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Company Information for

JAMES ALLEN'S GIRLS' SCHOOL

144 EAST DULWICH GROVE, LONDON, SE22 8TE,

Company Registration Number

06618970

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About James Allen's Girls' School

JAMES ALLEN'S GIRLS' SCHOOL was founded on 2008-06-13 and has its registered office in London. The organisation's status is listed as "Active". James Allen's Girls' School is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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

Legal Registered Office
Company Name
JAMES ALLEN'S GIRLS' SCHOOL

144 EAST DULWICH GROVE LONDON SE22 8TE Other companies in SE22

Filing Information

Company Number		06618970
Company ID Number		06618970
Date formed		2008-06-13
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		05/07/2015
Return next due		02/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB769321408

Last Datalog update:	2024-03-06 05:09:14
Primary Source:	Companies House

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Company Officers of JAMES ALLEN'S GIRLS' SCHOOL

Current Directors

Officer	Role	Date Appointed
JUSTINE AMANDA ADDISON	Company Secretary	2018-01-19
ALISON ELIZABETH FLEMING	Director	2016-09-01
ELIZABETH JANE MARSHALL	Director	2014-11-01
GERALDINE MCANDREW	Director	2015-03-17
DAVID RUSSELL MILLER	Director	2013-07-23
HELEN NIXSEAMAN	Director	2011-12-01
JANE ONSLOW	Director	2009-10-06
ERICA CHRISTINE PIENAAR	Director	2015-01-01
FRANCES READ	Director	2008-08-01
SIMON JOHN SMITH	Director	2015-01-01
REMA WASAN	Director	2014-02-24
NICHOLAS ALEXANDER LEWIS WOOD	Director	2016-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN RICHARD BARRY	Company Secretary	2015-03-13	2018-01-19
SIMONETTA AGNELLO HORNBY	Director	2012-05-02	2016-09-01
HUGH HENDERSON TAYLOR	Director	2008-08-01	2016-09-01
SARAH TUNSTALL	Director	2009-10-03	2016-03-13
SARAH ANN BUXTON	Company Secretary	2011-05-10	2015-03-13
DAVID ROGER LEVIN	Director	2013-02-12	2014-12-31
MICHAEL WYNYARD BROOKE	Director	2008-08-01	2014-10-31
JOHN MOXHAM	Director	2008-08-01	2014-10-31
MARY ELIZABETH FRANCIS	Director	2009-03-19	2013-12-31
ERICA CHRISTINE PIENAAR	Director	2008-08-01	2013-07-04
GERALDINE MARY STRATHDEE	Director	2008-08-01	2013-07-04
THOMAS RICHARD VAN OSS	Director	2008-08-01	2013-07-04
DAVID CRAIG SHAW SMELLIE	Director	2008-08-01	2012-03-31
NICHOLA CAROLINE MEREDITH	Director	2008-06-13	2011-12-31
JOHN CAMPBELL REID	Company Secretary	2008-06-13	2011-05-09
CHRISTOPHER JOHN NASH WILLIAMS	Director	2008-08-01	2009-12-03
VALERIE PATRICIA MARIE STRACHAN	Director	2008-06-13	2009-07-31
JOANNA DODSON	Director	2008-08-01	2009-06-25
ALISON JANE MILES	Director	2008-08-01	2009-06-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERICA CHRISTINE PIENAAR	INSPIRED ONLINE SCHOOLS LIMITED	Director	2015-02-23	CURRENT	2007-08-14	Active
ERICA CHRISTINE PIENAAR	WEY EDUCATION SCHOOLS TRUST	Director	2013-07-03	CURRENT	2012-08-01	Active - Proposal to Strike off
ERICA CHRISTINE PIENAAR	PARTNERSHIPS FOR SCHOOLS LIMITED	Director	2010-04-01	CURRENT	2003-01-29	Dissolved 2014-11-01
FRANCES READ	DULWICH SERVICES LIMITED	Director	2012-06-21	CURRENT	1991-02-04	Active
SIMON JOHN SMITH	SIMON SMITH AND MICHAEL BROOKE ARCHITECTS LIMITED	Director	2012-08-10	CURRENT	2012-08-10	Active

More director information

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.

