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ARNOLD HOUSE SCHOOL LIMITED

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

Company details

1 LOUDOUN ROAD, LONDON, NW8 0LH

ARNOLD HOUSE SCHOOL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00889424
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.11
last member list: 1986.03.11
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: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.07.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.08.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.10.02
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.10.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.10.02

List of company documents:

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01/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.15
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.03.10
Child documents:
Document type: ANNOTATION
Date: 2016.03.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Daniel Widdicombe
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.23
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APPOINTMENT TERMINATED, SECRETARY RICHARD FLETCHER
Form type: TM02
Date: 2015.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOWEN PROSSER / 28/08/2015
Form type: CH01
Date: 2015.08.28
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SECRETARY APPOINTED MS PAULA HELENA VANNINEN
Form type: AP03
Date: 2015.08.28
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01/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.25
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DIRECTOR APPOINTED MR MARK JOHN BEARD
Form type: AP01
Date: 2014.10.27
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DIRECTOR APPOINTED MR PATRICK SIBLEY JAN DERHAM
Form type: AP01
Date: 2014.10.13
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DIRECTOR APPOINTED MR DANIEL WIDDICOMBE
Form type: AP01
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2016.03.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 10/03/2016.
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUTER
Form type: TM01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPURR
Form type: TM01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR KENNETH DURHAM
Form type: TM01
Date: 2014.10.09
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DIRECTOR APPOINTED MRS CLARRIE ELIZABETH WALLIS
Form type: AP01
Date: 2014.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE HODDER-WILLIAMS / 14/03/2014
Form type: CH01
Date: 2014.03.14
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01/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.13
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DIRECTOR APPOINTED MRS SARAH LOUISE HODDER-WILLIAMS
Form type: AP01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HEARNDEN
Form type: TM01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PROSSER / 07/02/2014
Form type: CH01
Date: 2014.02.12
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DIRECTOR APPOINTED MR JOHN PROSSER
Form type: AP01
Date: 2014.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES RIFKIND
Form type: TM01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRABINER
Form type: TM01
Date: 2014.02.12
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN WARNER
Form type: TM01
Date: 2013.09.12
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APPOINTMENT TERMINATED, DIRECTOR PETER BECKMAN
Form type: TM01
Date: 2013.04.18
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01/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR JANICE HALL
Form type: TM01
Date: 2013.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN O'BRIEN / 02/03/2012
Form type: CH01
Date: 2012.03.05
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01/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.02
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.31
£2.95
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01/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CRAIG SETHER / 08/03/2011
Form type: CH01
Date: 2011.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD RAINGOLD
Form type: TM01
Date: 2011.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.15
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DIRECTOR APPOINTED MR STEWART CRAIG SETHER
Form type: AP01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR CLIVE PARRITT
Form type: TM01
Date: 2010.12.02
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01/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PETER RAINGOLD / 30/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID JOSEPH BECKMAN / 30/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY PARRITT / 30/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SUTER / 30/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANASTASSIS NICHLAS JOHN FAFALIOS / 30/03/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVD DR ANDERS KARIM BERGQUIST / 30/03/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THE LORD GRABINER / 30/03/2010
Form type: CH01
Date: 2010.04.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD GILBERT FLETCHER / 30/03/2010
Form type: CH03
Date: 2010.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.30
£2.95
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ANNUAL RETURN MADE UP TO 01/03/09
Form type: 363a
Date: 2009.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DURHAM / 30/04/2009
Form type: 288c
Date: 2009.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BERGQUIST / 30/04/2009
Form type: 288c
Date: 2009.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HEARNDEN / 30/04/2009
Form type: 288c
Date: 2009.05.01
£2.95
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DIRECTOR APPOINTED JOSEPHINE HONOR HEARNDEN
Form type: 288a
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED TIMOTHY JOHN SUTER
Form type: 288a
Date: 2009.01.31
£2.95
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DIRECTOR APPOINTED ANASTASSIS NICHLAS JOHN FAFALIOS
Form type: 288a
Date: 2009.01.31
£2.95
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DIRECTOR APPOINTED KENNETH JOHN DURHAM
Form type: 288a
Date: 2009.01.31
£2.95
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SECRETARY APPOINTED RICHARD GILBERT FLETCHER
Form type: 288a
Date: 2008.09.16
£2.95
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APPOINTMENT TERMINATED SECRETARY GEOFFREY SIMM
Form type: 288b
Date: 2008.09.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH THOMAS
Form type: 288b
Date: 2008.05.29

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Company directors and board members:

