J P Moulton Charitable Foundation in LONDON - WC2N 6DF

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J P Moulton Charitable Foundation LONDON

Founded in 2004, J P Moulton Charitable Foundation, classified under reg no. 05311748 is an active company. Currently registered at 10 Buckingham Street WC2N 6DF, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2005/06/02 J P Moulton Charitable Foundation is no longer carrying the name J P Moulton Company.

Currently there are 3 directors in the the firm, namely Helen C., Spencer M. and Jonathan M.. In addition one secretary - Helen C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sara E. who worked with the the firm until 18 May 2023.

J P Moulton Charitable Foundation Address / Contact

Office Address	10 Buckingham Street
Town	London
Post code	WC2N 6DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05311748
Date of Incorporation	Mon, 13th Dec 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Helen C.

Position: Secretary

Appointed: 18 May 2023

Helen C.

Position: Director

Appointed: 18 May 2023

Spencer M.

Position: Director

Appointed: 28 August 2013

Jonathan M.

Position: Director

Appointed: 13 December 2004

Pauline M.

Position: Director

Appointed: 13 December 2004

Resigned: 28 August 2013

Sara E.

Position: Secretary

Appointed: 13 December 2004

Resigned: 18 May 2023

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 13 December 2004

Resigned: 13 December 2004

Sara E.

Position: Director

Appointed: 13 December 2004

Resigned: 18 May 2023

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2004

Resigned: 13 December 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Jonathan M. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Jonathan M. This PSC and has 25-50% voting rights. The third one is Spencer M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Jonathan M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Jonathan M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Spencer M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Sara E.

Notified on	6 April 2016
Ceased on	18 May 2023
Nature of control:	25-50% voting rights

Company previous names

J P Moulton Company	June 2, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, May 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, May 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 18th, August 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, August 2021	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, July 2019	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (18 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 10 Buckingham Street London WC2N 6DF. Previous address: 61 Frith Street London W1D 3JL England filed on: 12th, June 2017	address	Free Download (1 page)
AD01	Address change date: 2017/06/12. New Address: 10 Buckingham Street London WC2N 6DF. Previous address: Third Floor, 39-41 Charing Cross Road London WC2H 0AR England filed on: 12th, June 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (21 pages)
AD01	Address change date: 2016/03/17. New Address: Third Floor, 39-41 Charing Cross Road London WC2H 0AR. Previous address: 61 Frith Street London W1D 3JL filed on: 17th, March 2016	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 61 Frith Street London W1D 3JL. Previous address: C/O Better Capital Llp 39-41 Charing Cross Road London WC2H 0AR England filed on: 7th, January 2016	address	Free Download (1 page)
AD01	Address change date: 2016/01/07. New Address: 61 Frith Street London W1D 3JL. Previous address: C/O Perscitus Advisers 61 61 Frith Street London W1D 3JL filed on: 7th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/13, no shareholders list filed on: 7th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (12 pages)
AD04	On 1970/01/01 location of register(s) was changed to C/O Perscitus Advisers 61 61 Frith Street London W1D 3JL filed on: 15th, December 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/13, no shareholders list filed on: 15th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 30th, May 2014	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 21st, March 2014	auditors	Free Download (1 page)
AD01	Change of registered office on 2014/03/19 from C/O Better Capital Llp 39-41 Charing Cross Road London WC2H 0AR filed on: 19th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/13, no shareholders list filed on: 19th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/12/13, no shareholders list filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 18th, June 2012	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/13, no shareholders list filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (22 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Mount Church Street Shoreham Sevenoaks Kent TN14 7SD United Kingdom filed on: 8th, September 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/09/08 from the Mount Church Street Shoreham Sevenoaks Kent TN14 7SD filed on: 8th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/13, no shareholders list filed on: 10th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, July 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2009/12/13, no shareholders list filed on: 14th, December 2009	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, December 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, December 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (17 pages)
363s	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (3 pages)
363s	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, October 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (3 pages)
363(288)	2006/01/12 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2005	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2005	incorporation	Free Download (15 pages)
287	Registered office changed on 13/05/05 from: 16 churchill way cardiff CF10 2DX filed on: 13th, May 2005	address	Free Download (1 page)
287	Registered office changed on 13/05/05 from: 16 churchill way cardiff CF10 2DX filed on: 13th, May 2005	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, January 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, January 2005	resolution	Free Download (14 pages)
NEWINC	Company registration filed on: 13th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, December 2004	incorporation	Free Download (17 pages)

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