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BLACKHEATH PREPARATORY SCHOOL

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

Company details

4 ST.GERMANS PLACE, BLACKHEATH, LONDON, SE3 0NJ

BLACKHEATH PREPARATORY SCHOOL on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00672569
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.14
last member list: 1987.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education

Previous names:

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: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.07

List of company documents:

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22/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.06
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY LANE
Form type: TM01
Date: 2016.01.26
£2.95
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22/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.21
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22/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.14
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DIRECTOR APPOINTED MRS CLAIRE MICHELE WRIGHT
Form type: AP01
Date: 2013.11.08
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DIRECTOR APPOINTED MR GUY NICHOLAS LANE
Form type: AP01
Date: 2013.11.07
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22/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.22
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.12
£2.95
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ADOPT ARTICLES 16/05/2012
Form type: RES01
Date: 2012.10.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.09
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22/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PARTON / 23/03/2012
Form type: CH01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DEWEY
Form type: TM01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CROALL
Form type: TM01
Date: 2011.10.05
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COMPANY NAME CHANGED CHRISTS COLLEGE(BLACKHEATH)LIMITED, CERTIFICATE ISSUED ON 01/06/11
Form type: CERTNM
Date: 2011.06.01
Child documents:
Document type: ANNOTATION
Date: 2011.06.01
Form type: RES15
Document description: CHANGE OF NAME 16/05/2011
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EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
Form type: NE01
Date: 2011.06.01
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.11
£2.95
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22/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HUGH STALLARD / 22/03/2011
Form type: CH01
Date: 2011.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PARTON / 22/03/2011
Form type: CH01
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PARTON / 18/11/2010
Form type: CH01
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR BARBARA CHARLICK
Form type: TM01
Date: 2010.10.04
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DIRECTOR APPOINTED DR SIMON PARTON
Form type: AP01
Date: 2010.05.21
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22/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN WOOD / 22/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHRISTINE WISHER / 22/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PHIPPS / 22/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER DEWEY / 22/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA SARAH RIETKERK / 22/03/2010
Form type: CH03
Date: 2010.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.23
£2.95
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DIRECTOR APPOINTED DR GILLIAN DRUSILLA DUCHARME
Form type: 288a
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.28
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ANNUAL RETURN MADE UP TO 22/03/09
Form type: 363a
Date: 2009.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH PHIPPS / 23/03/2009
Form type: 288c
Date: 2009.03.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RIETKERK / 23/03/2009
Form type: 288c
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER CLARE HUNT
Form type: 288b
Date: 2009.02.10
£2.95
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SECRETARY APPOINTED VICTORIA SARAH RIETKERK
Form type: 288a
Date: 2008.10.07
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APPOINTMENT TERMINATED SECRETARY ELIZABETH REES
Form type: 288b
Date: 2008.10.07
£2.95
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ANNUAL RETURN MADE UP TO 22/03/08
Form type: 363a
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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ANNUAL RETURN MADE UP TO 22/03/07
Form type: 363s
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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ANNUAL RETURN MADE UP TO 22/03/06
Form type: 363s
Date: 2006.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.18
£2.95
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ANNUAL RETURN MADE UP TO 22/03/05
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

