The Tuberous Sclerosis Association

About

Registered Number: 02900107
Date of Incorporation: 18/02/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: Unit 56 1 Emma Street, London, E2 9FP,

 

Founded in 1994, The Tuberous Sclerosis Association have registered office in London. This business has 36 directors listed as Fish, Louise, Bolton, Patrick Farrar, Cotton, Annemarie, Elmslie, Frances Veryan, Dr, Rogers, Jane, Vaughan, David Robin, Algie, Maureen Ann, Algie, Nicola, Balfour-allen, Martin James Philip, Bower, Helen Janet, Campbell, Alexandra, Clark, Graham, Dale, Nicholas Peter, Davey, Helen Linda, Davis, Paula Janet, Dower, Monica, Durnford, Balfour John, Garrett, Agnes Forrest, Hagan, Carole Jane, Harker, Graham Alan, Henderson, Alistair, Huber, Angela Mary, Hunt, Ann Mercy, James, Ann Marie, James, Perry, Jones, Gail Susan, Lording, Sophie Christine, Miles, Adrian Sharpham, Miller, David John, Naylor, Christine Ann, Noble, Peter Francis, Papi, Maria Helen, Roast, Janice Diane, Smith, Magarita, Swainger, Jonathan, Vaughan, Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Patrick Farrar 19 March 2016 - 1
COTTON, Annemarie 08 June 2019 - 1
ELMSLIE, Frances Veryan, Dr 08 June 2019 - 1
ROGERS, Jane 08 June 2019 - 1
ALGIE, Maureen Ann 12 June 1994 18 November 2006 1
ALGIE, Nicola 06 November 1999 17 November 2001 1
BALFOUR-ALLEN, Martin James Philip 13 November 2010 23 June 2018 1
BOWER, Helen Janet 21 May 2005 05 September 2015 1
CAMPBELL, Alexandra 07 November 1998 07 March 2015 1
CLARK, Graham 07 November 1998 05 October 1999 1
DALE, Nicholas Peter 13 November 2010 19 March 2016 1
DAVEY, Helen Linda 12 June 1994 07 November 1998 1
DAVIS, Paula Janet 17 November 2001 13 November 2010 1
DOWER, Monica 12 June 1994 11 November 1995 1
DURNFORD, Balfour John 09 November 1996 11 November 2000 1
GARRETT, Agnes Forrest 12 November 1994 17 November 2001 1
HAGAN, Carole Jane 17 November 2001 13 November 2010 1
HARKER, Graham Alan 18 February 1994 07 November 1998 1
HENDERSON, Alistair 18 February 1994 09 November 1996 1
HUBER, Angela Mary 17 November 2001 10 November 2012 1
HUNT, Ann Mercy 12 May 2001 22 November 2003 1
JAMES, Ann Marie 09 November 1996 28 November 2015 1
JAMES, Perry 09 November 1996 05 September 2015 1
JONES, Gail Susan 12 November 1994 11 November 2000 1
LORDING, Sophie Christine 09 October 2013 19 March 2017 1
MILES, Adrian Sharpham 12 June 1994 06 November 1999 1
MILLER, David John 12 November 1994 06 November 1999 1
NAYLOR, Christine Ann 09 November 1996 10 December 2018 1
NOBLE, Peter Francis 06 November 1999 17 November 2001 1
PAPI, Maria Helen 18 February 1994 11 November 1995 1
ROAST, Janice Diane 08 February 1998 12 November 2011 1
SMITH, Magarita 06 November 1999 30 April 2001 1
SWAINGER, Jonathan 07 November 1998 12 November 2011 1
VAUGHAN, Ann 12 June 1994 11 November 1995 1
Secretary Name Appointed Resigned Total Appointments
FISH, Louise 26 November 2018 - 1
VAUGHAN, David Robin 02 September 2013 26 November 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 02 March 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 07 October 2019
AP01 - Appointment of director 02 October 2019
AP01 - Appointment of director 30 September 2019
AP01 - Appointment of director 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
AD01 - Change of registered office address 25 September 2019
AD01 - Change of registered office address 03 June 2019
CS01 - N/A 19 February 2019
AP01 - Appointment of director 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
CH03 - Change of particulars for secretary 10 December 2018
AP03 - Appointment of secretary 26 November 2018
TM02 - Termination of appointment of secretary 26 November 2018
AA - Annual Accounts 03 October 2018
TM01 - Termination of appointment of director 24 July 2018
AP01 - Appointment of director 24 July 2018
TM01 - Termination of appointment of director 22 July 2018
TM01 - Termination of appointment of director 22 July 2018
CH03 - Change of particulars for secretary 11 June 2018
CS01 - N/A 04 March 2018
TM01 - Termination of appointment of director 04 March 2018
RESOLUTIONS - N/A 02 October 2017
AA - Annual Accounts 19 September 2017
AP01 - Appointment of director 03 August 2017
CS01 - N/A 01 March 2017
AP01 - Appointment of director 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
AA - Annual Accounts 07 September 2016
AUD - Auditor's letter of resignation 14 April 2016
AP01 - Appointment of director 08 April 2016
AUD - Auditor's letter of resignation 23 March 2016
AR01 - Annual Return 18 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2016
TM01 - Termination of appointment of director 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
