"channing House"incorporated Highgate

Company Registration Number: 00063121

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
"channing House"incorporated Highgate is a Private Company Limited by Guarantee first registered on 27 July 1899. Its current registered address is in Highgate, London.

Registered Address

CHANNING SCHOOL
HIGHGATE HILL
HIGHGATE
LONDON
N6 5HF

This is the only company currently registered at this postcode.

Registration Data

Company Number

00063121

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1899

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

85310 - General secondary education

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £6,288,401£6,262,029£0£0£0£0
Current Assets £5,045,148£1,902,948£3,948,652£3,147,912£1,606,179£692,135
of which Cash £4,828,687£1,611,062£3,596,450£2,949,123£1,388,118£466,273
Total Assets £11,333,549£8,164,977£3,948,652£3,147,912£1,606,179£692,135
Current Liabilities £4,703,303£4,776,911£3,526,220£2,761,065£1,637,673£1,141,330
Net Current Assets £341,845£-2,873,963£422,432£386,847£-31,494£-449,195
Total Net Worth £6,630,246£3,388,066£1,928,327£707,538£193,461£73,061

Previous Names

No previous names

Company Officers

  • HILL, Roy Keith John

    Secretary

    Appointed on 1 September 2006

     

    12 Glebe Avenue Ickenham
    Uxbridge
    Middlesex
    UB10 8PB

  • ALEXANDER, John Alfred George

    Director

    Appointed on 21 June 2012

     

    Nationality: British

    Occupation: Accountancy

    Month of birth: December 1951

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • ALGAR-FARIA, Gilberto John

    Director

    Appointed on 28 January 2016

     

    Nationality: British; American

    Occupation: Director

    Month of birth: June 1990

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • APPLEYARD, Andrew Charles

    Director

    Appointed on 24 March 2011

     

    Nationality: British

    Occupation: Finance

    Month of birth: September 1965

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • BURNS, Julia

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1953

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • COSTLEY, Daniel, Reverend

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Minister

    Month of birth: April 1968

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • DE SWIET, Eleanor Jane

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: August 1942

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • JAYAWEERA, Mihiri Samanthi

    Director

    Appointed on 22 March 2012

     

    Nationality: British

    Occupation: Accountancy

    Month of birth: December 1967

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • PATMAN, Delva Frances

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1946

    22 Southwood Lane
    Highgate
    N6 5EE

  • PECK, Cynthia

    Director

    Appointed on 11 June 2009

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1951

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • RENTOUL, Brigid

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1961

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • SPEARS, William

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: October 1960

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • SUTTON, Amanda, Dr

    Director

    Appointed on 20 March 2014

     

    Nationality: British

    Occupation: Gp

    Month of birth: September 1963

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • THOMAS, Aileen Mary

    Director

    Appointed on 28 January 2016

     

    Nationality: Irish

    Occupation: Teaching

    Month of birth: July 1955

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • UNDERHILL, Christopher

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Estate Agency Managing Director

    Month of birth: September 1960

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • WASSENAAR, Ingrid Paula, Dr

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: Independent Education Consultant

    Month of birth: April 1968

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • WILLIAMS, Ruth Anwyl, Dr

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1961

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • MILLER, Geoffrey Hillyard, Lt Col

    Secretary

    Resigned on 30 September 2006

    Channing School
    Highgate
    London
    N6 5HF

  • AGASS, Martyn John Benjamin, Dr

    Director

    Appointed on 22 March 2012

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Retired Gp

    Month of birth: June 1949

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • AUGER, George Albert

    Director

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: February 1938

    1 Wellington Place
    Church Lane
    Broxbourne
    Hertfordshire
    EN10 7JB

  • BANKS, Margaret Rose

    Director

    Appointed on 21 March 2002

    Resigned on 23 June 2011

    Nationality: British

    Occupation: Retired Headmistress

    Month of birth: July 1936

    Harvard House
    7 Harvard Close
    Moreton In Marsh
    Gloucestershire
    GL56 0JT

