Active
Company Information for HALL SCHOOL CHARITABLE TRUST(THE)
23 CROSSFIELD ROAD, LONDON, NW3 4NU,
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Company Registration Number
00509427
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
HALL SCHOOL CHARITABLE TRUST(THE) | |
Legal Registered Office | |
23 CROSSFIELD ROAD LONDON NW3 4NU Other companies in NW3 | |
Company Number | 00509427 | |
---|---|---|
Company ID Number | 00509427 | |
Date formed | 1952-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 11:04:49 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON FRIEND |
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MARK DAVID BAILEY |
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JAMES BETHELL |
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PATRICK SIBLEY JAN DERHAM |
||
ANTHONY PETER FOBEL |
||
SIMON FRIEND |
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DAVID BERNARD LEIGH |
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ROBERT HENRY PALMER |
||
BEN WALFORD |
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DIANA ELIZABETH WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN MARY GIBBONS |
Director | ||
HUGH DAVIES JONES |
Director | ||
SARAH BELL |
Director | ||
MICHAEL JOHN FITZMAURICE |
Director | ||
CLIVE LAMPARD |
Company Secretary | ||
JUDY MARY FORREST |
Director | ||
CLIVE LAMPARD |
Director | ||
NICHOLAS MARK LESLAU |
Director | ||
ELIZABETH IONA COBB |
Director | ||
DANIEL JANNER QC |
Director | ||
ARTHUR GEORGE HEARNDEN |
Director | ||
RICHARD PAUL KENNEDY |
Director | ||
TRISTRAM JONES-PARRY |
Director | ||
JOHN COLIN BOAL |
Director | ||
RICHARD STEPHEN BALDOCK |
Director | ||
SOPHIA JANE CRAWFORD |
Director | ||
LYNDA CHRISTINE GRATTON |
Director | ||
BARNABY JOHN LENON |
Director | ||
MORAGH INGRID GEE |
Director | ||
NICHOLAS RAYMOND BOMFORD |
Director | ||
NEIL MICHAEL GILL |
Director | ||
VANNI EMANUELE TREVES |
Company Secretary | ||
ALEXANDER MICHAEL GRAHAM |
Director | ||
WALTER HOISARD MOSELEY |
Director | ||
IAN DAVID STAFFORD BEER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURFU | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
MAYFIELD LANDS AND PROPERTIES LIMITED | Director | 2014-10-27 | CURRENT | 1953-10-26 | Dissolved 2015-12-15 | |
KAYTON ESTATES LIMITED | Director | 2014-10-27 | CURRENT | 1952-04-18 | Active - Proposal to Strike off | |
COMMERCE ANGLO-EUROPEAN (U.K.) LIMITED | Director | 2014-10-27 | CURRENT | 1973-09-06 | Active - Proposal to Strike off | |
DURSTON HOUSE SCHOOL EDUCATIONAL TRUST LIMITED | Director | 2011-09-01 | CURRENT | 1985-09-17 | Active | |
ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION | Director | 2017-07-01 | CURRENT | 2016-05-13 | Active | |
THE SPRINGBOARD BURSARY FOUNDATION | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
SGF AUSTRALIA - UK BRANCH | Director | 2016-12-28 | CURRENT | 2016-11-15 | Active | |
INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2013-11-11 | Active | |
THE LONDON CARLBACH SHUL TRUST | Director | 2015-02-11 | CURRENT | 2003-01-09 | Active | |
EDU UK BONDCO PLC | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
EDU UK MANAGEMENT SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 2010-06-15 | Active | |
EDU UK TOPCO LIMITED | Director | 2013-03-01 | CURRENT | 2010-06-15 | Active | |
EDU UK INTERMEDIATE LIMITED | Director | 2013-03-01 | CURRENT | 2010-06-15 | Active | |
ST. PAUL'S GIRLS' SCHOOL | Director | 2017-09-17 | CURRENT | 2007-03-06 | Active | |
SIR NEWCO 2 LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
SIR MAPLE HOLDCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
SIR MAPLE 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR MAPLE 4 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR HOTELS 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR NEWCO LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
SIR MAPLE 3 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
BM HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2013-11-29 | Liquidation | |
GLENWAL STA LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GLENWAL RESIDENTIAL PROPERTY INVESTMENT LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
GLENWAL TECHNOLOGY INVESTMENTS LTD | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
OS GROWTH CO LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SUBHRA BHADURI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBHRA BHADURI | |
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/23 | |
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 005094270002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 005094270003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 005094270004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005094270004 | |
AP01 | DIRECTOR APPOINTED MISS SOPHIA HENRIETTA GOODALL | |
AP03 | Appointment of Mrs Varsha Patel as company secretary on 2023-12-07 | |
DIRECTOR APPOINTED MR ALAN PATRICK PAYNE | ||
AP01 | DIRECTOR APPOINTED MR ALAN PATRICK PAYNE | |
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/22 | |
DIRECTOR APPOINTED DR ANASTASIOS AIDONIS | ||
AP01 | DIRECTOR APPOINTED DR ANASTASIOS AIDONIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN WALFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY PALMER | |
AP01 | DIRECTOR APPOINTED MR HANS-HENRIK ROSSING LONBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BETHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANNE HUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA ELIZABETH WATKINS | |
AP01 | DIRECTOR APPOINTED MRS MONIKA MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SIBLEY JAN DERHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD LEIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MS SUBHRA BHADURI | |
TM02 | Termination of appointment of Simon Friend on 2018-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRIEND | |
RES01 | ADOPT ARTICLES 05/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON JONATHAN RITBLAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GIBBONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MULLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON FRIEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DAVIES JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PETTITT | |
AP01 | DIRECTOR APPOINTED MR NICK RITBLAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK SIBLEY JAN DERHAM | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARK DAVID BAILEY | |
AP01 | DIRECTOR APPOINTED LORD JAMES BETHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZMAURICE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 13/03/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPURR | |
AR01 | 13/03/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 13/03/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR SIMON FRIEND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE LAMPARD | |
AP01 | DIRECTOR APPOINTED MR BEN WALFORD | |
AP01 | DIRECTOR APPOINTED MR DAVID BERNARD LEIGH | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PETER FOBEL | |
AP01 | DIRECTOR APPOINTED MR ROBERT PALMER | |
AP01 | DIRECTOR APPOINTED MRS DIANA ELIZABETH WATKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALTER JULIAN WATHEN / 01/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LAMPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDY FORREST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE LAMPARD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY GIBBONS / 12/04/2012 | |
AR01 | 13/03/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED DR SARAH BELL | |
AR01 | 13/03/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALTER JULIAN WATHEN / 13/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JANNER QC | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 13/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LAMPARD / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN STEPHEN / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL STEPHEN SPURR / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MOSS / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON DANIEL JANNER QC / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FITZMAURICE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVIES JONES / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH IONA COBB / 29/03/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN FITZMAURICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RITBLAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HEARNDEN | |
288a | DIRECTOR APPOINTED ADAM SVEN PETTITT | |
363a | ANNUAL RETURN MADE UP TO 13/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COBB / 06/04/2009 | |
288a | DIRECTOR APPOINTED KATHLEEN MARY GIBBONS | |
RES13 | WRITTEN RES 175 03/03/2009 | |
288a | DIRECTOR APPOINTED ANDREW GRAHAM MOSS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 13/03/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE LAMPARD / 07/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 13/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 13/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | 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 HALL SCHOOL CHARITABLE TRUST(THE)
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as HALL SCHOOL CHARITABLE TRUST(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. |