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Home > England & Wales Companies > DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
Company Information for

DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED

59 QUEEN'S GATE, SOUTH KENSINGTON, LONDON, SW7 5JP,
Company Registration Number
00497515
Private Limited Company
Liquidation

Company Overview

About Duff-miller And Company (london Tutors) Ltd
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED was founded on 1951-07-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Duff-miller And Company (london Tutors) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
 
Legal Registered Office
59 QUEEN'S GATE
SOUTH KENSINGTON
LONDON
SW7 5JP
Other companies in SW1H
 
Filing Information
Company Number 00497515
Company ID Number 00497515
Date formed 1951-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/08/2022
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 13:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
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Company Officers of DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED

Current Directors
Officer Role Date Appointed
FOOT ANSTEY SECRETARIAL LIMITED
 Company Secretary 2016-09-01
WILLIAM COLVIN
 Director 2016-09-27
YIDING HAO
 Director 2016-09-01
MARK JOSHUA LABOVITCH
 Director 2018-03-07
HUI ZHOU
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RANALD RORY HENDERSON WEBSTER
 Director 2015-10-20 2018-05-29
JING JING
 Director 2016-09-01 2018-02-01
WILLIAM COLVIN
 Director 2015-10-20 2016-09-01
ROBERT RICHARD JONATHAN KAY
 Director 2012-06-29 2016-09-01
MICHAEL NEEDLEY
 Director 2012-06-29 2016-09-01
GLENN HAWKINS
 Director 2013-02-18 2016-02-19
ALAN JOHN TEMPLER PILGRIM
 Director 2012-06-29 2015-09-11
JOSE JESUS RODRIGUEZ CESENAS
 Director 2012-06-29 2015-04-27
ROGER NICHOLAS BIRD
 Director 2012-08-23 2014-05-09
JENNY LYNNE LYDER
 Company Secretary 2008-07-01 2012-06-29
HUGH TEMPLETON
 Director 1985-04-25 2012-06-29
DELIA TEMPLETON
 Company Secretary 1999-06-02 2008-07-01
HUGH TEMPLETON
 Company Secretary 1991-11-03 1999-06-02
PAUL WILLIAM TEMPLETON
 Director 1977-01-14 1999-06-02
PETER JAMES TEMPLETON
 Director 1977-01-14 1999-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FOOT ANSTEY SECRETARIAL LIMITED TRIUMPH ENGINEERING (UK) CO. LTD Company Secretary 2017-09-08 CURRENT 2016-06-10 Active
FOOT ANSTEY SECRETARIAL LIMITED SOMAX LIMITED Company Secretary 2017-08-31 CURRENT 2004-05-21 Active
FOOT ANSTEY SECRETARIAL LIMITED THE END POINT ASSESSMENT COMPANY (SW) LTD Company Secretary 2017-08-31 CURRENT 2016-07-13 Active
FOOT ANSTEY SECRETARIAL LIMITED GLOBAL BRIDGING SERVICES LIMITED Company Secretary 2017-06-22 CURRENT 2016-08-24 Active
FOOT ANSTEY SECRETARIAL LIMITED ARGAND SOLUTIONS LIMITED Company Secretary 2017-06-21 CURRENT 2012-09-07 Active
FOOT ANSTEY SECRETARIAL LIMITED TED WRAGG TRUST Company Secretary 2017-03-30 CURRENT 2010-04-20 Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (MATFORD) LIMITED Company Secretary 2017-03-14 CURRENT 2017-03-14 Active
FOOT ANSTEY SECRETARIAL LIMITED INSPIRATIONAL EVENTS AND INVESTMENTS LIMITED Company Secretary 2017-03-01 CURRENT 2017-03-01 Active
FOOT ANSTEY SECRETARIAL LIMITED PLATYPUS PARTNERS LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
FOOT ANSTEY SECRETARIAL LIMITED APSU USA LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-02 Active
FOOT ANSTEY SECRETARIAL LIMITED CHELSEA INDEPENDENT COLLEGE LIMITED Company Secretary 2016-09-01 CURRENT 2006-10-17 Liquidation
FOOT ANSTEY SECRETARIAL LIMITED ASTRUM EDUCATION GROUP LIMITED Company Secretary 2016-09-01 CURRENT 2012-05-04 Liquidation
