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ST.MARGARETS SCHOOL (HAMPSTEAD) LIMITED

Learn more about ST.MARGARETS SCHOOL (HAMPSTEAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 KIDDERPORE GARDENS, HAMPSTEAD, LONDON, NW3 7SR

ST.MARGARETS SCHOOL (HAMPSTEAD) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00537118
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education
  • 85200 - Primary education

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.10.06
UBS AG LONDON BRANCH
- Outstanding on 2015.08.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.08
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SECOND FILING WITH MUD 29/11/15 FOR FORM AR01
Form type: RP04
Date: 2016.03.09
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29/11/15 NO MEMBER LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: ANNOTATION
Date: 2016.03.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/03/2016.
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DIRECTOR APPOINTED MR PETER SHARRATT
Form type: AP01
Date: 2016.02.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005371180004
Form type: MR01
Date: 2015.08.01
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.02
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29/11/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR APPOINTED MR DUGALD MACNEILL
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR KAROLYN SHINDLER
Form type: TM01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADFORD
Form type: TM01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.25
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29/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR APPOINTED MRS EMILY BRETTLE
Form type: AP01
Date: 2013.12.13
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SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA BESCHIZZA / 01/01/2013
Form type: CH03
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.12
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29/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR APPOINTED MRS LISA HARRIMAN
Form type: AP01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.13
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29/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.29
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SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA BESCHIZZA / 29/11/2011
Form type: CH03
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.22
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19/11/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.22
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19/11/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANN WAYNE / 01/11/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS WAYNE / 01/11/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS KAROLYN SHINDLER / 01/11/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND BARRY GROWER / 01/11/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY BRADFORD / 01/11/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR APPOINTED MS CAROL EILEEN FRANCES GAY
Form type: AP01
Date: 2009.10.15
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DIRECTOR APPOINTED MS KAROLYN SHINDLER
Form type: 288a
Date: 2009.06.01
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APPOINTMENT TERMINATED DIRECTOR JANICE FELDMAN
Form type: 288b
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR SALLY BENTLEY
Form type: 288b
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FELDMAN
Form type: 288b
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.31
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ANNUAL RETURN MADE UP TO 19/11/08
Form type: 363a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP THOMPSON
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH RADICE
Form type: 288b
Date: 2009.01.23
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DIRECTOR APPOINTED MR FAARID PATEL
Form type: 288a
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.17
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ANNUAL RETURN MADE UP TO 19/11/07
Form type: 363a
Date: 2008.01.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 2007.06.05
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.16
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ANNUAL RETURN MADE UP TO 19/11/06
Form type: 363s
Date: 2007.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
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ANNUAL RETURN MADE UP TO 19/11/05
Form type: 363a
Date: 2005.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.21

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Company directors and board members:

