National Children's Bureau Enterprises Limited in LONDON

National Children's Bureau Enterprises Limited LONDON

National Children's Bureau Enterprises started in year 1991 as Private Limited Company with registration number 02633796. The National Children's Bureau Enterprises company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 23 Mentmore Terrace. Postal code: E8 3PN.

The firm has 2 directors, namely Alison O., Anna F.. Of them, Anna F. has been with the company the longest, being appointed on 29 September 2014 and Alison O. has been with the company for the least time - from 1 January 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

National Children's Bureau Enterprises Limited Address / Contact

Office Address	23 Mentmore Terrace
Town	London
Post code	E8 3PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02633796
Date of Incorporation	Wed, 31st Jul 1991
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Alison O.

Position: Director

Appointed: 01 January 2019

Anna F.

Position: Director

Appointed: 29 September 2014

Annamarie H.

Position: Secretary

Appointed: 05 November 2015

Resigned: 30 September 2021

Denis K.

Position: Secretary

Appointed: 02 October 2014

Resigned: 05 November 2015

Anna H.

Position: Director

Appointed: 20 June 2014

Resigned: 29 September 2014

Paul B.

Position: Secretary

Appointed: 01 January 2014

Resigned: 02 October 2014

Elaine S.

Position: Director

Appointed: 18 October 2012

Resigned: 30 December 2018

Hilary E.

Position: Director

Appointed: 18 October 2012

Resigned: 20 June 2014

Michael C.

Position: Secretary

Appointed: 01 May 2011

Resigned: 01 December 2013

Gillian P.

Position: Director

Appointed: 28 June 2007

Resigned: 18 October 2012

Fozlul H.

Position: Director

Appointed: 04 December 2000

Resigned: 01 August 2003

Denise H.

Position: Secretary

Appointed: 11 January 1999

Resigned: 11 March 2011

Paul E.

Position: Secretary

Appointed: 14 September 1998

Resigned: 11 January 1999

Paul E.

Position: Director

Appointed: 14 September 1998

Resigned: 29 July 2011

Sally W.

Position: Director

Appointed: 18 November 1997

Resigned: 11 March 2011

Anne S.

Position: Director

Appointed: 17 July 1997

Resigned: 28 June 2007

Philip G.

Position: Director

Appointed: 22 October 1996

Resigned: 04 December 2000

William R.

Position: Secretary

Appointed: 01 March 1996

Resigned: 31 July 1998

David P.

Position: Director

Appointed: 27 September 1994

Resigned: 04 December 2000

William R.

Position: Director

Appointed: 17 May 1994

Resigned: 31 July 1998

Stephen C.

Position: Director

Appointed: 17 May 1994

Resigned: 22 April 1997

Gordon B.

Position: Director

Appointed: 31 July 1991

Resigned: 17 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1991

Resigned: 31 July 1991

Anne W.

Position: Director

Appointed: 31 July 1991

Resigned: 01 March 1996

Anne W.

Position: Secretary

Appointed: 31 July 1991

Resigned: 01 March 1996

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is National Children's Bureau from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

