Active - Proposal to Strike off
Company Information for REDCLIFFE SCHOOL TRUST LIMITED
47, REDCLIFFE GARDENS, LONDON,, SW10 9JH,
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Company Registration Number
01133599
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
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REDCLIFFE SCHOOL TRUST LIMITED | |
Legal Registered Office | |
47, REDCLIFFE GARDENS LONDON, SW10 9JH Other companies in SW10 | |
Charity Number | 312716 |
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Charity Address | REDCLIFFE SCHOOL, 47 REDCLIFFE GARDENS, LONDON, SW10 9JH |
Charter | THE PROVISION OF PREPARATORY EDUCATION FOR BOYS BETWEEN THE AGES OF TWO AND A HALF AND EIGHT, AND FOR GIRLS BETWEEN THE AGES OF TWO AND A HALF AND ELEVEN. |
Company Number | 01133599 | |
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Company ID Number | 01133599 | |
Date formed | 1973-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-04-18 07:34:22 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE FRANCES GRANGER STEVENS |
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GERALDINE ELIZABETH HENRIETTE PRISCILLA ENGELHART |
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ROGER PATRICK FLYNN |
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GEORGINA CECILIA STRATHEARN HARRIS |
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ROSALYND MARGARET KAMARYC |
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MARK NATHAN LEVINE |
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VANESSA LEE PERRIN |
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GERARD ANTHONY SILVERLOCK |
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SARAH HARRIET SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY JOHN HESKETH BIGGS-DAVISON |
Director | ||
PABLO BURGUERA ARIENZA |
Director | ||
SCANES CHARLES BENTLEY |
Director | ||
SUZANNE JEANNETTE IRVING BAILLIE |
Director | ||
HENRIETTA CORBETT |
Director | ||
ROBERT IAIN FERGUSON |
Director | ||
JULIA BEAUFOY ADLARD |
Director | ||
PAUL CHARLES CHEESMAN |
Director | ||
SAMANTHA JANE BALL |
Company Secretary | ||
MARTIN GEORGE RUDOLF FIELDING |
Company Secretary | ||
MARTIN GEORGE RUDOLF FIELDING |
Director | ||
MICHAEL DE LACEY |
Director | ||
ANTHONY LINDSAY CAPLIN |
Director | ||
THOMAS NIGEL CLARKE |
Director | ||
MARGARET MARY CONNELL |
Director | ||
LEOPOLD MICHAEL LIEBSTER |
Company Secretary | ||
COLIN PRICHARD DAVID |
Director | ||
COLIN PRICHARD DAVID |
Company Secretary | ||
JANE FRAZER |
Director | ||
JAMES LEIGH STUART BEST |
Director | ||
KAREN ANNE CAMPBELL |
Director | ||
CHARLES HUGH BRISTOL DORIN |
Director | ||
MARY ELIZABETH DODDS |
Director | ||
VANTIS COSEC LIMITED |
Company Secretary | ||
MICHAEL TERENCE MCHATTON |
Company Secretary | ||
RAYMOND DENZIL ANTHONY ANDREWS |
Director |
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ARCHIVE TOPCO LIMITED | Director | 2017-05-26 | CURRENT | 2017-03-03 | Active | |
DECISIVE MEDIA GROUP LIMITED | Director | 2016-08-10 | CURRENT | 2009-10-15 | Active | |
CLEARVAC GROUP LIMITED | Director | 2016-08-04 | CURRENT | 2016-06-10 | Active | |
FORDS SOUTH WEST LIMITED | Director | 2016-08-04 | CURRENT | 2016-07-25 | Active | |
CLEARVAC HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
CLEARVAC INTERNATIONAL LIMITED | Director | 2014-06-11 | CURRENT | 2009-10-14 | Active | |
OLIVE COMMUNICATIONS SOLUTIONS LIMITED | Director | 2014-05-23 | CURRENT | 2011-08-23 | Active | |
OLIVE BUSINESS SOLUTIONS LIMITED | Director | 2013-09-19 | CURRENT | 2003-01-27 | Active | |
SPRINGBOARD GROUP LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
SPRINGBOARD ADVISORY SERVICES LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
DORA GREEN EDUCATIONAL TRUST LTD | Director | 2009-09-01 | CURRENT | 1966-09-12 | Active | |
SIEM OIL SERVICE INVEST HOLDINGS LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
SIEM OIL SERVICE INVEST LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ELLIOTT ADVISORS (UK) LIMITED | Director | 2016-02-01 | CURRENT | 1994-11-11 | Active | |
VANESSA CAYATTE INTERIORS LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 31/08/20 TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CH01 | Director's details changed for Mr Richard William Flower on 2020-07-30 | |
TM02 | Termination of appointment of Katherine Frances Granger Stevens on 2020-07-01 | |
AP03 | Appointment of Mrs Diana Elizabeth Deborah Robinson as company secretary on 2020-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CH01 | Director's details changed for Mr Richard William Flower on 2020-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN HEETAE KANG | |
CH01 | Director's details changed for Mrs Geraldine Elizabeth Henriette Priscilla Engelhart on 2019-10-15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM FLOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PATRICK FLYNN | |
AP01 | DIRECTOR APPOINTED MRS PRIYANKA BOSE ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Nathan Levine on 2019-03-11 | |
CH01 | Director's details changed for Mr Mark Nathan Levine on 2016-04-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN HESKETH BIGGS-DAVISON | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY SILVERLOCK / 25/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PATRICK FLYNN / 25/05/2017 | |
AP01 | DIRECTOR APPOINTED MR GERARD ANTHONY SILVERLOCK | |
AP01 | DIRECTOR APPOINTED MR GERARD ANTHONY SILVERLOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Harry John Hesketh Biggs-Davison on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO BURGUERA ARIENZA | |
AP01 | DIRECTOR APPOINTED MRS GERALDINE ELIZABETH HENRIETTE PRISCILLA ENGELHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCANES CHARLES BENTLEY | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MRS ROSALYND MARGARET KAMARYC | |
AP01 | DIRECTOR APPOINTED MR MARK NATHAN LEVINE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VANESSA LEE PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAILLIE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 19/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAIN FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LALOR | |
AP01 | DIRECTOR APPOINTED MR SCANES CHARLES BENTLEY | |
AP01 | DIRECTOR APPOINTED MRS SARAH HARRIET SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TRIFFITT | |
AR01 | 19/03/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO BURGUERA ARIENZO / 16/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MACTAGGART | |
RES01 | ADOPT ARTICLES 13/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE JEANNETTE IRVING BAILLIE | |
AP01 | DIRECTOR APPOINTED MR PABLO BURGUERA ARIENZO | |
AR01 | 19/03/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET JAYNE TRIFFITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LAWSON CRUTTENDEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 19/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TMOTHY LAWSON CRUTTENDEN / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA CORBETT / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JOHN HESKETH BIGGS-DAVISON / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS NEIL LALOR / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA MACTAGGART / 05/11/2009 | |
AP01 | DIRECTOR APPOINTED MRS GEORGINA CECILIA STRATHEARN HARRIS | |
363a | ANNUAL RETURN MADE UP TO 19/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/12/2008 | |
RES01 | ALTER ARTICLES 03/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET RUDLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH KARK | |
288a | DIRECTOR APPOINTED HARRY JOHN HESKETH BIGGS-DAVISON | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CHEESMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIA ADLARD | |
288a | SECRETARY APPOINTED KATHERINE FRANCES GRANGER STEVENS | |
288b | APPOINTMENT TERMINATED SECRETARY SAMANTHA BALL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA CORBETT / 01/06/2008 | |
363a | ANNUAL RETURN MADE UP TO 19/03/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 27/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/03/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
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 REDCLIFFE SCHOOL TRUST LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as REDCLIFFE 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. |