King Alfred School Society,(The)

Company Name	King Alfred School Society,(The)
Company Status	Active
Company Number	00057854
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mrs Kara Drummond Conti
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	32 years, 4 months
Role	Actress
Country of Residence	England
Correspondence Address	King Alfred School 149, North End Road London NW11 7HY

Director Name	Ms Sarah Anne Phillips
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 December 1997(96 years after company formation)
Appointment Duration	26 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	139 North End Road London NW11 7HT

Director Name	Fiona Hackett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(99 years after company formation)
Appointment Duration	23 years, 5 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	3 Bryanstone Road London N8 8TN

Director Name	Mr Philip John Whale
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Current
Appointed	12 February 2013(111 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Commercial Lawyer
Country of Residence	England
Correspondence Address	King Alfred School North End Road London NW11 7HY

Director Name	Mrs Sophie Ricard
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(113 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	King Alfred School North End Road London NW11 7HY

Director Name	Mr Nick Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(114 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	King Alfred School North End Road London NW11 7HY

Director Name	Mrs Samantha Gail Jukes-Adams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(115 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	TV Production Consultant
Country of Residence	England
Correspondence Address	King Alfred School North End Road London NW11 7HY

Director Name	Mrs Grace Lee Edghill
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(117 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	School Governor
Country of Residence	England
Correspondence Address	107 Albert Street London NW1 7NB

Director Name	David Lorne Gossen
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(119 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	King Alfred School North End Road London NW11 7HY

Director Name	Mr Johnny Curtis Bourne Rosen
Date of Birth	June 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(120 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Content Executive
Country of Residence	England
Correspondence Address	King Alfred School North End Road London NW11 7HY

Director Name	Ms Jo Lucas
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	02 March 2022(120 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	King Alfred School North End Road London NW11 7HY

Director Name	Mrs Angie Dehadray
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(120 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	King Alfred School North End Road London NW11 7HY

Director Name	Ms Joanne Fong Ying Tang
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(121 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	English Tutor
Country of Residence	England
Correspondence Address	Manor Wood Manor Wood 149 North End Road London NW11 7HY

Director Name	Ms Sophia Senroy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(121 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Consultant
Country of Residence	England
Correspondence Address	Manor Wood 149 North End Road London NW11 7HY

Director Name	Ms Lara McCann
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(121 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Tutor
Country of Residence	England
Correspondence Address	Manor Wood 149 North End Road London NW11 7HY

Director Name	Mr Nicholas Mark Harper
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(121 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	Manor Wood 149 North End Road London NW11 7HY

Secretary Name	Mrs Caroline Korniczky
Status	Current
Appointed	06 November 2023(121 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	King Alfred School North End Road London NW11 7HY

Director Name	Ms Rebekah Clark
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(122 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Social Impact Communications Consultant
Country of Residence	England
Correspondence Address	King Alfred School North End Road London NW11 7HY

Director Name	Ms Galia Shilo Sum
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(122 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Content Consultant
Country of Residence	England
Correspondence Address	King Alfred School North End Road London NW11 7HY

Director Name	Ms Phoebe Jessica D'Arcy
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(122 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Garden Designer
Country of Residence	England
Correspondence Address	King Alfred School North End Road London NW11 7HY

Director Name	Howard Martin Adeney
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(90 years after company formation)
Appointment Duration	4 years (resigned 05 December 1995)
Role	Public Relations Manager
Correspondence Address	16 Southwood Lawn Road Highgate London N6 5SF

Director Name	Mrs Xenia Bowlby
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2004)
Role	Housewife
Correspondence Address	Boundary House Wyldes Close London NW11 7JB

Director Name	Andre Phillipe Raymond Bogaert
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 May 1992)
Role	Company Director
Correspondence Address	20 Frognal Gardens London NW3 6XA

Secretary Name	Capt Johann Joseph Lenz
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	59 Abercorn Road London NW7 1JS

