PHILADELPHIA ASSOCIATION LIMITED

Company summary

Company number: 00845037
Status: ACTIVE
Incorporated / age: 8 April 196561 years
Registered office: 4 Marty's Yard, 17 Hampstead High Street, London, NW3 1QW
Accounts due: 31 December 2026
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 15:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
4 Marty's Yard, 17 Hampstead High Street, London, NW3 1QW
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLUESTONE, Steven David ACTIVE	Director	17 Jan 2002		United Kingdom	October 1963	52 Saint Edmunds Drive, Stanmore, Middlesex, HA7 2AU
ELMER, Mark Christopher ACTIVE	Director	31 Jan 2008		United Kingdom	July 1953	40, Flat C, 40 St Michael's Street, London, W2 1QX, United Kingdom
GEORGHIOU, Lakis Kyprianos ACTIVE	Director	12 Nov 2022		England	May 1963	6, 28, 6, 28 Leathermarket Street, London, SE1 3FZ, England
COOPER, Robin Anthony, Doctor RESIGNED	Secretary	14 Jan 1999	22 Nov 2001			14 Dartmouth Road, London, NW2 4EU
COOPER, Robin Anthony, Doctor RESIGNED	Secretary	03 Nov 1994	12 Dec 1996			14 Dartmouth Road, London, NW2 4EU
GORDON, Paul Stewart RESIGNED	Secretary	21 Nov 2001	21 Oct 2010			74 Victoria Road, London, NW6 6QA
LATHAM, Barbara Ann Heaton RESIGNED	Secretary	12 Dec 1996	14 Jan 1999			9 Ferncroft Avenue, London, NW3 7PG
LATHAM, Barbara Ann Heaton RESIGNED	Secretary	07 Oct 1993	03 Nov 1994			9 Ferncroft Avenue, London, NW3 7PG
OAKLEY, Christopher Martin RESIGNED	Secretary		07 Oct 1993			62 Upper Park Road, London, NW3 2UX
CLAPHAM, Miles Stuart Neville, Dr RESIGNED	Director	18 Jan 2007	21 Oct 2010	United Kingdom	June 1952	48 Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7UT
CLELAND, Morag Elizabeth RESIGNED	Director	04 Jun 2015	01 Dec 2025	United Kingdom	November 1961	4, Marty's Yard, 17 Hampstead High Street, London, NW3 1QW
COLLING, Lois RESIGNED	Director	23 May 2018	29 Dec 2025	England	May 1956	103, Milton Grove, London, N16 8QX, England
DUFFELL, Nicholas Paul RESIGNED	Director	15 Dec 2021	01 Dec 2025	England	September 1949	4, Marty's Yard, 17 Hampstead High Street, London, NW3 1QW
DUNFORD, Helen Jane RESIGNED	Director	31 Jan 2008	17 Oct 2013	United Kingdom	February 1953	34, Brooksville Avenue, London, NW6 6TG, United Kingdom
GANS, Steve, Dr RESIGNED	Director	07 Oct 1993	14 Jan 1999		June 1941	30 Carlton Mansions, Randolph Avenue, London, W9 1NP
GILBERT, Kate Bernadette RESIGNED	Director	24 Nov 2005	18 Jan 2007	United Kingdom	September 1952	4a Frognal, London, NW3 6AJ
GILL, Douglas RESIGNED	Director	27 Jan 2011	17 Oct 2013	United Kingdom	November 1947	4, Marty's Yard, 17 Hampstead High Street, London, NW3 1QW
GORDON, Paul Stewart RESIGNED	Director	14 Jan 1999	22 Nov 2001		February 1954	74 Victoria Road, London, NW6 6QA
HEATON, John Moorhouse, Dr RESIGNED	Director		14 Jan 1999		November 1925	9 Ferncroft Avenue, London, NW3 7PG
HODGE, Hugo Redmore RESIGNED	Director	14 Jan 1999	21 Oct 2010	United Kingdom	September 1949	17 Exeter Road, London, NW2 4SJ
HOLLAND, Carol RESIGNED	Director	14 Jan 1999	22 Nov 2001		December 1944	16b Portland Road, London, W11 4LA
KAPETANIOS, George RESIGNED	Director	30 Jan 2014	03 Oct 2015	England	October 1971	6, Kenilworth Road, London, NW6 7HJ, England
KING, Margaret Ann Lucy RESIGNED	Director	06 Nov 1992	18 Jan 2007		October 1942	34 Church Street, Fen Ditton, Cambridge, CB5 8SU
LAING, Adrian Charles RESIGNED	Director	03 Dec 2015	01 Jan 2018	England	April 1958	4, Marty's Yard, 17 Hampstead High Street, London, NW3 1QW
LATHAM, Barbara Ann Heaton RESIGNED	Director	14 Jan 1999	02 Nov 2000		July 1947	9 Ferncroft Avenue, London, NW3 7PG
MCGREGOR, Ian Kenneth RESIGNED	Director	05 Dec 2013	01 Jan 2018	England	August 1952	2, Dashwood Road, London, N8 9AD, England
OAKLEY, Christopher Martin RESIGNED	Director	12 Dec 1996	22 Jan 1998		January 1944	62 Upper Park Road, London, NW3 2UX
OAKLEY, Haya RESIGNED	Director		07 Nov 1996		January 1945	62 Upper Park Road, London, NW3 2UX
REDLER, Leon RESIGNED	Director	12 Dec 1996	31 Jan 1999		November 1936	43 Belsize Park Gardens, London, NW3 4JJ
RICHTER, Joachim RESIGNED	Director	06 Jul 2019	29 Dec 2025	England	January 1989	3, Hansol Road, Bexleyheath, DA6 8JQ, England
SOFER, Daniel Edward Judah RESIGNED	Director	31 Jan 2008	01 Jan 2018	England	August 1964	47 Tytherton Road, London, N19 4PZ
STEWART, Pamela Windham RESIGNED	Director	27 Jan 2011	01 Feb 2013	United Kingdom	September 1950	4, Marty's Yard, 17 Hampstead High Street, London, NW3 1QW
TOUTON VICTOR, Patricia Marie Therese Blanche RESIGNED	Director	13 Nov 2003	24 Nov 2005		August 1949	38 Gondar Gardens, London, NW6 1HG
VAN GELDER, Roy Maurice RESIGNED	Director	14 Jan 1999	24 Nov 2005	United Kingdom	September 1931	4 Strathray Gardens, London, NW3 4NY
ZEAL, Paul Thomas Cowderoy RESIGNED	Director		06 Nov 1992		February 1943	12 Elm Grove, Taunton, Somerset, TA1 1EG

