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Action For Kids Charitable Trust

03487626

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

101 Pentonville Road Pentonville Road, London, N1 9LG
Incorporated 31/12/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

96040
Physical well-being activities

Officers

Mr Gurmeet Singh Dhillon

director · Since 18/02/2014

OPERATIONS ANALYST

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Stacey Carl Body

director · Since 04/10/2022

ENTREPRENEUR

BRITISH · ENGLAND · Age 51

Ms Miriam Rose Deakin

director · Since 04/10/2022

DIRECTOR OF POLICY AND STRATEGY

BRITISH · ENGLAND · Age 48

Mr Athanasios Karampelas

director · Since 04/10/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Timothy David Meredith

director · Since 04/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Thembani Mkwananzi

director · Since 04/10/2022

FINANCE BUSINESS PARTNER

BRITISH · ENGLAND · Age 52

Mr Dominic Hyams

director · Since 22/10/2024

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Ms Alicia Loh

director · Since 22/10/2024

SOLICITOR

BRITISH · ENGLAND · Age 29

Gurmeet Singh Dhillon

director · Since 18/02/2014

British · England · Age 47

Thembani Mkwananzi

director · Since 04/10/2022

British · England · Age 52

Stacey Carl Body

director · Since 04/10/2022

British · England · Age 51

Miriam Rose Deakin

director · Since 04/10/2022

British · England · Age 48

Athanasios Karampelas

director · Since 04/10/2022

British · England · Age 44

Timothy David Meredith

director · Since 04/10/2022

British · England · Age 50

Dominic Hyams

director · Since 22/10/2024

British · England · Age 38

Alicia Loh

director · Since 22/10/2024

British · England · Age 29

Former

Maureen Faherty

director · Resigned 29/06/1999

Roy Patterson

director · Resigned 26/09/2000

Sean Bish

secretary · Resigned 15/07/2002

Sean Bish

director · Resigned 15/07/2002

Louisa Savvidou

director · Resigned 16/11/2003

Joanna Read

director · Resigned 29/03/2004

Mohamed Abdul Salam Ahmed

director · Resigned 08/11/2005

Derek William Elsey

director · Resigned 12/05/2006

Thomas William Ray

director · Resigned 10/04/2007

Michael Henry Patrick Doyle

director · Resigned 02/07/2007

Lucia Troksiarova

director · Resigned 23/03/2010

Judit Szollar

director · Resigned 18/12/2012

John Bidston

director · Resigned 18/12/2012

John Bidston

secretary · Resigned 18/12/2012

Paul Woodcock

director · Resigned 31/01/2013

David Thomas

director · Resigned 25/03/2014

Victoria Jane Parker

director · Resigned 07/06/2015

Sohail Faruqi

director · Resigned 08/02/2016

Christopher Anthony Williams

director · Resigned 04/08/2017

Margaret Eileen King

director · Resigned 12/01/2018

Milos Ilic-Miloradovic

director · Resigned 15/02/2019

Belinda Jane Blank

director · Resigned 08/11/2019

Graham Murdoch Duncan

secretary · Resigned 31/12/2020

Michael Robert Simon Harry

director · Resigned 15/01/2021

Susan Jane Baldwin

director · Resigned 31/03/2022

Caroline Samantha Anne Hattersley

director · Resigned 04/10/2022

Peter Thomas Mitchell

director · Resigned 04/10/2022

Benjamin Joseph Cavanagh

director · Resigned 04/10/2022

Mark David Lewis

director · Resigned 16/02/2023

Tina Michelle Brivati

director · Resigned 17/02/2023

David Byrne

director · Resigned 01/04/2023

Neil Murrin

director · Resigned 01/06/2023

Martin Stephen Kirke

director · Resigned 25/10/2023

Devanshini Divyakant Khatau

director · Resigned 15/11/2023

PSC Statements

no individual or entity with signficant control· 31/12/2016

Charges1 outstanding

Charge
satisfied

THE CHARITY BANK LIMITED

Created 30/11/2020Registered 30/11/2020Satisfied 20/09/2021
Charge
outstanding

HSBC UK BANK PLC

Created 07/11/2019Registered 07/11/2019
Charge
satisfied

THE CHARITY BANK LIMITED

Created 20/04/2015Registered 21/04/2015Satisfied 20/09/2021

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-26

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1101 Pentonville Road Pentonville Road
2026-08-26

101 PENTONVILLE ROAD

post townLondon
2026-08-26

LONDON

officer appointedBODY, Stacey Carl
2026-08-26
officer appointedDEAKIN, Miriam Rose
2026-08-26
officer appointedDHILLON, Gurmeet Singh
2026-08-26
officer appointedHYAMS, Dominic
2026-08-26
officer appointedKARAMPELAS, Athanasios
2026-08-26
officer appointedLOH, Alicia
2026-08-26
officer appointedMEREDITH, Timothy David
2026-08-26
officer appointedMKWANANZI, Thembani
2026-08-26

