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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ACORN NURSERY SCHOOLS LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
VALE SCHOOL (1980) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
ST ANDREW'S TUTORIAL SERVICES LIMITED LONDON ENGLAND Active FULL 85310 - General secondary education
CHELSEA HALL SCHOOL LTD LONDON ENGLAND Active SMALL 85200 - Primary education
HAMPTON COURT HOUSE LIMITED LONDON ENGLAND Active FULL 85200 - Primary education
THE KINDERGARTENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NOTTING HILL PREPARATORY SCHOOL LIMITED LONDON ENGLAND Active GROUP 85200 - Primary education
NORTHCOTE LODGE SCHOOL LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
BROOMWOOD HALL SCHOOL LIMITED LONDON ENGLAND Active FULL 85200 - Primary education
WL PROPERTY LIMITED LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
THE BRITISH ASIAN TRUST CANTERBURY ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
WLP HOLDINGS LIMITED LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
JADERBERG KRAIS TUTORING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
POPPINS NURSERIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
THE CAREER PORTAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
THE LAWYER PORTAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EXAMFIT LTD LONDON ENGLAND Active DORMANT 85600 - Educational support services
HAYGROVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
HARTINGTON GROVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64306 - Activities of real estate investment trusts

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON HOUSE SCHOOL LIMITED LONDON ENGLAND Active FULL 85200 - Primary education
EATON SQUARE SCHOOLS LIMITED LONDON ENGLAND Active FULL 85200 - Primary education
EATON HOUSE SCHOOL BELGRAVIA LIMITED LONDON ENGLAND Active FULL 85200 - Primary education
DUKES APPLICATIONS LTD LONDON Active SMALL 70100 - Activities of head offices
DUKES MEDICAL LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GARNET TOPCO LIMITED LONDON ENGLAND Active DORMANT 85200 - Primary education
GARNET MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
GARNET BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
DUKES PUBLISHING LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABINGDON HOUSE SCHOOL LTD LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.