Secretary Name	Mr Gyles Penry Cooper
Nationality	British
Status	Resigned
Appointed	15 December 1992(91 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Woodside Avenue London N10 3HY

Director Name	John Eric Bergsagel
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(93 years after company formation)
Appointment Duration	12 years, 11 months (resigned 05 November 2007)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 33 Broadhurst Gardens London NW6 3QT

Secretary Name	Thomas Michael Bloch
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(93 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	45 Gravel Hill Terrace Hemel Hempstead Hertfordshire HP1 1RJ

Director Name	Mr Franklyn Newman Boltman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(94 years after company formation)
Appointment Duration	1 year, 12 months (resigned 02 December 1997)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	13 Cyprus Road Finchley London N3 3SD

Director Name	Mr Stephen Brandes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(95 years after company formation)
Appointment Duration	17 years, 5 months (resigned 09 May 2014)
Role	Archtitect
Country of Residence	England
Correspondence Address	5 Spedan Close London NW3 7XF

Director Name	Sandra Pamela Burton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(96 years after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 2003)
Role	Actress
Correspondence Address	196 Ferme Park Mansions Ferme Park Road London N8 9BN

Director Name	Gwyneth Berman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	10 years, 2 months (resigned 13 February 2009)
Role	Housewife
Correspondence Address	14 Church Crescent London N10 3ND

Secretary Name	Catherine Nina Alcock
Nationality	British
Status	Resigned
Appointed	01 January 2003(101 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	76 Brockswood Lane Welwyn Garden City Hertfordshire AL8 7BQ

Secretary Name	Thomas Michael Bloch
Nationality	British
Status	Resigned
Appointed	21 December 2007(106 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 April 2008)
Role	Company Director
Correspondence Address	45 Gravel Hill Terrace Hemel Hempstead Hertfordshire HP1 1RJ

Secretary Name	Alan Colin Dinham
Nationality	British
Status	Resigned
Appointed	07 April 2008(106 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 September 2017)
Role	Company Director
Correspondence Address	80c Mount Ararat Road Mount Ararat Road Richmond Surrey TW10 6PN

Director Name	Mrs Polly Catriona Bennett
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(115 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 February 2019)
Role	Headmistress
Country of Residence	England
Correspondence Address	King Alfred School North End Road London NW11 7HY

Contact

Website	kingalfred.org.uk

Location

Registered Address	King Alfred School North End Road London NW11 7HY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,530,720
Net Worth	£6,987,231
Cash	£91,504
Current Liabilities	£1,488,204

Accounts

Latest Accounts	19 January 2038 (-14 years, 3 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

3 July 2002	Delivered on: 10 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as the grounds of ivy house forming part of t/n NGL723733. Outstanding
18 April 1996	Delivered on: 1 May 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The manor house estate hampstead l/b of camden. Outstanding
11 March 1985	Delivered on: 18 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or francis patrick moran and/or norma elizabeth moran to the chargee on any account whatsoever. Particulars: 66 brim hill london l/b of barnet title no ngl 461050. Outstanding
17 July 1933	Delivered on: 27 July 1933 Persons entitled: M P Hall V.M Hall Mrs a G Hall Classification: Mortgage Secured details: Â£8500. Particulars: Freehold property in north end road hendon mdx. Outstanding
31 May 1921	Delivered on: 9 June 1921 Persons entitled: Barclays Bank PLC Classification: Chg under la transfer act 1875 & 1897 Secured details: All moneys etc. Particulars: "Briarlea", 24 ellerdale rd, hampstead NW3 title no 127435. Outstanding

Filing History

3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 March 2023	Appointment of Ms Sophia Senroy as a director on 7 February 2023 (2 pages)
30 March 2023	Termination of appointment of Sophie Diana Silocchi as a director on 7 February 2023 (1 page)
30 March 2023	Appointment of Ms Lara Mccann as a director on 7 February 2023 (2 pages)
30 March 2023	Appointment of Ms Joanne Fong Ying Tang as a director on 7 February 2023 (2 pages)
30 March 2023	Appointment of Mr Nicholas Mark Harper as a director on 7 February 2023 (2 pages)
30 January 2023	Group of companies' accounts made up to 31 July 2022 (47 pages)
25 November 2022	Termination of appointment of Sandra Denicke-Polcher as a director on 10 October 2022 (1 page)
25 November 2022	Termination of appointment of Shay David as a director on 5 July 2022 (1 page)
25 November 2022	Termination of appointment of Sam Walsh as a director on 30 June 2022 (1 page)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
15 March 2022	Termination of appointment of Liam Axel Griffin Michaels as a director on 2 March 2022 (1 page)
15 March 2022	Appointment of Mrs Angie Dehadray as a director on 2 March 2022 (2 pages)
15 March 2022	Appointment of Ms Jo Lucas as a director on 2 March 2022 (2 pages)
15 March 2022	Appointment of Mr Johnny Rosen as a director on 2 March 2022 (2 pages)
21 February 2022	Group of companies' accounts made up to 31 July 2021 (48 pages)
4 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
19 April 2021	Termination of appointment of Harry Giovanni Mastronardi Wingate as a director on 19 April 2021 (1 page)
5 March 2021	Appointment of Amy Chapman as a director on 9 February 2021 (2 pages)
4 March 2021	Termination of appointment of Sheila Bernadette Jaswon as a director on 9 February 2021 (1 page)
4 March 2021	Termination of appointment of Ian Paul Laming as a director on 9 February 2021 (1 page)
4 March 2021	Appointment of David Lorne Gossen as a director on 9 February 2021 (2 pages)
4 March 2021	Termination of appointment of John Silvanus Nevin as a director on 9 February 2021 (1 page)
4 March 2021	Appointment of Mr Sam Walsh as a director on 9 February 2021 (2 pages)
23 February 2021	Group of companies' accounts made up to 31 July 2020 (48 pages)
20 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
25 February 2020	Appointment of Mr Shay David as a director on 11 February 2020 (2 pages)
25 February 2020	Appointment of Mr Harry Giovanni Mastronardi Wingate as a director on 11 February 2020 (2 pages)
24 February 2020	Termination of appointment of Emily Miranda Holmstoel as a director on 11 February 2020 (1 page)
24 February 2020	Termination of appointment of Alistair Gordon Mcconville as a director on 2 July 2019 (1 page)
24 February 2020	Termination of appointment of Norma Areta Hautman as a director on 1 August 2019 (1 page)
24 February 2020	Director's details changed for Mrs Kara Drummond Conti on 11 February 2020 (2 pages)
18 February 2020	Group of companies' accounts made up to 31 July 2019 (46 pages)
11 April 2019	Group of companies' accounts made up to 31 July 2018 (41 pages)
9 April 2019	Termination of appointment of Christine Suttor Prowse as a director on 12 February 2019 (1 page)
9 April 2019	Termination of appointment of Stacy Adam Eden as a director on 12 February 2019 (1 page)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
9 April 2019	Termination of appointment of Polly Catriona Bennett as a director on 12 February 2019 (1 page)
9 April 2019	Appointment of Liam Axel Griffin Michaels as a director on 12 February 2019 (2 pages)
9 April 2019	Appointment of Ms Emily Miranda Holmstoel as a director on 12 February 2019 (2 pages)
9 April 2019	Appointment of Mr Robert John Dye as a director on 1 December 2018 (2 pages)
9 April 2019	Appointment of Christian Rainer Schmidt as a director on 12 February 2019 (2 pages)
