Active
Company Information for KING ALFRED SCHOOL SOCIETY,(THE)
KING ALFRED SCHOOL, NORTH END ROAD, LONDON, NW11 7HY,
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Company Registration Number
00057854
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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KING ALFRED SCHOOL SOCIETY,(THE) | |
Legal Registered Office | |
KING ALFRED SCHOOL NORTH END ROAD LONDON NW11 7HY Other companies in NW11 | |
Company Number | 00057854 | |
---|---|---|
Company ID Number | 00057854 | |
Date formed | 1898-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/9998 | |
Account next due | 30/04/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 09:48:10 |
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Officer | Role | Date Appointed |
---|---|---|
POLLY CATRIONA BENNETT |
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ANNABEL JANE ELIZABETH CODY |
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KARA DRUMMOND CONTI |
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SANDRA DENICKE-POLCHER |
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STACY ADAM EDEN |
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NICK ROBERT FRIEDLOS |
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FIONA HACKETT |
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NORMA ARETA HAUTMAN |
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SHEILA BERNADETTE JASWON |
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SAMANTHA GAIL JUKES-ADAMS |
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IAN PAUL LAMING |
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ALISTAIR GORDON MCCONVILLE |
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JOHN SILVANUS NEVIN |
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SARAH ANNE PHILLIPS |
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CHRISTINE SUTTOR PROWSE |
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SOPHIE RICARD |
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SOPHIE DIANA SILOCCHI |
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PHILIP JOHN WHALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN COLIN DINHAM |
Company Secretary | ||
STEPHEN BRANDES |
Director | ||
ELIZABETH MARY COOPER |
Director | ||
GWYNETH BERMAN |
Director | ||
THOMAS MICHAEL BLOCH |
Company Secretary | ||
CATHERINE NINA ALCOCK |
Company Secretary | ||
JOHN ERIC BERGSAGEL |
Director | ||
XENIA BOWLBY |
Director | ||
SANDRA PAMELA BURTON |
Director | ||
THOMAS MICHAEL BLOCH |
Company Secretary | ||
SIMON ANTHONY CARSON |
Director | ||
JOAN HILARY CLEARY |
Director | ||
FRANKLYN NEWMAN BOLTMAN |
Director | ||
HOWARD MARTIN ADENEY |
Director | ||
GYLES PENRY COOPER |
Company Secretary | ||
JOHANN JOSEPH LENZ |
Company Secretary | ||
ANDRE PHILLIPE RAYMOND BOGAERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPEN MEDIA LIMITED | Director | 1999-03-31 | CURRENT | 1986-12-30 | Active | |
SCREENSKILLS LIMITED | Director | 2017-02-01 | CURRENT | 1991-01-24 | Active | |
SJA ASSOCIATES (LONDON) LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
CURZON CAPITAL PARTNERS IV (GP) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Director | 2014-04-29 | CURRENT | 2008-01-18 | Active | |
EPI GENERAL PARTNER LIMITED | Director | 2014-04-29 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
EPISO 3 FEEDER (GP) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
TRISTAN (HOLDINGS) LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
EPISO 3 INCENTIVE PARTNERS (GP) LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
EPISO 3 CO-INVESTMENT (GP) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
CCP III INCENTIVE PARTNERS (GP) LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
CCP III CO-INVESTMENT (GP) LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
CURZON CAPITAL PARTNERS III (GP) LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED | Director | 2010-09-09 | CURRENT | 2010-07-22 | Active | |
SCENE AND HEARD | Director | 2015-09-15 | CURRENT | 1999-04-28 | Active | |
SLAUGHTER AND MAY TRUST LIMITED | Director | 2006-05-01 | CURRENT | 1938-01-05 | Active | |
THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS | Director | 2017-03-07 | CURRENT | 2004-08-27 | Active | |
KING ALFRED SCHOOL TRADING COMPANY LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
28 WINCHESTER ROAD LIMITED | Director | 2003-11-03 | CURRENT | 1995-08-03 | Active | |
PARHAM WAY (MUSWELL HILL) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-11-04 | CURRENT | 2012-11-21 | Active | |
CHOMP CONTENT LIMITED | Director | 2014-04-06 | CURRENT | 2014-02-10 | Dissolved 2018-04-17 | |
MILLFIELD HOUSE MANAGEMENT LIMITED | Director | 2008-09-16 | CURRENT | 2004-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MS REBEKAH CLARK | ||
AP01 | DIRECTOR APPOINTED MS REBEKAH CLARK | |
DIRECTOR APPOINTED MS PHOEBE JESSICA D'ARCY | ||
DIRECTOR APPOINTED MS GALIA SHILO SUM | ||
AP01 | DIRECTOR APPOINTED MS PHOEBE JESSICA D'ARCY | |
APPOINTMENT TERMINATED, DIRECTOR ANNABEL JANE ELIZABETH CODY | ||
APPOINTMENT TERMINATED, DIRECTOR AMY CHAPMAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RAINER SCHMIDT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN DYE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL JANE ELIZABETH CODY | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | |
AP03 | Appointment of Mrs Caroline Korniczky as company secretary on 2023-11-06 | |
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SOPHIE DIANA SILOCCHI | ||
DIRECTOR APPOINTED MS JOANNE FONG YING TANG | ||
DIRECTOR APPOINTED MS LARA MCCANN | ||
DIRECTOR APPOINTED MS SOPHIA SENROY | ||
DIRECTOR APPOINTED MR NICHOLAS MARK HARPER | ||