TM01 - Termination of appointment of director 01 October 2015
TM01 - Termination of appointment of director 01 October 2015
AA - Annual Accounts 29 September 2015
AP01 - Appointment of director 27 April 2015
TM01 - Termination of appointment of director 27 April 2015
AD01 - Change of registered office address 21 April 2015
AR01 - Annual Return 25 February 2015
CH03 - Change of particulars for secretary 25 February 2015
RESOLUTIONS - N/A 24 November 2014
MA - Memorandum and Articles 24 November 2014
CH01 - Change of particulars for director 28 October 2014
CH01 - Change of particulars for director 28 October 2014
CH01 - Change of particulars for director 28 October 2014
CH01 - Change of particulars for director 28 October 2014
CH01 - Change of particulars for director 28 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 17 March 2014
AD04 - Change of location of company records to the registered office 17 March 2014
AP01 - Appointment of director 10 March 2014
AA - Annual Accounts 08 October 2013
AP01 - Appointment of director 01 October 2013
AP03 - Appointment of secretary 02 September 2013
AD01 - Change of registered office address 02 September 2013
TM02 - Termination of appointment of secretary 02 September 2013
AP01 - Appointment of director 04 June 2013
AUD - Auditor's letter of resignation 21 May 2013
AUD - Auditor's letter of resignation 17 May 2013
AR01 - Annual Return 20 February 2013
RESOLUTIONS - N/A 20 November 2012
TM01 - Termination of appointment of director 12 November 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 21 February 2012
RESOLUTIONS - N/A 17 November 2011
MEM/ARTS - N/A 17 November 2011
TM01 - Termination of appointment of director 14 November 2011
TM01 - Termination of appointment of director 14 November 2011
TM01 - Termination of appointment of director 14 November 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 22 February 2011
AP01 - Appointment of director 08 February 2011
AP01 - Appointment of director 17 November 2010
AP01 - Appointment of director 17 November 2010
AP01 - Appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 19 February 2008
288b - Notice of resignation of directors or secretaries 21 November 2007
AA - Annual Accounts 06 November 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
363a - Annual Return 13 March 2007
RESOLUTIONS - N/A 28 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
AA - Annual Accounts 28 November 2006
363a - Annual Return 02 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 March 2006
288c - Notice of change of directors or secretaries or in their particulars 02 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
353 - Register of members 01 March 2006
AA - Annual Accounts 26 October 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
225 - Change of Accounting Reference Date 24 May 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 01 March 2004
288b - Notice of resignation of directors or secretaries 03 December 2003
AA - Annual Accounts 22 November 2003
363s - Annual Return 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 25 February 2002
RESOLUTIONS - N/A 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
AA - Annual Accounts 14 November 2001
287 - Change in situation or address of Registered Office 21 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
363s - Annual Return 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
AA - Annual Accounts 14 November 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
363s - Annual Return 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
RESOLUTIONS - N/A 06 January 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
AA - Annual Accounts 11 January 1999
288a - Notice of appointment of directors or secretaries 06 March 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 26 February 1998
288a - Notice of appointment of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
363s - Annual Return 25 February 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
AA - Annual Accounts 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
RESOLUTIONS - N/A 06 March 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 06 March 1996
RESOLUTIONS - N/A 21 February 1996
363s - Annual Return 24 February 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
288 - N/A 18 August 1994
288 - N/A 06 August 1994
288 - N/A 11 July 1994
288 - N/A 11 July 1994
288 - N/A 11 July 1994
288 - N/A 11 July 1994
288 - N/A 11 July 1994
288 - N/A 11 July 1994
288 - N/A 11 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1994
NEWINC - New incorporation documents 18 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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