NORTHWOOD SCHOOLS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHWOOD SCHOOLS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHWOOD SCHOOLS LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04815261. The accounts status is DORMANT and accounts are next due on 31/05/2024.
NORTHWOOD SCHOOLS LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04815261. The accounts status is DORMANT and accounts are next due on 31/05/2024.
NORTHWOOD SCHOOLS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
5TH FLOOR SOUTH
LONDON
SW1Y 4AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AATIF NAVEED HASSAN | Apr 1979 | British | Director | 2021-09-20 | CURRENT |
MR JONATHAN ANDREW PICKLES | May 1972 | British | Director | 2021-09-20 | CURRENT |
ANGELA DOHERTY | British | Secretary | 2003-06-30 UNTIL 2021-09-20 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-30 UNTIL 2003-06-30 | RESIGNED | ||
MRS CAROLE JEANNE MARIE JENKINSON | Dec 1955 | British | Director | 2004-11-11 UNTIL 2016-08-31 | RESIGNED |
JOHN HANSFORD | Mar 1951 | British | Director | 2006-11-01 UNTIL 2015-08-31 | RESIGNED |
SIR MALCOLM RORY COLQUHOUN BT | Dec 1947 | British | Director | 2003-06-30 UNTIL 2021-09-20 | RESIGNED |
MISS ANGELA MARIA DOHERTY | Apr 1964 | British | Director | 2019-09-19 UNTIL 2021-09-20 | RESIGNED |
LADY KATHARINE ANNE COLQUHOUN | Nov 1954 | British | Director | 2003-06-30 UNTIL 2021-09-20 | RESIGNED |
MISS GEORGINA IONA, HELENA, ELIZABETH COLQUHOUN | Feb 1993 | British | Director | 2019-12-01 UNTIL 2021-09-20 | RESIGNED |
PAUL CHARLES CHEESEMAN | Apr 1950 | British | Director | 2007-05-11 UNTIL 2008-08-31 | RESIGNED |
MARY BREEN | Jan 1964 | British | Director | 2020-01-01 UNTIL 2021-09-20 | RESIGNED |
MR STEPHEN JOSEPH ARTHUR | Oct 1950 | British | Director | 2019-05-06 UNTIL 2021-09-20 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-30 UNTIL 2003-06-30 | RESIGNED | ||
DIANA LESLEY MARDON | Oct 1948 | New Zealand | Director | 2004-11-11 UNTIL 2012-08-31 | RESIGNED |
MRS ALISON CLAIRE MELROSE | Nov 1973 | British | Director | 2012-01-18 UNTIL 2016-08-31 | RESIGNED |
MRS ALISON CLAIRE MELROSE | Nov 1973 | British | Director | 2004-11-11 UNTIL 2010-08-31 | RESIGNED |
MR MARK SMITH | Jun 1962 | British | Director | 2015-09-01 UNTIL 2016-08-31 | RESIGNED |
MRS SARAH ELIZABETH GRAHAM | Jan 1963 | British | Director | 2010-12-09 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dukes Publishing Ltd | 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dukes Schools Ltd | 2021-09-20 - 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lady Katharine Anne Colquhoun | 2016-04-06 - 2021-09-20 | 11/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sir Malcolm Rory Colquhoun Bt | 2016-04-06 - 2021-09-20 | 12/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Northwood Schools Limited - Period Ending 2021-08-31 | 2022-05-21 | 31-08-2021 | £6,855,488 equity |