The Foundling Museum Trading Company Limited in London

The Foundling Museum Trading Company Limited

Founded in 2004, The Foundling Museum Trading Company, classified under reg no. 05131580 is an active company. Currently registered at 40 Brunswick Square WC1N 1AZ, Great Ormond Street Hospital the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 25th June 2004 The Foundling Museum Trading Company Limited is no longer carrying the name Tyrolese (555).

The company has 2 directors, namely Rosie B., Louise R.. Of them, Louise R. has been with the company the longest, being appointed on 30 April 2012 and Rosie B. has been with the company for the least time - from 1 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Foundling Museum Trading Company Limited Address / Contact

Office Address	40 Brunswick Square
Office Address2	London
Town	Great Ormond Street Hospital
Post code	WC1N 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05131580
Date of Incorporation	Tue, 18th May 2004
Industry	Other letting and operating of own or leased real estate
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Rosie B.

Position: Director

Appointed: 01 August 2023

Louise R.

Position: Director

Appointed: 30 April 2012

Judith B.

Position: Director

Appointed: 22 May 2017

Resigned: 31 December 2019

Larissa J.

Position: Director

Appointed: 28 September 2015

Resigned: 22 October 2015

Caroline H.

Position: Secretary

Appointed: 10 July 2014

Resigned: 25 July 2023

Nigel C.

Position: Director

Appointed: 29 October 2012

Resigned: 30 May 2022

Hazel S.

Position: Secretary

Appointed: 27 June 2011

Resigned: 10 July 2014

Caroline H.

Position: Director

Appointed: 27 June 2011

Resigned: 25 July 2023

Alison D.

Position: Secretary

Appointed: 01 October 2010

Resigned: 27 June 2011

Andrew F.

Position: Director

Appointed: 30 November 2009

Resigned: 13 November 2013

Lars T.

Position: Director

Appointed: 22 September 2008

Resigned: 28 November 2011

Rosamund S.

Position: Director

Appointed: 16 July 2007

Resigned: 27 November 2017

Pontus R.

Position: Secretary

Appointed: 13 November 2006

Resigned: 01 October 2010

Alan B.

Position: Director

Appointed: 13 November 2006

Resigned: 28 November 2011

Jacqueline B.

Position: Director

Appointed: 15 May 2006

Resigned: 16 July 2007

Pontus R.

Position: Director

Appointed: 13 September 2004

Resigned: 01 October 2010

David C.

Position: Director

Appointed: 13 September 2004

Resigned: 15 May 2006

Rhian H.

Position: Director

Appointed: 24 June 2004

Resigned: 22 September 2008

Patrick W.

Position: Secretary

Appointed: 24 June 2004

Resigned: 13 November 2006

Patrick W.

Position: Director

Appointed: 24 June 2004

Resigned: 13 November 2006

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 24 June 2004

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 24 June 2004

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 24 June 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is The Foundling Museum from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Foundling Museum

40 Brunswick Square, London, WC1N 1AZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	03621861
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tyrolese (555)	June 25, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 18th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 18th, January 2024	accounts	Free Download (21 pages)
AP01	New director appointment on Tuesday 1st August 2023. filed on: 10th, August 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 25th July 2023 filed on: 25th, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 25th July 2023 filed on: 25th, July 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (21 pages)
TM01	Director appointment termination date: Monday 30th May 2022 filed on: 5th, July 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 16th, April 2021	accounts	Free Download (17 pages)
TM01	Director appointment termination date: Tuesday 31st December 2019 filed on: 16th, October 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (15 pages)
TM01	Director appointment termination date: Monday 27th November 2017 filed on: 30th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 22nd May 2017. filed on: 25th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 18th May 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th June 2016	capital
TM01	Director appointment termination date: Thursday 22nd October 2015 filed on: 4th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 28th September 2015. filed on: 21st, October 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 13th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 18th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (13 pages)
AP03	On Thursday 10th July 2014 - new secretary appointed filed on: 10th, July 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 10th July 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 18th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd June 2014	capital
TM01	Director appointment termination date: Monday 2nd June 2014 filed on: 2nd, June 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (13 pages)
AP01	New director appointment on Wednesday 30th October 2013. filed on: 30th, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 18th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (5 pages)
CH03	On Saturday 28th July 2012 secretary's details were changed filed on: 4th, June 2013	officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 18th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Monday 21st May 2012 filed on: 21st, May 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 21st May 2012 filed on: 21st, May 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 9th May 2012. filed on: 9th, May 2012	officers	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AP03	On Monday 5th September 2011 - new secretary appointed filed on: 5th, September 2011	officers	Free Download (3 pages)
TM02	Secretary appointment termination on Monday 5th September 2011 filed on: 5th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th September 2011. filed on: 5th, September 2011	officers	Free Download (3 pages)
AR01	Annual return made up to Wednesday 18th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 3rd, November 2010	accounts	Free Download (5 pages)
AP03	On Tuesday 26th October 2010 - new secretary appointed filed on: 26th, October 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 26th October 2010 filed on: 26th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 26th October 2010 filed on: 26th, October 2010	officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th July 2010. filed on: 19th, July 2010	officers	Free Download (3 pages)
AR01	Annual return made up to Tuesday 18th May 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (6 pages)
CH01	On Tuesday 18th May 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On Tuesday 18th May 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (6 pages)
288b	On Friday 22nd May 2009 Appointment terminated director filed on: 22nd, May 2009	officers	Free Download (1 page)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009	annual return	Free Download (4 pages)
288a	On Tuesday 16th December 2008 Director appointed filed on: 16th, December 2008	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 11th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 3rd June 2008 filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (6 pages)
288b	On Thursday 6th September 2007 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
288a	On Thursday 6th September 2007 New director appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
288b	On Thursday 6th September 2007 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
288a	On Thursday 6th September 2007 New director appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
363s	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (8 pages)
288b	On Friday 1st June 2007 Secretary resigned filed on: 1st, June 2007	officers	Free Download (1 page)
288b	On Friday 1st June 2007 Secretary resigned filed on: 1st, June 2007	officers	Free Download (1 page)
288a	On Thursday 15th February 2007 New secretary appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
288a	On Thursday 15th February 2007 New director appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
288a	On Thursday 15th February 2007 New director appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
288a	On Thursday 15th February 2007 New secretary appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
288b	On Monday 29th January 2007 Director resigned filed on: 29th, January 2007	officers	Free Download (1 page)
288b	On Monday 29th January 2007 Director resigned filed on: 29th, January 2007	officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006	annual return	Free Download (8 pages)
288a	On Wednesday 28th June 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (2 pages)
288a	On Wednesday 28th June 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (2 pages)
288b	On Thursday 25th May 2006 Director resigned filed on: 25th, May 2006	officers	Free Download (1 page)
288b	On Thursday 25th May 2006 Director resigned filed on: 25th, May 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 16th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 16th, January 2006	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 16th June 2005 filed on: 16th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 16th June 2005 filed on: 16th, June 2005	annual return	Free Download (8 pages)
288a	On Tuesday 1st February 2005 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On Tuesday 1st February 2005 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On Tuesday 1st February 2005 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On Tuesday 1st February 2005 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On Wednesday 7th July 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On Wednesday 7th July 2004 New secretary appointed;new director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288b	On Wednesday 7th July 2004 Secretary resigned;director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288b	On Wednesday 7th July 2004 Secretary resigned;director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288a	On Wednesday 7th July 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288b	On Wednesday 7th July 2004 Director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288b	On Wednesday 7th July 2004 Director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288a	On Wednesday 7th July 2004 New secretary appointed;new director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 07/07/04 from: 66 lincolns inn fields london WC2A 3LH filed on: 7th, July 2004	address	Free Download (1 page)
287	Registered office changed on 07/07/04 from: 66 lincolns inn fields london WC2A 3LH filed on: 7th, July 2004	address	Free Download (1 page)
CERTNM	Company name changed tyrolese (555) LIMITEDcertificate issued on 25/06/04 filed on: 25th, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed tyrolese (555) LIMITEDcertificate issued on 25/06/04 filed on: 25th, June 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, May 2004	incorporation	Free Download (17 pages)