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Home > England & Wales Companies > AGE CONCERN LONDON TRADING LIMITED
Company Information for

AGE CONCERN LONDON TRADING LIMITED

5th Floor One New Change, ONE NEW CHANGE, London, EC4M 9AF,
Company Registration Number
06446184
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Age Concern London Trading Ltd
AGE CONCERN LONDON TRADING LIMITED was founded on 2007-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Age Concern London Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGE CONCERN LONDON TRADING LIMITED
 
Legal Registered Office
5th Floor One New Change
ONE NEW CHANGE
London
EC4M 9AF
Other companies in SE1
 
Filing Information
Company Number 06446184
Company ID Number 06446184
Date formed 2007-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2021-12-05
Return next due 2022-12-19
Type of accounts DORMANT
Last Datalog update: 2022-08-30 11:08:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CONCERN LONDON TRADING LIMITED
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Company Officers of AGE CONCERN LONDON TRADING LIMITED

Current Directors
Officer Role Date Appointed
PAUL GOULDEN
 Company Secretary 2017-07-20
DAVID GOLDSMITH
 Director 2007-12-05
RONALD MARCUS JACOBSON
 Director 2011-05-04
CATHERINE (KATE) JAMES
 Director 2016-07-01
HUW NICHOLAS JONES
 Director 2018-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM SIMPSON
 Director 2012-07-16 2018-04-25
DALE MICHAEL DISSON
 Director 2016-12-14 2018-01-10
ELIZABETH VERITY MATHESON
 Company Secretary 2016-07-07 2017-07-20
ROBERT STUART ROUTLEDGE
 Director 2015-05-27 2017-01-26
JONATHAN GABRIEL FENTON
 Director 2014-09-17 2016-10-17
MAUREEN SHARON FALLOON
 Director 2011-01-10 2016-08-03
SAMANTHA MAUGER
 Company Secretary 2011-01-10 2016-07-07
ANTHONY HARRY SEAGROATT
 Director 2011-01-10 2016-05-25
BENN KEAVENEY
 Director 2011-01-10 2015-01-19
GLYN KYLE
 Director 2007-12-05 2013-11-27
GLYN KYLE
 Company Secretary 2007-12-05 2011-01-10
ASOKE KUMAR DUTTA
 Director 2007-12-05 2011-01-10
GARY JOHN JONES
 Director 2007-12-05 2011-01-10
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-12-05 2007-12-05
SDG REGISTRARS LIMITED
 Nominated Director 2007-12-05 2007-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GOLDSMITH LONDON AGE Director 2015-01-14 CURRENT 2015-01-14 Active
DAVID GOLDSMITH AGE CONCERN LONDON RETAIL COMPANY LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
DAVID GOLDSMITH AGE UK CITY OF LONDON Director 2011-01-10 CURRENT 2010-06-09 Active
DAVID GOLDSMITH LEO BAECK INSTITUTE LIMITED Director 2008-04-30 CURRENT 1963-07-05 Active
DAVID GOLDSMITH THE GALLERIES MANAGEMENT COMPANY LTD. Director 2006-10-18 CURRENT 2000-09-12 Active
DAVID GOLDSMITH AGE UK LONDON Director 2006-01-19 CURRENT 2002-04-02 Active
RONALD MARCUS JACOBSON AGE UK LONDON Director 2013-07-24 CURRENT 2002-04-02 Active
RONALD MARCUS JACOBSON AGE CONCERN LONDON RETAIL COMPANY LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
RONALD MARCUS JACOBSON AGE UK CITY OF LONDON Director 2011-01-10 CURRENT 2010-06-09 Active
CATHERINE (KATE) JAMES AGE UK LONDON Director 2016-10-19 CURRENT 2002-04-02 Active
CATHERINE (KATE) JAMES SELF MANAGEMENT UK LIMITED Director 2013-11-26 CURRENT 2012-03-20 Liquidation
CATHERINE (KATE) JAMES SOUTHSIDE PARTNERSHIP Director 2012-09-25 CURRENT 1991-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-08-09Voluntary dissolution strike-off suspended
2022-08-09SOAS(A)Voluntary dissolution strike-off suspended
2022-08-09SOAS(A)Voluntary dissolution strike-off suspended
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-15DS01Application to strike the company off the register
2022-06-15DS01Application to strike the company off the register
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM 7th Floor Tavis House Tavistock Square London WC1H 9NA England
2021-02-17AP01DIRECTOR APPOINTED IMOGEN CLARK
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDSMITH
2021-02-16AP01DIRECTOR APPOINTED ABIGAIL WOOD
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-11-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR HUW NICHOLAS JONES
2020-03-25TM02Termination of appointment of Robert Brown on 2020-01-31
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-11-15AP03Appointment of Mr Robert Brown as company secretary on 2019-11-13
2019-11-14TM02Termination of appointment of Paul Goulden on 2019-11-13
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MARCUS JACOBSON