BLUESTONE, Steven David ACTIVE
Role: Director
Appointed on: 17 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 52 Saint Edmunds Drive, Stanmore, Middlesex, HA7 2AU

ELMER, Mark Christopher ACTIVE
Role: Director
Appointed on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 40, Flat C, 40 St Michael's Street, London, W2 1QX, United Kingdom

GEORGHIOU, Lakis Kyprianos ACTIVE
Role: Director
Appointed on: 12 Nov 2022
Country of Residence: England
Date of birth: May 1963
Address: 6, 28, 6, 28 Leathermarket Street, London, SE1 3FZ, England

COOPER, Robin Anthony, Doctor RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 22 Nov 2001
Address: 14 Dartmouth Road, London, NW2 4EU

COOPER, Robin Anthony, Doctor RESIGNED
Role: Secretary
Appointed on: 03 Nov 1994
Resigned on: 12 Dec 1996
Address: 14 Dartmouth Road, London, NW2 4EU

GORDON, Paul Stewart RESIGNED
Role: Secretary
Appointed on: 21 Nov 2001
Resigned on: 21 Oct 2010
Address: 74 Victoria Road, London, NW6 6QA

LATHAM, Barbara Ann Heaton RESIGNED
Role: Secretary
Appointed on: 12 Dec 1996
Resigned on: 14 Jan 1999
Address: 9 Ferncroft Avenue, London, NW3 7PG