  • BARBER, Stephen David

    Director

    Appointed on 7 December 2000

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1952

    Sunbury Fitzroy Park
    London
    N6 6HX

  • BEALE, Hugh Gurney, Professor

    Director

    Resigned on 20 March 1996

    Nationality: British

    Occupation: University Professor

    Month of birth: May 1948

    30 Binswood Avenue
    Leamington Spa
    Warwickshire
    CV32 5SQ

  • BENTON, Peter

    Director

    Resigned on 25 November 1991

    Nationality: British

    Occupation: Director General Bim

    Month of birth: October 1934

    Northgate House
    Highgate Hill
    London
    N6 5HD

  • BROWN, Stephen Michael Dale

    Director

    Appointed on 20 March 1996

    Resigned on 16 March 2006

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: September 1944

    New Barn Farmhouse
    Church Hanborough
    Witney
    Oxfordshire
    OX29 8AB

  • BUDGETT-MEAKIN, Catherine Elizabeth Anne

    Director

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Head Education Officer Interme

    Month of birth: May 1946

    23 Bisham Gardens
    Highgate
    N6 6DJ

  • BURNS, John Malcolm

    Director

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: January 1946

    3 York Road
    Leamington Spa
    CV31 3PR

  • COUSSINS, Jean Baroness

    Director

    Appointed on 4 October 2007

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Peer/ Consultant

    Month of birth: October 1950

    15 Cressida Road
    London
    N19 3JN

  • DACRE, Jane Elizabeth, Professor

    Director

    Appointed on 24 June 2010

    Resigned on 13 October 2013

    Nationality: British

    Occupation: Director Of Medical Education

    Month of birth: November 1955

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • DAVIDSON, Janet Amanda Margaret

    Director

    Appointed on 20 March 1996

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Partner

    Month of birth: April 1955

    7 Grove Avenue
    London
    N10 2AS

  • FENNER, Marjorie

    Director

    Resigned on 20 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: January 1924

    25 St Peters Crescent
    Bexhill On Sea
    East Sussex
    TN40 2EJ

  • GARNETT, Julia Charity

    Director

    Appointed on 11 May 2005

    Resigned on 7 July 2007

    Nationality: British

    Occupation: Ce

    Month of birth: April 1950

    8 Alwyne Road
    London
    N1 2HH

  • HOGG, Anne Patricia, Dr

    Director

    Resigned on 21 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    10 Pencombe Mews
    London
    W11 2RZ

  • KATZ, Richard

    Director

    Appointed on 4 October 2007

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Financial Services

    Month of birth: January 1956

    51 Linden Lea
    London
    N2 0RF

  • KENNEDY, Joanna Alicia Gore

    Director

    Resigned on 21 March 2002

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: July 1950

    12 Bishopswood Road
    London
    N6 4NY

  • MAGUIRE, Ruth Edith

    Director

    Resigned on 22 March 2001

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: April 1914

    38 Asmuns Hill
    London
    NW11 6ET

  • MCRAE, Hamish Malcolm Donald

    Director

    Appointed on 1 September 1992

    Resigned on 20 March 1996

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1943

    6 Canonbury Lane
    London
    N1 2AP

  • OTTERBURN-HALL, Juliette

    Director

    Appointed on 22 March 2012

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Television Producer

    Month of birth: November 1971

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • RICHARDS, Penelope Clare

    Director

    Appointed on 21 June 2012

    Resigned on 6 November 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1957

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • RUDLAND, Margaret Florence

    Director

    Appointed on 24 March 2011

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: June 1945

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • SCHILLING, Valerie Anne

    Director

    Appointed on 8 February 1995

    Resigned on 23 June 2011

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: August 1947

    36 Lanchester Road
    London
    N6 4TA

  • SEARGEANT, Janet Muriel, Dr

    Director

    Resigned on 20 March 1996

    Nationality: British

    Occupation: Medical Practitioner (Psychiatrist)

