The Childhood Trust in Buckingham Palace Road LONDON

The Childhood Trust LONDON

Founded in 2011, The Childhood Trust, classified under reg no. 07746081 is an active company. Currently registered at 18 Buckingham Palace Road SW1W 0QP, London the company has been in the business for thirteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2013-08-30 The Childhood Trust is no longer carrying the name The 1678 Society.

At the moment there are 9 directors in the the company, namely Neha M., Jonathan K. and David R. and others. In addition one secretary - Laurence G. - is with the firm. At the moment 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 Childhood Trust Address / Contact

Office Address	18 Buckingham Palace Road
Office Address2	Buckingham Palace Road
Town	London
Post code	SW1W 0QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07746081
Date of Incorporation	Fri, 19th Aug 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Neha M.

Position: Director

Appointed: 17 March 2023

Jonathan K.

Position: Director

Appointed: 19 May 2022

David R.

Position: Director

Appointed: 27 January 2021

Nicola H.

Position: Director

Appointed: 30 September 2020

Rebecca J.

Position: Director

Appointed: 23 January 2020

Lesley O.

Position: Director

Appointed: 19 September 2019

Galiema A.

Position: Director

Appointed: 15 May 2019

Mathias H.

Position: Director

Appointed: 23 January 2018

Laurence G.

Position: Secretary

Appointed: 22 September 2016

Grant G.

Position: Director

Appointed: 21 September 2011

Andrei P.

Position: Director

Appointed: 04 March 2021

Resigned: 06 September 2023

Karelia A.

Position: Director

Appointed: 27 January 2021

Resigned: 19 May 2022

Joanna L.

Position: Director

Appointed: 23 January 2020

Resigned: 27 January 2021

Thomas F.

Position: Director

Appointed: 18 September 2018

Resigned: 05 July 2019

Lucy C.

Position: Director

Appointed: 02 May 2017

Resigned: 23 January 2020

Sonal S.

Position: Director

Appointed: 18 January 2017

Resigned: 19 May 2022

Lisa G.

Position: Secretary

Appointed: 08 March 2016

Resigned: 22 September 2016

Clive S.

Position: Director

Appointed: 26 January 2016

Resigned: 19 September 2017

David A.

Position: Director

Appointed: 15 June 2015

Resigned: 18 January 2017

Sylvia M.

Position: Director

Appointed: 05 May 2014

Resigned: 15 May 2019

Larry T.

Position: Secretary

Appointed: 10 January 2013

Resigned: 08 March 2016

David L.

Position: Director

Appointed: 21 September 2011

Resigned: 27 January 2021

Julian F.

Position: Director

Appointed: 21 September 2011

Resigned: 18 January 2017

Katalin P.

Position: Director

Appointed: 21 September 2011

Resigned: 23 January 2018

Nigel H.

Position: Secretary

Appointed: 21 September 2011

Resigned: 12 December 2012

Yomtov J.