Date	Document Type	Document Description
2024-01-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2023-07-05		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-02-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-06-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-12-03	AP01	DIRECTOR APPOINTED MR ROBERT CUNNINGHAM
2021-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER LEWIS WOOD
2021-09-17	CH01	Director's details changed for Mrs Victoria Elizabeth London Hyndman on 2021-08-31
2021-09-13	AP01	DIRECTOR APPOINTED MR MILIND DHURU
2021-09-02	AP01	DIRECTOR APPOINTED MR RICHARD LEYCESTER COLLINS
2021-09-01	AP01	DIRECTOR APPOINTED MRS VICTORIA ELIZABETH LONDON HYNDMAN
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BROOKE
2021-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-04-12	AP01	DIRECTOR APPOINTED MR ADRIAN FLOYD
2020-07-18	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-07-18	AP01	DIRECTOR APPOINTED MS SARAH LOUISE JONES
2020-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON ELIZABETH FLEMING
2020-05-12	AP01	DIRECTOR APPOINTED MR ALAN BIRD
2020-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES READ
2020-05-06	AP03	Appointment of Mr Jason Peck as company secretary on 2019-12-01
2020-05-06	TM02	Termination of appointment of Justine Amanda Addison on 2019-12-01
2020-05-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-08-08	AP01	DIRECTOR APPOINTED MS SONIA MAXINE WATSON
2019-05-17	AA	FULL ACCOUNTS MADE UP TO 31/08/18
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-06-21	PSC08	Notification of a person with significant control statement
2018-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-02-09	PSC07	CESSATION OF KEVIN RICHARD BARRY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09	AP03	Appointment of Mrs Justine Amanda Addison as company secretary on 2018-01-19
2018-02-09	TM02	Termination of appointment of Kevin Richard Barry on 2018-01-19
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-06-16	AUD	AUDITOR'S RESIGNATION
2017-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-11-10	AP01	DIRECTOR APPOINTED MR NICHOLAS ALEXANDER LEWIS WOOD
2016-10-24	AP01	DIRECTOR APPOINTED MRS ALISON ELIZABETH FLEMING
2016-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMONETTA AGNELLO HORNBY
2016-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH TAYLOR
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH TUNSTALL
2015-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-07-09	AR01	05/07/15 ANNUAL RETURN FULL LIST
2015-06-01	AP01	DIRECTOR APPOINTED MRS GERALDINE MCANDREW
2015-04-23	AP01	DIRECTOR APPOINTED DR ELIZABETH JANE MARSHALL
2015-04-02	AP03	Appointment of Mr Kevin Richard Barry as company secretary on 2015-03-13
2015-04-02	TM02	Termination of appointment of Sarah Ann Buxton on 2015-03-13
2015-04-02	AP01	DIRECTOR APPOINTED DAME ERICA CHRISTINE PIENAAR
2015-04-02	AP01	DIRECTOR APPOINTED MR SIMON JOHN SMITH
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEVIN
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MOXHAM
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKE
2014-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-07-30	AP01	DIRECTOR APPOINTED DR REMA WASAN
2014-07-30	AR01	05/07/14 NO MEMBER LIST
2014-07-30	AP01	DIRECTOR APPOINTED DR REMA WASAN
2014-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY FRANCIS
2014-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY FRANCIS
2013-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-10-16	AP01	DIRECTOR APPOINTED MR DAVID RUSSELL MILLER
2013-07-11	AR01	05/07/13 NO MEMBER LIST
2013-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH FRANCIS / 01/01/2013
2013-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN OSS
2013-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALDINE STRATHDEE
2013-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICA PIENAAR
2013-07-10	AP01	DIRECTOR APPOINTED MR DAVID ROGER LEVIN
2013-06-12	AUD	AUDITOR'S RESIGNATION
2013-05-23	AUD	AUDITOR'S RESIGNATION
2013-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-07-10	AA01	CURREXT FROM 31/07/2012 TO 31/08/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
2012-07-10	AR01	13/06/12 NO MEMBER LIST
2012-07-09	AP01	DIRECTOR APPOINTED SIMONETTA AGNELLO HORNBY
2012-07-09	AP01	DIRECTOR APPOINTED HELEN NIXSEAMAN
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMELLIE
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLA MEREDITH
2012-05-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-07-05	AR01	13/06/11 NO MEMBER LIST
2011-07-04	AP03	SECRETARY APPOINTED MISS SARAH ANN BUXTON
2011-07-04	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN REID
2011-02-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-09-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-18	AR01	13/06/10 NO MEMBER LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES READ / 13/06/2010
2010-06-18	AD02	SAIL ADDRESS CREATED
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD VAN OSS / 13/06/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR HUGH HENDERSON TAYLOR / 13/06/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GERALDINE STRATHDEE / 13/06/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA CAROLINE MEREDITH / 13/06/2010
2010-03-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-03-02	AP01	DIRECTOR APPOINTED MISS SARAH TUNSTALL
2010-03-02	AP01	DIRECTOR APPOINTED MRS JANE ONSLOW
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2009-08-04	288b	APPOINTMENT TERMINATED DIRECTOR VALERIE STRACHAN
2009-07-14	363a	ANNUAL RETURN MADE UP TO 13/06/09
2009-07-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE STRATHOEE / 26/06/2009
2009-07-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / HUGH TAYLOR / 13/07/2009
2009-07-14	288b	APPOINTMENT TERMINATED DIRECTOR ALISON MILES
2009-07-14	288b	APPOINTMENT TERMINATED DIRECTOR JOANNA DODSON
2009-03-26	288a	DIRECTOR APPOINTED MARY ELIZABETH FRANCIS
2008-12-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-24	288a	DIRECTOR APPOINTED DR GERALDINE STRATHOEE
2008-09-24	288a	DIRECTOR APPOINTED DAVID CRAIG SHAW SMELLIE
2008-08-19	225	CURREXT FROM 30/06/2009 TO 31/07/2009
2008-08-06	288a	DIRECTOR APPOINTED CHRISTOPHER JOHN NASH WILLIAMS
2008-08-06	288a	DIRECTOR APPOINTED THOMAS RICHARD VAN OSS
2008-08-06	288a	DIRECTOR APPOINTED HUGH TAYLOR
2008-08-06	288a	DIRECTOR APPOINTED FRANCES READ
2008-08-06	288a	DIRECTOR APPOINTED ERICA PIENAAR
2008-08-06	288a	DIRECTOR APPOINTED JOHN MOXHAM
2008-08-06	288a	DIRECTOR APPOINTED ALISON JANE MILES