    Month of birth: August 1944

    61 Fordington Road
    London
    N6 4TH

  • SHENTON, Charmian Nancy

    Director

    Resigned on 24 March 1993

    Nationality: English

    Occupation: Architect

    Month of birth: December 1929

    16 Eldon Grove
    London
    NW3 5PT

  • SHURMAN, Laurence Paul

    Director

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Retired Ombudsman

    Month of birth: November 1930

    14 Southwood Avenue
    London
    N6 5RZ

  • STEINER, Michael

    Director

    Appointed on 20 March 1996

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1938

    10 North Square
    London
    NW11 7AB

  • STEPHENSON, Carol Irene

    Director

    Appointed on 1 October 2003

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: February 1945

    22
    Napton Court
    Lime Tree Village
    Dunchurch
    Warwickshire
    CV22 7SN
    United Kingdom

  • STONE, Tessa Jane, Dr

    Director

    Appointed on 25 March 2010

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1972

    Channing School
    Highgate Hill
    Highgate
    London
    N6 5HF

  • THORNCROFT, Michael Eric Trevor

    Director

    Resigned on 24 March 1993

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1930

    The Corner House
    Vicarage Road
    London
    SW14 8RS

  • THORNE, Kareen Jennifer Innes, Dr

    Director

    Appointed on 21 July 1993

    Resigned on 1 December 2006

    Nationality: British

    Occupation: College Senior Tutor

    Month of birth: May 1937

    17 The Footpath
    Coton
    Cambridge
    Cambridgeshire
    CB3 7PX

  • TUCKER, Elizabeth Mary

    Director

    Appointed on 8 January 1995

    Resigned on 23 March 2000

    Nationality: British

    Occupation: Retired Headmistress

    Month of birth: July 1936

    78 Manor Drive
    London
    N20 0DU

  • WALKER-RIGGS, Judith Ann, The Reverend Dr

    Director

    Appointed on 23 July 1993

    Resigned on 19 March 1998

    Nationality: Usa

    Occupation: Clergy

    Month of birth: August 1939

    The Manse Rosslyn Hall
    Willoughby Road Hampstead
    London
    NW3 1SB

  • WHITE, Anthony George, Dr

    Director

    Resigned on 22 March 2012

    Nationality: British

    Occupation: Consultant Rheuatologist

    Month of birth: September 1936

    Abbots Leigh 30 Watford Road
    St Albans
    Hertfordshire
    AL1 2AJ

  • WILLIAMS, Doreen Jane, Dr

    Director

    Appointed on 19 March 1998

    Resigned on 23 June 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1938

    93 Fitzjohn Avenue
    Barnet
    Hertfordshire
    EN5 2HR

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQH8Y. Transaction: MzE1ODgxOTYwNmFkaXF6a2N4.

  2. 28 April 2016 Appointment of Mr Gilberto John Algar-Faria as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X55RSP7Q. Transaction: MzE0NzMxMzc4NGFkaXF6a2N4.

  3. 27 April 2016 Appointment of Ms Aileen Mary Thomas as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X55RSR40. Transaction: MzE0NzMxNDI5OWFkaXF6a2N4.

  4. 27 April 2016 Termination of appointment of Carol Irene Stephenson as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X55RR84W. Transaction: MzE0NzI5NzM2OWFkaXF6a2N4.

  5. 14 January 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4Y2R2GG. Transaction: MzEzOTQwMDM0M2FkaXF6a2N4.

  6. 16 October 2015 Appointment of Mr Chris Underhill as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4I1U3V4. Transaction: MzEzMzEzODUwOWFkaXF6a2N4.

  7. 15 October 2015 Termination of appointment of Juliette Otterburn-Hall as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4I1U1DV. Transaction: MzEzMzEzNjEzMmFkaXF6a2N4.

  8. 14 October 2015 Director's details changed for Mrs Amanda Steeds on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4HZ6HNM. Transaction: MzEzMzAzNDAwNWFkaXF6a2N4.

  9. 3 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DRHN. Transaction: MzEzMDMyNzgxMGFkaXF6a2N4.

  10. 18 February 2015 Appointment of Dr Ruth Anwyl Williams as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X41GVRSR. Transaction: MzExNzU1OTYzMGFkaXF6a2N4.

  11. 18 February 2015 Appointment of Dr Ingrid Paula Wassenaar as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X41GVQQG. Transaction: MzExNzU1OTM4NmFkaXF6a2N4.

  12. 15 December 2014 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L3M3MUDN. Transaction: MzExMzIyMjg2MGFkaXF6a2N4.

  13. 14 November 2014 Director's details changed for Ms Cynthia Leslie on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3KMHBII. Transaction: MzExMTM3MTMyOGFkaXF6a2N4.

  14. 14 November 2014 Termination of appointment of Penelope Clare Richards as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X3KMFYF5. Transaction: MzExMTM1NjA2OGFkaXF6a2N4.

  15. 1 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHNWOZ. Transaction: MzEwNjU0Njc3OWFkaXF6a2N4.

  16. 10 July 2014 Director's details changed for Dr Amanda Sutton on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3BTJUQQ. Transaction: MzEwMzUyMjA2MGFkaXF6a2N4.

  17. 30 June 2014 Director's details changed for Ms Cindy Leslie on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B5ZCUZ. Transaction: MzEwMjg1Mjk1MmFkaXF6a2N4.

  18. 23 June 2014 Termination of appointment of Tessa Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANUEE3. Transaction: MzEwMjQxMTIyNGFkaXF6a2N4.

  19. 23 June 2014 Termination of appointment of Margaret Rudland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANUE8Q. Transaction: MzEwMjQxMTE3OGFkaXF6a2N4.

  20. 1 April 2014 Registration of charge 000631210005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34VYLFT. Transaction: MzA5Nzc5MTYyNWFkaXF6a2N4.

  21. 25 March 2014 Appointment of Dr Amanda Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZUYQ. Transaction: MzA5Njk1MDg4MWFkaXF6a2N4.

  22. 10 December 2013 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2MN4QAG. Transaction: MzA5MDQxOTY3N2FkaXF6a2N4.

  23. 14 November 2013 Termination of appointment of Jane Dacre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L41529. Transaction: MzA4ODc5MDQxOGFkaXF6a2N4.

  24. 14 November 2013 Termination of appointment of Stephen Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L412WI. Transaction: MzA4ODc4OTYzNGFkaXF6a2N4.

  25. 6 September 2013 Appointment of Ms Brigid Rentoul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCX88J. Transaction: MzA4NDU0MDg0M2FkaXF6a2N4.

  26. 6 September 2013 Appointment of Reverend Daniel Costley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCX51V. Transaction: MzA4NDUzOTc5N2FkaXF6a2N4.

  27. 5 September 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAC2WH. Transaction: MzA4NDQ5MzEyOWFkaXF6a2N4.

  28. 5 September 2013 Appointment of Mrs Julia Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAC2VL. Transaction: MzA4NDQ3NzY5NmFkaXF6a2N4.

  29. 5 September 2013 Appointment of Mrs Juliette Otterburn-Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAC2W9. Transaction: MzA4NDQ3NzcwOGFkaXF6a2N4.

  30. 5 September 2013 Appointment of Mr William Spears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAC2VT. Transaction: MzA4NDQ3NzY5OGFkaXF6a2N4.

  31. 5 September 2013 Termination of appointment of Janet Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAC2VD. Transaction: MzA4NDQ3NzY5M2FkaXF6a2N4.

  32. 5 September 2013 Termination of appointment of Jean Coussins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAC2V5. Transaction: MzA4NDQ3NzY4NGFkaXF6a2N4.

  33. 5 September 2013 Termination of appointment of John Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAC2V1. Transaction: MzA4NDQ3NzY3NGFkaXF6a2N4.

  34. 5 September 2013 Termination of appointment of Catherine Budgett-Meakin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAC2UP. Transaction: MzA4NDQ3NzY4MGFkaXF6a2N4.

  35. 5 September 2013 Termination of appointment of Martyn Agass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAC2UH. Transaction: MzA4NDQ3NzY3MWFkaXF6a2N4.

  36. 11 December 2012 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L1N5FU7D. Transaction: MzA2OTIxMTAwOGFkaXF6a2N4.

  37. 4 September 2012 Appointment of Mr John Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQW92Z. Transaction: MzA2MzUzODU0MGFkaXF6a2N4.

  38. 4 September 2012 Appointment of Ms Mihiri Samanthi Jayaweera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOAKAJ. Transaction: MzA2MzQzODk1OWFkaXF6a2N4.

  39. 4 September 2012 Appointment of Dr Martyn Agass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOAL37. Transaction: MzA2MzQzOTI5NWFkaXF6a2N4.

