Promise Foundation in 70 Craven Park LONDON

Promise Foundation LONDON

Promise Foundation started in year 2013 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 08447370. The Promise Foundation company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Plot 7. Postal code: NW10 9AZ.

At present there are 9 directors in the the firm, namely William L., Caroline M. and Josephine C. and others. In addition one secretary - Josephine C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Josephine C. who worked with the the firm until 19 May 2014.

Promise Foundation Address / Contact

Office Address	Plot 7
Office Address2	70 Craven Park
Town	London
Post code	NW10 9AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08447370
Date of Incorporation	Fri, 15th Mar 2013
Industry	Other education not elsewhere classified
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

William L.

Position: Director

Appointed: 26 April 2021

Caroline M.

Position: Director

Appointed: 28 March 2018

Josephine C.

Position: Director

Appointed: 28 March 2018

Narice R.

Position: Director

Appointed: 28 March 2018

Timothy W.

Position: Director

Appointed: 28 March 2018

Mike H.

Position: Director

Appointed: 11 February 2016

Josephine C.

Position: Secretary

Appointed: 19 May 2014

Camilla L.

Position: Director

Appointed: 15 March 2013

Armstrong Y.

Position: Director

Appointed: 15 March 2013

Promise K.

Position: Director

Appointed: 15 March 2013

Matthew B.

Position: Director

Appointed: 15 March 2013

Resigned: 27 January 2014

Josephine C.

Position: Director

Appointed: 15 March 2013

Resigned: 19 May 2014

Philip S.

Position: Director

Appointed: 15 March 2013

Resigned: 19 May 2014

Emma S.

Position: Director

Appointed: 15 March 2013

Resigned: 07 March 2023

Sarah R.

Position: Director

Appointed: 15 March 2013

Resigned: 07 March 2023

Wayne B.

Position: Director

Appointed: 15 March 2013

Resigned: 03 April 2016

Emma G.

Position: Director

Appointed: 15 March 2013

Resigned: 09 February 2016

Josephine C.

Position: Secretary

Appointed: 15 March 2013

Resigned: 19 May 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Promise K. This PSC has significiant influence or control over this company,.

Promise K.

Notified on	2 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31
Net Worth	18 485

Balance Sheet
Cash Bank In Hand	38 206
Current Assets	38 206
Net Assets Liabilities Including Pension Asset Liability	18 485

Reserves/Capital
Profit Loss Account Reserve	18 485
Shareholder Funds	18 485

Other
Net Current Assets Liabilities	38 206
Provisions For Liabilities Charges	19 721
Total Assets Less Current Liabilities	38 206

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 18th Apr 2024 new director was appointed. filed on: 21st, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 18th Apr 2024 new director was appointed. filed on: 21st, April 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th Mar 2024 filed on: 21st, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 26th, February 2024	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 31st, March 2023	accounts	Free Download (14 pages)
TM01	Tue, 7th Mar 2023 - the day director's appointment was terminated filed on: 26th, March 2023	officers	Free Download (1 page)
TM01	Tue, 7th Mar 2023 - the day director's appointment was terminated filed on: 26th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 15th Mar 2023 filed on: 26th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 26th, May 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 15th Mar 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 6th, July 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 15th Mar 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AP01	On Mon, 26th Apr 2021 new director was appointed. filed on: 26th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 12th, May 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 15th Mar 2020 filed on: 29th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 16th, April 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 15th Mar 2019 filed on: 16th, March 2019	confirmation statement	Free Download (3 pages)
CH01	On Wed, 28th Mar 2018 director's details were changed filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	On Wed, 28th Mar 2018 new director was appointed. filed on: 28th, March 2018	officers	Free Download (2 pages)
AP01	On Wed, 28th Mar 2018 new director was appointed. filed on: 28th, March 2018	officers	Free Download (2 pages)
CH01	On Wed, 28th Mar 2018 director's details were changed filed on: 28th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Mar 2018 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
AP01	On Wed, 28th Mar 2018 new director was appointed. filed on: 28th, March 2018	officers	Free Download (2 pages)
CH03	On Wed, 28th Mar 2018 secretary's details were changed filed on: 28th, March 2018	officers	Free Download (1 page)
AP01	On Wed, 28th Mar 2018 new director was appointed. filed on: 28th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Wed, 15th Mar 2017 filed on: 28th, March 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 14th, December 2016	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 19th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016, no shareholders list filed on: 11th, April 2016	annual return	Free Download (6 pages)
TM01	Sun, 3rd Apr 2016 - the day director's appointment was terminated filed on: 11th, April 2016	officers	Free Download (1 page)
TM01	Tue, 9th Feb 2016 - the day director's appointment was terminated filed on: 11th, April 2016	officers	Free Download (1 page)
AP01	On Thu, 11th Feb 2016 new director was appointed. filed on: 11th, April 2016	officers	Free Download (2 pages)
CH01	On Mon, 23rd Feb 2015 director's details were changed filed on: 13th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015, no shareholders list filed on: 13th, April 2015	annual return	Free Download (5 pages)
CH01	On Mon, 23rd Feb 2015 director's details were changed filed on: 11th, April 2015	officers	Free Download (2 pages)
CH01	On Mon, 23rd Feb 2015 director's details were changed filed on: 11th, April 2015	officers	Free Download (2 pages)
CH01	On Mon, 23rd Feb 2015 director's details were changed filed on: 11th, April 2015	officers	Free Download (2 pages)
CH01	On Mon, 23rd Feb 2015 director's details were changed filed on: 11th, April 2015	officers	Free Download (2 pages)
CH01	On Mon, 23rd Feb 2015 director's details were changed filed on: 11th, April 2015	officers	Free Download (2 pages)
AD01	Address change date: Sun, 1st Mar 2015. New Address: Plot 7 70 Craven Park London NW10 9AZ. Previous address: , 59 Dyne Road, London, NW6 7DR filed on: 1st, March 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 25th, February 2015	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Wed, 30th Sep 2015 filed on: 25th, February 2015	accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, August 2014	resolution
MA	Articles and Memorandum of Association filed on: 29th, August 2014	incorporation	Free Download (44 pages)
AP03	New secretary appointment on Tue, 10th Jun 2014 filed on: 10th, June 2014	officers	Free Download (2 pages)
TM01	Mon, 9th Jun 2014 - the day director's appointment was terminated filed on: 9th, June 2014	officers	Free Download (1 page)
TM02	Mon, 9th Jun 2014 - the day secretary's appointment was terminated filed on: 9th, June 2014	officers	Free Download (1 page)
TM01	Mon, 9th Jun 2014 - the day director's appointment was terminated filed on: 9th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Mar 2014, no shareholders list filed on: 5th, April 2014	annual return	Free Download (11 pages)
TM01	Sat, 5th Apr 2014 - the day director's appointment was terminated filed on: 5th, April 2014	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, March 2014	resolution
NEWINC	Certificate of incorporation filed on: 15th, March 2013	incorporation	Free Download (44 pages)

Promise Foundation LONDON

Promise Foundation Address / Contact

Company Information / Profile

Company staff

William L.

Caroline M.

Josephine C.

Narice R.

Timothy W.

Mike H.

Josephine C.

Camilla L.

Armstrong Y.

Promise K.

Matthew B.

Josephine C.

Philip S.

Emma S.

Sarah R.

Wayne B.

Emma G.

Josephine C.

People with significant control

Annual reports financial information

Company filings

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