Active
Company Information for ABERCORN EDUCATION LTD
28 ABERCORN PLACE, LONDON, NW8 9XP,
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Company Registration Number
03930321
Private Limited Company
Active |
Company Name | |
---|---|
ABERCORN EDUCATION LTD | |
Legal Registered Office | |
28 ABERCORN PLACE LONDON NW8 9XP Other companies in KT10 | |
Company Number | 03930321 | |
---|---|---|
Company ID Number | 03930321 | |
Date formed | 2000-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-07 11:59:50 |
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Officer | Role | Date Appointed |
---|---|---|
CONNAUGHT SECRETARIES LTD |
||
JOHN DAVID CLARKE |
||
ANDREA SUSAN GREYSTOKE |
||
DAVID WILLIAM MORSE |
||
SHEILA PATRICIA REDRUPP |
||
ABIGAIL MELINDA FAWN SNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PAUL MILLARD |
Director | ||
ALEXANDER JAMES GREYSTOKE |
Director | ||
ADRIAN GREYSTOKE |
Director | ||
AURELIA DIANE JANE GREYSTOKE |
Director | ||
WALTER BALMFORD |
Director | ||
ARABELLA POLLACK |
Director | ||
PETER WILLIAM EDWARD |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
03013551 LIMITED | Company Secretary | 2004-02-13 | CURRENT | 1995-01-24 | Liquidation | |
PICCADILLY MUSIC PRODUCTIONS LIMITED | Company Secretary | 1993-01-21 | CURRENT | 1992-06-18 | Active | |
ASTROLINE LIMITED | Director | 2016-09-29 | CURRENT | 2005-11-28 | Active | |
SEA CLOUD 1 LIMITED | Director | 2016-09-29 | CURRENT | 2016-04-07 | Active | |
SEA CLOUD 2 LIMITED | Director | 2016-09-29 | CURRENT | 2016-04-07 | Active | |
03013551 LIMITED | Director | 2016-09-29 | CURRENT | 1995-01-24 | Liquidation | |
THE TWENTIETH CENTURY SOCIETY | Director | 2015-06-13 | CURRENT | 2005-01-12 | Active | |
SEA CLOUD 1 LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
SEA CLOUD 2 LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
IBS REORGANISATION LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2015-10-27 | |
IBS INVESTMENTS LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2015-10-27 | |
IBS (USA) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2015-10-27 | |
A3 SCHOOLS LIMITED | Director | 2013-10-01 | CURRENT | 2013-09-30 | Dissolved 2015-05-19 | |
PORTER STREET ASSOCIATES LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
INTERNATIONAL BRITISH SCHOOLS LIMITED | Director | 2009-04-04 | CURRENT | 2008-04-03 | Dissolved 2017-11-17 | |
ASTROLINE LIMITED | Director | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
03013551 LIMITED | Director | 1995-02-22 | CURRENT | 1995-01-24 | Liquidation | |
ASTROLINE LIMITED | Director | 2016-06-01 | CURRENT | 2005-11-28 | Active | |
SEA CLOUD 1 LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-07 | Active | |
SEA CLOUD 2 LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-07 | Active | |
03013551 LIMITED | Director | 2016-06-01 | CURRENT | 1995-01-24 | Liquidation | |
RODIN PROPERTIES LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
SEA CLOUD 1 LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-07 | Active | |
SEA CLOUD 2 LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-07 | Active | |
SHEBO LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
INTERNATIONAL BRITISH SCHOOLS LIMITED | Director | 2013-01-01 | CURRENT | 2008-04-03 | Dissolved 2017-11-17 | |
ASTROLINE LIMITED | Director | 2013-01-01 | CURRENT | 2005-11-28 | Active | |
03013551 LIMITED | Director | 2013-01-01 | CURRENT | 1995-01-24 | Liquidation | |
S P REDRUPP LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
INTERNATIONAL BRITISH SCHOOLS LIMITED | Director | 2010-09-01 | CURRENT | 2008-04-03 | Dissolved 2017-11-17 | |
03013551 LIMITED | Director | 2000-10-19 | CURRENT | 1995-01-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREW LAWRENCE GREYSTOKE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA SUSAN GREYSTOKE | ||
REGISTERED OFFICE CHANGED ON 11/04/24 FROM Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom | ||
Termination of appointment of Prism Cosec Limited on 2023-08-04 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039303210010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039303210009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039303210008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039303210008 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/10/22 | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039303210011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL MELINDA FAWN SNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Abigail Melinda Fawn Snell on 2021-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA PATRICIA REDRUPP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
PSC05 | Change of details for Sea Cloud 1 Limited as a person with significant control on 2021-06-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MORSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Mrs Andrea Susan Greystoke on 2018-11-21 | |
CH01 | Director's details changed for Abigail Melinda Fawn Snell on 2018-09-01 | |
TM02 | Termination of appointment of Connaught Secretaries Ltd on 2018-08-20 | |
CH01 | Director's details changed for Mrs Sheila Patricia Redrupp on 2018-11-06 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
PSC05 | Change of details for Sea Cloud 1 Limited as a person with significant control on 2018-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MORSE / 09/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MORSE / 30/07/2016 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CLARKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039303210007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039303210010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039303210009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039303210008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039303210007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039303210007 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM MORSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/02/16 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNAUGHT SECRETARIES LTD / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUSAN GREYSTOKE / 23/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL MILLARD / 23/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA PATRICIA REDRUPP / 23/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELINDA FAWN SNELL / 23/03/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNAUGHT SECRETARIES LTD / 20/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUSAN GREYSTOKE / 23/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREYSTOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 16/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MRS SHEILA PATRICIA REDRUPP | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AURELIA GREYSTOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREYSTOKE | |
AR01 | 16/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL MILLARD / 09/05/2011 | |
AP01 | DIRECTOR APPOINTED ANTHONY PAUL MILLARD | |
AR01 | 16/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER BALMFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARABELLA POLLACK | |
AR01 | 16/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BALMFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELINDA FAWN SNELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SUSAN GREYSTOKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES GREYSTOKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA POLLACK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES GREYSTOKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GREYSTOKE / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL GREYSTOKE / 13/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA GREYSTOKE / 24/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA GREYSTOKE / 01/01/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AURELIA GREYSTOKE / 01/04/2007 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 28 ABERCORN PLACE LONDON NW8 9XP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
ELRES | S386 DISP APP AUDS 25/04/03 | |
ELRES | S366A DISP HOLDING AGM 25/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
TRUST DEED | Satisfied | ANDREW DERRICK JOHN FARMILOE |
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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 ABERCORN EDUCATION LTD
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as ABERCORN EDUCATION LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ABERCORN EDUCATION LTD | Event Date | 2011-08-30 |
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. |