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-29AP01DIRECTOR APPOINTED MS DEBORAH MCCLUSKEY
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE (KATE) JAMES
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 6th Floor Tavis House Tavistock Square London WC1H 9NA England
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-01AP01DIRECTOR APPOINTED MR HUW NICHOLAS JONES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DALE MICHAEL DISSON
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SIMPSON
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-20AP03Appointment of Mr Paul Goulden as company secretary on 2017-07-20
2017-07-20TM02Termination of appointment of Elizabeth Verity Matheson on 2017-07-20
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART ROUTLEDGE
2016-12-15AP01DIRECTOR APPOINTED MR DALE MICHAEL DISSON
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-10AP01DIRECTOR APPOINTED MR RONALD MARCUS JACOBSON
2016-11-03AP01DIRECTOR APPOINTED MR ROBERT STUART ROUTLEDGE
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GABRIEL FENTON
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN SHARON FALLOON
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-17AP01DIRECTOR APPOINTED MS CATHERINE JAMES
2016-07-07AP03Appointment of Miss Elizabeth Verity Matheson as company secretary on 2016-07-07
2016-07-07TM02Termination of appointment of Samantha Mauger on 2016-07-07
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM 1st Floor 21 st. Georges Road London SE1 6ES
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRY SEAGROATT
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0105/12/15 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR BENN KEAVENEY
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0105/12/14 FULL LIST
2014-12-05AP01DIRECTOR APPOINTED MR JONATHAN GABRIEL FENTON
2014-08-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0105/12/13 FULL LIST
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GLYN KYLE
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-07AR0105/12/12 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-16AP01DIRECTOR APPOINTED MR DAVID WILLIAM SIMPSON
2012-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-12AR0105/12/11 FULL LIST
2011-04-19AP01DIRECTOR APPOINTED MR BENN KEAVENEY
2011-03-15AP01DIRECTOR APPOINTED MS MAUREEN SHARON FALLOON
2011-03-15AP01DIRECTOR APPOINTED MR ANTHONY HARRY SEAGROATT
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY JONES
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ASOKE DUTTA
2011-03-14AP03SECRETARY APPOINTED MRS SAMANTHA MAUGER
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY GLYN KYLE
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-16AR0105/12/10 FULL LIST
2009-12-22AR0105/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN KYLE / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN JONES / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOLDSMITH / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ASOKE KUMAR DUTTA / 01/10/2009
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-24225PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-01-28363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM EMERALD HOUSE, EAST STREET EPSOM SURREY KT17 1HS
2008-03-10288aDIRECTOR APPOINTED GARY JOHN JONES
2008-03-10288aDIRECTOR APPOINTED DAVID GOLDSMITH
2008-03-10288aDIRECTOR APPOINTED ASOKE KUMAR DUTTA
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED
2008-03-10288aDIRECTOR AND SECRETARY APPOINTED GLYN KYLE
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2007-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to AGE CONCERN LONDON TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGE CONCERN LONDON TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE CONCERN LONDON TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGE CONCERN LONDON TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AGE CONCERN LONDON TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CONCERN LONDON TRADING LIMITED
Trademarks
We have not found any records of AGE CONCERN LONDON TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE CONCERN LONDON TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as AGE CONCERN LONDON TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE CONCERN LONDON TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE CONCERN LONDON TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGE CONCERN LONDON TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 9AF