Active
Company Information for "CHANNING HOUSE"INCORPORATED HIGHGATE
CHANNING SCHOOL, HIGHGATE HILL, HIGHGATE, LONDON, N6 5HF,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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"CHANNING HOUSE"INCORPORATED HIGHGATE | |
Legal Registered Office | |
CHANNING SCHOOL HIGHGATE HILL HIGHGATE LONDON N6 5HF Other companies in N6 | |
Company Number | 00063121 | |
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Company ID Number | 00063121 | |
Date formed | 1899-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 22:06:30 |
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Officer | Role | Date Appointed |
---|---|---|
ROY KEITH JOHN HILL |
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JOHN ALFRED GEORGE ALEXANDER |
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GILBERTO JOHN ALGAR-FARIA |
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ANDREW CHARLES APPLEYARD |
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JULIA BURNS |
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LISA ANN CHRISTIE |
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DANIEL JOHN COSTLEY |
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DELVA FRANCES PATMAN |
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CYNTHIA PECK |
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BRIGID RENTOUL |
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WILLIAM SPEARS |
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HELEN MARGARET STRINGER |
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AMANDA SUTTON |
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AILEEN MARY THOMAS |
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CHRISTOPHER UNDERHILL |
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INGRID PAULA WASSENAAR |
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RUTH ANWYL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEANOR JANE DE SWIET |
Director | ||
MIHIRI SAMANTHI JAYAWEERA |
Director | ||
JANE ELIZABETH DACRE |
Director | ||
STEPHEN DAVID BARBER |
Director | ||
CATHERINE ELIZABETH ANNE BUDGETT-MEAKIN |
Director | ||
JOHN MALCOLM BURNS |
Director | ||
JANET AMANDA MARGARET DAVIDSON |
Director | ||
JEAN BARONESS COUSSINS |
Director | ||
MARTYN JOHN BENJAMIN AGASS |
Director | ||
MARGARET ROSE BANKS |
Director | ||
GEORGE ALBERT AUGER |
Director | ||
JULIA CHARITY GARNETT |
Director | ||
GEOFFREY HILLYARD MILLER |
Company Secretary | ||
STEPHEN MICHAEL DALE BROWN |
Director | ||
ANNE PATRICIA HOGG |
Director | ||
HUGH GURNEY BEALE |
Director | ||
MARJORIE FENNER |
Director | ||
PETER BENTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHANNING INVESTMENT COMPANY LIMITED | Director | 2013-09-20 | CURRENT | 1962-08-27 | Active | |
JOHN ALEXANDER (ADVISORY) LIMITED | Director | 2013-07-10 | CURRENT | 2012-06-12 | Active | |
THE BELSIZE SQUARE SYNAGOGUE | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
30 WARWICK STREET NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Liquidation | |
11-12 HANOVER SQUARE NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
11-12 HANOVER SQUARE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
30-31 GOLDEN SQUARE NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
W NINE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Liquidation | |
NEW BROAD STREET HOUSE NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
BARRATT HOUSE NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
IRONGATE HOUSE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Liquidation | |
NEW BROAD STREET HOUSE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
30 WARWICK STREET NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Liquidation | |
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
AVIVA INVESTORS STUDENT ASSETS GP LIMITED | Director | 2013-12-20 | CURRENT | 2011-06-23 | Dissolved 2015-01-02 | |
AVIVA INVESTORS GROUND RENT GP LIMITED | Director | 2013-12-20 | CURRENT | 2011-03-30 | Active | |
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Director | 2013-12-20 | CURRENT | 2011-03-30 | Active | |
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Director | 2013-12-20 | CURRENT | 2011-04-14 | Active | |
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Director | 2013-12-20 | CURRENT | 2012-12-07 | Active | |
AVIVA INVESTORS UK CRESD GP LIMITED | Director | 2013-12-20 | CURRENT | 2013-02-28 | Active | |
AVIVA INVESTORS SOCIAL HOUSING LIMITED | Director | 2013-12-20 | CURRENT | 2011-04-08 | Active | |
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Director | 2013-12-20 | CURRENT | 2011-06-23 | Active | |
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED | Director | 2013-12-20 | CURRENT | 2011-08-15 | Active | |
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Director | 2013-12-20 | CURRENT | 2012-11-23 | Liquidation | |
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED | Director | 2012-09-15 | CURRENT | 2007-07-18 | Active | |
MORFA NOMINEE LIMITED | Director | 2009-05-15 | CURRENT | 2006-06-02 | Dissolved 2016-01-05 | |
BM MERCHANT LIMITED | Director | 2008-08-07 | CURRENT | 2008-04-24 | Dissolved 2014-01-28 | |
PADDINGTON CENTRAL III (GP) LIMITED | Director | 2008-07-09 | CURRENT | 2005-08-30 | Liquidation | |
SECOND UNITHOLDER (JUNCTION) LIMITED | Director | 2008-06-13 | CURRENT | 2006-08-21 | Dissolved 2014-01-28 | |
MORFA GENERAL PARTNER LIMITED | Director | 2008-04-09 | CURRENT | 2006-06-02 | Dissolved 2017-04-25 | |
LEICESTER GRAMMAR SCHOOL TRUST | Director | 2014-03-03 | CURRENT | 1980-10-13 | Active | |
KINGSLEY SCHOOL(THE) | Director | 2009-09-15 | CURRENT | 1934-04-11 | Active - Proposal to Strike off | |
36 & 38 BIRCH TREES ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
DPRA MANAGEMENT SERVICES LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Liquidation | |
CHRIST'S HOSPITAL | Director | 2009-11-04 | CURRENT | 2007-05-01 | Active | |
PENNYCREST CONSULTANCY LIMITED | Director | 1992-08-28 | CURRENT | 1987-02-17 | Active | |
