: 2013.03.14
Form type: RES15
Document description: CHANGE OF NAME 05/03/2013
Document type: ANNOTATION
Date: 2013.03.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.24
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.23
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APPOINTMENT TERMINATED, SECRETARY FAH
Form type: TM02
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS MARSHALL / 02/10/2012
Form type: CH01
Date: 2013.01.21
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APPOINTMENT TERMINATED, SECRETARY FAH
Form type: TM02
Date: 2013.01.21
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CORPORATE SECRETARY APPOINTED FAH
Form type: AP04
Date: 2012.12.19
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SECRETARY APPOINTED MRS FAHEZA PEERBOCCUS
Form type: AP03
Date: 2012.12.18
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DIRECTOR APPOINTED MR DAVID NICHOLAS MARSHALL
Form type: AP01
Date: 2012.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN BACKHOUSE
Form type: TM02
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SIDEBOTHAM
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR JANET MARTIN
Form type: TM01
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA LIMERICK
Form type: TM01
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CARPENTER
Form type: TM01
Date: 2012.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
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11/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILSON / 06/12/2011
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY MARTIN / 06/12/2011
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JORDON CARPENTER / 06/12/2011
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF LIMERICK SYLVIA ROSALIND LIMERICK / 06/12/2011
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL WINGFIELD / 06/12/2011
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARJORIE ANN SMITH / 06/12/2011
Form type: CH01
Date: 2011.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER SIDEBOTHAM / 06/12/2011
Form type: CH01
Date: 2011.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK ROBINSON / 06/12/2011
Form type: CH01
Date: 2011.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RUPERT ANTHONY RISDON / 06/12/2011
Form type: CH01
Date: 2011.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KRISSIE POYSER / 06/12/2011
Form type: CH01
Date: 2011.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE OSRIN / 06/12/2011
Form type: CH01
Date: 2011.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAN HORWATH / 06/12/2011
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE HEBDEN / 06/12/2011
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GOULD / 06/12/2011
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN DE SELINCOURT / 06/12/2011
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHARLOTTE ELIZABETH DAMAN WILLEMS / 06/12/2011
Form type: CH01
Date: 2011.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL ALBERTMORAD BARUCH CARMI / 06/12/2011
Form type: CH01
Date: 2011.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW WEBSTER BOON / 06/12/2011
Form type: CH01
Date: 2011.12.13
£2.95
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SECRETARY APPOINTED MS KATHLEEN BACKHOUSE
Form type: AP03
Date: 2011.12.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUNE PADDOCK
Form type: TM02
Date: 2011.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCINE BATES
Form type: TM01
Date: 2011.04.28

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Company directors and board members:

POLLY ANNE ROLFE (current)
Secretary, 2016.03.14
11 BELGRAVE ROAD , LONDON
SW1V 1RB
HOLY BUTCHER (current)
Director, HEAD OF FUNDRAISING, 2013.03.05
FLAT 3 2 POLWORTH ROAD , LONDON
SW16 2EU
ENGLAND
CHARLOTTE ELIZABETH DAMAN WILLEMS (current)
Director, PAEDIATRICIAN, 1998.03.17
11 BELGRAVE ROAD , LONDON
SW1V 1RB
JUSTIN DANIELS (current)
Director, CONSULTANT PAEDIATRICIAN, 2014.06.10
18 MANOR VIEW, FINCHLEY, LONDON MANOR VIEW , LONDON
N3 2SS
ENGLAND
ETHNA MARY DILLON (current)
Director, HEALTH VISITOR, 2015.10.06
114 GROVE LANE HALE , ALTRINCHAM
WA15 8LS, CHESHIRE
ENGLAND
STEPHEN JOHN GOULD (current)
Director, MEDICAL PRACTITIONER, 2009.06.23
11 BELGRAVE ROAD , LONDON
SW1V 1RB
TERENCE GEORGE HEBDEN (current)
Director, BUSINESS CONSULTANT, 2007.03.13
11 BELGRAVE ROAD , LONDON
SW1V 1RB
DAVID NICHOLAS MARSHALL (current)
Director, COMMERCIAL DIRECTOR, 2012.10.02
NAMPARA 16 BENNETT WAY WEST CLANDON BENNETT WAY WEST CLANDON , GUILDFORD
GU4 7TN, SURREY
ENGLAND
GABRIELLE OSRIN (current)
Director, NONE, 2009.09.29
11 BELGRAVE ROAD , LONDON
SW1V 1RB
ESME LAVINIA LOUISE POSTLETHWAITE (current)
Director, FITNESS TRAINER, 2011.02.08
11 BELGRAVE ROAD , LONDON
SW1V 1RB
KIRSTI ROBERTSHAW (current)
Director, SOLICITOR, 2013.07.02
34 HARCOURT ROAD HARCOURT ROAD , LONDON
N22 7XW
ENGLAND
PETER DAVID SIDEBOTHAM (current)
Director, DOCTOR, 2016.03.01
11 BELGRAVE ROAD , LONDON
SW1V 1RB
KATHLEEN BACKHOUSE (resigned)
Secretary, 2011.12.06 - 2012.05.11
11 BELGRAVE ROAD , LONDON
SW1V 1RB
HEW RICHARD DALRYMPLE BILLSON (resigned)
Secretary, SOLICITOR, 1993.11.23 - 1996.11.27
FANNERS WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7QL, SUSSEX
FAH (resigned)
Secretary, 2012.10.04 - 2012.12.11
11 BELGRAVE ROAD BELGRAVE ROAD , LONDON
SW1V 1RB
ENGLAND
PAMELA EVELYN GRAY (resigned)
Secretary, 1991.12.11 - 1993.11.23
GREAT BIGKNOWLE FARM BROAD OAK , HEATHFIELD
TN21 8UU, EAST SUSSEX
JUNE MARY PADDOCK (resigned)
Secretary, SOLICITOR, 1996.11.28 - 2011.11.14
56 LYNDHURST GARDENS FINCHLEY , LONDON
N3 1TD
FAHEZA PEERBOCCUS (resigned)
Secretary, 2012.10.04 - 2016.01.31
11 BELGRAVE ROAD , LONDON
SW1V 1RB
CHRISTOPHER JOHN BACON (resigned)
Director, RETIRED PAEDIATRICIAN, 1998.09.30 - 2002.01.01
GLEBE HOUSE DANBY WISKE , NORTHALLERTON
DL7 0LY, NORTH YORKSHIRE
STEPHEN BAILEY (resigned)
Director, ACCOUNTANT, 2000.06.27 - 2007.10.12
17 COPYMOORE CLOSE , WOOTON FIELDS
NN4 6BL, NORTHAMPTON
COLIN CHARLES BAKER (resigned)
Director, ACTOR, 1991.12.11 - 2009.03.10
CUMBERLAND COTTAGE CADMORE END COMMON , HIGH WYCOMBE
HP14 3PT, BUCKINGHAMSHIRE
FRANCINE LOUDON BATES (resigned)
Director, CHIEF EXECUTIVE, 2011.04.27 - 2011.04.27
11 BELGRAVE ROAD , LONDON
SW1V 1RB
HEW RICHARD DALRYMPLE BILLSON (resigned)
Director, SOLICITOR, 1992.12.11 - 1996.11.27
FANNERS WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7QL, SUSSEX
ANDREW WEBSTER BOON (resigned)
Director, PAEDIATRICIAN, 2007.03.13 - 2016.06.07
11 BELGRAVE ROAD , LONDON
SW1V 1RB
DESMOND JOHN MICHAEL BROWNE (resigned)
Director, QUEENS COUNCIL BARRISTER, 1991.12.11 - 1995.11.29
11 CALLCOTT STREET , LONDON
W8 7SU
LORNA MARGARET BUNN (resigned)
Director, SRN & CO DIRECTOR, 1991.12.11 - 1995.01.18
HICKSTEAD PLACE HICKSTEAD , BOLNEY
RH17 5NU, WEST SUSSEX
MICHAEL ALBERTMORAD BARUCH CARMI (resigned)
Director, GENERAL MEDICAL PRACTIONER, 2004.03.01 - 2014.02.25
11 BELGRAVE ROAD , LONDON
SW1V 1RB
ROBERT GORDON CARPENTER (resigned)
Director, HONORARY PROFESSOR, 1991.12.11 - 2012.02.07
11 BELGRAVE ROAD , LONDON
SW1V 1RB
RICHARD WILLIAM INGRAM COOKE (resigned)
Director, UNIVERSITY PROFESSOR, 1993.07.01 - 1998.04.28
11 WESTERN DRIVE , LIVERPOOL
L19 0LX, MERSEYSIDE
ANTONY COX (resigned)
Director, INSURANCE BROKER, 1998.01.28 - 2001.03.31
FLAT 11 GREAT TITCHFIELD STREET , LONDON
W1P 7AG
CHRISTOPHER JOHN GODMAN COX (resigned)
Director, INSURANCE BROKER, 1995.03.30 - 2008.02.28
BANK FEE FARM GANBOROUGH LONGBOROUGH , MORETON IN MARSH
GL56 0RA, GLOUCESTERSHIRE
EVELYN DE ROTHSCHILD (resigned)
Director, CHAIRMAN, 1991.12.11 - 1991.03.01
1 ST SWITHINS LANE , LONDON
EC4P 4DU
CHARLES MARTIN DE SELINCOURT (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.12.11 - 2015.02.24
11 BELGRAVE ROAD , LONDON
SW1V 1RB
JOHN LEWIS EMERY (resigned)
Director, MEDICAL CONSULTANT, 1992.12.11 - 2000.05.01
PARK HOUSE PARK LANE , SHEFFIELD
S10 2DU, SOUTH YORKSHIRE
ANEEZ ESMAIL (resigned)
Director, DOCTOR OF MEDICINE, 2001.11.27 - 2005.03.09
1 SALISBURY ROAD , MANCHESTER
M21 0SJ, LANCASHIRE

Companies near to THE LULLABY TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE LULLABY TRUST LIMITED 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: 2016.07.18. Reload the data