Active
Company Information for THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
87/91 ELSTREE ROAD, BUSHEY, HERTS, WD23 4EB,
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Company Registration Number
02492411
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE | |
Legal Registered Office | |
87/91 ELSTREE ROAD BUSHEY HERTS WD23 4EB Other companies in WD23 | |
Charity Number | 803179 |
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Charity Address | IMMANUEL COLLEGE, 87-91 ELSTREE ROAD, BUSHEY, WD23 4EB |
Charter | THE COLLEGE AIMS FOR THE HIGHEST STANDARDS OF ACADEMIC EXCELLENCE IN BOTH JEWISH AND SECULAR STUDIES. IT AIMS TO CREATE IN ITS PUPILS AN INTEGRATED PERSONALITY WHOSE JEWISH IDENTITY IS KNOWLEDGEABLE, SECURE AND PROUD, A SPUR TO ACHIEVEMENT AND RESPONSIBILITY, AND A CHALLENGE TO EXEMPLARY CITIZENSHIP IN AN ETHICALLY AND RELIGIOUSLY PLURALISTIC SOCIETY. |
Company Number | 02492411 | |
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Company ID Number | 02492411 | |
Date formed | 1990-04-12 | |
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 | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:32:44 |
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Officer | Role | Date Appointed |
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ANTONY BERKIN |
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DAPHNA REGINA ATAR |
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KEITH PHILIP BARNETT |
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HANNAH RUTH BOYDEN |
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HENRY CLINTON-DAVIS |
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LYNDA GAIL DULLOP |
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VALERIE HELEN EPPEL |
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RUTH EVELYN HOYLAND |
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ANNETTE HILARY DEBORAH KOSLOVER |
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ERICA MARKS |
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LUCY GABRIELLE MARKS |
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NEAL MENASHE |
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EDWARD MISRAHI |
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MICHELLE LAURA SINT |
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ANTHONY NIGEL WARRENS |
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ELIEZER ZOBIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD HENRY CROCKER |
Director | ||
MARTIN BLAIN |
Company Secretary | ||
ANDREW JOHN BAKER |
Director | ||
RACHELLE HACKENBROCH |
Company Secretary | ||
JAMES CARTWRIGHT |
Company Secretary | ||
JAMES CAERTWRIGHT |
Company Secretary | ||
ADAM HARRIS |
Company Secretary | ||
RAYMOND PETER DOMNITZ |
Company Secretary | ||
SOLOMON DAVID ABRAHAM |
Director | ||
RHONDA J ALEXANDER-ABT |
Director | ||
SHIMON DAVID COHEN |
Director | ||
ROSEMARY BLOOM |
Director | ||
DAVID TARLOW |
Company Secretary | ||
ROSALIND COHEN |
Director | ||
SHARYN BLANK |
Director | ||
GORDON ROBERT HORRY |
Company Secretary | ||
JEFFREY MICHAEL COHEN |
Director | ||
JOHN EDWARD HANLEY-LANDERS |
Company Secretary | ||
MORTON CREEGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ATAR FAMILY FOUNDATION LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2017-04-04 | |
AZURE GROUP LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2016-06-14 | |
AZURE CAP GROUP LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2016-08-02 | |
AZURE CAPITAL INVESTMENT LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2018-04-17 | |
SWEETSMILE LIMITED | Director | 2010-04-20 | CURRENT | 2009-11-17 | Dissolved 2016-06-14 | |
MDB DIAGNOSIS GROUP LIMITED | Director | 2018-01-02 | CURRENT | 2018-01-02 | Active - Proposal to Strike off | |
CLUB CANDY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
MDB MEDICAL SERVICES LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
SPRS PROPERTIES LTD | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
SBR LONDON LIMITED | Director | 2005-10-08 | CURRENT | 2005-10-07 | Active | |
THE HAMPSTEAD VILLAGE SHUL | Director | 2011-09-12 | CURRENT | 2008-04-19 | Active | |
MARZEN LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-02 | Active | |
WIN TECHNOLOGIES (UK) LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Active | |
88 FITZJOHNS AVENUE (FLATS) LIMITED | Director | 2001-04-06 | CURRENT | 1975-08-22 | Active | |
JEWISH FUTURES TRUST LIMITED | Director | 2016-05-09 | CURRENT | 2011-12-16 | Active | |
BRITAIN ISRAEL COMMUNICATIONS & RESEARCH CENTRE | Director | 2011-11-25 | CURRENT | 2001-04-24 | Active | |
RACTON LIMITED | Director | 2015-10-12 | CURRENT | 1998-12-29 | Active | |
DUDELSACK LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
JEWS' COLLEGE TRUSTS LIMITED | Director | 2008-07-01 | CURRENT | 1965-05-10 | Dissolved 2015-06-30 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMIE HOWARD PESTON | ||
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR HENRY BENNETT | ||
DIRECTOR APPOINTED RABBI JACOB MENACHEM EBRAHIMOFF | ||
DIRECTOR APPOINTED RABBI STEVEN SAUL ROSENBLATT | ||
DIRECTOR APPOINTED MR DAVID SHEINMAN | ||
DIRECTOR APPOINTED MRS JODI AMANDA SCHAJER | ||
DIRECTOR APPOINTED DR NINA ROBINSON | ||
Termination of appointment of David Michael Laird on 2023-07-31 | ||
Appointment of Mrs Isabel Susan Arbisman as company secretary on 2023-08-28 | ||
APPOINTMENT TERMINATED, DIRECTOR ELIEZER ZOBIN | ||
APPOINTMENT TERMINATED, DIRECTOR ANNETTE HILARY DEBORAH KOSLOVER | ||
DIRECTOR APPOINTED MR DANIEL JAMIE TANNENBAUM | ||
Current accounting period extended from 31/07/23 TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAPHNA REGINA ATAR | ||
DIRECTOR APPOINTED MR DAVID MARK SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HELEN EPPEL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA GAIL DULLOP | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIGEL WARRENS | ||
SECRETARY'S DETAILS CHNAGED FOR MR DAVID LAIRD on 2022-01-26 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID LAIRD on 2022-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIGEL WARRENS | |
Appointment of Mr David Laird as company secretary on 2022-01-26 | ||
Termination of appointment of Antony Berkin on 2022-01-26 | ||
AP03 | Appointment of Mr David Laird as company secretary on 2022-01-26 | |
TM02 | Termination of appointment of Antony Berkin on 2022-01-26 | |
APPOINTMENT TERMINATED, DIRECTOR LUCY GABRIELLE MARKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY GABRIELLE MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LAURA SINT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA MARKS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL STEPHEN LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MISRAHI | |
AP01 | DIRECTOR APPOINTED MRS MANDY RAY BERKMAN | |
AP01 | DIRECTOR APPOINTED MRS LISA-MICHELL ZIMMERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PHILIP BARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH EVELYN HOYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CLINTON-DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neel Menashe on 2017-09-27 | |
AP01 | DIRECTOR APPOINTED MR NEEL MENASHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HENRY CROCKER | |
AP03 | Appointment of Mr Antony Berkin as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Martin Blain on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MR KEITH PHILIP BARNETT | |
AP01 | DIRECTOR APPOINTED DR DAPHNA REGINA ATAR | |
AP01 | DIRECTOR APPOINTED MRS LUCY GABRIELLE MARKS | |
AP01 | DIRECTOR APPOINTED MRS HANNAH RUTH BOYDEN | |
AP01 | DIRECTOR APPOINTED MR HOWARD HENRY CROCKER | |
RES01 | ADOPT ARTICLES 25/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM WERTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024924110004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RABBI ELIEZER ZOBIN / 30/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH EVELYN HOYLAND / 30/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HILARY DEBORAH KOSLOVER / 30/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ISAACS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RABBI ELIEZER ZOBIN / 30/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HILARY DEBORAH KOSLOVER / 30/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH EVELYN HOYLAND / 30/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH EVELYN HOYLAND / 30/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WERTH / 30/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY NIGEL WARRENS / 30/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HILARY DEBORAH KOSLOVER / 30/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA GAIL DULLOP / 27/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CLINTON / 27/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE HELEN EPPEL / 27/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AP03 | SECRETARY APPOINTED MR MARTIN BLAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHELLE HACKENBROCH | |
AR01 | 02/04/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CARTWRIGHT | |
AP03 | SECRETARY APPOINTED MR JAMES CARTWRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CAERTWRIGHT | |
AP03 | SECRETARY APPOINTED MR JAMES CAERTWRIGHT | |
AP01 | DIRECTOR APPOINTED MRS BARBARA DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNARD | |
AP01 | DIRECTOR APPOINTED MRS VALERIE HELEN EPPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MENDELSOHN | |
AP03 | SECRETARY APPOINTED MS RACHELLE HACKENBROCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM HARRIS | |
AR01 | 02/04/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MR HENRY CLINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANGOOR | |
AP01 | DIRECTOR APPOINTED RABBI ELIEZER ZOBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL METLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON | |
AR01 | 02/04/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS ERICA MARKS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024924110003 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL METLISS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL METLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE KORNBLUTH | |
AP01 | DIRECTOR APPOINTED MR ANDREW BAKER | |
AR01 | 12/04/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIS | |
AP01 | DIRECTOR APPOINTED MR JON MENDELSOHN | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE LAURA SINT | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY KENNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LAURENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEDMAN | |
AR01 | 12/04/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS BARBARA DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID PINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMOUHA | |
AP01 | DIRECTOR APPOINTED MR EDWARD MISRAHI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/03/2011 | |
AR01 | 12/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY KEITH ISAACS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CAROL KORNBLUTH / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CLIVE FREEDMAN / 11/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP03 | SECRETARY APPOINTED ADAM HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND DOMNITZ | |
AP01 | DIRECTOR APPOINTED DAVID JOHN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA LEVENE | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE LOVAT | |
AR01 | 12/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE SEGAL / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY NIGEL WARRENS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE LOVAT / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARA LEVENE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALAN SMOUHA / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LAURENCE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH EVELYN HOYLAND / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HILARY DEBORAH KOSLOVER / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA GAIL DULLOP / 01/04/2010 | |
AP01 | DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL | |
AP01 | DIRECTOR APPOINTED ANNETTE HILARY DEBORAH KOSLOVER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EREIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PELTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY SOLOMON | |
AP01 | DIRECTOR APPOINTED RUTH EVELYN HOYLAND | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANTHONY NIGEL WARRENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JANNER QC | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY GORDON | |
288b | APPOINTMENT TERMINATED DIRECTOR SOLOMON ABRAHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR RHONDA ALEXANDER-ABT |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND 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 THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE 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. |