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Academy of London Limited

Company Registration Number: 02119649

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.
Academy of London Limited is a Private Company Limited by Shares first registered on 3 April 1987. Its current registered address is in London.

Registered Address

78 MARLBOROUGH MANSIONS
CANNON HILL
LONDON
NW6 1JT

There are 2 companies currently registered at this postcode, including this one.

All companies at NW6 1JT

Registration Data

Company Number

02119649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,224£0£0£0£0£0
of which Cash £3,224£0£0£0£0£0
Total Assets £3,224£0£0£0£0£0
Current Liabilities £3,489£0£0£0£0£0
Net Current Assets £-265£0£0£0£0£0
Total Net Worth £-265£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STAMP, Josiah Richard

    Director

     

    Nationality: Uk Citizen

    Occupation: Conductor

    Month of birth: December 1943

    78 Marlborough Mansions
    Cannon Hill
    London
    NW6 1JT

  • ATKINSON, Sarah

    Secretary

    Appointed on 29 June 1998

    Resigned on 1 September 1998

    32 Vesta Avenue
    St Albans
    Hertfordshire
    AL1 2PF

  • ATKINSON, Sarah

    Secretary

    Appointed on 12 September 1997

    Resigned on 30 January 1998

    32 Vesta Avenue
    St Albans
    Hertfordshire
    AL1 2PF

  • BRIGNALL, Ian

    Secretary

    Appointed on 28 June 1996

    Resigned on 12 September 1997

    7 Durham Road
    East Finchley
    London
    N2 9DP

  • PAILEX CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 8 January 1999

    Resigned on 10 July 2002

    First Floor 1 Bouverie House
    154 Fleet Street
    London
    EC4A 2JD

  • SAVORY, Peter John

    Secretary

    Resigned on 28 June 1996

    The Ground Floor Flat
    71 Kitto Road
    New Cross
    London
    SE14 5TN

  • AMBERFILE LIMITED

    Corporate Secretary

    Appointed on 10 July 2002

    Resigned on 13 August 2014

    Andrew Sharma & Co
    Wembley Point
    P O Box 135 1 Harrow Road
    Wembley
    Middlesex
    HA9 6XH

  • PEPPER, Anthony Joseph

    Director

    Resigned on 25 September 1997

    Nationality: American

    Occupation: Retired

    Month of birth: November 1919

    Flat 6 Sandywell Park
    Whittington
    Cheltenham
    Gloucestershire
    GL54 4HF

This information was most recently updated 23/04/2017.

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. 18 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LUKO. Transaction: MzE2NjcxODUwMWFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8I2Z. Transaction: MzE0OTQ5ODM1OWFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5AU0W. Transaction: MzE0MDMwMzEyN2FkaXF6a2N4.

  4. 5 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46RCTXT. Transaction: MzEyMjU1MjcxNmFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY7ISQ. Transaction: MzExNjE1OTMyMWFkaXF6a2N4.

  6. 18 August 2014 Termination of appointment of Amberfile Limited as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM02. Barcode: X3EJZM03. Transaction: MzEwNTcyNzU1NGFkaXF6a2N4.

  7. 19 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387L6OB. Transaction: MzEwMDI2MTQ4M2FkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSFVT. Transaction: MzA5MjgwNjM0MWFkaXF6a2N4.

  9. 6 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G2S3N. Transaction: MzA3OTMwOTA3OWFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P3PDM. Transaction: MzA3MTY4Mzg0N2FkaXF6a2N4.

  11. 18 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195L7UW. Transaction: MzA1NzcxNzQ4MGFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10MVCH7. Transaction: MzA1MDc5NTI1M2FkaXF6a2N4.

  13. 24 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPGMNUEJ. Transaction: MzAzNzY1MTA5MGFkaXF6a2N4.

  14. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMEH2R6D. Transaction: MzAzMTM2NDU2OGFkaXF6a2N4.

  15. 24 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XWLHVL3E. Transaction: MzAxODI0MTcyMGFkaXF6a2N4.

  16. 23 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XFOQ7HQ4. Transaction: MzAxMDA0MTY3M2FkaXF6a2N4.

  17. 23 February 2010 Secretary's details changed for Amberfile Limited on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH04. Barcode: XFOQ5HQ2. Transaction: MzAxMDAwNzM3OWFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Josiah Richard Stamp on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XFOQ6HQ3. Transaction: MzAxMDAwNzM4MWFkaXF6a2N4.

  19. 30 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1LWIB2N. Transaction: MjAzNjEyNTEwMGFkaXF6a2N4.

  20. 26 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMSV6UR. Transaction: MjAyNDIyNzAzNGFkaXF6a2N4.

  21. 20 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOF3L0QR. Transaction: MjAwNzYwNzQ0MmFkaXF6a2N4.

  22. 29 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI5OTkyM2FkaXF6a2N4.

  23. 5 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMwNTEyNWFkaXF6a2N4.

  24. 27 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA3MjY0M2FkaXF6a2N4.

  25. 28 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxMTI2MGFkaXF6a2N4.

  26. 15 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk2NTQzNWFkaXF6a2N4.

  27. 10 March 2006 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk0NTk0M2FkaXF6a2N4.

  28. 9 February 2005 Registered office changed on 09/02/05 from: c/o andrew sharma & com wembley point second floor po box 135 one harrow road wembley middlesex HA9 6XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkzNTM4NmFkaXF6a2N4.

  29. 7 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTMzNDMzNWFkaXF6a2N4.

  30. 7 December 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzg5NDA2OWFkaXF6a2N4.

  31. 7 December 2004 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNjc2NjAwN2FkaXF6a2N4.

  32. 8 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU3MjQ2M2FkaXF6a2N4.

  33. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUyNjI5OWFkaXF6a2N4.

  34. 2 September 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNDI2NTI4MWFkaXF6a2N4.

  35. 21 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg5MTg5OWFkaXF6a2N4.

  36. 21 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc2NjE0MWFkaXF6a2N4.

  37. 21 July 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5MDY4NWFkaXF6a2N4.

  38. 3 December 2001 Registered office changed on 03/12/01 from: building 56 studio 26 east lane wembley HA9 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzUxNjkxMmFkaXF6a2N4.

  39. 5 November 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NzcwNTI3MWFkaXF6a2N4.

  40. 29 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIxNDk5NGFkaXF6a2N4.

  41. 3 August 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM2MDA4M2FkaXF6a2N4.

  42. 3 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MTk1MTM2MWFkaXF6a2N4.

  43. 9 July 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMzgyMjA3MGFkaXF6a2N4.

  44. 9 July 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NTkzMTYwOWFkaXF6a2N4.

  45. 9 July 1999 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAzMjcxMDU1M2FkaXF6a2N4.

  46. 29 June 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxMjQzNjAzMGFkaXF6a2N4.

  47. 25 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzNTM3ODQyOGFkaXF6a2N4.

  48. 14 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIzMzc3NmFkaXF6a2N4.

  49. 2 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMDgwOTQ1N2FkaXF6a2N4.

  50. 2 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI0MjAzN2FkaXF6a2N4.

  51. 20 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ2NjE0NWFkaXF6a2N4.

  52. 6 April 1998 Return made up to 31/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwMDIwNWFkaXF6a2N4.

  53. 6 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyNzI1NjU2NmFkaXF6a2N4.

  54. 17 September 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEzOTA5MTk2OGFkaXF6a2N4.

  55. 17 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2NzcwMTUyOGFkaXF6a2N4.

  56. 11 September 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4MDQ3ODU0MGFkaXF6a2N4.

  57. 11 March 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI3NDkzN2FkaXF6a2N4.

  58. 19 February 1997 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAyMzg5NDE3NmFkaXF6a2N4.

  59. 9 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzQ3ODk3OGFkaXF6a2N4.

  60. 9 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDc4NzI1MWFkaXF6a2N4.

  61. 4 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODIwNDExN2FkaXF6a2N4.

  62. 4 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjQzMzc0MGFkaXF6a2N4.

  63. 28 December 1995 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3ODIxMmFkaXF6a2N4.

  64. 28 December 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAzNjgzOTAyOGFkaXF6a2N4.

  65. 20 December 1994 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjU5NjkzNGFkaXF6a2N4.

  66. 20 December 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4Njg2MDU4OWFkaXF6a2N4.

  67. 31 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODk1Mzc3NGFkaXF6a2N4.

  68. 4 October 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA1NDUwNDQwNWFkaXF6a2N4.

  69. 13 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzY3NjE2MWFkaXF6a2N4.

  70. 13 August 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMzg4MDMzM2FkaXF6a2N4.

  71. 10 June 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAxMjA3NDM4MWFkaXF6a2N4.

  72. 3 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzQ1NTA0N2FkaXF6a2N4.

  73. 17 September 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAzNDM0ODgyNmFkaXF6a2N4.

  74. 4 September 1991 Registered office changed on 04/09/91 from: c/o gec 132 long acre covent garden london WC2E 9AH

    Category: Address. Type: 287. Transaction: MDE0NjQ2MTk2N2FkaXF6a2N4.

  75. 4 September 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDE3NTEwMWFkaXF6a2N4.

  76. 20 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTQzMzUwOWFkaXF6a2N4.

  77. 12 December 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEzMzE2NzIzNGFkaXF6a2N4.

  78. 4 December 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA0NzI4MDQyMGFkaXF6a2N4.

  79. 4 December 1990 Return made up to 05/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjIxNzE4NWFkaXF6a2N4.

  80. 27 November 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA5NzA5MTYwMGFkaXF6a2N4.

  81. 6 August 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzM2NzQ4N2FkaXF6a2N4.

  82. 9 April 1990 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDEyNTE0NzUzMmFkaXF6a2N4.

  83. 27 November 1989 Registered office changed on 27/11/89 from: oldebourne house 46-47 chancery lane london WC2A 1JB

    Category: Address. Type: 287. Transaction: MDExNzY0MTYwM2FkaXF6a2N4.

  84. 23 October 1989 Accounting reference date shortened from 30/06 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDEyOTA4ODU1N2FkaXF6a2N4.

  85. 23 October 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDQzMDE4NmFkaXF6a2N4.

  86. 23 October 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTIwNDMwMTg2YWRpcXprY3g.

  87. 23 October 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzQ1MTc4NGFkaXF6a2N4.

  88. 23 October 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: ODM0NTE3ODRhZGlxemtjeA.

  89. 6 November 1987 Registered office changed on 06/11/87 from: 10 maltravers street london WC2R 3BS

    Category: Address. Type: 287. Transaction: MDE0NDk2MjIyN2FkaXF6a2N4.

  90. 14 May 1987 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDExNTk3ODQzOWFkaXF6a2N4.

  91. 30 April 1987 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODc2NDM3MGFkaXF6a2N4.

  92. 3 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA4NzkyODA2MmFkaXF6a2N4.

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