FOOT ANSTEY SECRETARIAL LIMITED ASTRUM EDUCATION LIMITED Company Secretary 2016-09-01 CURRENT 2012-05-04 Liquidation
FOOT ANSTEY SECRETARIAL LIMITED KENSINGTON PARK SCHOOL LIMITED Company Secretary 2016-09-01 CURRENT 1979-09-17 Active
FOOT ANSTEY SECRETARIAL LIMITED STAR EDUCATION INVESTMENT LIMITED Company Secretary 2016-06-03 CURRENT 2016-06-03 Active
FOOT ANSTEY SECRETARIAL LIMITED CONNECTERRA HOLDINGS LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Liquidation
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (ROCHE) LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
FOOT ANSTEY SECRETARIAL LIMITED FARIQ DYNAMIC MUKMIN (UK) PTE LTD. Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2017-02-28
FOOT ANSTEY SECRETARIAL LIMITED LOYALTYLION LTD Company Secretary 2015-07-23 CURRENT 2012-10-23 Active
FOOT ANSTEY SECRETARIAL LIMITED TLI EDUCATION TRUST Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-08-09
FOOT ANSTEY SECRETARIAL LIMITED HIGNELL GALLERY LIMITED Company Secretary 2015-05-01 CURRENT 2015-03-06 Active
FOOT ANSTEY SECRETARIAL LIMITED FRAMPTONS TRANSPORT SERVICES LIMITED Company Secretary 2015-04-08 CURRENT 1983-10-17 Dissolved 2017-07-25
FOOT ANSTEY SECRETARIAL LIMITED P F HOLDINGS LIMITED Company Secretary 2015-04-08 CURRENT 1996-09-24 Dissolved 2017-07-25
FOOT ANSTEY SECRETARIAL LIMITED 30 MARYLANDS LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Active
FOOT ANSTEY SECRETARIAL LIMITED UNIVERSAL BUSINESS FINANCE LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Dissolved 2016-01-12
FOOT ANSTEY SECRETARIAL LIMITED HELIOS MARITIME AVIATION LIMITED Company Secretary 2014-04-25 CURRENT 2008-08-12 Active
FOOT ANSTEY SECRETARIAL LIMITED AERTEC SOLUTIONS LIMITED Company Secretary 2013-12-13 CURRENT 2012-10-31 Active
FOOT ANSTEY SECRETARIAL LIMITED SILVER BULLET MEDIA SERVICES LIMITED Company Secretary 2013-12-10 CURRENT 2007-04-18 Active
FOOT ANSTEY SECRETARIAL LIMITED IOTEC NATIVE LIMITED Company Secretary 2013-12-10 CURRENT 2012-11-08 Active
FOOT ANSTEY SECRETARIAL LIMITED SILVER BULLET DATA SERVICES GROUP PLC Company Secretary 2013-12-10 CURRENT 2013-05-13 Active
FOOT ANSTEY SECRETARIAL LIMITED GLOBAL BRIDGING LENDING LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
FOOT ANSTEY SECRETARIAL LIMITED GLOBAL BRIDGING OPERATING LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
FOOT ANSTEY SECRETARIAL LIMITED EXETER STUDENTS' GUILD TRADING LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED NEXUS TRAVEL TECHNOLOGIES SERVICES (NTTS) LTD. Company Secretary 2013-06-03 CURRENT 1996-08-27 Active
FOOT ANSTEY SECRETARIAL LIMITED HC FINANCIAL SERVICES LIMITED Company Secretary 2013-04-30 CURRENT 2005-09-09 Dissolved 2017-05-30
FOOT ANSTEY SECRETARIAL LIMITED FOOT ANSTEY INCORPORATIONS LIMITED Company Secretary 2013-04-30 CURRENT 1998-01-06 Active
FOOT ANSTEY SECRETARIAL LIMITED ENABLE LAW LIMITED Company Secretary 2013-04-30 CURRENT 1997-12-17 Active
FOOT ANSTEY SECRETARIAL LIMITED FOOT ANSTEY COMMERCIAL SERVICES LIMITED Company Secretary 2013-04-30 CURRENT 2010-01-12 Active
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (HOLDINGS) LIMITED Company Secretary 2013-02-18 CURRENT 1977-04-27 Active
FOOT ANSTEY SECRETARIAL LIMITED BAKER INVESTMENTS (SOUTH WEST) LIMITED Company Secretary 2013-02-18 CURRENT 2011-01-25 Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (FALMOUTH) LIMITED Company Secretary 2013-02-18 CURRENT 2012-03-06 Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (SOUTH WEST) LIMITED Company Secretary 2013-02-18 CURRENT 1988-01-29 Active
FOOT ANSTEY SECRETARIAL LIMITED TARKER LIMITED Company Secretary 2013-02-18 CURRENT 1988-06-02 Active
