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Home > England & Wales Companies > GARDENER SCHOOLS GROUP LIMITED
Company Information for

GARDENER SCHOOLS GROUP LIMITED

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,
Company Registration Number
04696340
Private Limited Company
Active

Company Overview

About Gardener Schools Group Ltd
GARDENER SCHOOLS GROUP LIMITED was founded on 2003-03-13 and has its registered office in London. The organisation's status is listed as "Active". Gardener Schools Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GARDENER SCHOOLS GROUP LIMITED
 
Legal Registered Office
HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP
Other companies in SW6
 
Previous Names
LONDON PREPARATORY SCHOOLS LIMITED03/12/2015
Filing Information
Company Number 04696340
Company ID Number 04696340
Date formed 2003-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts GROUP
Last Datalog update: 2024-12-05 15:33:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDENER SCHOOLS GROUP LIMITED
The accountancy firm based at this address is WARRENER STEWART LIMITED
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Company Officers of GARDENER SCHOOLS GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HERINGTON
 Company Secretary 2003-03-13
THEO BREHONY
 Director 2008-01-01
JESSEN CHEN
 Director 2015-02-09
MARIA GARDENER
 Director 2003-03-13
MICHAEL JOHN HERINGTON
 Director 2003-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN GARDENER
 Director 2003-03-13 2013-08-13
ROBERT PHILPOTTS
 Director 2003-03-13 2008-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-13 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HERINGTON INDEPENDENT SCHOOLS MANAGEMENT LIMITED Company Secretary 2007-12-03 CURRENT 2007-11-14 Active
MICHAEL JOHN HERINGTON ATTIVA LTD Company Secretary 2000-08-31 CURRENT 1997-12-16 Active - Proposal to Strike off
JESSEN CHEN KEW HOUSE SCHOOL LIMITED Director 2017-08-01 CURRENT 2012-06-19 Active
MARIA GARDENER KEW HOUSE SCHOOL LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
MARIA GARDENER INDEPENDENT SCHOOLS MANAGEMENT LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
MICHAEL JOHN HERINGTON KEW HOUSE SCHOOL LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
MICHAEL JOHN HERINGTON THE GRASSLANDS TRUST Director 2010-01-25 CURRENT 2002-05-20 Dissolved 2016-10-20

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Marketing & Communications CoordinatorWest LondonManage media relations with publishing companies, local press, educational associations, and social media outlets....2016-08-04
IT technician / Digital CoachWest LondonThis is an exciting opportunity for an enthusiastic IT Technician or Teaching Assistant to join our happy, friendly and forward thinking school that is fully2016-05-16
Finance Assistant/AdministratorWest LondonThe administration of bank reconciliations. An excellent opportunity has arisen for a Finance Assistant to be part of a Finance team for a group of three...2016-05-11

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14Change of details for Mrs Maria Gardener as a person with significant control on 2024-10-28
2024-11-14CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2024-07-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2024-06-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEO BREHONY
2024-06-28Change of details for Mrs Maria Gardener as a person with significant control on 2016-04-06
2024-03-19CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-08-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-07-31APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HERINGTON
2023-07-31Termination of appointment of Michael John Herington on 2023-07-31
2023-03-21CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046963400007
2019-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-03RES15CHANGE OF NAME 29/11/2015
2015-12-03CERTNMCompany name changed london preparatory schools LIMITED\certificate issued on 03/12/15
2015-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0113/03/15 ANNUAL RETURN FULL LIST
2015-02-23AP01DIRECTOR APPOINTED JESSEN CHEN
2014-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDENER
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-03-13AR0113/03/13 ANNUAL RETURN FULL LIST
2013-02-13MG01Particulars of a mortgage or charge / charge no: 6
2012-07-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-03-13
2012-07-11ANNOTATIONClarification
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-03-27AR0113/03/12 ANNUAL RETURN FULL LIST
2011-10-07RES01ADOPT ARTICLES 07/10/11
2011-10-04MG01Particulars of a mortgage or charge / charge no: 5
2011-05-06MG01Particulars of a mortgage or charge / charge no: 4
2011-03-17AR0113/03/11 ANNUAL RETURN FULL LIST
2011-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-03-22AR0113/03/10 FULL LIST
2010-03-09AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-25363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PHILPOTTS
2009-03-20AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-11-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-22363sRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-14AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-10288aNEW DIRECTOR APPOINTED
2007-04-04363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-02AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-03-23363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-15AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30ELRESS386 DISP APP AUDS 11/03/05
2005-03-30ELRESS366A DISP HOLDING AGM 11/03/05
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-17363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-08-11288cDIRECTOR'S PARTICULARS CHANGED
2004-05-26288cDIRECTOR'S PARTICULARS CHANGED
2004-03-23363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-07-15225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
2003-03-2888(2)RAD 13/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-21ELRESS386 DISP APP AUDS 13/03/03
2003-03-21ELRESS366A DISP HOLDING AGM 13/03/03
2003-03-14288bSECRETARY RESIGNED
2003-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education

85 - Education
853 - Secondary education
85310 - General secondary education



Licences & Regulatory approval
We could not find any licences issued to GARDENER SCHOOLS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDENER SCHOOLS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-13 Outstanding DAEJAN (FHNV 1998) LIMITED
DEBENTURE 2011-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2011-05-06 Outstanding COMPUTER MARKETING & ENGINEERING CO. LIMITED
RENT DEPOSIT DEED 2009-10-13 Outstanding COMPUTER MARKETING & ENGINEERING CO. LIMITED
DEBENTURE 2008-09-24 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2005-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of GARDENER SCHOOLS GROUP LIMITED registering or being granted any patents
Domain Names

GARDENER SCHOOLS GROUP LIMITED owns 1 domain names.

kgps.co.uk  

Trademarks
We have not found any records of GARDENER SCHOOLS GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GARDENER SCHOOLS GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-01-16 GBP £3,333 OTHER LBH INDEPENDENT UNITS
London Borough of Hounslow 2015-01-16 GBP £8,079 OTHER LBH INDEPENDENT UNITS
London Borough of Hounslow 2015-01-16 GBP £3,729 OTHER LBH INDEPENDENT UNITS
London Borough of Hounslow 2014-12-01 GBP £24,238 OTHER LBH INDEPENDENT UNITS
London Borough of Hammersmith and Fulham 2014-02-19 GBP £29,845
London Borough of Hammersmith and Fulham 2013-10-17 GBP £39,341
London Borough of Hammersmith and Fulham 2013-05-17 GBP £21,706
London Borough of Hammersmith and Fulham 2013-02-18 GBP £27,810
London Borough of Ealing 2010-05-14 GBP £3,638

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GARDENER SCHOOLS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDENER SCHOOLS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDENER SCHOOLS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW6 4QP