VICTORIA SARAH RIETKERK (current)
Secretary, CHARTERED ACCOUNTANT, 2008.09.29
78 BLACKHEATH PARK , LONDON
SE3 0ET
GILLIAN DRUSILLA DUCHARME (current)
Director, CONSULTANT, 2009.06.29
ST. ALFEGE PASSAGE GREENWICH , LONDON
SE10 9JS
COLIN HAROLD ROBERTON NIVEN (current)
Director, RETIRED, 2006.07.03
19 OAKFIELD GARDENS DULWICH WOOD AVENUE , LONDON
SE19 1HF
SIMON DOMINIC PARTON (current)
Director, GENERAL PRACTITIONER, 2010.02.08
48 SHORTLANDS ROAD , BROMLEY
BR2 0JD
SARAH JANE PHIPPS (current)
Director, CHARTERED ACCOUNTANT, 2007.09.24
26 HYDE VALE GREENWICH , LONDON
SE10 8QH
GEORGE HUGH STALLARD (current)
Director, CHARTERED SURVEYOR, 2001.05.10
PARK PLACE 17 PARK VISTA GREENWICH , LONDON
SE10 9LZ
HELEN CHRISTINE WISHER (current)
Director, SOLICITOR, 2003.06.19
105 MAZE HILL GREENWICH , LONDON
SE10 8XQ
JUDITH ANN WOOD (current)
Director, PRACTICE MANAGER, 2003.06.19
32 ROYAL HILL , LONDON
SE10 8RT
CLAIRE MICHELE WRIGHT (current)
Director, SOLICITOR, 2013.11.07
4 ST.GERMANS PLACE BLACKHEATH , LONDON
SE3 0NJ
LLOYD ANDERSON (resigned)
Secretary, 1996.06.20 - 1997.09.18
7 KENLEY CLOSE , CHISLEHURST
BR7 6QT, KENT
DAVID JOHN BAILEY (resigned)
Secretary, 1995.11.08 - 1996.06.20
127 BOURNE WAY , HAYES
BR2 7EX, KENT
MICHAEL JOHN BEAVER (resigned)
Secretary, 1992.04.08 - 1995.11.08
27 GODDINGTON ROAD STROOD , ROCHESTER
ME2 3DD, KENT
SALLYANNE DORMER CLIFTON (resigned)
Secretary, 1998.10.13 - 2002.04.18
8 ORCHARD DRIVE BLACKHEATH , LONDON
SE3 0QP
CHRISTOPHER MARK JOHNSTON (resigned)
Secretary, BARRISTER, 1997.09.18 - 1998.10.13
97 KIDBROOKE GROVE , LONDON
SE3 0LQ
ELIZABETH ANNE REES (resigned)
Secretary, 2003.06.02 - 2008.09.29
107 HALFWAY STREET , SIDCUP
DA15 8BY, KENT
DAVID FOYLE WALKER (resigned)
Secretary, ECONOMIST, 2002.04.18 - 2003.06.02
4 SHOOTERS HILL ROAD , LONDON
SE3 7BD
EDWARD COLIN ANDERSON (resigned)
Director, RETIRED, 1996.06.20 - 1997.03.11
14 KERFIELD PLACE CAMBERWELL , LONDON
SE5 8SX
LLOYD ANDERSON (resigned)
Director, HAIRDRESSING PROPRIETOR, 1993.10.05 - 1997.09.18
7 KENLEY CLOSE , CHISLEHURST
BR7 6QT, KENT
DAVID JOHN BAILEY (resigned)
Director, POLICE OFFICER, 1992.03.12 - 1996.06.20
127 BOURNE WAY , HAYES
BR2 7EX, KENT
HENRY KENNETH BURGIN (resigned)
Director, CLERK IN HOLY ORDERS, 1993.10.05 - 1994.12.12
THE VICARAGE 10 DUKE HUMPHREY ROAD BLACKHEATH , LONDON
SE3 0TY
ELIZABETH ANN CARTWRIGHT (resigned)
Director, HEADTEACHER, 2003.10.14 - 2004.02.05
22 CLARENCE ROAD , BROMLEY
BR1 2DH
BARBARA MELANIE CHARLICK (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.15 - 2010.09.20
227 COURT ROAD , LONDON
SE9 4TG
CHRYS ELIAS CHRYSOSTOMOU (resigned)
Director, CHAIRMAN, 1997.03.25 - 2000.11.23
42 PARKHILL ROAD , BEXLEY
DA5 1JG, KENT
PETER JOHN CLARE HUNT (resigned)
Director, HEADMASTER, 2007.09.24 - 2009.02.09
11 SUMBURGH ROAD , LONDON
SW12 8AJ
SALLYANNE DORMER CLIFTON (resigned)
Director, COMPANY DIRECTOR, 1998.02.03 - 2002.04.18
8 ORCHARD DRIVE BLACKHEATH , LONDON
SE3 0QP
GEOFFREY MICHAEL COLESBROOKE-WORDSWORTH (resigned)
Director, SOLICITOR, 1998.02.03 - 1998.10.13
3 PEPYS ROAD , LONDON
SE14 5SA
PHILIP MARK CROALL (resigned)
Director, SOLICITOR, 2002.06.20 - 2011.09.26
4 LISKEARD GARDENS BLACKHEATH , LONDON
SE3 0PN
LORRAINE DAVIS (resigned)
Director, HEADTEACHER, 2004.10.04 - 2007.12.03
GLENWOOD 366 GUNTON HILL SHOOTERS HILL , LONDON
SG18 3NR
ADRIAN CHRISTOPHER DEWEY (resigned)
Director, SOLICITOR, 2003.01.23 - 2011.11.01
95 HUMBER ROAD , LONDON
SE3 7LW
JUDITH ROBINA HARRISON (resigned)
Director, HEADMISTRESS, 2005.03.14 - 2006.05.22
OLD VICARAGE SCHOOL 48 RICHMOND HILL , RICHMOND
TW10 6QX, SURREY
CHRISTOPHER MARK JOHNSTON (resigned)
Director, BARRISTER, 1997.03.11 - 1998.10.13
97 KIDBROOKE GROVE , LONDON
SE3 0LQ
GEORGE ANTHONY KETT (resigned)
Director, INSURANCE UNDERWRITER, 1992.04.08 - 1995.11.08
37 FAWKHAM AVENUE NEW BARN , LONGFIELD
DA3 7HS, KENT
GUY NICHOLAS LANE (resigned)
Director, TEACHER, 2013.11.07 - 2016.01.25
4 ST.GERMANS PLACE BLACKHEATH , LONDON
SE3 0NJ
ANTHONY JOHN LAW (resigned)
Director, PUBLISHER, 1992.04.08 - 1994.12.09
10 STRATHMORE CLOSE , CATERHAM
CR3 5EQ, SURREY
RAYMOND MARTIN-FULLER (resigned)
Director, CHARTERED SURVEYOR, 1999.03.30 - 2001.01.06
THE COACH HOUSE 23 LEE TERRACE BLACKHEATH , LONDON
SE3 9TE

Companies near to BLACKHEATH PREPARATORY SCHOOL

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BLACKHEATH PREPARATORY SCHOOL 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: 2016.05.26. Reload the data