Active
Company Information for EATON HOUSE SCHOOL LIMITED
4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR,
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Company Registration Number
02807294
Private Limited Company
Active |
Company Name | |
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EATON HOUSE SCHOOL LIMITED | |
Legal Registered Office | |
4TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR Other companies in SW4 | |
Company Number | 02807294 | |
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Company ID Number | 02807294 | |
Date formed | 1993-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 17:54:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EATON HOUSE SCHOOL BELGRAVIA LIMITED | 4TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR | Active | Company formed on the 2010-04-19 |
Officer | Role | Date Appointed |
---|---|---|
ANNA LOUISE TRYPHENA CAWOOD |
||
ANNA LOUISE TRYPHENA CAWOOD |
||
ADRIAN RICHARD HILL |
||
RENE ERIC WILLIAM MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA JANE TRYPHOSA BACK |
Company Secretary | ||
VICTORIA JANE TRYPHOSA BACK |
Director | ||
HILARY ANN HARPER |
Director | ||
DAVID JOHN LAWRENCE |
Company Secretary | ||
DONALD BRIAN HARPER |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
ERICA CURRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANSIRON WOOD LIMITED | Company Secretary | 2008-01-21 | CURRENT | 1981-07-08 | Active - Proposal to Strike off | |
VALE SCHOOL (1980) LIMITED | Company Secretary | 2008-01-21 | CURRENT | 1980-02-07 | Active | |
CANSIRON WOOD LIMITED | Director | 2008-01-21 | CURRENT | 1981-07-08 | Active - Proposal to Strike off | |
VALE SCHOOL (1980) LIMITED | Director | 1993-03-14 | CURRENT | 1980-02-07 | Active | |
EATON HOUSE SCHOOL BELGRAVIA LIMITED | Director | 2016-12-08 | CURRENT | 2010-04-19 | Active | |
VALE SCHOOL (1980) LIMITED | Director | 2016-12-08 | CURRENT | 1980-02-07 | Active | |
EATON HOUSE SCHOOL BELGRAVIA LIMITED | Director | 2016-12-08 | CURRENT | 2010-04-19 | Active | |
VALE SCHOOL (1980) LIMITED | Director | 2016-12-08 | CURRENT | 1980-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028072940012 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028072940011 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
PSC02 | Notification of Dukes Schools Ltd as a person with significant control on 2022-03-31 | |
PSC07 | CESSATION OF VALE SCHOOL (1980) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
PSC05 | Change of details for Vale School (1980) Limited as a person with significant control on 2021-06-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028072940010 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028072940009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE TRYPHENA CAWOOD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES | |
TM02 | Termination of appointment of Anna Louise Tryphena Cawood on 2021-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM C/O Mrs a-L Cawood Eaton House the Manor 58 Clapham Common North Side London SW4 9RU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 58 Red Lion Square London SW4 9RU United Kingdom to 58 Clapham Common North Side London SW4 9RU | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR LYONS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD HILL | |
AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 58 Red Lion Square London SW4 9RU | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ADRIAN RICHARD HILL | |
AP01 | DIRECTOR APPOINTED RENE ERIC WILLIAM MILNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028072940009 | |
RES01 | ADOPT ARTICLES 15/07/16 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HILL | |
AP01 | DIRECTOR APPOINTED MR RENE ERIC WILLIAM MILNER | |
TM02 | Termination of appointment of Victoria Jane Tryphosa Back on 2016-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BACK | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028072940008 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG | |
AD02 | Register inspection address changed to 26 Red Lion Square London WC1R 4AG | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN HARPER / 25/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE TRYPHENA CAWOOD / 25/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE TRYPHOSA BACK / 25/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 22 MELTON STREET LONDON NW1 2BW | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, 22 MELTON STREET, LONDON, NW1 2BW | |
AR01 | 14/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE TRYPHENA LAWRENCE / 14/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA LOUISE TRYPHENA LAWRENCE / 14/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 14/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 14/03/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 14/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | SECRETARY APPOINTED VICTORIA JANE TRYPHOSA BACK | |
288a | SECRETARY APPOINTED ANNA LOUISE TRYPHENA LAWRENCE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
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 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363a | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363a | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363a | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363x | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | HILARY ANN HARPER | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | SOUTH BANK UNIVERSITY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND |
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 EATON HOUSE SCHOOL LIMITED
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as EATON HOUSE SCHOOL 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. |