KHM PREPARATORY SCHOOLS MANAGEMENT LTD - LUTON


Company Profile Company Filings

Overview

KHM PREPARATORY SCHOOLS MANAGEMENT LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
KHM PREPARATORY SCHOOLS MANAGEMENT LTD was incorporated 13 years ago on 13/08/2010 and has the registered number: 07345484. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

KHM PREPARATORY SCHOOLS MANAGEMENT LTD - LUTON

This company is listed in the following categories:
85100 - Pre-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

BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KHM MANAGEMENT LTD (until 03/09/2019)
KHM NURSERY MANAGEMENT LTD (until 01/09/2016)
NAPIER NURSERY MANAGEMENT LIMITED (until 01/09/2014)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN COOK Dec 1959 British Director 2018-03-20 CURRENT
ALIA COOK Jul 1966 British Director 2018-03-20 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Secretary 2012-05-16 UNTIL 2021-05-10 RESIGNED
SHIRLEY WITTS Mar 1967 British Director 2012-06-01 UNTIL 2018-03-01 RESIGNED
MR DAVID ANDREW COOK Mar 1991 British Director 2018-03-01 UNTIL 2018-03-01 RESIGNED
MR ANDREW JOHN COOK Dec 1959 British Director 2010-10-01 UNTIL 2011-08-26 RESIGNED
MR ANDREW JOHN COOK Dec 1959 British Director 2018-03-01 UNTIL 2018-03-01 RESIGNED
MS ALISON COOK Nov 1962 British Director 2010-08-13 UNTIL 2012-04-12 RESIGNED
MS DONNA LOUISE COMFORT Jul 1971 British Director 2010-10-01 UNTIL 2018-03-01 RESIGNED
NABEEL RABBANI BASHIR Jul 1996 British Director 2018-03-01 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Filmer Trust 2021-05-02 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
E9 Investments Limited 2019-08-12 - 2021-05-02 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Khm Education Limited 2016-07-01 - 2021-05-02 Milton Keynes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Khm Employee Benefit Trust 2016-07-01 - 2019-08-12 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE LUTON LUTON ENGLAND Active GROUP 85510 - Sports and recreation education
ACTIVE LUTON ENTERPRISES LIMITED LUTON ENGLAND Active SMALL 47290 - Other retail sale of food in specialised stores
KHM EDUCATION LTD LUTON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
E9 INVESTMENTS LIMITED LUTON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MOORLANDS FREE SCHOOL LUTON ENGLAND Dissolved... FULL 85200 - Primary education
INTERNATIONAL EDUCATIONAL AND TRAINING SERVICES LIMITED KETTERING ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.
LEAKD LIMITED HITCHIN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
COVERED TECHNOLOGIES LIMITED LUTON UNITED KINGDOM Dissolved... 62012 - Business and domestic software development
JTTU LIMITED LUTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WHEREFROM LTD LUTON UNITED KINGDOM Active UNAUDITED ABRIDGED 63110 - Data processing, hosting and related activities
CONSOLIDATED DOMINION INVESTMENTS LIMITED LUTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FLAT WHITES & DISCO BALLS LTD HUNGERFORD ENGLAND Dissolved... NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
ITHACA CATERING COMPANY LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
FILMER EDUCATIONAL ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
BRACKHAMPTON LIMITED BEDFORD ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
MOORLANDS GRAMMAR SCHOOL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85310 - General secondary education
TOTS ACADEMY LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 85100 - Pre-primary education
KING'S HOUSE MOORLANDS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KHM Preparatory Schools Management Ltd - Period Ending 2023-08-31 2024-06-01 31-08-2023
KHM Preparatory Schools Management Ltd Accounts 2022-06-23 31-08-2021 £-166,882 equity
KHM Preparatory Schools Management Ltd - Period Ending 2020-08-31 2021-05-08 31-08-2020 £475 Cash
KHM Preparatory Schools Management Ltd - Period Ending 2019-08-31 2020-08-29 31-08-2019 £1,507 Cash
KHM Management Ltd - Period Ending 2018-08-31 2019-05-21 31-08-2018 £1,506 Cash £-163,442 equity
KHM Management Ltd - Period Ending 2017-08-31 2018-04-25 31-08-2017 £10 Cash £-129,546 equity
Abbreviated Company Accounts - KHM MANAGEMENT LTD 2017-05-31 31-08-2016 £161 Cash £-29,435 equity
Abbreviated Company Accounts - KHM NURSERY MANAGEMENT LTD 2016-05-28 31-08-2015 £9 Cash £-55,649 equity
Abbreviated Company Accounts - KHM NURSERY MANAGEMENT LTD 2015-05-29 31-08-2014 £9 Cash £-33,152 equity

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