Southwark Charities in Surrey Square LONDON

Southwark Charities LONDON

Southwark Charities started in year 2010 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 07340188. The Southwark Charities company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 42 St Mary Newington Close. Postal code: SE17 2LP.

At present there are 15 directors in the the company, namely Jonathan C., Patrick C. and Cecily D. and others. In addition one secretary - Michael W. - is with the firm. At present 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.

Southwark Charities Address / Contact

Office Address	42 St Mary Newington Close
Office Address2	Surrey Square
Town	London
Post code	SE17 2LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07340188
Date of Incorporation	Mon, 9th Aug 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Jonathan C.

Position: Director

Appointed: 11 March 2021

Patrick C.

Position: Director

Appointed: 26 November 2020

Cecily D.

Position: Director

Appointed: 26 November 2020

Shelley C.

Position: Director

Appointed: 26 November 2020

Patria V.

Position: Director

Appointed: 26 November 2020

Timothy M.

Position: Director

Appointed: 21 June 2018

Neil C.

Position: Director

Appointed: 15 June 2017

Michael W.

Position: Secretary

Appointed: 10 December 2015

Lester H.

Position: Director

Appointed: 10 September 2015

Krzysztof M.

Position: Director

Appointed: 11 June 2015

Laura W.

Position: Director

Appointed: 11 June 2015

Ian E.

Position: Director

Appointed: 18 July 2013

Andrew G.

Position: Director

Appointed: 31 January 2013

Caroline C.

Position: Director

Appointed: 01 September 2010

Alan W.

Position: Director

Appointed: 01 September 2010

Stephen G.

Position: Director

Appointed: 01 September 2010

Ian M.

Position: Director

Appointed: 11 March 2021

Resigned: 23 March 2023

Edward W.

Position: Director

Appointed: 25 February 2016

Resigned: 17 March 2022

David H.

Position: Director

Appointed: 18 July 2013

Resigned: 07 June 2020

Patrick M.

Position: Director

Appointed: 30 January 2012

Resigned: 08 March 2018

Malcolm B.

Position: Director

Appointed: 01 September 2010

Resigned: 16 June 2016

Gerald D.

Position: Director

Appointed: 01 September 2010

Resigned: 06 August 2015

Lorraine L.

Position: Director

Appointed: 01 September 2010

Resigned: 07 May 2022

Robert B.

Position: Director

Appointed: 01 September 2010

Resigned: 20 November 2014

Alexander G.

Position: Director

Appointed: 01 September 2010

Resigned: 02 July 2012

Patricia M.

Position: Director

Appointed: 01 September 2010

Resigned: 25 January 2011

William P.

Position: Director

Appointed: 01 September 2010

Resigned: 01 March 2015

Charles C.

Position: Director

Appointed: 01 September 2010

Resigned: 05 September 2019

Patrick M.

Position: Secretary

Appointed: 01 September 2010

Resigned: 10 December 2015

Guy B.

Position: Director

Appointed: 01 September 2010

Resigned: 29 June 2020

David J.

Position: Secretary

Appointed: 09 August 2010

Resigned: 01 September 2010

David J.

Position: Director

Appointed: 09 August 2010

Resigned: 01 September 2010

Irene C.

Position: Director

Appointed: 09 August 2010

Resigned: 01 September 2010

Trevor B.