SAMANTHA BESCHIZZA (current)
Secretary, BURSAR, 2007.12.01
18 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SR
EMILY BRETTLE (current)
Director, TEACHER, 2013.09.01
11 PLATTS LANE , LONDON
NW3 7NP
ENGLAND
CAROL EILEEN FRANCES GAY (current)
Director, HEADMISTRESS, 2009.09.01
9 HILLCREST GARDENS HAMPSTEAD , LONDON
N3 3EY
EDMUND BARRY GROWER (current)
Director, SOLICITOR, 2002.03.06
50 LITCHFIELD WAY , LONDON
NW11 6NG
LISA HARRIMAN (current)
Director, BOOKSHOP, 2012.09.01
18 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SR
DUGALD MACNEILL (current)
Director, RETIRED, 2014.11.19
18 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SR
FAARID HASHIM PATEL (current)
Director, 2008.09.22
TREE LODGE HENDON WOOD LANE , LONDON
NW7 4HT
PETER SHARRATT (current)
Director, ARCHITECT, 2015.09.01
18 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SR
MICHAEL FABIAN SWADEN (current)
Director, SOLICITOR, 2007.06.13
183 CREIGHTON AVENUE EAST FINCHLEY , LONDON
N2 9BN
ALISTAIR CHARLES TRESIDDER (current)
Director, VICAR, 2005.02.05
12 KIDDERPORE AVENUE , LONDON
NW3 7SU
ADRIAN NICHOLAS WAYNE (current)
Director, GENERAL PRACTITIONER, 2007.06.13
71 OSSULTON WAY , LONDON
N2 0JY
MICHELLE ANN WAYNE (current)
Director, BI LINGUAL SEC ADMIN & TENNIS, 2004.03.03
71 OSSULTON WAY EAST FINCHLEY , LONDON
N2 0JY
IAN JAMES CALLANDER (resigned)
Secretary, BURSAR, 2004.11.23 - 2006.08.31
1 ELTON AVENUE , BARNET
EN5 2EB, HERTFORDSHIRE
MICHAEL DAVID GREISMAN (resigned)
Secretary, 1993.09.22 - 1997.11.19
32 PARK DRIVE , LONDON
NW11 7SP
PAUL ROBERT HARTLEY (resigned)
Secretary, 1991.11.26 - 1993.09.22
22 BLANDFORD CLOSE , LONDON
N2 0DH
SUZANNE MEADEN (resigned)
Secretary, 1998.09.30 - 2004.11.23
10 PEACE GROVE OAKLANDS , WELWYN
AL6 0RS, HERTFORDSHIRE
SUZANNE MEADEN (resigned)
Secretary, 2006.08.31 - 2007.11.20
10 PEACE GROVE OAKLANDS , WELWYN
AL6 0RS, HERTFORDSHIRE
ALAN WEBBER (resigned)
Secretary, 1991.11.22 - 1991.11.26
BRYMORE GROUP 8 TAVISTOCK COURT TAVISTOCK ROAD , CROYDON
CR9 2ED
SALLY BENTLEY (resigned)
Director, LEARNING & DEV MAN NHS, 2005.03.02 - 2009.03.09
177 MELROSE AVENUE , LONDON
NW2 4NA
ARTHUR GRAHAM BIRD (resigned)
Director, LOCAL GOVT OFFICER, 1995.06.14 - 2003.06.11
12 HOLMWOOD GARDENS FINCHLEY , LONDON
N3 3NS
HUGH CHARTERS BOYLE (resigned)
Director, 1991.11.22 - 1992.06.09
19 EDGAR ROAD , WINCHESTER
SO23 9TW, HAMPSHIRE
CAROLINE MARY BRADFORD (resigned)
Director, PRACTICE ADMINISTRATOR, 2002.11.13 - 2014.08.31
47 GRAND AVENUE , LONDON
N10 3BS
YVONNE BRAIN (resigned)
Director, 1991.11.22 - 1995.11.15
14 ARDWICK ROAD , LONDON
NW2 2BX
LORAINE ELIZABETH CAVANAGH (resigned)
Director, HEADMISTRESS, 2002.03.06 - 2006.06.07
26 WEST DRIVE , HARROW WEALD
HA3 6TS, MIDDLESEX
GILLIAN CLEGG (resigned)
Director, REMEDIAL TEACHER, 1991.11.22 - 2002.09.01
19 NARCISSUS ROAD , LONDON
NW6 1TJ
KAREN ELIZABETH CRISS (resigned)
Director, HOUSEWIFE, 2002.03.06 - 2007.05.01
58 FORDINGTON ROAD HIGHGATE , LONDON
N6 4TJ
JANICE DIANE FELDMAN (resigned)
Director, GENERAL MANAGER CLUB SECRETARY, 2005.11.09 - 2009.03.09
10 ROWAN WALK , LONDON
N2 0QJ, MIDDLESEX
MICHAEL STEWART FELDMAN (resigned)
Director, CERTIFIED ACCOUNTANTS, 2006.05.10 - 2009.04.01
10 ROWAN WALK , LONDON
N2 0QJ
MICHAEL DAVID GREISMAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1997.11.19
32 PARK DRIVE , LONDON
NW11 7SP
PAUL ROBERT HARTLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.22 - 1993.09.22
22 BLANDFORD CLOSE , LONDON
N2 0DH
ANDREW DAVID KENNEDY (resigned)
Director, SOLICITOR, 1991.11.22 - 1993.11.17
19 WOOL ROAD WIMBLEDON , LONDON
SW20 0HN
EMILIA KINSTON (resigned)
Director, WRITER/LECTURER, 1998.06.17 - 2001.06.13
2 ELDON GROVE , LONDON
NW3 5PS
JEAN MARY ELIZABETH MACGREGOR (resigned)
Director, 1991.11.22 - 1997.11.19
7 ONSLOW GARDENS , LONDON
N10 3JT
GILLIAN BARBARA MORRISON (resigned)
Director, JP, 1997.11.19 - 2006.06.07
THE RECTORY RECTORY ROAD , RUSHDEN
NN10 0HA, NORTHAMPTONSHIRE
ISOBEL MARY PLUMSTEAD (resigned)
Director, DISTRICT JUDGE, 1993.06.16 - 1998.03.10
3O2 LAUDERDALE TOWER BARBICAN , LONDON
EC2Y 8NA

Companies near to ST.MARGARETS SCHOOL (HAMPSTEAD) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ST.MARGARETS SCHOOL (HAMPSTEAD) LIMITED 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: 2016.05.15. Reload the data