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Grahame Charitable Foundation Limited

Grahame Charitable Foundation Limited is an active company incorporated on 8 January 2004 with the registered office located in London, Greater London. Grahame Charitable Foundation Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05010268
Private limited by guarantee without share capital
Age
21 years
Incorporated 8 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 22 Mar 2025 (5 months ago)
Previous address was 88 Crawford Street London W1H 2EJ
Telephone
02077945281
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1948
Director • Graphic Designer • British • Lives in UK • Born in Jul 1976
Director • Project Manager • British • Lives in England • Born in Sep 1973
Director • Accountant • British • Lives in England • Born in Sep 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall Properties Limited
Goldie Grahame, Alan Grahame, and 1 more are mutual people.
Active
Hatton Garden Trustees Limited
Alan Grahame and Joel Amichai Greenwood are mutual people.
Active
Algol Limited
Sara Michal Shaw is a mutual person.
Active
Conquer And Learn Limited
Ethan Zachary Greenwood is a mutual person.
Active
Darchi Limited
Sara Michal Shaw is a mutual person.
Active
Alpha Advisory Services Ltd
Joel Amichai Greenwood is a mutual person.
Active
Alpha Advisory Partners LLP
Joel Amichai Greenwood is a mutual person.
Active
Hall Securities Limited
Alan Grahame and Goldie Grahame are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.16K
Increased by £1.37K (+4%)
Turnover
£226.32K
Increased by £37.74K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£75.11K
Decreased by £29.47K (-28%)
Total Liabilities
-£4.2K
Decreased by £650 (-13%)
Net Assets
£70.91K
Decreased by £28.82K (-29%)
Debt Ratio (%)
6%
Increased by 0.95% (+21%)
Latest Activity
Registered Address Changed
5 Months Ago on 22 Mar 2025
Ms Sara Michal Shaw Details Changed
5 Months Ago on 21 Mar 2025
Mr Joel Amichai Greenwood Details Changed
5 Months Ago on 21 Mar 2025
Mr Alan Grahame Details Changed
5 Months Ago on 21 Mar 2025
Mr Ethan Zachary Greenwood Details Changed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Alan Grahame Appointed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Goldie Grahame Resigned
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 22 March 2025
Submitted on 22 Mar 2025
Director's details changed for Mr Ethan Zachary Greenwood on 21 March 2025
Submitted on 22 Mar 2025
Secretary's details changed for Mr Alan Grahame on 21 March 2025
Submitted on 22 Mar 2025
Director's details changed for Mr Joel Amichai Greenwood on 21 March 2025
Submitted on 22 Mar 2025
Director's details changed for Ms Sara Michal Shaw on 21 March 2025
Submitted on 22 Mar 2025
Appointment of Mr Alan Grahame as a secretary on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 7 Jan 2025
Termination of appointment of Goldie Grahame as a secretary on 10 July 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 2 Jan 2024
Repayment History
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