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THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE)

Learn more about THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 LOTS ROAD, LONDON, SW10 0RN

THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00977615
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85410 - Post-secondary non-tertiary 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: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

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28/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.31
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.02
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28/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.10
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DIRECTOR APPOINTED SHARON ANN MACLEAN KEENAN
Form type: AP01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARP
Form type: TM01
Date: 2015.06.03
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.07
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28/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.25
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DIRECTOR APPOINTED MR ANDREW JAMES THOMPSON
Form type: AP01
Date: 2014.06.25
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DIRECTOR APPOINTED MR ROBIN HAZLEWOOD
Form type: AP01
Date: 2014.06.25
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APPOINTMENT TERMINATED, SECRETARY JOHN WALTON
Form type: TM02
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR DAPHNE TODD
Form type: TM01
Date: 2014.06.24
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CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PACKER
Form type: TM01
Date: 2014.06.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.03
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ALTER ARTICLES 08/04/2014
Form type: RES01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.22
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28/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR APPOINTED DR PENELOPE HUNTING
Form type: AP01
Date: 2013.07.04
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DIRECTOR APPOINTED LORD NICOLAS GAGE
Form type: AP01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELDRIDGE
Form type: TM01
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BIEBER
Form type: TM01
Date: 2013.06.20
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / IRVINE ROBERT CUSSINS BIEBER / 12/06/2012
Form type: CH01
Date: 2013.01.29
£2.95
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DIRECTOR APPOINTED COL DAVID BOECE WADDELL
Form type: AP01
Date: 2013.01.29
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28/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR APPOINTED MR CHARLES PIERRE MACDONALD
Form type: AP01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.09
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28/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR SHARON KEENAN
Form type: TM01
Date: 2011.07.28
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DIRECTOR APPOINTED MR STEPHEN GEORGE BRYAN BARTLEY
Form type: AP01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.31
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DIRECTOR APPOINTED MR NICHOLAS NEVILLE ELDRIDGE
Form type: AP01
Date: 2010.06.30
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28/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOODRUFFE EAGLE / 04/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DAPHNE TODD / 04/05/2010
Form type: CH01
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR LYNNE SAYER
Form type: TM01
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAYER
Form type: TM01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MURRAY / 04/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ANN MACLEAN KEENAN / 04/05/2010
Form type: CH01
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON COOKE
Form type: TM01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IRVINE ROBERT CUSSINS BIEBER / 04/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
£2.95
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ANNUAL RETURN MADE UP TO 28/05/09
Form type: 363a
Date: 2009.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.06
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APPOINTMENT TERMINATED DIRECTOR RICHARD BURN
Form type: 288b
Date: 2009.06.05
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DIRECTOR APPOINTED MS SHARON KEENAN
Form type: 288a
Date: 2009.06.02
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DIRECTOR APPOINTED SIMON COOKE
Form type: 288a
Date: 2008.07.15
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DIRECTOR APPOINTED WILLIAM JOHN PACKER
Form type: 288a
Date: 2008.07.15
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DIRECTOR APPOINTED JULIAN MURRAY
Form type: 288a
Date: 2008.06.30
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ANNUAL RETURN MADE UP TO 28/05/08
Form type: 363s
Date: 2008.06.30
Child documents:
Document type: ANNOTATION
Date: 2008.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/08
Document type: ANNOTATION
Date: 2008.06.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.06.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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ANNUAL RETURN MADE UP TO 28/05/07
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.02
£2.95
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ANNUAL RETURN MADE UP TO 28/05/06
Form type: 363s
Date: 2006.06.07