  40. 3 September 2012 Annual return made up to 31 August 2012 no member list [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAWAZ. Transaction: MzA2MzQ0MjQ4M2FkaXF6a2N4.

  41. 3 September 2012 Appointment of Mrs Penelope Clare Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOAMB5. Transaction: MzA2MzQzOTc0OGFkaXF6a2N4.

  42. 3 September 2012 Termination of appointment of Doreen Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOAGE3. Transaction: MzA2MzQzNzY3OWFkaXF6a2N4.

  43. 3 September 2012 Termination of appointment of Michael Steiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOAFSW. Transaction: MzA2MzQzNzU0M2FkaXF6a2N4.

  44. 3 September 2012 Termination of appointment of Anthony White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOAFK3. Transaction: MzA2MzQzNzQyNWFkaXF6a2N4.

  45. 3 September 2012 Termination of appointment of Richard Katz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOAEYS. Transaction: MzA2MzQzNzMxMWFkaXF6a2N4.

  46. 10 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CV5LER. Transaction: MzA2MDcwNjcyMWFkaXF6a2N4.

  47. 7 December 2011 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AH0WLZPW. Transaction: MzA0ODU4NjMwOGFkaXF6a2N4.

  48. 9 September 2011 Annual return made up to 31 August 2011 no member list [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XPFUPXEV. Transaction: MzA0MzU0NDY1MWFkaXF6a2N4.

  49. 9 September 2011 Termination of appointment of Valerie Schilling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPFUMXES. Transaction: MzA0MzU0NDM4MGFkaXF6a2N4.

  50. 9 September 2011 Appointment of Mr Andrew Charles Appleyard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPFUOXEU. Transaction: MzA0MzU0NDM4OGFkaXF6a2N4.

  51. 9 September 2011 Appointment of Ms Margaret Rudland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPFUNXET. Transaction: MzA0MzU0NDM4NWFkaXF6a2N4.

  52. 9 September 2011 Termination of appointment of Margaret Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPFULXER. Transaction: MzA0MzU0NDM3N2FkaXF6a2N4.

  53. 29 November 2010 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9E8OPGY. Transaction: MzAyNzgxOTQ5OWFkaXF6a2N4.

  54. 15 September 2010 Annual return made up to 31 August 2010 no member list [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XAGXMNE7. Transaction: MzAyMzM1NzkwMGFkaXF6a2N4.

  55. 15 September 2010 Director's details changed for Baroness Jean Coussins on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XAGXHNE2. Transaction: MzAyMzM0MjUwOWFkaXF6a2N4.

  56. 15 September 2010 Director's details changed for Ms Catherine Elizabeth Anne Budgett-Meakin on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XAGXFNE0. Transaction: MzAyMzM0MjUwNmFkaXF6a2N4.

  57. 15 September 2010 Director's details changed for Valerie Anne Schilling on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XAGXJNE4. Transaction: MzAyMzM0MjUyNmFkaXF6a2N4.

  58. 15 September 2010 Director's details changed for Carol Irene Stephenson on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XAGXLNE6. Transaction: MzAyMzM0MjUzNWFkaXF6a2N4.

  59. 15 September 2010 Director's details changed for Mr John Malcolm Burns on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XAGXGNE1. Transaction: MzAyMzM0MjUxNGFkaXF6a2N4.

  60. 15 September 2010 Director's details changed for Ms Cindy Leslie on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XAGXINE3. Transaction: MzAyMzM0MjUxOWFkaXF6a2N4.

  61. 15 September 2010 Director's details changed for Michael Steiner on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XAGXKNE5. Transaction: MzAyMzM0MjUyOWFkaXF6a2N4.

  62. 10 September 2010 Appointment of Professor Jane Elizabeth Dacre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8MNYNA9. Transaction: MzAyMzA2NzEyMmFkaXF6a2N4.

  63. 8 September 2010 Appointment of Dr Tessa Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7PWSN8C. Transaction: MzAyMjk0NDE0NGFkaXF6a2N4.

  64. 8 September 2010 Appointment of Mrs Eleanor Jane De Swiet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7PSXN8D. Transaction: MzAyMjk0MzcyMGFkaXF6a2N4.

