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LONDON SCHOOL OF ENGLISH AND FOREIGN LANGUAGES LIMITED(THE)

Learn more about LONDON SCHOOL OF ENGLISH AND FOREIGN LANGUAGES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 HOLLAND PARK GARDENS, LONDON, W14 8DZ

LONDON SCHOOL OF ENGLISH AND FOREIGN LANGUAGES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00522995
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.25
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.11.23

List of company documents:

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DIRECTOR APPOINTED MS CATHERINE WELLINGS
Form type: AP01
Date: 2016.02.25
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR APPOINTED MS SHIRLEY NORTON
Form type: AP01
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR PETER FABIAN
Form type: TM01
Date: 2015.10.15
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.07.24
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30/06/15 STATEMENT OF CAPITAL GBP 502
Form type: SH01
Date: 2015.07.24
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR SYDNEY CRUICKSHANK
Form type: TM01
Date: 2015.01.06
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2014.10.22
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL THOMPSON / 06/10/2014
Form type: CH01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
Form type: TM01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAUKE TALLON / 06/10/2014
Form type: CH01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SWALLOW DAHLIN / 06/10/2014
Form type: CH01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED FABIAN / 06/10/2014
Form type: CH01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY CRUICKSHANK / 06/10/2014
Form type: CH01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK JAMES BLAKE / 06/10/2014
Form type: CH01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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SECOND FILING WITH MUD 06/10/13 FOR FORM AR01
Form type: RP04
Date: 2014.08.04
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DIRECTOR APPOINTED MR KIERON MARTIN BROWN
Form type: AP01
Date: 2014.07.11
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DIRECTOR APPOINTED MR JOHN FOWELL MILES
Form type: AP01
Date: 2014.07.11
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DIRECTOR APPOINTED MR DAVID JOHN HAMPTON
Form type: AP01
Date: 2014.07.11
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
Child documents:
Document type: ANNOTATION
Date: 2014.08.04
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 04/08/2014
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DIRECTOR APPOINTED MR MARTIN MCDONALD
Form type: AP01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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SECRETARY APPOINTED MR DAVID JOHN HAMPTON
Form type: AP03
Date: 2013.09.05
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APPOINTMENT TERMINATED, SECRETARY DAVID HAMPTON
Form type: TM02
Date: 2013.09.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.07.18
Child documents:
Document type: ANNOTATION
Date: 2013.07.18
Form type: RES01
Document description: ALTER ARTICLES 26/06/1997
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SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE RAMSEY / 01/07/2013
Form type: CH03
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID RAMSEY
Form type: TM01
Date: 2013.07.01
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / HAUKE TALLON / 09/10/2012
Form type: CH01
Date: 2012.10.09
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DIRECTOR APPOINTED MR RICHARD SAMUEL THOMPSON
Form type: AP01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED FABIAN / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY CRUICKSHANK / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / HAUKE TALLON / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SWALLOW DAHLIN / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RAMSEY / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK JAMES BLAKE / 15/10/2009
Form type: CH01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR MAUREEN GOUGH
Form type: 288b
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10

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Company directors and board members:

DAVID JOHN HAMPTON (current)
Secretary, 2013.09.05
15 HOLLAND PARK GARDENS LONDON ,
W14 8DZ
TIMOTHY PATRICK JAMES BLAKE (current)
Director, MANAGING DIRECTOR, 1991.10.31
15 HOLLAND PARK GARDENS LONDON ,
W14 8DZ
KIERON MARTIN BROWN (current)
Director, MANAGING DIRECTOR, 2014.01.01
15 HOLLAND PARK GARDENS LONDON ,
W14 8DZ
DAVID JOHN HAMPTON (current)
Director, ACCOUNTANT, 2014.03.12
15 HOLLAND PARK GARDENS LONDON ,
W14 8DZ
MARTIN MCDONALD (current)
Director, SALES & MARKETING DIRECTOR, 2013.06.01
15 HOLLAND PARK GARDENS LONDON ,
W14 8DZ
JOHN FOWELL MILES (current)
Director, MANAGING DIRECTOR, 2014.01.01
15 HOLLAND PARK GARDENS LONDON ,
W14 8DZ
SHIRLEY NORTON (current)
Director, ACADEMIC DIRECTOR, 2015.10.01
15 HOLLAND PARK GARDENS LONDON ,
W14 8DZ
JENNIFER SWALLOW DAHLIN (current)
Director, MANAGING DIRECTOR, 2002.06.14
15 HOLLAND PARK GARDENS LONDON ,
W14 8DZ
HAUKE TALLON (current)
Director, MANAGING DIRECTOR, 2003.01.01
15 HOLLAND PARK GARDENS LONDON ,
W14 8DZ
RICHARD SAMUEL THOMPSON (current)
Director, 2012.08.20
15 HOLLAND PARK GARDENS LONDON ,
W14 8DZ
CATHERINE WELLINGS (current)
Director, CROSS CULTURAL EXPERT, 2016.02.03
15 HOLLAND PARK GARDENS LONDON ,
W14 8DZ
TIMOTHY PATRICK JAMES BLAKE (resigned)
Secretary, 1991.10.31 - 2000.08.03
46 WILMINGTON AVENUE , LONDON
W4 3HA
DAVID JOHN HAMPTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.08.03 - 2013.09.05
15 HOLLAND PARK GARDENS LONDON ,
W14 8DZ
SYDNEY CRUICKSHANK (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2014.11.01
15 HOLLAND PARK GARDENS LONDON ,
W14 8DZ
PETER ALFRED FABIAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2015.03.01
15 HOLLAND PARK GARDENS LONDON ,
W14 8DZ
MAUREEN ELIZABETH GOUGH (resigned)
Director, MANAGING DIRECTOR, 2002.06.14 - 2008.05.03
20 KINGSTON CLOSE , DOVER
CT17 0NQ, KENT
DAVID GEORGE RAMSEY (resigned)
Director, FINANCE DIRECTOR, 2002.06.14 - 2013.07.01
3 HOUGHTON PLACE RUSHMERE ST. ANDREW , IPSWICH
IP4 5UX, SUFFOLK
SALLY ROBINSON (resigned)
Director, CENTRE DIRECTOR, 2002.06.14 - 2002.12.05
TOP FLOOR 36 COBBOLD ROAD , LONDON
W12 9LW
PETER THOMPSON (resigned)
Director, COURSES DIRECTOR, 2004.11.19 - 2014.10.10
15 STAR PATH , UXBRIDGE
UB5 6TQ, MIDDLESEX

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Information about the Private Limited Company LONDON SCHOOL OF ENGLISH AND FOREIGN LANGUAGES LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data