PAULA HELENA VANNINEN (current)
Secretary, 2015.08.28
1 LOUDOUN ROAD LONDON ,
NW8 0LH
MICHELE PATRICIA BADENOCH (current)
Director, MEDICAL PRACTITIONER, 2007.03.14
FERNWOOD 54 NORTH HILL HIGHGATE , LONDON
N6 4RH
MARK JOHN BEARD (current)
Director, HEADMASTER, 2014.09.16
UNIVERSITY COLLEGE SCHOOL FROGNAL , LONDON
NW3 6XH
ENGLAND
ANDERS KARIM BERGQUIST (current)
Director, MINISTER OF RELIGION, 2007.03.14
ST JOHNS HOUSE ST JOHNS WOOD HIGH STREET , LONDON
NW8 7NE
PATRICK SIBLEY JAN DERHAM (current)
Director, HEADMASTER, 2014.09.16
WESTMINSTER SCHOOL , 17 DEANS YARD , LONDON
SW1P 3PB
ENGLAND
ANASTASSIS NICHOLAS JOHN FAFALIOS (current)
Director, SHIPPING, 2008.09.01
84 VICEROY COURT , LONDON
NW8 7PS
SARAH LOUISE HARRISON (current)
Director, TV & RADIO PRODUCER, 2014.03.04
32 HILLFIELD ROAD HILLFIELD ROAD , LONDON
NW6 1PZ
ENGLAND
BARRY JOHN O'BRIEN (current)
Director, SOLICITOR, 2005.09.19
1 LOUDOUN ROAD LONDON ,
NW8 0LH
JOHN BOWEN PROSSER (current)
Director, RETIRED DEPUTY HEADMASTER, 2013.12.03
1 LOUDOUN ROAD LONDON ,
NW8 0LH
STEWART CRAIG SETHER (current)
Director, FINANCE DIRECTOR, 2010.11.16
5 COCHRANE STREET , LONDON
NW8 7PA
CLARRIE ELIZABETH WALLIS (current)
Director, CURATOR, 2014.03.04
57 MEADOWBANK , LONDON
NW3 3AY
ENGLAND
DANIEL WIDDICOMBE (current)
Director, HEAD OF INVESTMENT BANKING, 2014.06.23
1 LOUDOUN ROAD , LONDON
NW8 0LH
ENGLAND
PETER DAVID JOSEPH BECKMAN (resigned)
Secretary, 1995.02.28 - 1999.03.20
45 WEST HEATH DRIVE , LONDON
NW11 7QG
RICHARD GILBERT FLETCHER (resigned)
Secretary, BURSAR, 2008.09.01 - 2015.08.28
NEWENDEN HOUSE PLUCKLEY ROAD SMARDEN , ASHFORD
TN27 8NJ, KENT
TERENCE STANLEY HARVEY (resigned)
Secretary, 1992.08.21 - 1995.02.28
87 COLLEGE ROAD HARROW WEALD , HARROW
HA3 6EF, MIDDLESEX
JOHN HOADLEY (resigned)
Secretary, 1992.03.14 - 1992.08.21
19 THE RISE , BEXLEY
DA5 3EJ, KENT
GEOFFREY WILLIAM GRAINGER SIMM (resigned)
Secretary, 1999.03.16 - 2008.08.31
TUN MEAD GUSSAGE ALL SAINTS , WIMBORNE
BH21 5ET, DORSET
PETER DAVID JOSEPH BECKMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.22 - 2013.03.31
45 WEST HEATH DRIVE , LONDON
NW11 7QG
ROGER MICHAEL DANCEY (resigned)
Director, HEADMASTER, 1996.06.26 - 1998.03.18
262 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
KENNETH DURHAM (resigned)
Director, HEADMASTER, 2008.09.01 - 2014.08.31
5 REDINGTON ROAD , LONDON
NW3 7QX
ANTHONY STEPHEN GRABINER (resigned)
Director, BARRISTER, 1998.12.02 - 2014.02.07
1 ESSEX COURT TEMPLE , LONDON
EC4Y 9AR
JANICE ELIZABETH HALL (resigned)
Director, CONSULTANT, 2007.03.14 - 2012.11.20
37 ST JOHNS WOOD ROAD , LONDON
NW8 8RA
JOSEPHINE HONOR HEARNDEN (resigned)
Director, RETIRED HEADMISTRESS, 2008.09.01 - 2013.08.31
HETHE HOUSE HETHE , BICESTER
OX27 8ES, OXFORDSHIRE
JOSEPHINE HONOR HEARNDEN (resigned)
Director, RETIRED HEADMISTRESS, 1997.03.19 - 2007.08.31
HETHE HOUSE HETHE , BICESTER
OX27 8ES, OXFORDSHIRE
TRISTRAM JONES-PARRY (resigned)
Director, HEAD MASTER, 1998.12.02 - 2005.12.31
18 GREAT COLLEGE STREET , LONDON
SW1P 3RX
DAVID ALAN CARY LIPSCOMB (resigned)
Director, 1992.03.14 - 2000.11.28
LOWER BEAN HALL BRADLEY GREEN , REDDITCH
B96 6SW, WORCESTERSHIRE
DAVID JOHN MACAULAY (resigned)
Director, STOCKBROKER, 1992.03.14 - 1993.02.24
3 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0PG
JOHN DOUGLAS ETHERIDGE MAXWELL (resigned)
Director, CHARTERED ARCHITECT, 1992.03.14 - 2007.08.31
14 FROGNAL WAY , LONDON
NW3 6XE
CLIVE ANTHONY PARRITT (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.13 - 2010.08.31
34 ETON AVENUE , LONDON
NW3 3HL
ENGLAND
JOHN DAVID MARSHALL PATON (resigned)
Director, CLERGYMAN, 1992.03.14 - 2006.08.31
ST VEDAST RECTORY 4 FOSTER LANE , LONDON
EC2V 6HH
HOWARD PETER RAINGOLD (resigned)
Director, RETIRED, 1998.12.02 - 2011.03.08
19 BRIDSTOW PLACE , LONDON
W2 5AE
CHARLES GABRIEL RIFKIND (resigned)
Director, COMPANY DIRECTOR/BARRISTER, 2002.03.12 - 2014.02.07
51 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9RG
JOHN HOWARD BARHAM RONEY (resigned)
Director, SOLICITOR, 1993.06.22 - 1997.08.31
MEADOW COTTAGE SCHOOL LANE , EAST CLANDON
GU4 7RS, SURREY
RICHARD ESMOND BARHAM RONEY (resigned)
Director, SOLICITOR, 1992.03.14 - 1995.06.23
15 QUEENS GATE GARDENS , LONDON
SW7 5LY
SUSAN CARROLL SAINSBURY (resigned)
Director, NURSERY TEACHER, 1999.06.22 - 2008.05.16
1 CHANCERY LANE , LONDON
WC2A 1LF

Companies near to ARNOLD HOUSE SCHOOL ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ARNOLD HOUSE 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: 2016.06.13. Reload the data