  65. 15 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A4XV0LKB. Transaction: MzAxOTU5NzIzMGFkaXF6a2N4.

  66. 11 December 2009 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LW8D0FO5. Transaction: MzAwNDc4OTY5OGFkaXF6a2N4.

  67. 7 September 2009 Annual return made up to 31/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OJSD2K. Transaction: MjA0MDc4MjU1OWFkaXF6a2N4.

  68. 7 September 2009 Director appointed ms cindy leslie [View PDF]

    Category: Officers. Type: 288a. Barcode: X9OJRD2J. Transaction: MjA0MDc3OTczNGFkaXF6a2N4.

  69. 7 September 2009 Director's change of particulars / carol stephenson / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9OJZD2R. Transaction: MjA0MDc3OTQxNmFkaXF6a2N4.

  70. 17 December 2008 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: LDD875OJ. Transaction: MjAyMDUxNDczMGFkaXF6a2N4.

  71. 14 November 2008 Annual return made up to 10/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGTI24T0. Transaction: MjAxODA0MTExOWFkaXF6a2N4.

  72. 14 November 2008 Director appointed richard katz [View PDF]

    Category: Officers. Type: 288a. Barcode: AGTI54T3. Transaction: MjAxODA0MDg3MGFkaXF6a2N4.

  73. 14 November 2008 Director appointed baroness jean elizabeth coussins [View PDF]

    Category: Officers. Type: 288a. Barcode: AGTGU4TQ. Transaction: MjAxODA0MDYyN2FkaXF6a2N4.

  74. 14 November 2008 Appointment terminated director laurence shurman [View PDF]

    Category: Officers. Type: 288b. Barcode: AGTI34T1. Transaction: MjAxODA0MDM1MWFkaXF6a2N4.

  75. 14 November 2008 Appointment terminated director george auger [View PDF]

    Category: Officers. Type: 288b. Barcode: AGTI44T2. Transaction: MjAxODA0MDMyOWFkaXF6a2N4.

  76. 14 November 2008 Director appointed delva patman [View PDF]

    Category: Officers. Type: 288a. Barcode: AGTI14TZ. Transaction: MjAxODA0MDI2OWFkaXF6a2N4.

  77. 27 February 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LR301XJW. Transaction: MjAwMDM1NDg4NGFkaXF6a2N4.

  78. 8 September 2007 Annual return made up to 31/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5MDcwN2FkaXF6a2N4.

  79. 15 May 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2MjkyMmFkaXF6a2N4.

  80. 13 November 2006 Annual return made up to 31/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMwNDkyM2FkaXF6a2N4.

  81. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ1MjYwOWFkaXF6a2N4.

  82. 26 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA4NzE1N2FkaXF6a2N4.

  83. 22 March 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NTU5OGFkaXF6a2N4.

  84. 22 September 2005 Annual return made up to 31/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY3MDU0OWFkaXF6a2N4.

  85. 27 July 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2ODE1MzY2NWFkaXF6a2N4.

  86. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEyOTk2OWFkaXF6a2N4.

  87. 25 October 2004 Annual return made up to 31/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMzMTAxMWFkaXF6a2N4.

  88. 27 March 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTYwNjUzN2FkaXF6a2N4.

  89. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ4MTYyMGFkaXF6a2N4.

  90. 21 October 2003 Annual return made up to 31/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwMTYzMmFkaXF6a2N4.

  91. 31 March 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NTE3NjIwOGFkaXF6a2N4.

  92. 24 October 2002 Annual return made up to 31/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc5MDExNmFkaXF6a2N4.

  93. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYxMTE3N2FkaXF6a2N4.

  94. 7 May 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MjQ2ODQyNmFkaXF6a2N4.

  95. 3 October 2001 Annual return made up to 31/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQwMTg1NWFkaXF6a2N4.

  96. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcyNTU3NmFkaXF6a2N4.

  97. 9 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MDk5NDEzMWFkaXF6a2N4.

  98. 17 October 2000 Annual return made up to 31/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQwNTkzN2FkaXF6a2N4.

  99. 16 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3MTc3MTY2MGFkaXF6a2N4.

  100. 18 October 1999 Annual return made up to 31/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA2Mjk5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.