Position: Director

Appointed: 19 August 2011

Resigned: 19 August 2011

Company previous names

The 1678 Society	August 30, 2013

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-09-06 filed on: 19th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-09-06 filed on: 19th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-17 filed on: 23rd, March 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-06-30 filed on: 23rd, March 2023	accounts	Free Download (30 pages)
CH01	On 2022-04-20 director's details were changed filed on: 15th, February 2023	officers	Free Download (2 pages)
CH01	On 2022-09-29 director's details were changed filed on: 30th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-19 filed on: 25th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-05-19 filed on: 25th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-19 filed on: 25th, May 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (29 pages)
AD01	New registered office address 18 Buckingham Palace Road Buckingham Palace Road London SW1W 0QP. Change occurred on 2021-04-14. Company's previous address: C/O G Gordon 89 Iverna Court London W8 6TU. filed on: 14th, April 2021	address	Free Download (1 page)
AP01	New director was appointed on 2021-03-04 filed on: 15th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-27 filed on: 8th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-27 filed on: 5th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-27 filed on: 2nd, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-27 filed on: 2nd, February 2021	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, January 2021	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, January 2021	resolution	Free Download (14 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 27th, November 2020	accounts	Free Download (30 pages)
AP01	New director was appointed on 2020-09-30 filed on: 26th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 18th, February 2020	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2020-01-23 filed on: 3rd, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-23 filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-23 filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-19 filed on: 6th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-05 filed on: 10th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-15 filed on: 19th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-15 filed on: 19th, May 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 20th, November 2018	accounts	Free Download (21 pages)
AP01	New director was appointed on 2018-09-18 filed on: 7th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-23 filed on: 27th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-23 filed on: 27th, March 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 15th, March 2018	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2017-09-19 filed on: 29th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-02 filed on: 20th, June 2017	officers	Free Download (2 pages)
CH01	On 2017-06-20 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-18 filed on: 10th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-18 filed on: 14th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-18 filed on: 14th, March 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 18th, November 2016	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on 2016-09-22 filed on: 23rd, September 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-09-22) of a secretary filed on: 23rd, September 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-04-01 filed on: 18th, April 2016	annual return	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2016-03-08 filed on: 18th, March 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-03-08) of a secretary filed on: 18th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-26 filed on: 8th, March 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 20th, October 2015	accounts	Free Download (14 pages)
AP01	New director was appointed on 2015-06-15 filed on: 4th, September 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-04-01 filed on: 20th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 2nd, October 2014	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2014-08-31 to 2014-06-30 filed on: 21st, August 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-05-22 filed on: 22nd, May 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 21st, May 2014	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to 2014-03-22 filed on: 7th, April 2014	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, September 2013	resolution	Free Download (23 pages)
MISC	NE01 filed on: 30th, August 2013	miscellaneous	Free Download (2 pages)
CERTNM	Company name changed the 1678 societycertificate issued on 30/08/13 filed on: 30th, August 2013	change of name	Free Download (4 pages)
CONNOT	Change of name notice filed on: 30th, August 2013	change of name	Free Download (2 pages)
AD01	Registered office address changed from 15 Denbigh Gardens Richmond Surrey TW10 6EN England on 2013-08-23 filed on: 23rd, August 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 28th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2013-03-22 filed on: 9th, April 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 53 Hampton Road Teddington Middlesex TW11 0LA United Kingdom on 2013-04-08 filed on: 8th, April 2013	address	Free Download (1 page)
CH01	On 2013-01-10 director's details were changed filed on: 8th, April 2013	officers	Free Download (2 pages)
CH01	On 2013-01-10 director's details were changed filed on: 8th, April 2013	officers	Free Download (2 pages)
CH01	On 2013-01-10 director's details were changed filed on: 8th, April 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-04-08) of a secretary filed on: 8th, April 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-04-08) of a secretary filed on: 8th, April 2013	officers	Free Download (2 pages)
CH01	On 2013-01-10 director's details were changed filed on: 8th, April 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-01-04 filed on: 4th, January 2013	officers	Free Download (2 pages)
AR01	Annual return for the period up to 2012-03-22 filed on: 12th, April 2012	annual return	Free Download (16 pages)
AP03	Appointment (date: 2012-04-12) of a secretary filed on: 12th, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-04-12 filed on: 12th, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-04-12 filed on: 12th, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-04-12 filed on: 12th, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-04-12 filed on: 12th, April 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, August 2011	incorporation	Free Download (18 pages)
TM01	Director's appointment was terminated on 2011-08-19 filed on: 19th, August 2011	officers	Free Download (1 page)

The Childhood Trust LONDON

The Childhood Trust Address / Contact

Company Information / Profile

Company staff

Neha M.

Jonathan K.

David R.

Nicola H.

Rebecca J.

Lesley O.

Galiema A.

Mathias H.

Laurence G.

Grant G.

Andrei P.

Karelia A.

Joanna L.

Thomas F.

Lucy C.

Sonal S.

Lisa G.

Clive S.

David A.

Sylvia M.

Larry T.

David L.

Julian F.

Katalin P.

Nigel H.

Yomtov J.

Company previous names

Company filings

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