FOOT ANSTEY SECRETARIAL LIMITED WESTGROVE PROJECTS LIMITED Company Secretary 2013-02-18 CURRENT 1986-03-11 Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED M. BAKER (PROPERTY SERVICES) LIMITED Company Secretary 2013-02-18 CURRENT 1983-02-22 Active
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (NEWQUAY) LIMITED Company Secretary 2013-02-18 CURRENT 2010-07-07 Active
FOOT ANSTEY SECRETARIAL LIMITED INSPIRATIONAL FUTURES TRUST Company Secretary 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED DESTINATION PLYMOUTH LIMITED Company Secretary 2012-11-20 CURRENT 2010-06-08 Active
FOOT ANSTEY SECRETARIAL LIMITED PLYMOUTH WATERFRONT PARTNERSHIP LIMITED Company Secretary 2012-11-20 CURRENT 2010-07-02 Active
FOOT ANSTEY SECRETARIAL LIMITED PLYMOUTH CITY CENTRE COMPANY LIMITED Company Secretary 2012-11-20 CURRENT 2004-05-11 Active
FOOT ANSTEY SECRETARIAL LIMITED BM CREATIVE MANAGEMENT LIMITED Company Secretary 2012-10-03 CURRENT 2005-11-25 Active
FOOT ANSTEY SECRETARIAL LIMITED SILVERGATE INVESTMENTS LIMITED Company Secretary 2012-10-03 CURRENT 2006-10-31 Liquidation
FOOT ANSTEY SECRETARIAL LIMITED OLGA TV LIMITED Company Secretary 2012-10-03 CURRENT 2005-11-25 Active
FOOT ANSTEY SECRETARIAL LIMITED LIVEWELL SOUTHWEST CIC Company Secretary 2012-09-12 CURRENT 2011-03-30 Active
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (RETAIL) LIMITED Company Secretary 2012-09-06 CURRENT 2012-09-06 Active
FOOT ANSTEY SECRETARIAL LIMITED CAREER ACTION LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Active
FOOT ANSTEY SECRETARIAL LIMITED SEED INVESCO LIMITED Company Secretary 2012-04-02 CURRENT 2012-03-09 Active
FOOT ANSTEY SECRETARIAL LIMITED SEED DEVELOPMENTS LIMITED Company Secretary 2012-04-02 CURRENT 1965-02-19 Active
FOOT ANSTEY SECRETARIAL LIMITED BEN RUSSELL CARERS LIMITED Company Secretary 2012-02-23 CURRENT 2006-11-02 Active
FOOT ANSTEY SECRETARIAL LIMITED NORTH SOMERSET UTC Company Secretary 2012-01-05 CURRENT 2012-01-05 Active
FOOT ANSTEY SECRETARIAL LIMITED GREGORY DISTRIBUTION (TRANSPORT) LIMITED Company Secretary 2010-08-03 CURRENT 2010-08-03 Active
FOOT ANSTEY SECRETARIAL LIMITED KAY TRANSPORT HOLDINGS LIMITED Company Secretary 2010-06-14 CURRENT 2009-01-12 Active
FOOT ANSTEY SECRETARIAL LIMITED GREGORY DISTRIBUTION (HOLDINGS) LIMITED Company Secretary 2010-06-14 CURRENT 2009-04-29 Active
FOOT ANSTEY SECRETARIAL LIMITED GREGORY DISTRIBUTION LIMITED Company Secretary 2010-06-14 CURRENT 1977-09-08 Active
FOOT ANSTEY SECRETARIAL LIMITED KAY TRANSPORT LIMITED Company Secretary 2010-06-14 CURRENT 1991-07-02 Active
FOOT ANSTEY SECRETARIAL LIMITED HAYTON COULTHARD TRANSPORT LIMITED Company Secretary 2010-06-14 CURRENT 1996-04-16 Active
FOOT ANSTEY SECRETARIAL LIMITED D&C GROUP LIMITED Company Secretary 2008-12-19 CURRENT 1996-10-24 Dissolved 2016-01-26
FOOT ANSTEY SECRETARIAL LIMITED DEBT RECOVERY CONTROL LIMITED Company Secretary 2008-12-19 CURRENT 1994-04-28 Dissolved 2016-01-26
FOOT ANSTEY SECRETARIAL LIMITED F & W (UK) LIMITED Company Secretary 2008-12-19 CURRENT 1965-03-12 Dissolved 2016-01-26
FOOT ANSTEY SECRETARIAL LIMITED READERS UNION LIMITED Company Secretary 2008-12-19 CURRENT 1965-04-01 Dissolved 2016-01-26
FOOT ANSTEY SECRETARIAL LIMITED F & W MEDIA INTERNATIONAL LIMITED Company Secretary 2008-12-19 CURRENT 2000-05-22 Liquidation
FOOT ANSTEY SECRETARIAL LIMITED ZENEX TECHNOLOGIES LIMITED Company Secretary 2007-08-20 CURRENT 1997-11-17 Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED RANGEMOORS LIMITED Company Secretary 2007-08-20 CURRENT 1978-01-11 Active
FOOT ANSTEY SECRETARIAL LIMITED CHIMNEY HOLDINGS LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Active