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Secretary, 2014.06.05
21 ST THOMAS STREET , BRISTOL
BS1 6JS
STEPHEN GEORGE BRYAN BARTLEY (current)
Director, ACHIVIST/ART HITORIAN, 2011.05.17
75 LOTS ROAD , LONDON
SW10 0RN
JOHN WOODRUFFE EAGLE (current)
Director, CONSULTANT, 2007.05.01
13 LAMONT ROAD , LONDON
SW10 0HR
NICOLAS GAGE (current)
Director, LANDOWNER, 2012.01.27
FIRLE PLACE FIRLE , LEWES
BN8 6LP, EAST SUSSEX
ENGLAND
ROBIN HAZLEWOOD (current)
Director, ARTIST, 2014.04.08
75 LOTS ROAD , LONDON
SW10 0RN
PENELOPE HUNTING (current)
Director, AUTHOR, 2013.04.16
40 SMITH STREET , LONDON
SW3 4EP
ENGLAND
SHARON ANN MACLEAN KEENAN (current)
Director, SCULPTOR AND PAINTER, 2015.02.24
45 NORTH ROAD COMBE DOWN , BATH
BA2 5DF, SOMERSET
CHARLES PIERRE MACDONALD (current)
Director, BUSINESS CONSULTANT, 2012.03.27
75 LOTS ROAD , LONDON
SW10 0RN
JULIAN MURRAY (current)
Director, RETIRED, 2008.04.30
48 MARKHAM SQUARE , LONDON
SW3 4XA
ANDREW JAMES THOMPSON (current)
Director, SOLICITOR, 2014.04.08
75 LOTS ROAD , LONDON
SW10 0RN
DAVID BOECE WADDELL (current)
Director, CONSULTANT, 2012.01.27
110 CHEYNE WALK , LONDON
SW10 0DJ
ENGLAND
JOHN WALTON (resigned)
Secretary, 1992.06.09 - 2013.08.31
30 PARK ROAD , RADLETT
WD7 8EQ, HERTFORDSHIRE
ROBERT MARK BEGG (resigned)
Director, REINSURANCE BROKER, 1994.05.24 - 1995.06.12
102 RAMSDEN ROAD , LONDON
SW12 8RB
ROBERT IRVINE CUSSINS BIEBER (resigned)
Director, SOLICITOR, 2003.04.03 - 2013.04.16
75 LOTS ROAD , LONDON
SW10 0RN
SAMUEL BIEBER (resigned)
Director, RETIRED SOLICITOR, 1992.06.09 - 1995.09.22
2 FAIRACRES , LONDON
SW15 5LX
NICHOLAS EGERTON BROWNE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.24 - 2003.04.03
15 LINNET CLOSE , BUSHEY
WD23 1AX, HERTFORDSHIRE
NICHOLAS BROWNE (resigned)
Director, ARCHITECT, 2006.05.02 - 2006.11.13
11 PURCELL HOUSE MILMAN'S ST , LONDON
SW10 0DE
RICHARD HARDY BURN (resigned)
Director, ARTIST, 2001.05.08 - 2009.05.26
19 LAWRENCE STREET , LONDON
SW3 5NF
SIMON FREDERICK BURNISTON COOKE (resigned)
Director, COMPANY DIRECTOR, 2007.05.01 - 2007.10.02
14 PADDENSWICK ROAD , LONDON
W6 0UB
SIMON FREDERICK BURNISTON COOKE (resigned)
Director, MANAGING DIRECTOR, 2008.04.30 - 2010.05.04
14 PADDENSWICK ROAD , LONDON
W6 0UB
SYDNEY WILLIAM CREAMER (resigned)
Director, ENGINEER, 1999.04.27 - 2004.05.31
25 DRAYSON MEWS HOLLAND STREET KENSINGTON , LONDON
W8 4LY
PETER EDWARD DRISCOLL (resigned)
Director, MARKETING CONSULTANT, 1993.06.02 - 2005.05.09
MAY HOUSE THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX
DAVID DUNCAN (resigned)
Director, RETIRED DIPLOMAT, 1992.06.09 - 2003.04.03
133 RIVERMEAD COURT , LONDON
SW6 3SE
NICHOLAS NEVILLE ELDRIDGE (resigned)
Director, ARCHITECT, 2010.05.04 - 2013.04.16
17 CALICO ROW , LONDON
SW11 3TW
JOAN FITZWILLIAMS (resigned)
Director, RETIRED MATRON, 1992.06.09 - 2002.04.25
4 GLEDHOW GARDENS , LONDON
SW5 0BL
MARY FRANKS (resigned)
Director, HOUSEWIFE, 1992.06.09 - 1994.05.24
13 ALLINGHAM STREET , LONDON
N1 8NX
ROBERT HOWARD (resigned)
Director, RETIRED COLLEGE PRINCIPAL, 1992.06.09 - 2000.05.17
38 MANOR ROAD , POTTERS BAR
EN6 1DQ, HERTFORDSHIRE
SHARON ANN MACLEAN KEENAN (resigned)
Director, SCULPTOR AND PAINTER, 2009.05.26 - 2011.05.17
THE GARDEN FLAT 2 47 CLARENDON ROAD , LONDON
W11 4JD
SHARON ANN MACLEAN KEENAN (resigned)
Director, SCULPTOR PAINTER, 2003.11.25 - 2008.04.30
THE GARDEN FLAT 2 47 CLARENDON ROAD , LONDON
W11 4JD
GORDON MIDDLETON (resigned)
Director, RETIRED REGISTRAR, 1992.06.09 - 1995.06.12
7 SOUTH STREET , SHERINGHAM
NR26 8LL, NORFOLK
WILLIAM JOHN PACKER (resigned)
Director, ARTIST, 2008.04.30 - 2014.04.08
60 TRINITY GARDENS , LONDON
SW9 8DR
NANCY RAPHAEL (resigned)
Director, 1992.06.09 - 1993.06.02
FLAT 17 99 SLOANE STREET , LONDON
SW1X 9PE
CHRISTOPHER ANDREW SAYER (resigned)
Director, MANAGING DIRECTOR OF FINANCE A, 1994.05.24 - 2010.05.04
PENTHOUSE B 103-121 BARKSTON GARDENS , LONDON
SW5 0EX
LYNNE SAYER (resigned)
Director, HOUSEWIFE, 2004.06.14 - 2010.05.04
PENTHOUSE B 103-121 BARKSTON GARDENS , LONDON
SW5 0EX
RICHARD ANDREW SHARP (resigned)
Director, CHARTERED SURVEYOR, 2005.05.09 - 2015.02.24
2 PETYT PLACE , LONDON
SW3 5DJ

Companies near to THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THOMAS HEATHERLEY EDUCATIONAL TRUST 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: 2016.07.09. Reload the data