NORTHCOTE LODGE SCHOOL LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHCOTE LODGE SCHOOL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHCOTE LODGE SCHOOL LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04815265. The accounts status is SMALL and accounts are next due on 31/05/2024.

NORTHCOTE LODGE SCHOOL LIMITED - LONDON

This company is listed in the following categories:
85200 - Primary education

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
07/07/2023 21/07/2024

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
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-30 UNTIL 2003-06-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-06-30 UNTIL 2003-06-30 RESIGNED
MR MARK SMITH Jun 1962 British Director 2015-09-01 UNTIL 2016-08-31 RESIGNED
JOHN HANSFORD Mar 1951 British Director 2006-11-01 UNTIL 2015-08-31 RESIGNED
LADY KATHARINE ANNE COLQUHOUN Nov 1954 British Director 2003-06-30 UNTIL 2021-09-20 RESIGNED
SIR MALCOLM RORY COLQUHOUN BT Dec 1947 British Director 2003-06-30 UNTIL 2021-09-20 RESIGNED
PATRICK COLQUHOUN Dec 1980 British Director 2005-12-01 UNTIL 2021-09-20 RESIGNED
PAUL CHARLES CHEESEMAN Apr 1950 British Director 2007-05-11 UNTIL 2008-08-31 RESIGNED
ANGELA DOHERTY British Secretary 2003-06-30 UNTIL 2021-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dukes Schools Ltd 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northwood Schools Limited 2016-04-06 - 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
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NORTHWOOD SCHOOLS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BROOMWOOD HALL SCHOOL LIMITED LONDON ENGLAND Active FULL 85200 - Primary education
GREENVIEW COURT (WANDSWORTH) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE BRITISH ASIAN TRUST CANTERBURY ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
JADERBERG KRAIS TUTORING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
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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
GULF SEARCH LIMITED LONDON ENGLAND Dissolved... DORMANT 78109 - Other activities of employment placement agencies
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
LUSS ESTATES COMPANY ALEXANDRIA Active NO ACCOUNTS FILED 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
Northcote Lodge School Limited - Period Ending 2021-08-31 2022-05-21 31-08-2021 £1,679,252 Cash £1,378,574 equity
Northcote Lodge School Limited - Accounts to registrar (filleted) - small 18.2 2020-05-05 31-08-2019 £2,185,783 Cash £898,260 equity

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