Active
Company Information for SARUM HALL SCHOOL TRUST LIMITED
15 ETON AVENUE, LONDON, NW3 3EL,
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Company Registration Number
00666444
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SARUM HALL SCHOOL TRUST LIMITED | |
Legal Registered Office | |
15 ETON AVENUE LONDON NW3 3EL Other companies in NW3 | |
Company Number | 00666444 | |
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Company ID Number | 00666444 | |
Date formed | 1960-07-29 | |
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 | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 16:42:31 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA FRANCES HEELEY |
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PHILLIP CHRISTOPHER ASHTON |
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PETER FREDERICK BARTON BEESLEY |
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SOPHIE CHRISTINE CARTER |
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BLAKE NICHOLAS GORST |
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SHARON MARTIN |
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SEBASTIAN RICHARD IGOR RICE |
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KATRIEN VERONIQUE MARIE-LOUISE JOSEE ROPPE |
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VIVIAN WILLIAM PIERS THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIVIENNE MARY DURHAM |
Director | ||
ZITA KONIALIDIS |
Director | ||
CATHERINE ANN BOYD |
Company Secretary | ||
LYNN CAROL DUNCAN |
Director | ||
ANTHONY ELLYAH BODIE |
Director | ||
WILLIAM JAMES MAUNDER TAYLOR |
Director | ||
JOHN GORDON KINGSLEIGH WOOD |
Director | ||
PHILIP PATRICK GREEN |
Company Secretary | ||
GILLIAN MARGARET LUMSDON |
Director | ||
MICHAEL OLIVER SPILBERG |
Director | ||
GILLIAN LOW |
Director | ||
MINNA AUDREY CHRISTINE METTERS |
Director | ||
STEPHANIE CONSTANCE PHOEBE FIERZ |
Director | ||
ANNE LEE |
Director | ||
MICHAEL ROBERT CLARKSON WEBB |
Director | ||
JONATHAN CLEGG |
Director | ||
CHRISTOPHER JOHN WAREHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAWKESLEY COURT MANAGEMENT LIMITED | Director | 2013-07-03 | CURRENT | 2007-12-27 | Active | |
BISHOPSLAND EDUCATIONAL TRUST | Director | 2001-02-08 | CURRENT | 2001-02-08 | Active | |
28 ALMA SQUARE MANAGEMENT LIMITED | Director | 2011-07-16 | CURRENT | 1991-05-23 | Active | |
THE NORTH LONDON COLLEGIATE SCHOOL | Director | 2010-03-10 | CURRENT | 1993-05-17 | Active | |
CLERKS WELL DEVELOPMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-10-03 | Active | |
SCHOSWEEN 26 LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2016-04-06 | |
15 FITZJOHN'S AVENUE LIMITED | Director | 2014-04-02 | CURRENT | 1966-12-05 | Active | |
CLERKS WELL PROPERTIES LIMITED | Director | 2012-12-20 | CURRENT | 2009-11-06 | Active | |
SWANSON MANUFACTURING LTD | Director | 2012-04-25 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
REMAVON LIMITED | Director | 2011-02-07 | CURRENT | 1987-12-10 | Active | |
LIMITBROOK LIMITED | Director | 2007-08-31 | CURRENT | 1986-02-13 | Active | |
WEXCROFT LIMITED | Director | 2005-04-04 | CURRENT | 2004-12-07 | Dissolved 2017-07-04 | |
BLYTHVIEW MANAGEMENT COMPANY LIMITED | Director | 2003-06-27 | CURRENT | 2000-08-09 | Active | |
COVERDEEP LIMITED | Director | 1998-09-29 | CURRENT | 1997-11-05 | Active | |
MIRRORSTOKE LIMITED | Director | 1991-05-31 | CURRENT | 1972-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS MARCELLA CHRISTIANA MCLEAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | |
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STUART ROBERT DAVIES | ||
AP01 | DIRECTOR APPOINTED MR STUART ROBERT DAVIES | |
DIRECTOR APPOINTED MR IAN KENNETH LAZARUS | ||
AP01 | DIRECTOR APPOINTED MR IAN KENNETH LAZARUS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DAVID CHRISTOPHER DAY | ||
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER DAY | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 13/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN RICHARD IGOR RICE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
Appointment of Mrs Alison Reilly as company secretary on 2021-12-05 | ||
AP03 | Appointment of Mrs Alison Reilly as company secretary on 2021-12-05 | |
TM02 | Termination of appointment of Joanna Mary Olney on 2021-11-26 | |
TM02 | Termination of appointment of Victoria Frances Heeley on 2021-08-27 | |
AP03 | Appointment of Mrs Joanna Mary Olney as company secretary on 2021-08-27 | |
AP01 | DIRECTOR APPOINTED DR CAROLINE SUSAN SAYER | |
AP01 | DIRECTOR APPOINTED MS SARAH FRANCES HACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRIEN VERONIQUE MARIE-LOUISE JOSEE ROPPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHRISTINE CARTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK BARTON BEESLEY | |
AP01 | DIRECTOR APPOINTED MRS EMMA ELIZABETH ANN MCKENDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAKE NICHOLAS GORST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL FRENCH SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MRS ALISON OLIVIA EDELSHAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR VIVIAN WILLIAM PIERS THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MARY DURHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZITA KONIALIDIS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE CHRISTINE CARTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Catherine Ann Boyd on 2016-07-18 | |
AP01 | DIRECTOR APPOINTED MRS KATRIEN VERONIQUE MARIE-LOUISE JOSEE ROPPE | |
AP03 | Appointment of Mrs Victoria Frances Heeley as company secretary on 2016-07-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHARON MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN CAROL DUNCAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLYAH BODIE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/03/2013 | |
AR01 | 12/02/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 12/02/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 12/02/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAUNDER TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZITA KONIALIDIS / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE NICHOLAS GORST / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAROL DUNCAN / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ELLYAH BODIE / 01/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAUNDER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN RICHARD IGOR RICE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP03 | SECRETARY APPOINTED MRS CATHERINE ANN BOYD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP GREEN | |
AR01 | 12/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON KINGSLEIGH WOOD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZITA KONIALIDIS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARY DURHAM / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ELLYAH BODIE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE NICHOLAS GORST / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP CHRISTOPHER ASHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED LYNN CAROL DUNCAN | |
363a | ANNUAL RETURN MADE UP TO 12/02/09 | |
363a | ANNUAL RETURN MADE UP TO 12/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 12/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 12/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | ANNUAL RETURN MADE UP TO 12/02/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 12/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 12/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | ANNUAL RETURN MADE UP TO 12/02/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | ANNUAL RETURN MADE UP TO 12/02/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 12/02/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER 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 SARUM HALL SCHOOL TRUST LIMITED
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as SARUM HALL SCHOOL TRUST LIMITED 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. |