LATHAM, Barbara Ann Heaton RESIGNED
Role: Secretary
Appointed on: 07 Oct 1993
Resigned on: 03 Nov 1994
Address: 9 Ferncroft Avenue, London, NW3 7PG

OAKLEY, Christopher Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1993
Address: 62 Upper Park Road, London, NW3 2UX

CLAPHAM, Miles Stuart Neville, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 21 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 48 Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7UT

CLELAND, Morag Elizabeth RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 4, Marty's Yard, 17 Hampstead High Street, London, NW3 1QW

COLLING, Lois RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 29 Dec 2025
Country of Residence: England
Date of birth: May 1956
Address: 103, Milton Grove, London, N16 8QX, England

DUFFELL, Nicholas Paul RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: September 1949
Address: 4, Marty's Yard, 17 Hampstead High Street, London, NW3 1QW

DUNFORD, Helen Jane RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 17 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 34, Brooksville Avenue, London, NW6 6TG, United Kingdom

GANS, Steve, Dr RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 14 Jan 1999
Date of birth: June 1941
Address: 30 Carlton Mansions, Randolph Avenue, London, W9 1NP

GILBERT, Kate Bernadette RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 18 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 4a Frognal, London, NW3 6AJ

GILL, Douglas RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 17 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 4, Marty's Yard, 17 Hampstead High Street, London, NW3 1QW

GORDON, Paul Stewart RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 22 Nov 2001
Date of birth: February 1954
Address: 74 Victoria Road, London, NW6 6QA

HEATON, John Moorhouse, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1999
Date of birth: November 1925
Address: 9 Ferncroft Avenue, London, NW3 7PG

HODGE, Hugo Redmore RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 21 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 17 Exeter Road, London, NW2 4SJ

HOLLAND, Carol RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 22 Nov 2001
Date of birth: December 1944
Address: 16b Portland Road, London, W11 4LA

KAPETANIOS, George RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 03 Oct 2015
Country of Residence: England
Date of birth: October 1971
Address: 6, Kenilworth Road, London, NW6 7HJ, England

KING, Margaret Ann Lucy RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 18 Jan 2007
Date of birth: October 1942
Address: 34 Church Street, Fen Ditton, Cambridge, CB5 8SU

LAING, Adrian Charles RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: April 1958
Address: 4, Marty's Yard, 17 Hampstead High Street, London, NW3 1QW

LATHAM, Barbara Ann Heaton RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 02 Nov 2000
Date of birth: July 1947
Address: 9 Ferncroft Avenue, London, NW3 7PG

MCGREGOR, Ian Kenneth RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: August 1952
Address: 2, Dashwood Road, London, N8 9AD, England

OAKLEY, Christopher Martin RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 22 Jan 1998
Date of birth: January 1944
Address: 62 Upper Park Road, London, NW3 2UX

OAKLEY, Haya RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1996
Date of birth: January 1945
Address: 62 Upper Park Road, London, NW3 2UX

REDLER, Leon RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 31 Jan 1999
Date of birth: November 1936
Address: 43 Belsize Park Gardens, London, NW3 4JJ

RICHTER, Joachim RESIGNED
Role: Director
Appointed on: 06 Jul 2019
Resigned on: 29 Dec 2025
Country of Residence: England
Date of birth: January 1989
Address: 3, Hansol Road, Bexleyheath, DA6 8JQ, England

SOFER, Daniel Edward Judah RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: August 1964
Address: 47 Tytherton Road, London, N19 4PZ

STEWART, Pamela Windham RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 4, Marty's Yard, 17 Hampstead High Street, London, NW3 1QW

TOUTON VICTOR, Patricia Marie Therese Blanche RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 24 Nov 2005
Date of birth: August 1949
Address: 38 Gondar Gardens, London, NW6 1HG

VAN GELDER, Roy Maurice RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 24 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 4 Strathray Gardens, London, NW3 4NY

ZEAL, Paul Thomas Cowderoy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: February 1943
Address: 12 Elm Grove, Taunton, Somerset, TA1 1EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

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