National Children's Bureau

8 Wakley Street, London, EC1V 7QE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Registrar Of Companies (England And Wales)
Registration number	952717
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 18th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 13th, October 2021	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 7th, September 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 29th, October 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 21st, November 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 12th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 22nd, January 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 27th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 20th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st July 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (6 pages)
363a	Annual return up to 27th August 2009 with shareholders record filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 19th, August 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 22nd, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008	annual return	Free Download (4 pages)
363s	Annual return up to 24th August 2007 with shareholders record filed on: 24th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 24th August 2007 with shareholders record filed on: 24th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 17th, August 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 17th, August 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 27th, October 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 27th, October 2006	accounts	Free Download (8 pages)
363s	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 23rd, December 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 23rd, December 2005	accounts	Free Download (8 pages)
363s	Annual return up to 30th August 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 30th August 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 16th, September 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 16th, September 2004	accounts	Free Download (8 pages)
363s	Annual return up to 26th August 2004 with shareholders record filed on: 26th, August 2004	annual return	Free Download (8 pages)
363(288)	26th August 2004 Annual return (Director resigned)	annual return
363s	Annual return up to 26th August 2004 with shareholders record filed on: 26th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to 29th August 2003 with shareholders record filed on: 29th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 29th August 2003 with shareholders record filed on: 29th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 7th, January 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 7th, January 2003	accounts	Free Download (8 pages)
363s	Annual return up to 11th September 2002 with shareholders record filed on: 11th, September 2002	annual return
363s	Annual return up to 11th September 2002 with shareholders record filed on: 11th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 27th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 27th, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to 29th August 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (7 pages)
363(288)	29th August 2001 Annual return (Director resigned)	annual return
363s	Annual return up to 29th August 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (7 pages)
363(288)	29th August 2001 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 31st March 2000 filed on: 3rd, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 3rd, January 2001	accounts	Free Download (8 pages)
363s	Annual return up to 31st August 2000 with shareholders record filed on: 31st, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to 31st August 2000 with shareholders record filed on: 31st, August 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 11th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 11th, January 2000	accounts	Free Download (8 pages)
363s	Annual return up to 10th August 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (8 pages)
363(288)	10th August 1999 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 10th August 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (8 pages)
363(288)	10th August 1999 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1998 filed on: 19th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 19th, October 1998	accounts	Free Download (8 pages)
363s	Annual return up to 16th September 1998 with shareholders record filed on: 16th, September 1998	annual return	Free Download (8 pages)
363s	Annual return up to 16th September 1998 with shareholders record filed on: 16th, September 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (8 pages)
363s	Annual return up to 8th September 1997 with shareholders record filed on: 8th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 8th September 1997 with shareholders record filed on: 8th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 9th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 9th, January 1997	accounts	Free Download (8 pages)
363s	Annual return up to 13th September 1996 with shareholders record filed on: 13th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 13th September 1996 with shareholders record filed on: 13th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 10th, November 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 10th, November 1995	accounts	Free Download (8 pages)
363s	Annual return up to 10th August 1995 with shareholders record filed on: 10th, August 1995	annual return	Free Download (8 pages)
363s	Annual return up to 10th August 1995 with shareholders record filed on: 10th, August 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 15th, December 1994	accounts
AA	Full accounts for the period ending 31st March 1994 filed on: 15th, December 1994	accounts	Free Download
363s	Annual return up to 5th August 1994 with shareholders record filed on: 5th, August 1994	annual return
363s	Annual return up to 5th August 1994 with shareholders record filed on: 5th, August 1994	annual return	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 27th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 27th, January 1994	accounts
363s	Annual return up to 28th July 1993 with shareholders record filed on: 28th, July 1993	annual return	Free Download
363s	Annual return up to 28th July 1993 with shareholders record filed on: 28th, July 1993	annual return
AA	Full accounts for the period ending 31st March 1992 filed on: 22nd, December 1992	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 22nd, December 1992	accounts	Free Download
363s	Annual return up to 1st September 1992 with shareholders record filed on: 1st, September 1992	annual return	Free Download
363s	Annual return up to 1st September 1992 with shareholders record filed on: 1st, September 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 7th, October 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 7th, October 1991	accounts

National Children's Bureau Enterprises Limited LONDON

National Children's Bureau Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Alison O.

Anna F.

Annamarie H.

Denis K.

Anna H.

Paul B.

Elaine S.

Hilary E.

Michael C.

Gillian P.

Fozlul H.

Denise H.

Paul E.

Paul E.

Sally W.

Anne S.

Philip G.

William R.

David P.

William R.

Stephen C.

Gordon B.

Swift Incorporations Limited

Anne W.

Anne W.

People with significant control

Company filings

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