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THE ROSS FOUNDATION (06300768)

THE ROSS FOUNDATION (06300768) is an active UK company. incorporated on 3 July 2007. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. THE ROSS FOUNDATION has been registered for 18 years. Current directors include BOTT, Anita Josephine, CARLING, Henry, ROSS, Carl Cosmo Thomas and 3 others.

Company Number
06300768
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
3 July 2007
Age
18 years
Address
10 St James's Place, London, SW1A 1NP
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
BOTT, Anita Josephine, CARLING, Henry, ROSS, Carl Cosmo Thomas, ROSS, David Peter John, RYDER, Caroline Mary, Lady, WINDSOR, Ottilie Claire
SIC Codes
88990

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THE ROSS FOUNDATION

THE ROSS FOUNDATION is an active company incorporated on 3 July 2007 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. THE ROSS FOUNDATION was registered 18 years ago.(SIC: 88990)

Status

active

Active since 18 years ago

Company No

06300768

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

Age

18 Years

Incorporated 3 July 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026

Previous Company Names

THE DAVID ROSS FOUNDATION
From: 3 July 2007To: 4 August 2021
Contact
Address

10 St James's Place London, SW1A 1NP,

Previous Addresses

Nuffield House 41-46 Piccadilly London W1J 0DS
From: 3 July 2007To: 8 September 2016
Timeline

12 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Jul 07
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Nov 10
Director Joined
May 15
Director Joined
Feb 17
Director Left
Dec 17
Director Joined
Apr 19
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Aug 23
Director Left
May 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

7 Active
6 Resigned

TEAGLE, Nicholas Paul

Active
41-46 Piccadilly, LondonW1J 0DS
Secretary
Appointed 03 Mar 2010

BOTT, Anita Josephine

Active
St James's Place, LondonSW1A 1NP
Born July 1965
Director
Appointed 03 Jul 2007

CARLING, Henry

Active
St James's Place, LondonSW1A 1NP
Born October 1997
Director
Appointed 05 Oct 2021

ROSS, Carl Cosmo Thomas

Active
St James's Place, LondonSW1A 1NP
Born January 2003
Director
Appointed 05 Oct 2021

ROSS, David Peter John

Active
61a\ Cadogan Square, LondonSW1X 0HZ
Born July 1965
Director
Appointed 03 Jul 2007

RYDER, Caroline Mary, Lady

Active
St James's Place, LondonSW1A 1NP
Born June 1946
Director
Appointed 22 Feb 2017

WINDSOR, Ottilie Claire

Active
St James's Place, LondonSW1A 1NP
Born July 1987
Director
Appointed 10 Apr 2019

NOYES, Tristan Dennis

Resigned
74 Bridport Place, LondonN1 5DS
Secretary
Appointed 21 May 2008
Resigned 03 Mar 2010

TEMPLE SECRETARIAL LIMITED

Resigned
16 Old Bailey, LondonEC4M 7EG
Corporate secretary
Appointed 03 Jul 2007
Resigned 21 May 2008

BOLLAND, Mark William

Resigned
Piccadilly, LondonW1J 0DS
Born April 1966
Director
Appointed 02 Nov 2010
Resigned 19 Aug 2023

DALE, James Hall

Resigned
Bradda Brae, Port ErinIM9 6QB
Born May 1940
Director
Appointed 03 Jul 2007
Resigned 02 Nov 2010

HOMER, Christine Elaine

Resigned
Piccadilly, LondonW1J 0DS
Born December 1962
Director
Appointed 02 Nov 2010
Resigned 22 Nov 2017

MERCIER, Marcia

Resigned
41-46 Piccadilly, LondonW1J 0DS
Born March 1966
Director
Appointed 20 Apr 2015
Resigned 07 May 2024
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Resolution
4 August 2021
RESOLUTIONSResolutions
Change Of Name Notice
4 August 2021
CONNOTConfirmation Statement Notification
Change Of Name Exemption
4 August 2021
NE01NE01
Accounts With Accounts Type Full
17 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
6 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Accounts With Accounts Type Full
11 January 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 September 2016
AD01Change of Registered Office Address
Resolution
26 August 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 August 2015
AR01AR01
Appoint Person Director Company With Name Date
17 May 2015
AP01Appointment of Director
Accounts With Accounts Type Full
11 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 July 2014
AR01AR01
Accounts With Accounts Type Full
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 July 2013
AR01AR01
Accounts With Accounts Type Full
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 July 2012
AR01AR01
Change Person Director Company With Change Date
3 July 2012
CH01Change of Director Details
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 July 2011
AR01AR01
Change Person Director Company With Change Date
22 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
15 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 November 2010
AP01Appointment of Director
Termination Director Company With Name
15 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
26 July 2010
AR01AR01
Appoint Person Secretary Company With Name
11 March 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
11 March 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
8 January 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 January 2010
AA01Change of Accounting Reference Date
Legacy
9 July 2009
363aAnnual Return
Accounts With Accounts Type Full
7 May 2009
AAAnnual Accounts
Legacy
24 July 2008
363aAnnual Return
Legacy
22 May 2008
288aAppointment of Director or Secretary
Legacy
22 May 2008
288bResignation of Director or Secretary
Legacy
16 April 2008
287Change of Registered Office
Incorporation Company
3 July 2007
NEWINCIncorporation