AP01 | DIRECTOR APPOINTED MS JOANNE FONG YING TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE DIANA SILOCCHI | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAY DAVID | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHNNY ROSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM AXEL GRIFFIN MICHAELS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY GIOVANNI MASTRONARDI WINGATE | |
AP01 | DIRECTOR APPOINTED AMY CHAPMAN | |
AP01 | DIRECTOR APPOINTED DAVID LORNE GOSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILVANUS NEVIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAY DAVID | |
CH01 | Director's details changed for Mrs Kara Drummond Conti on 2020-02-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMA ARETA HAUTMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LIAM AXEL GRIFFIN MICHAELS | |
AP01 | DIRECTOR APPOINTED LIAM AXEL GRIFFIN MICHAELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACY ADAM EDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACY ADAM EDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MRS SHEILA BERNADETTE JASWON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN THOMAS | |
TM02 | Termination of appointment of Alan Colin Dinham on 2017-09-07 | |
AP01 | DIRECTOR APPOINTED MR STACY ADAM EDEN | |
AP01 | DIRECTOR APPOINTED MR STACY ADAM EDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR GORDON MCCONVILLE | |
AP01 | DIRECTOR APPOINTED MRS POLLY CATRIONA BENNETT | |
AP01 | DIRECTOR APPOINTED MR JOHN SILVANUS NEVIN | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA GAIL JUKES-ADAMS | |
AP01 | DIRECTOR APPOINTED MS SOPHIE DIANA SILOCCHI | |
AP01 | DIRECTOR APPOINTED MS SANDRA DENICKE-POLCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SENIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEVENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH LEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA KEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA KEANE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY ROSE-PAGANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SPAULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY ROSE-PAGANI | |
AR01 | 31/03/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE RICARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR | |
AP01 | DIRECTOR APPOINTED CHRISTINE SUTTOR PROWSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANNE PHILLIPS / 01/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIRSCH | |
AP01 | DIRECTOR APPOINTED MR NICK ROBERT FRIEDLOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARSHALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 08/12/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
AR01 | 31/03/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTINA HOHNEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANDES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN WHALE | |
AR01 | 31/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS NANCY RACHELLE ROSE-PAGANI | |
AP01 | DIRECTOR APPOINTED MRS ANNABEL JANE ELIZABETH CODY | |
AP01 | DIRECTOR APPOINTED MS GEORGIA MARIA MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE KLINGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 31/03/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET JANE WILSON / 22/04/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SENIOR | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA SOFIA MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA WARSHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA SPAULL / 22/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM SMEETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA ROUSSO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH LEENEY / 22/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MORRALL / 22/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY LEVENE / 22/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HAYEEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ARETA HAUTMAN / 22/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HACKETT / 22/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARA DRUMMOND CONTI / 22/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRANDES / 14/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN COLIN DINHAM / 22/02/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DINHAM / 28/02/2012 | |
AR01 | 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED DR BETTINA LOUISE HOHNEN | |
AP01 | DIRECTOR APPOINTED ANDREW MARK HIRSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILANA STERUBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONA WEITZ | |
AR01 | 31/03/11 | |
AP01 | DIRECTOR APPOINTED MS KATHERINE SZERENE KLINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABY ROSLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN POTTER | |
AP01 | DIRECTOR APPOINTED JUDITH DEBORAH HAYEEM | |
AP01 | DIRECTOR APPOINTED EMMA LOUISE WARSHAW | |
363a | ANNUAL RETURN MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GWYNETH BERMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MUSTAPHA LEAVENWORTH BAKALI | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA WARSHAW | |
288a | DIRECTOR APPOINTED IAN LAMING | |
288a | DIRECTOR APPOINTED VAUGHAN THOMAS | |
288a | DIRECTOR APPOINTED LIAM SMEETH | |
288a | DIRECTOR APPOINTED RONA WEITZ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN DAVIES | |
288a | DIRECTOR APPOINTED EMMA LOUISE WARSHAW | |
288a | SECRETARY APPOINTED ALAN DINHAM | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS BLOCH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN SALMON |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | M P HALL | |
CHG UNDER LA TRANSFER ACT 1875 & 1897 | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KING ALFRED SCHOOL SOCIETY,(THE)
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as KING ALFRED SCHOOL SOCIETY,(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |