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THE JOHN BOOTH CHARITABLE FOUNDATION (06782980)

THE JOHN BOOTH CHARITABLE FOUNDATION (06782980) is an active UK company. incorporated on 5 January 2009. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. THE JOHN BOOTH CHARITABLE FOUNDATION has been registered for 17 years. Current directors include ASHLEY, Timothy Mark, BOOTH, John David Sebastian, WARNER, Martin Clive, The Right Reverend.

Company Number
06782980
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
5 January 2009
Age
17 years
Address
9 Cambridge Gate, London, NW1 4JX
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ASHLEY, Timothy Mark, BOOTH, John David Sebastian, WARNER, Martin Clive, The Right Reverend
SIC Codes
96090

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Introduction
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THE JOHN BOOTH CHARITABLE FOUNDATION

THE JOHN BOOTH CHARITABLE FOUNDATION is an active company incorporated on 5 January 2009 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE JOHN BOOTH CHARITABLE FOUNDATION was registered 17 years ago.(SIC: 96090)

Status

active

Active since 17 years ago

Company No

06782980

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

Age

17 Years

Incorporated 5 January 2009

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 2 January 2026 (2 months ago)
Submitted on 2 January 2026 (2 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027
Contact
Address

9 Cambridge Gate London, NW1 4JX,

Previous Addresses

9 9 Cambridge Gate London NW1 4JX England
From: 5 January 2021To: 4 January 2022
Flat 3 9 Cambridge Gate London NW1 4JX England
From: 5 October 2018To: 5 January 2021
9 Flat 3 9 Cambridge Gate London NW1 4JY England
From: 10 September 2018To: 5 October 2018
Flat 8,56 Manchester Street London W1U 3AF
From: 5 January 2009To: 10 September 2018
Timeline

4 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Jan 09
Director Joined
Oct 10
Director Joined
Oct 10
Loan Secured
Jan 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

ASHLEY, Timothy Mark

Active
9 Cambridge Gate, LondonNW1 4JX
Born April 1961
Director
Appointed 08 Dec 2009

BOOTH, John David Sebastian

Active
Flat 8, LondonW1U 3AF
Born July 1958
Director
Appointed 05 Jan 2009

WARNER, Martin Clive, The Right Reverend

Active
ChichesterPO19 1PY
Born December 1958
Director
Appointed 19 Dec 2009

Persons with significant control

1

Mr John David Sebastian Booth

Active
9 Cambridge Gate, LondonNW1 4JX
Born July 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 April 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
10 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
1 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 January 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
27 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
29 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 October 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 October 2018
CH01Change of Director Details
Change To A Person With Significant Control
5 October 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
10 September 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Small
5 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 January 2016
AR01AR01
Accounts With Accounts Type Full
24 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 January 2015
AR01AR01
Accounts With Accounts Type Full
24 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 January 2014
AR01AR01
Annual Return Company With Made Up Date No Member List
14 March 2013
AR01AR01
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Accounts With Accounts Type Full
1 February 2013
AAAnnual Accounts
Accounts With Accounts Type Full
23 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 February 2012
AR01AR01
Annual Return Company With Made Up Date No Member List
26 January 2011
AR01AR01
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 February 2010
AR01AR01
Legacy
5 March 2009
225Change of Accounting Reference Date
Incorporation Company
5 January 2009
NEWINCIncorporation