FOOT ANSTEY SECRETARIAL LIMITED ST LOYE'S ENTERPRISES LIMITED Company Secretary 2007-01-05 CURRENT 1991-07-18 Dissolved 2015-08-04
FOOT ANSTEY SECRETARIAL LIMITED ALASUND SHIPBROKERS LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
FOOT ANSTEY SECRETARIAL LIMITED FOOT ANSTEY GROUP LIMITED Company Secretary 2003-01-08 CURRENT 1991-09-03 Active
FOOT ANSTEY SECRETARIAL LIMITED GREGORY DISTRIBUTION (CONTRACTS) LIMITED Company Secretary 2001-06-14 CURRENT 1995-06-21 Active
FOOT ANSTEY SECRETARIAL LIMITED ARMARE LIMITED Company Secretary 2001-05-06 CURRENT 1996-04-29 Active
FOOT ANSTEY SECRETARIAL LIMITED CLINICAL NEGLIGENCE SERVICES LIMITED Company Secretary 2000-08-29 CURRENT 2000-08-29 Active
FOOT ANSTEY SECRETARIAL LIMITED ARMORIC FREIGHT INTERNATIONAL LIMITED Company Secretary 2000-05-17 CURRENT 2000-05-17 Active
FOOT ANSTEY SECRETARIAL LIMITED PRAESIDIUM NETWORKS LIMITED Company Secretary 1999-11-12 CURRENT 1999-11-12 Dissolved 2016-01-12
WILLIAM COLVIN CHELSEA INDEPENDENT COLLEGE LIMITED Director 2016-09-27 CURRENT 2006-10-17 Liquidation
WILLIAM COLVIN ASTRUM EDUCATION GROUP LIMITED Director 2016-09-27 CURRENT 2012-05-04 Liquidation
WILLIAM COLVIN ASTRUM EDUCATION LIMITED Director 2016-09-27 CURRENT 2012-05-04 Liquidation
WILLIAM COLVIN KENSINGTON PARK SCHOOL LIMITED Director 2016-09-27 CURRENT 1979-09-17 Active
WILLIAM COLVIN HANGAR RECORDS (UK) LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
YIDING HAO CHELSEA INDEPENDENT COLLEGE LIMITED Director 2016-09-01 CURRENT 2006-10-17 Liquidation
YIDING HAO ASTRUM EDUCATION GROUP LIMITED Director 2016-09-01 CURRENT 2012-05-04 Liquidation
YIDING HAO ASTRUM EDUCATION LIMITED Director 2016-09-01 CURRENT 2012-05-04 Liquidation
YIDING HAO KENSINGTON PARK SCHOOL LIMITED Director 2016-09-01 CURRENT 1979-09-17 Active
YIDING HAO STAR EDUCATION INVESTMENT LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
MARK JOSHUA LABOVITCH CHELSEA INDEPENDENT COLLEGE LIMITED Director 2018-03-07 CURRENT 2006-10-17 Liquidation
MARK JOSHUA LABOVITCH ASTRUM EDUCATION GROUP LIMITED Director 2018-03-07 CURRENT 2012-05-04 Liquidation
MARK JOSHUA LABOVITCH ASTRUM EDUCATION LIMITED Director 2018-03-07 CURRENT 2012-05-04 Liquidation
MARK JOSHUA LABOVITCH KENSINGTON PARK SCHOOL LIMITED Director 2018-03-07 CURRENT 1979-09-17 Active
HUI ZHOU CHELSEA INDEPENDENT COLLEGE LIMITED Director 2018-02-01 CURRENT 2006-10-17 Liquidation
HUI ZHOU ASTRUM EDUCATION GROUP LIMITED Director 2018-02-01 CURRENT 2012-05-04 Liquidation
HUI ZHOU ASTRUM EDUCATION LIMITED Director 2018-02-01 CURRENT 2012-05-04 Liquidation
HUI ZHOU KENSINGTON PARK SCHOOL LIMITED Director 2018-02-01 CURRENT 1979-09-17 Active
HUI ZHOU KELDA SHOWERS LIMITED Director 2015-12-23 CURRENT 2009-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-02GAZ2Final Gazette dissolved via compulsory strike-off
2024-09-02Voluntary liquidation. Return of final meeting of creditors
2024-09-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2024-03-06Termination of appointment of Foot Anstey Secretarial Limited on 2022-09-01
2024-03-06TM02Termination of appointment of Foot Anstey Secretarial Limited on 2022-09-01
2023-10-02Voluntary liquidation Statement of receipts and payments to 2023-07-26
2023-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2023-07-26
2023-09-30Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-27
2022-12-08600Appointment of a voluntary liquidator
2022-08-11LIQ02Voluntary liquidation Statement of affairs
2022-01-28APPOINTMENT TERMINATED, DIRECTOR YIDING HAO
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR YIDING HAO
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-09-14MEM/ARTSARTICLES OF ASSOCIATION