SANCOURT LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
PRICKETT & ELLIS UNDERHILL LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-30 | Liquidation | |
GALLU CONSULTING LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-13 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR JEREMY BENJAMIN GEWIRTZ | ||
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CAROL CHANDLER-THOMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL CHANDLER-THOMPSON | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 02/07/24 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/23 | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPEARS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPEARS | |
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MS ANNA RENTOUL | ||
AP01 | DIRECTOR APPOINTED MS ANNA RENTOUL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/22 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES APPLEYARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES APPLEYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA BURNS | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART HENRY PRIOR | |
AP01 | DIRECTOR APPOINTED MRS LEANNE LEIGH | |
AP01 | DIRECTOR APPOINTED MR KEES VAN DER SANDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE FRANCESCA OTTERBURN HALL | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC THOMAS OLIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET STRINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELVA FRANCES PATMAN | |
AP01 | DIRECTOR APPOINTED MS JULIETTE FRANCESCA OTTERBURN HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 21/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROY KEITH JOHN HILL on 2020-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILBERTO JOHN ALGAR-FARIA | |
CH01 | Director's details changed for Ms Lisa Ann Christie on 2020-06-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ANWYL WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR JANE DE SWIET | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Mr William Spears on 2018-01-24 | |
AP01 | DIRECTOR APPOINTED DR HELEN MARGARET STRINGER | |
AP01 | DIRECTOR APPOINTED MS LISA ANN CHRISTIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIHIRI SAMANTHI JAYAWEERA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GILBERTO JOHN ALGAR-FARIA | |
AP01 | DIRECTOR APPOINTED MS AILEEN MARY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL IRENE STEPHENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR CHRIS UNDERHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE OTTERBURN-HALL | |
CH01 | Director's details changed for Mrs Amanda Steeds on 2014-09-01 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR RUTH ANWYL WILLIAMS | |
AP01 | DIRECTOR APPOINTED DR INGRID PAULA WASSENAAR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
CH01 | Director's details changed for Ms Cynthia Leslie on 2014-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CLARE RICHARDS | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMANDA SUTTON / 10/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CINDY LESLIE / 30/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESSA STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RUDLAND | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000631210005 | |
AP01 | DIRECTOR APPOINTED DR AMANDA SUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DACRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARBER | |
AP01 | DIRECTOR APPOINTED MS BRIGID RENTOUL | |
AP01 | DIRECTOR APPOINTED REVEREND DANIEL COSTLEY | |
AR01 | 31/08/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIETTE OTTERBURN-HALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SPEARS | |
AP01 | DIRECTOR APPOINTED MRS JULIA BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN COUSSINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BUDGETT-MEAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN AGASS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER | |
AP01 | DIRECTOR APPOINTED MS MIHIRI SAMANTHI JAYAWEERA | |
AP01 | DIRECTOR APPOINTED DR MARTYN AGASS | |
AR01 | 31/08/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE CLARE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KATZ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 31/08/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD | |
AP01 | DIRECTOR APPOINTED MS MARGARET RUDLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SCHILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 31/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS JEAN COUSSINS / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL IRENE STEPHENSON / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEINER / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE SCHILLING / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CINDY LESLIE / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM BURNS / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH ANNE BUDGETT-MEAKIN / 31/08/2010 | |
AP01 | DIRECTOR APPOINTED PROFESSOR JANE ELIZABETH DACRE | |
AP01 | DIRECTOR APPOINTED DR TESSA STONE | |
AP01 | DIRECTOR APPOINTED MRS ELEANOR JANE DE SWIET | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | ANNUAL RETURN MADE UP TO 31/08/09 | |
288a | DIRECTOR APPOINTED MS CINDY LESLIE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROL STEPHENSON / 07/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 10/10/08 | |
288a | DIRECTOR APPOINTED RICHARD KATZ | |
288a | DIRECTOR APPOINTED BARONESS JEAN ELIZABETH COUSSINS | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE SHURMAN |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
EQUITABLE CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS 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 "CHANNING HOUSE"INCORPORATED HIGHGATE
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as "CHANNING HOUSE"INCORPORATED HIGHGATE 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. |