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BUXLOW PREPARATORY SCHOOL LIMITED

Learn more about BUXLOW PREPARATORY SCHOOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 PARK LANE, CROYDON, SURREY, CR9 1XS

BUXLOW PREPARATORY SCHOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00602716
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.14
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.10.18

List of company documents:

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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 2670
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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CURREXT FROM 31/03/2014 TO 31/08/2014
Form type: AA01
Date: 2014.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 109 UXBRIDGE ROAD, EALING, LONDON, W5 5TL
Form type: AD01
Date: 2014.03.17
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DIRECTOR APPOINTED MR AMIT MEHTA
Form type: AP01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR TRACEY STOREY
Form type: TM01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PENTER
Form type: TM01
Date: 2014.03.17
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS PENTER
Form type: TM02
Date: 2014.03.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.16
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILLER
Form type: TM01
Date: 2011.02.01
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DIRECTOR APPOINTED MS TRACEY ANNE STOREY
Form type: AP01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX MILLER / 14/01/2009
Form type: 288c
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE BRAGADIR
Form type: 288b
Date: 2008.12.21
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DIRECTOR AND SECRETARY APPOINTED NICHOLAS PENTER
Form type: 288a
Date: 2008.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, 5-6 CASTLETON GARDENS, WEMBLEY, MIDDLESEX, HA9 7QJ
Form type: 287
Date: 2007.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
Form type: 225
Date: 2005.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09

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Company directors and board members:

AMIT MEHTA (current)
Director, 2014.03.14
75 PARK LANE , CROYDON
CR9 1XS, SURREY
ENGLAND
JANE ABIGAIL ASHTON (resigned)
Secretary, 1992.06.04 - 2004.09.03
47 COLD HARBOUR LANE BUSHEY , WATFORD
WD23 4NU, HERTFORDSHIRE
ANNE SYBIL BRAGADIR (resigned)
Secretary, INVESTMENT ADVISOR, 2007.06.29 - 2008.12.18
4 EGERTON GARDENS MEWS , LONDON
SW3 2EH
JULIAN COOK (resigned)
Secretary, FINANCIAL DIRECTOR, 2004.09.03 - 2007.06.29
16C BOLTON ROAD CHISWICK , LONDON
W4 3TB
NICHOLAS PENTER (resigned)
Secretary, DIRECTOR, 2008.12.18 - 2014.03.14
8 COTSALLS FAIR OAK , EASTLEIGH
SO50 7HP, HAMPSHIRE
ANNE SYBIL BRAGADIR (resigned)
Director, INVESTMENT ADVISOR, 2007.06.29 - 2008.12.18
4 EGERTON GARDENS MEWS , LONDON
SW3 2EH
ASHOOBGAR COOK (resigned)
Director, MANAGING DIRECTOR, 2004.09.03 - 2007.06.29
3 SAINT LEONARDS ROAD EALING , LONDON
W13 8PN
JULIAN COOK (resigned)
Director, FINANCIAL DIRECTOR, 2004.09.03 - 2007.06.29
16C BOLTON ROAD CHISWICK , LONDON
W4 3TB
BARBARA LOUISE LANCASTER (resigned)
Director, PRINCIPAL OF SCHOOL, 1992.06.04 - 2004.09.03
4 TEWKESBURY GARDENS KINGSBURY , LONDON
NW9 0QT
ALEXANDER RAYMOND MILLER (resigned)
Director, INVESTMENT ADVISOR, 2007.06.29 - 2011.01.12
43 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PQ
NICHOLAS PENTER (resigned)
Director, 2008.12.18 - 2014.03.14
8 COTSALLS FAIR OAK , EASTLEIGH
SO50 7HP, HAMPSHIRE
TRACEY ANNE STOREY (resigned)
Director, MANAGING DIRECTOR, 2011.01.27 - 2014.03.14
109 UXBRIDGE ROAD EALING , LONDON
W5 5TL
Date 2014.08.31
Shareholder Funds £ 91,253
Profit Loss Account Reserve £ 88,583
Called Up Share Capital £ 2,670
Total Assets Less Current Liabilities £ 91,253
Net Current Assets Liabilities £ 91,253
Creditors Due Within One Year £ 9,211
Share Capital Allotted Called Up Paid £ 2,670
Number Shares Allotted £ 2,670

Companies near to BUXLOW PREPARATORY SCHOOL ltd.

Information about the Private Limited Company BUXLOW PREPARATORY SCHOOL 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: 2016.05.20. Reload the data