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

14/11/202548 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

03/12/202450 pages · PDF
Director appointed

appoint person director company with name date

22/11/20242 pages · PDF
Director resigned

termination director company with name termination date

22/11/20241 page · PDF
Director appointed

appoint person director company with name date

22/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20241 page · PDF
Accounts filed

accounts with accounts type small

14/02/202447 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Director resigned

termination director company with name termination date

14/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

05/03/20231 page · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
Director resigned

termination director company with name termination date

18/02/20231 page · PDF
Director resigned

termination director company with name termination date

18/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202346 pages · PDF
Director details changed

change person director company with change date

13/10/20222 pages · PDF
Director appointed

appoint person director company with name date

13/10/20222 pages · PDF
Director appointed

appoint person director company with name date

13/10/20222 pages · PDF
Director appointed

appoint person director company with name date

13/10/20222 pages · PDF
Director appointed

appoint person director company with name date

13/10/20222 pages · PDF
Director appointed

appoint person director company with name date

13/10/20222 pages · PDF
Director appointed

appoint person director company with name date

13/10/20222 pages · PDF
Director appointed

appoint person director company with name date

13/10/20222 pages · PDF
Director resigned

termination director company with name termination date

13/10/20221 page · PDF
Director resigned

termination director company with name termination date

13/10/20221 page · PDF
Director resigned

termination director company with name termination date

13/10/20221 page · PDF
Director resigned

termination director company with name termination date

05/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

15/12/202146 pages · PDF
MR04

mortgage satisfy charge full

20/09/20211 page · PDF
MR04

mortgage satisfy charge full

20/09/20211 page · PDF
Accounts filed

accounts with accounts type small

12/05/202141 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF
Director resigned

termination director company with name termination date

01/02/20211 page · PDF
TM02

termination secretary company with name termination date

08/01/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/11/202016 pages · PDF
MR04

mortgage satisfy charge full

18/05/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/01/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202044 pages · PDF
Director resigned

termination director company with name termination date

03/12/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/201925 pages · PDF
Director appointed

appoint person director company with name date

12/09/20192 pages · PDF
Director resigned

termination director company with name termination date

12/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

20/12/201843 pages · PDF
Director resigned

termination director company with name termination date

23/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201743 pages · PDF
MR04

mortgage satisfy charge full

19/12/20172 pages · PDF
Director resigned

termination director company with name termination date

18/08/20171 page · PDF
Director appointed

appoint person director company with name date

25/07/20172 pages · PDF
Director appointed

appoint person director company with name date

25/07/20172 pages · PDF
Director appointed

appoint person director company with name date

24/07/20172 pages · PDF
Director appointed

appoint person director company with name date

24/07/20172 pages · PDF
Director appointed

appoint person director company with name date

24/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/201744 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20174 pages · PDF
Director resigned

termination director company with name termination date

24/10/20161 page · PDF
Annual return

annual return company with made up date no member list

26/01/20166 pages · PDF
Director appointed

appoint person director company with name date

26/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201539 pages · PDF
Director resigned

termination director company with name termination date

10/07/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/201521 pages · PDF
Director details changed

change person director company with change date

23/03/20152 pages · PDF
Director details changed

change person director company with change date

23/03/20152 pages · PDF
Annual return

annual return company with made up date no member list

05/01/20157 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201434 pages · PDF
Director appointed

appoint person director company with name

09/04/20142 pages · PDF
Director appointed

appoint person director company with name

09/04/20142 pages · PDF
Director appointed

appoint person director company with name

31/03/20142 pages · PDF
Director appointed

appoint person director company with name

31/03/20142 pages · PDF
Director appointed

appoint person director company with name

31/03/20142 pages · PDF
Director resigned

termination director company with name

28/03/20141 page · PDF
Annual return

annual return company with made up date no member list

21/01/20146 pages · PDF
Accounts filed

accounts with accounts type full

24/10/201329 pages · PDF
Director resigned

termination director company with name

25/07/20131 page · PDF
AP03

appoint person secretary company with name

18/02/20131 page · PDF
Annual return

annual return company with made up date no member list

25/01/20137 pages · PDF
TM02

termination secretary company with name

24/01/20131 page · PDF
Director resigned

termination director company with name

24/01/20131 page · PDF
Director resigned

termination director company with name

24/01/20131 page · PDF
RESOLUTIONS

resolution

15/11/201215 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201235 pages · PDF
Annual return

annual return company with made up date no member list

09/01/201210 pages · PDF
Accounts filed

accounts with accounts type full

18/10/201134 pages · PDF
Director appointed

appoint person director company with name

13/01/20114 pages · PDF
Director resigned

termination director company with name

13/01/20112 pages · PDF
Annual return

annual return company with made up date no member list

05/01/20119 pages · PDF
Director appointed

appoint person director company with name

05/01/20112 pages · PDF
Director resigned

termination director company with name

05/01/20111 page · PDF
Accounts filed

accounts with accounts type full

28/07/201035 pages · PDF
Annual return

annual return company with made up date no member list

28/01/20106 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF