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MICROLOAN FOUNDATION (04828558)

MICROLOAN FOUNDATION (04828558) is an active UK company. incorporated on 10 July 2003. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. MICROLOAN FOUNDATION has been registered for 22 years.

Company Number
04828558
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
10 July 2003
Age
22 years
Address
1-2 Paris Garden, London, SE1 8ND
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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MICROLOAN FOUNDATION

MICROLOAN FOUNDATION is an active company incorporated on 10 July 2003 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MICROLOAN FOUNDATION was registered 22 years ago.(SIC: 64999)

Status

active

Active since 22 years ago

Company No

04828558

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

22 Years

Incorporated 10 July 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

MICRO LOAN FOUNDATION
From: 10 July 2003To: 18 October 2006
Contact
Address

1-2 Paris Garden London, SE1 8ND,

Previous Addresses

, 1 Canal Court 152-154 High Street, Brentford, TW8 8JA, England
From: 4 April 2017To: 29 September 2018
, 1 Canal Court High Street, Brentford, Middlesex, TW8 8JA
From: 29 September 2014To: 4 April 2017
, Lamb House Church Street, London, W4 2PD, England
From: 16 October 2011To: 29 September 2014
, Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH
From: 10 July 2003To: 16 October 2011
Timeline

42 key events • 2003 - 2022

Funding Officers Ownership
Company Founded
Jul 03
Director Joined
May 10
Director Joined
Mar 11
Director Left
Jun 11
Director Left
Oct 11
Director Left
Nov 11
Director Left
Aug 12
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
May 14
Director Left
Mar 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Aug 15
Director Left
Jan 16
Director Joined
Mar 16
Director Joined
Apr 16
Director Left
May 16
Director Left
May 16
Director Joined
Oct 16
Loan Secured
Nov 16
Director Left
Sept 17
Director Left
Feb 18
Director Left
Mar 18
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
0
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

146

Accounts With Accounts Type Group
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
11 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Accounts With Accounts Type Group
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
21 August 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
17 April 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Memorandum Articles
10 January 2019
MAMA
Resolution
10 January 2019
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Group
6 November 2018
AAMDAAMD
Accounts With Accounts Type Group
2 November 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Accounts With Accounts Type Group
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 April 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Accounts With Accounts Type Group
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 May 2016
AR01AR01
Termination Director Company With Name Termination Date
25 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
31 July 2015
AR01AR01
Appoint Person Secretary Company With Name Date
31 July 2015
AP03Appointment of Secretary
Change Person Director Company With Change Date
31 July 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2015
AP01Appointment of Director
Accounts With Accounts Type Group
15 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 September 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
29 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Group
4 July 2014
AAAnnual Accounts
Termination Director Company With Name
1 June 2014
TM01Termination of Director
Accounts With Accounts Type Group
20 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 July 2013
AR01AR01
Appoint Person Director Company With Name
26 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 June 2013
AP01Appointment of Director
Auditors Resignation Company
9 April 2013
AUDAUD
Miscellaneous
25 March 2013
MISCMISC
Accounts With Accounts Type Group
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 August 2012
AR01AR01
Termination Director Company With Name
10 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 August 2012
AR01AR01
Accounts Amended With Accounts Type Group
21 November 2011
AAMDAAMD
Termination Director Company With Name
6 November 2011
TM01Termination of Director
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Termination Secretary Company With Name
26 October 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
16 October 2011
AD01Change of Registered Office Address
Legacy
10 August 2011
MG01MG01
Annual Return Company With Made Up Date No Member List
27 July 2011
AR01AR01
Accounts With Accounts Type Group
13 July 2011
AAAnnual Accounts
Termination Director Company With Name
4 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 March 2011
AP01Appointment of Director
Accounts With Accounts Type Group
14 September 2010
AAAnnual Accounts
Memorandum Articles
6 August 2010
MEM/ARTSMEM/ARTS
Resolution
6 August 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
28 July 2010
AR01AR01
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
10 May 2010
AP01Appointment of Director
Resolution
24 September 2009
RESOLUTIONSResolutions
Legacy
30 July 2009
363aAnnual Return
Legacy
27 July 2009
288aAppointment of Director or Secretary
Accounts With Made Up Date
23 June 2009
AAAnnual Accounts
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
9 April 2009
288bResignation of Director or Secretary
Legacy
6 October 2008
288aAppointment of Director or Secretary
Resolution
20 August 2008
RESOLUTIONSResolutions
Accounts With Made Up Date
12 August 2008
AAAnnual Accounts
Legacy
7 August 2008
363aAnnual Return
Auditors Resignation Company
25 June 2008
AUDAUD
Legacy
3 April 2008
288bResignation of Director or Secretary
Legacy
17 July 2007
363aAnnual Return
Legacy
16 July 2007
190190
Legacy
16 July 2007
190190
Legacy
16 July 2007
353353
Legacy
16 July 2007
287Change of Registered Office
Legacy
16 July 2007
353353
Legacy
16 July 2007
287Change of Registered Office
Accounts With Made Up Date
10 July 2007
AAAnnual Accounts
Legacy
2 July 2007
288aAppointment of Director or Secretary
Resolution
29 March 2007
RESOLUTIONSResolutions
Resolution
29 March 2007
RESOLUTIONSResolutions
Resolution
29 March 2007
RESOLUTIONSResolutions
Memorandum Articles
28 March 2007
MEM/ARTSMEM/ARTS
Resolution
28 March 2007
RESOLUTIONSResolutions
Resolution
28 March 2007
RESOLUTIONSResolutions
Legacy
20 February 2007
288cChange of Particulars
Resolution
27 October 2006
RESOLUTIONSResolutions
Resolution
26 October 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
18 October 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts Amended With Accounts Type Full
6 October 2006
AAMDAAMD
Accounts With Made Up Date
11 September 2006
AAAnnual Accounts
Legacy
8 August 2006
363aAnnual Return
Legacy
22 May 2006
288aAppointment of Director or Secretary
Resolution
13 April 2006
RESOLUTIONSResolutions
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
22 November 2005
225Change of Accounting Reference Date
Legacy
9 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 November 2004
AAAnnual Accounts
Legacy
15 July 2004
363sAnnual Return (shuttle)
Incorporation Company
10 July 2003
NEWINCIncorporation