2020-09-14RES01ADOPT ARTICLES 14/09/20
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLVIN
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLVIN
2020-01-22AP01DIRECTOR APPOINTED HAO WU
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU United Kingdom
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR WU ZUPING
2019-07-26AP01DIRECTOR APPOINTED MR WU ZUPING
2018-12-21PSC05Change of details for Astrum Education Limited as a person with significant control on 2018-12-19
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 201a 10 Greycoat Place London SW1P 1SB United Kingdom
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSHUA LABOVITCH
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR HUI ZHOU
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RANALD RORY HENDERSON WEBSTER
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-05-17AP01DIRECTOR APPOINTED MRS HUI ZHOU
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JING JING
2018-03-08AP01DIRECTOR APPOINTED MR MARK JOSHUA LABOVITCH
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM 11 Carteret Street London England SW1H 9DJ England
2018-01-22PSC05Change of details for Astrum Education Limited as a person with significant control on 2018-01-16
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 004975150004
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-03RES01ADOPT ARTICLES 03/11/16
2016-11-03CC04Statement of company's objects
2016-09-28AP01DIRECTOR APPOINTED MR WILLIAM COLVIN
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004975150003
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-06AP04Appointment of Foot Anstey Secretarial Limited as company secretary on 2016-09-01
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 1-11 Carteret Street London SW1H 9DJ
2016-09-06AP01DIRECTOR APPOINTED JING JING
2016-09-06AP01DIRECTOR APPOINTED YIDING HAO
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLVIN
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEDLEY
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GLENN HAWKINS
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0103/11/15 FULL LIST
2015-11-18AP01DIRECTOR APPOINTED MR WILLIAM COLVIN
2015-11-06AP01DIRECTOR APPOINTED MR RANALD RORY HENDERSON WEBSTER
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PILGRIM
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSE CESENAS
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0103/11/14 FULL LIST
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 004975150003
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0103/11/13 FULL LIST
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 40-44 BARK PLACE LONDON W2 4AT
2013-02-28AP01DIRECTOR APPOINTED DR GLENN HAWKINS
2013-02-28AA01PREVEXT FROM 30/06/2012 TO 31/08/2012
2012-11-30AR0103/11/12 FULL LIST
2012-09-04AP01DIRECTOR APPOINTED NR ROGER NICHOLAS BIRD
2012-08-01RES01ALTER ARTICLES 24/07/2012
2012-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-19RES01ADOPT ARTICLES 29/06/2012
2012-07-02AP01DIRECTOR APPOINTED MR JOSE JESUS RODRIGUEZ CESENAS
2012-07-02AP01DIRECTOR APPOINTED MR MICHAEL NEEDLEY
2012-07-02AP01DIRECTOR APPOINTED MR ROBERT RICHARD JONATHAN KAY
2012-07-02AP01DIRECTOR APPOINTED MR ALAN JOHN TEMPLER PILGRIM
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGH TEMPLETON
2012-07-02TM02APPOINTMENT TERMINATED, SECRETARY JENNY LYDER
2012-04-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-28AR0103/11/11 FULL LIST
2011-12-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-12AR0103/11/10 FULL LIST
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-28AR0103/11/09 FULL LIST
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MS JENNY LYNNE LYDER / 03/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TEMPLETON / 27/11/2009
2009-04-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY DELIA TEMPLETON
2008-07-25288aSECRETARY APPOINTED MS JENNY LYNNE LYDER
2008-02-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-28288cSECRETARY'S PARTICULARS CHANGED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-12-13363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-26363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-10363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2004-01-05363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2003-02-28363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2002-04-23363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2000-12-19363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 59 QUEENS GATE LONDON SW7 5JP
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-05-05288bDIRECTOR RESIGNED
2000-05-05288bSECRETARY RESIGNED
2000-05-05288aNEW SECRETARY APPOINTED
2000-05-05288bDIRECTOR RESIGNED
2000-04-13363(288)DIRECTOR RESIGNED
2000-04-13363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-10363sRETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1994-11-07Return made up to 03/11/94; no change of members
1994-04-06SMALL COMPANY ACCOUNTS MADE UP TO 30/06/93
1993-11-25Return made up to 03/11/93; full list of members
1993-03-17SMALL COMPANY ACCOUNTS MADE UP TO 30/06/92
1992-11-26Return made up to 03/11/92; no change of members
1992-04-15SMALL COMPANY ACCOUNTS MADE UP TO 30/06/91
1992-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/06/90
1992-01-21Return made up to 03/11/91; no change of members
1991-01-17Return made up to 12/09/90; full list of members
1990-09-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/89
1989-11-15Return made up to 03/11/89; full list of members
1989-11-15SMALL COMPANY ACCOUNTS MADE UP TO 30/06/88
1988-08-18Return made up to 05/05/88; full list of members
1988-05-18SMALL COMPANY ACCOUNTS MADE UP TO 30/06/87
1987-02-17Return made up to 26/01/87; full list of members
1987-02-17Director's particulars changed
1987-02-17SMALL COMPANY ACCOUNTS MADE UP TO 30/06/86
1986-05-03Return made up to 23/04/86; full list of members
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-08-04
Appointmen2022-08-04
Fines / Sanctions
No fines or sanctions have been issued against DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-13 Satisfied LLOYDS BANK PLC
DEBENTURE 2012-07-30 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2006-01-31 Satisfied TREVELLYAN DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-06-30

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 DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED

Intangible Assets
Patents
We have not found any records of DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED registering or being granted any patents
Domain Names

DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED owns 1 domain names.

privatelondontutors.co.uk  

Trademarks
We have not found any records of DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITEDEvent Date2022-08-04
 
Initiating party Event TypeAppointmen
Defending partyDUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITEDEvent Date2022-08-04
Name of Company: DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED Company Number: 00497515 Nature of Business: General secondary education Registered office: 59 Queen's Gate, South Kensington, London,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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