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THE ELDERS FOUNDATION (06317151)

THE ELDERS FOUNDATION (06317151) is an active UK company. incorporated on 18 July 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. THE ELDERS FOUNDATION has been registered for 18 years. Current directors include AL HUSSEIN, Zeid Raad, BRUNDTLAND, Gro, CLARK, Helen Elizabeth and 8 others.

Company Number
06317151
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
18 July 2007
Age
18 years
Address
3 Tilney Street, London, W1K 1BJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
AL HUSSEIN, Zeid Raad, BRUNDTLAND, Gro, CLARK, Helen Elizabeth, ELBEGDORJ, Tsakhia, JILANI, Hina, JOHNSON-SIRLEAF, Ellen Eugenia, MACHEL, Graça, MUKWEGE, Denis, Dr, ROBINSON, Mary Therese, President, SANTOS, Juan Manuel, ZEDILLO, Ernesto, Professor
SIC Codes
70100

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THE ELDERS FOUNDATION

THE ELDERS FOUNDATION is an active company incorporated on 18 July 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE ELDERS FOUNDATION was registered 18 years ago.(SIC: 70100)

Status

active

Active since 18 years ago

Company No

06317151

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

Age

18 Years

Incorporated 18 July 2007

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 30 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026
Contact
Address

3 Tilney Street London, W1K 1BJ,

Previous Addresses

Lyric House 149 Hammersmith Road London W14 0QL United Kingdom
From: 13 July 2016To: 13 June 2018
Unit 25 Coda Studios (2nd Floor) Unit 25 Coda Studios (2nd Floor) 189 Munster Road London SW6 6AW United Kingdom
From: 12 July 2016To: 13 July 2016
C/O the Elders Foundation Lyric House 149 Hammersmith Road London W14 0QL
From: 24 October 2011To: 12 July 2016
Cambridge House 100 Cambridge Grove London W6 0LE
From: 18 July 2007To: 24 October 2011
Timeline

33 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Jul 07
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Sept 14
Director Left
Sept 14
Director Left
Nov 14
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Sept 16
Director Left
Nov 16
Director Joined
Sept 17
Director Left
Sept 18
Director Left
Jan 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Jul 21
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Feb 24
Director Joined
Apr 24
Director Left
Jun 25
0
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

11 Active
18 Resigned

AL HUSSEIN, Zeid Raad

Active
Tilney Street, LondonW1K 1BJ
Born January 1964
Director
Appointed 11 Jan 2019

BRUNDTLAND, Gro

Active
Tilney Street, LondonW1K 1BJ
Born April 1939
Director
Appointed 08 May 2013

CLARK, Helen Elizabeth

Active
Tilney Street, LondonW1K 1BJ
Born February 1950
Director
Appointed 14 Sept 2023

ELBEGDORJ, Tsakhia

Active
Tilney Street, LondonW1K 1BJ
Born March 1963
Director
Appointed 17 Oct 2022

JILANI, Hina

Active
Tilney Street, LondonW1K 1BJ
Born December 1953
Director
Appointed 08 May 2013

JOHNSON-SIRLEAF, Ellen Eugenia

Active
Tilney Street, LondonW1K 1BJ
Born October 1938
Director
Appointed 17 Dec 2018

MACHEL, Graça

Active
Tilney Street, LondonW1K 1BJ
Born October 1945
Director
Appointed 08 May 2013

MUKWEGE, Denis, Dr

Active
Tilney Street, LondonW1K 1BJ
Born March 1955
Director
Appointed 26 Mar 2024

ROBINSON, Mary Therese, President

Active
Tilney Street, LondonW1K 1BJ
Born May 1944
Director
Appointed 26 Jun 2008

SANTOS, Juan Manuel

Active
Tilney Street, LondonW1K 1BJ
Born August 1951
Director
Appointed 26 Dec 2018

ZEDILLO, Ernesto, Professor

Active
Tilney Street, LondonW1K 1BJ
Born December 1951
Director
Appointed 08 May 2013

EKERT, Beata

Resigned
38 Fogwell Road, OxfordOX2 9SB
Secretary
Appointed 25 May 2009
Resigned 01 Aug 2014

ROBINSON, Mary Therese, President

Resigned
149 Hammersmith Road, LondonW14 4EH
Secretary
Appointed 26 Jun 2008
Resigned 31 Dec 2013

HAL MANAGEMENT LIMITED

Resigned
Hanover House, LondonW1S 1HP
Corporate secretary
Appointed 18 Jul 2007
Resigned 26 Jun 2008

AHTISAARI, Martti, President

Resigned
Tilney Street, LondonW1K 1BJ
Born June 1937
Director
Appointed 08 May 2013
Resigned 22 Nov 2018

ANNAN, Kofi Atta

Resigned
Tilney Street, LondonW1K 1BJ
Born April 1938
Director
Appointed 08 May 2013
Resigned 18 Aug 2018

BAN, Ki-Moon

Resigned
Tilney Street, LondonW1K 1BJ
Born June 1944
Director
Appointed 30 Jun 2017
Resigned 16 Jun 2025