Position: Director

Appointed: 09 August 2010

Resigned: 01 September 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 30, 2022 filed on: 11th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 30, 2022 filed on: 11th, October 2023	accounts	Free Download (30 pages)
AD01	Registered office address changed from 39 Edward Edward's House Nicholson Street London SE1 0XL United Kingdom to 42 st Mary Newington Close Surrey Square London SE17 2LP on October 11, 2023 filed on: 11th, October 2023	address	Free Download (1 page)
TM01	Director appointment termination date: March 23, 2023 filed on: 12th, June 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: May 7, 2022 filed on: 22nd, November 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: March 17, 2022 filed on: 22nd, November 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 30, 2021 filed on: 13th, July 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 30, 2020 filed on: 12th, August 2021	accounts	Free Download (35 pages)
AP01	On November 26, 2020 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
AP01	On November 26, 2020 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
AP01	On March 11, 2021 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
AP01	On March 11, 2021 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
AP01	On November 26, 2020 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2020 filed on: 25th, March 2021	officers	Free Download (1 page)
AP01	On November 26, 2020 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, September 2020	accounts	Free Download (30 pages)
TM01	Director appointment termination date: September 5, 2019 filed on: 22nd, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: June 7, 2020 filed on: 22nd, June 2020	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, May 2020	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 1st, May 2020	incorporation	Free Download (40 pages)
AD03	Registered inspection location new location: Calder & Co 30 Orange Street London WC2H 7HF. filed on: 18th, December 2019	address	Free Download (1 page)
AD01	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 39 Edward Edward's House Nicholson Street London SE1 0XL on December 16, 2019 filed on: 16th, December 2019	address	Free Download (1 page)
AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on September 17, 2019 filed on: 17th, September 2019	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, June 2019	accounts	Free Download (23 pages)
CH03	On January 18, 2019 secretary's details were changed filed on: 22nd, January 2019	officers	Free Download (1 page)
CH03	On January 18, 2019 secretary's details were changed filed on: 21st, January 2019	officers	Free Download (1 page)
AP01	On June 21, 2018 new director was appointed. filed on: 10th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (22 pages)
TM01	Director appointment termination date: March 8, 2018 filed on: 14th, March 2018	officers	Free Download (1 page)
AP01	On June 15, 2017 new director was appointed. filed on: 17th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 30, 2016 filed on: 19th, July 2017	accounts	Free Download (22 pages)
TM01	Director appointment termination date: June 16, 2016 filed on: 16th, March 2017	officers	Free Download (1 page)
AR01	Annual return made up to June 29, 2016, no shareholders list filed on: 30th, June 2016	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 30, 2015 filed on: 27th, June 2016	accounts	Free Download (22 pages)
AP01	On February 25, 2016 new director was appointed. filed on: 5th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 6, 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 10, 2015 filed on: 11th, December 2015	officers	Free Download (1 page)
AP03	On December 10, 2015 - new secretary appointed filed on: 10th, December 2015	officers	Free Download (2 pages)
AP01	On September 10, 2015 new director was appointed. filed on: 14th, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to August 9, 2015, no shareholders list filed on: 25th, August 2015	annual return	Free Download (12 pages)
AP01	On June 11, 2015 new director was appointed. filed on: 20th, August 2015	officers	Free Download (3 pages)
AP01	On June 11, 2015 new director was appointed. filed on: 11th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2015 filed on: 4th, August 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 30, 2014 filed on: 23rd, June 2015	accounts	Free Download (20 pages)
TM01	Director appointment termination date: November 20, 2014 filed on: 7th, April 2015	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 30, 2013 filed on: 7th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to August 9, 2014, no shareholders list filed on: 11th, August 2014	annual return	Free Download (13 pages)
AP01	On April 3, 2014 new director was appointed. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	On April 3, 2014 new director was appointed. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	On April 3, 2014 new director was appointed. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	On April 3, 2014 new director was appointed. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to August 9, 2013, no shareholders list filed on: 12th, August 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 30, 2012 filed on: 23rd, July 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to August 9, 2012, no shareholders list filed on: 10th, August 2012	annual return	Free Download (10 pages)
CH01	On August 1, 2012 director's details were changed filed on: 6th, August 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 6, 2012 filed on: 6th, August 2012	officers	Free Download (1 page)
CH01	On August 1, 2012 director's details were changed filed on: 6th, August 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 30, 2011 filed on: 9th, July 2012	accounts	Free Download (19 pages)
AD01	Company moved to new address on June 15, 2012. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW filed on: 15th, June 2012	address	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2011 to December 30, 2011 filed on: 26th, April 2012	accounts	Free Download (1 page)
TM01	Director appointment termination date: September 13, 2011 filed on: 13th, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to August 9, 2011, no shareholders list filed on: 13th, September 2011	annual return	Free Download (11 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 8th, September 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on September 8, 2011. Old Address: 1 Regent Street London SW1Y 4NW filed on: 8th, September 2011	address	Free Download (2 pages)
AP01	On November 16, 2010 new director was appointed. filed on: 16th, November 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on October 7, 2010. Old Address: 17 St Augustines Parade Bristol BS1 4UL United Kingdom filed on: 7th, October 2010	address	Free Download (2 pages)
AP01	On October 6, 2010 new director was appointed. filed on: 6th, October 2010	officers	Free Download (4 pages)
AP01	On October 6, 2010 new director was appointed. filed on: 6th, October 2010	officers	Free Download (3 pages)
AP01	On September 16, 2010 new director was appointed. filed on: 16th, September 2010	officers	Free Download (2 pages)
AP01	On September 16, 2010 new director was appointed. filed on: 16th, September 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 7, 2010 filed on: 7th, September 2010	officers	Free Download (2 pages)
AP01	On September 7, 2010 new director was appointed. filed on: 7th, September 2010	officers	Free Download (2 pages)
AP01	On September 7, 2010 new director was appointed. filed on: 7th, September 2010	officers	Free Download (2 pages)
AP01	On September 7, 2010 new director was appointed. filed on: 7th, September 2010	officers	Free Download (2 pages)
AP01	On September 7, 2010 new director was appointed. filed on: 7th, September 2010	officers	Free Download (2 pages)
AP01	On September 7, 2010 new director was appointed. filed on: 7th, September 2010	officers	Free Download (2 pages)
AP01	On September 7, 2010 new director was appointed. filed on: 7th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 7, 2010 filed on: 7th, September 2010	officers	Free Download (2 pages)
AP01	On September 7, 2010 new director was appointed. filed on: 7th, September 2010	officers	Free Download (2 pages)
AP03	On September 7, 2010 - new secretary appointed filed on: 7th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 7, 2010 filed on: 7th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 7, 2010 filed on: 7th, September 2010	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2010	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2010	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2010	incorporation	Free Download (23 pages)

Southwark Charities LONDON

Southwark Charities Address / Contact

Company Information / Profile

Company staff

Jonathan C.

Patrick C.

Cecily D.

Shelley C.

Patria V.

Timothy M.

Neil C.

Michael W.

Lester H.

Krzysztof M.

Laura W.

Ian E.

Andrew G.

Caroline C.

Alan W.

Stephen G.

Ian M.

Edward W.

David H.

Patrick M.

Malcolm B.

Gerald D.

Lorraine L.

Robert B.

Alexander G.

Patricia M.

William P.

Charles C.

Patrick M.

Guy B.

David J.

David J.

Irene C.

Trevor B.

Company filings

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