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Southwark Charities

07340188

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

42 St Mary Newington Close, Surrey Square, London, SE17 2LP
Incorporated 09/08/2010

Compliance

Last accounts

30/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

82990
Other business support service activities

Officers

Michael Christopher Wilson

secretary · Since 10/12/2015

Mr Shelley Ian Charik

director · Since 26/11/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Mr Patrick Charles Crockford

director · Since 26/11/2020

RETIRED

MALTESE · ENGLAND · Age 74

Also on 17 other boards

Father Stuart Labran

director · Since 15/06/2023

RECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Michael Pagnotta

director · Since 19/09/2024

CONSULTANT

CANADIAN · ENGLAND · Age 48

Mr Thomas James Anthony Edgerley

director · Since 19/09/2024

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Ms Cathy Elaine Deplessis

director · Since 26/06/2025

CHARITY CHIEF EXECUTIVE

BRITISH VIRGIN ISLANDER · ENGLAND · Age 63

Also on 1 other board

Ms Winnie Baffoe

director · Since 26/06/2025

CHARITY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Ms Ruth Clapton

director · Since 26/06/2025

LAWYER

BRITISH · ENGLAND · Age 61

Mr Gary Warwick Martin

director · Since 26/06/2025

CHARTERED SURVEYOR

CANADIAN · ENGLAND · Age 42

Also on 3 other boards

Ms Sarah Monica Loveday Philbrick

director · Since 05/01/2026

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Mr Robert John Smeath

director · Since 05/01/2026

BRITISH · ENGLAND · Age 58

Michael Christopher Wilson

secretary · Since 10/12/2015

Shelley Ian Charik

director · Since 26/11/2020

British · United Kingdom · Age 80

Patrick Charles Crockford

director · Since 26/11/2020

Maltese · England · Age 74

Stuart Labran

director · Since 15/06/2023

British · United Kingdom · Age 47

Michael Pagnotta

director · Since 19/09/2024

Canadian · England · Age 48

Thomas James Anthony Edgerley

director · Since 19/09/2024

British · England · Age 44

Gary Warwick Martin

director · Since 26/06/2025

Canadian · England · Age 42

Ruth Clapton

director · Since 26/06/2025

British · England · Age 61

Cathy Elaine Deplessis

director · Since 26/06/2025

British Virgin Islander · England · Age 63

Winnie Baffoe

director · Since 26/06/2025

British · England · Age 43

Robert John Smeath

director · Since 05/01/2026

British · England · Age 58

Sarah Monica Loveday Philbrick

director · Since 05/01/2026

British · England · Age 71

Former

David William Jones

director · Resigned 01/09/2010

David William Jones

secretary · Resigned 01/09/2010

Trevor George Enwright Barnes

director · Resigned 01/09/2010

Irene Cooper

director · Resigned 01/09/2010

Patricia Anne Macnaughton

director · Resigned 25/01/2011

Alexander Kippen Galloway

director · Resigned 02/07/2012

Robert Percival Brice

director · Resigned 20/11/2014

William Joseph Pearsall

director · Resigned 01/03/2015

Gerald Walter Denny

director · Resigned 06/08/2015

Patrick Edward Mc Sorley

secretary · Resigned 10/12/2015

Malcolm John Bresman

director · Resigned 16/06/2016

Patrick Edward Mcsorley

director · Resigned 08/03/2018

Charles Cherrill

director · Resigned 05/09/2019

David Michael Hart

director · Resigned 07/06/2020

Guy Philip Brocklebank

director · Resigned 29/06/2020

Edward Mervyn Wingfield

director · Resigned 17/03/2022

Lorraine Lauder

director · Resigned 07/05/2022

Ian Jonathan Mobsby

director · Resigned 23/03/2023

Ian David Eggers

director · Resigned 30/11/2023

Jonathan Coore

director · Resigned 30/11/2023

Laura Frances Wilson

director · Resigned 20/06/2024

Krzysztof Mikata-Pralat

director · Resigned 20/06/2024

Lester Blake Hicks

director · Resigned 19/09/2024

Cecily Diana Davis

director · Resigned 21/11/2024

Andrew Gordon-Lennox

director · Resigned 31/01/2025

Stephen James Graham

director · Resigned 10/12/2025

Alan James Wild

director · Resigned 10/12/2025

Caroline Charlotte Ann Croft

director · Resigned 10/12/2025

Timothy James Mcnally

director · Resigned 20/03/2026

Patria Roman Velazquez

director · Resigned 02/04/2026

Neil Coyle

director · Resigned 21/06/2026

Neil Coyle

director · Resigned 21/06/2026

Charges1 outstanding

Charge
outstanding

220 BLACKFRIARS PROPCO LIMITED

Created 21/03/2023Registered 23/03/2023

Change History

statusactive
2026-07-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-08

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

address line142 St Mary Newington Close
2026-07-08

42 ST MARY NEWINGTON CLOSE

post townLondon
2026-07-08

LONDON