BHATT, Ela

Resigned
149 Hammersmith Road, LondonW14 0QL
Born September 1933
Director
Appointed 08 May 2013
Resigned 26 Oct 2016

BRAHIMI, Lakhdar

Resigned
Tilney Street, LondonW1K 1BJ
Born January 1934
Director
Appointed 08 May 2013
Resigned 29 Jun 2021

CARDOSO, Fernando Henrique, Professor

Resigned
149 Hammersmith Road, LondonW14 0QL
Born June 1931
Director
Appointed 08 May 2013
Resigned 25 Apr 2016

CARTER, James Earl, President

Resigned
149 Hammersmith Road, LondonW14 4EH
Born October 1924
Director
Appointed 26 Jun 2008
Resigned 01 Jun 2016

CARTER, Jimmy, President

Resigned
149 Hammersmith Road, LondonW14 0QL
Born January 1924
Director
Appointed 08 May 2013
Resigned 08 May 2013

LAGOS, Ricardo

Resigned
Tilney Street, LondonW1K 1BJ
Born March 1938
Director
Appointed 30 Jun 2016
Resigned 02 Feb 2024

MCCALL, Patrick Charles Kingdon

Resigned
Bartons, ChichesterPO18 9JQ
Born November 1964
Director
Appointed 18 Jul 2007
Resigned 26 Jun 2008

OELWANG, Jean Marie

Resigned
28 Cambridge Cottages, KewTW9 3AY
Born February 1965
Director
Appointed 18 Jul 2007
Resigned 26 Jun 2008

ROBINSON, Mary

Resigned
149 Hammersmith Road, LondonW14 0QL
Born May 1944
Director
Appointed 08 May 2013
Resigned 08 May 2013

SIMANOWITZ, Lawrence David

Resigned
149 Hammersmith Road, LondonW14 0QL
Born July 1964
Director
Appointed 08 Aug 2008
Resigned 03 Nov 2014

TUTU, Desmond Mpilo, Archbishop

Resigned
149 Hammersmith Road, LondonW14 4EH
Born October 1931
Director
Appointed 26 Jun 2008
Resigned 08 May 2013

WHITEHORN, William Elliott

Resigned
The Mill House, WadhurstTN5 6LB
Born February 1960
Director
Appointed 18 Jul 2007
Resigned 26 Jun 2008
Fundings
Financials
Latest Activities

Filing History

121

Change Person Director Company With Change Date
16 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
26 August 2025
RP04AP01RP04AP01
Change Person Director Company With Change Date
13 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Accounts With Accounts Type Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2024
TM01Termination of Director
Change Person Director Company With Change Date
28 November 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 September 2023
CH01Change of Director Details
Accounts With Accounts Type Full
13 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2022
CH01Change of Director Details
Accounts With Accounts Type Full
7 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
22 April 2021
AAAnnual Accounts
Accounts With Accounts Type Full
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
9 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
22 August 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
25 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2016
TM01Termination of Director
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 July 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 April 2016
AAAnnual Accounts
Auditors Resignation Company
27 November 2015
AUDAUD
Annual Return Company With Made Up Date No Member List
2 September 2015
AR01AR01
Accounts With Accounts Type Full
10 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
25 September 2014
AR01AR01
Termination Secretary Company With Name Termination Date
25 September 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
25 September 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 September 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
25 September 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Resolution
23 December 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
30 September 2013
AR01AR01
Change Person Director Company With Change Date
5 September 2013
CH01Change of Director Details
Appoint Person Director Company With Name
5 September 2013
AP01Appointment of Director
Change Person Director Company With Change Date
5 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2013
CH01Change of Director Details
Appoint Person Director Company With Name
5 September 2013
AP01Appointment of Director
Accounts With Accounts Type Full
14 June 2013
AAAnnual Accounts
Termination Director Company With Name
5 June 2013
TM01Termination of Director
Termination Director Company With Name
5 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 September 2012
AR01AR01
Change Person Director Company With Change Date
14 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 September 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
25 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
24 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 September 2010
AR01AR01
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
25 June 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
19 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Legacy
10 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 June 2009
AAAnnual Accounts
Legacy
4 June 2009
288aAppointment of Director or Secretary
Resolution
23 January 2009
RESOLUTIONSResolutions
Legacy
18 September 2008
363aAnnual Return
Legacy
10 September 2008
287Change of Registered Office
Legacy
27 August 2008
288aAppointment of Director or Secretary
Legacy
26 August 2008
288bResignation of Director or Secretary
Legacy
7 July 2008
288aAppointment of Director or Secretary
Legacy
7 July 2008
288aAppointment of Director or Secretary
Legacy
7 July 2008
288aAppointment of Director or Secretary
Legacy
7 July 2008
288bResignation of Director or Secretary
Legacy
7 July 2008
288bResignation of Director or Secretary
Legacy
7 July 2008
288bResignation of Director or Secretary
Legacy
7 July 2008
353a353a
Legacy
7 July 2008
287Change of Registered Office
Resolution
7 July 2008
RESOLUTIONSResolutions
Legacy
19 December 2007
225Change of Accounting Reference Date
Incorporation Company
18 July 2007
NEWINCIncorporation