THE INNOCENT FOUNDATION
LONDON

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Company number 05054312
Status Active
Incorporation Date 24 February 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 342 LADBROKE GROVE, LONDON, W10 5BU
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Amended full accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of THE INNOCENT FOUNDATION are www.theinnocent.co.uk, and www.the-innocent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Innocent Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05054312. The Innocent Foundation has been working since 24 February 2004. The present status of the company is Active. The registered address of The Innocent Foundation is 342 Ladbroke Grove London W10 5bu. . ARCHER, Christina is a Director of the company. BALON, Adam Richard is a Director of the company. LAMONT, Douglas Ross is a Director of the company. NORMAN, Sarah-Jane is a Director of the company. REED, Richard John is a Director of the company. WRIGHT, Jonathan Carlton Langley is a Director of the company. Secretary KAMELMACHER, Ailana has been resigned. Secretary SANSOM, Jessica has been resigned. Director GERBI, Alan has been resigned. Director WILSON, Alison has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
ARCHER, Christina
Appointed Date: 11 December 2013
56 years old
Director
BALON, Adam Richard
Appointed Date: 24 February 2004
53 years old
Director
LAMONT, Douglas Ross
Appointed Date: 09 July 2014
52 years old
Director
NORMAN, Sarah-Jane
Appointed Date: 10 August 2016
48 years old
Director
REED, Richard John
Appointed Date: 24 February 2004
52 years old
Director
WRIGHT, Jonathan Carlton Langley
Appointed Date: 24 February 2004
53 years old

Resigned Directors

Secretary
KAMELMACHER, Ailana
Resigned: 12 June 2008
Appointed Date: 24 February 2004
Secretary
SANSOM, Jessica
Resigned: 11 February 2014
Appointed Date: 26 June 2008
Director
GERBI, Alan
Resigned: 13 November 2012
Appointed Date: 13 June 2011
44 years old
Director
WILSON, Alison
Resigned: 07 November 2016
Appointed Date: 29 October 2012
59 years old

Persons With Significant Control

Innocent Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

THE INNOCENT FOUNDATION Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
17 Feb 2017
Amended full accounts made up to 30 June 2016
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Termination of appointment of Alison Wilson as a director on 7 November 2016
29 Sep 2016
Appointment of Ms Sarah-Jane Norman as a director on 10 August 2016
...
... and 40 more events
13 Mar 2006
Annual return made up to 24/02/06
08 Nov 2005
Total exemption full accounts made up to 31 December 2004
04 May 2005
Annual return made up to 24/02/05
06 Jan 2005
Accounting reference date shortened from 28/02/05 to 31/12/04
24 Feb 2004
Incorporation

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