Industry Information

SIC/NAIC Codes

85 - Education

851 - Pre-primary education

85100 - Pre-primary education

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 JAMES ALLEN'S GIRLS' SCHOOL 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 JAMES ALLEN'S GIRLS' SCHOOL

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2010-09-04	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2010-09-04	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2010-09-04	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2008-12-18	Satisfied	AIB GROUP (UK) PLC

Intangible Assets

Patents

We have not found any records of JAMES ALLEN'S GIRLS' SCHOOL registering or being granted any patents

Domain Names

We do not have the domain name information for JAMES ALLEN'S GIRLS' SCHOOL

Trademarks

We have not found any records of JAMES ALLEN'S GIRLS' SCHOOL registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMES ALLEN'S GIRLS' SCHOOL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as JAMES ALLEN'S GIRLS' SCHOOL are:

CHAILEY HERITAGE FOUNDATION	£ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE	£ 759,365
CONEWOOD STREET CHILDREN'S CENTRE	£ 405,292
BUSY BEES DAY NURSERIES LIMITED	£ 404,226
GRANBY NURSERIES LIMITED	£ 368,993
POPPINS NURSERIES LIMITED	£ 297,788
JUST LEARNING LTD.	£ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES	£ 223,355
LADYBIRD DAY NURSERY LIMITED	£ 193,801
FOR UNDER FIVES LIMITED	£ 188,293
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540

Outgoings

Business Rates/Property Tax

No properties were found where JAMES ALLEN'S GIRLS' SCHOOL 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.

Import/Export of Goods

Goods imported/exported by JAMES ALLEN'S GIRLS' SCHOOL

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-10-01	44201019	Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAMES ALLEN'S GIRLS' SCHOOL 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 JAMES ALLEN'S GIRLS' SCHOOL any grants or awards.

Ownership

We could not find any group structure information

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