9 April 2019	Appointment of Mrs Grace Lee Edghill as a director on 12 February 2019 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
26 March 2018	Group of companies' accounts made up to 31 July 2017 (43 pages)
9 February 2018	Termination of appointment of Vaughan Thomas as a director on 6 February 2018 (1 page)
9 February 2018	Appointment of Mrs Sheila Bernadette Jaswon as a director on 6 February 2018 (2 pages)
20 September 2017	Termination of appointment of Alan Colin Dinham as a secretary on 7 September 2017 (1 page)
20 September 2017	Termination of appointment of Alan Colin Dinham as a secretary on 7 September 2017 (1 page)
7 April 2017	Termination of appointment of Georgia Maria Masters as a director on 7 February 2017 (1 page)
7 April 2017	Termination of appointment of Lisa Keane as a director on 7 February 2017 (1 page)
7 April 2017	Appointment of Ms Sandra Denicke-Polcher as a director on 7 February 2017 (2 pages)
7 April 2017	Appointment of Mrs Polly Catriona Bennett as a director on 7 February 2017 (2 pages)
7 April 2017	Termination of appointment of Georgia Maria Masters as a director on 7 February 2017 (1 page)
7 April 2017	Appointment of Mr Alistair Gordon Mcconville as a director on 7 February 2017 (2 pages)
7 April 2017	Termination of appointment of Andrew John Senior as a director on 7 February 2017 (1 page)
7 April 2017	Termination of appointment of Lisa Keane as a director on 7 February 2017 (1 page)
7 April 2017	Appointment of Ms Sandra Denicke-Polcher as a director on 7 February 2017 (2 pages)
7 April 2017	Termination of appointment of Ian Barry Levene as a director on 7 February 2017 (1 page)
7 April 2017	Termination of appointment of Ruth Leeney as a director on 7 February 2017 (1 page)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
7 April 2017	Appointment of Mrs Polly Catriona Bennett as a director on 7 February 2017 (2 pages)
7 April 2017	Appointment of Mr Stacy Adam Eden as a director (2 pages)
7 April 2017	Termination of appointment of John Stephen Morrall as a director on 7 February 2017 (1 page)
7 April 2017	Termination of appointment of Lisa Keane as a director on 7 February 2017 (1 page)
7 April 2017	Appointment of Mr John Silvanus Nevin as a director on 7 February 2017 (2 pages)
7 April 2017	Appointment of Mr Stacy Adam Eden as a director (2 pages)
7 April 2017	Termination of appointment of Ruth Leeney as a director on 7 February 2017 (1 page)
7 April 2017	Termination of appointment of Ian Barry Levene as a director on 7 February 2017 (1 page)
7 April 2017	Appointment of Mr Alistair Gordon Mcconville as a director on 7 February 2017 (2 pages)
7 April 2017	Appointment of Mr John Silvanus Nevin as a director on 7 February 2017 (2 pages)
7 April 2017	Appointment of Ms Samantha Gail Jukes-Adams as a director on 7 February 2017 (2 pages)
7 April 2017	Termination of appointment of John Stephen Morrall as a director on 7 February 2017 (1 page)
7 April 2017	Appointment of Ms Samantha Gail Jukes-Adams as a director on 7 February 2017 (2 pages)
7 April 2017	Appointment of Mr Stacy Adam Eden as a director on 7 February 2017 (2 pages)
7 April 2017	Termination of appointment of Andrew John Senior as a director on 7 February 2017 (1 page)
7 April 2017	Appointment of Ms Sophie Diana Silocchi as a director on 7 February 2017 (2 pages)
7 April 2017	Appointment of Ms Sophie Diana Silocchi as a director on 7 February 2017 (2 pages)
7 April 2017	Termination of appointment of Lisa Keane as a director on 7 February 2017 (1 page)
7 April 2017	Appointment of Mr Stacy Adam Eden as a director on 7 February 2017 (2 pages)
6 February 2017	Full accounts made up to 31 July 2016 (45 pages)
6 February 2017	Full accounts made up to 31 July 2016 (45 pages)
15 November 2016	Termination of appointment of Nancy Rachelle Rose-Pagani as a director on 5 July 2016 (1 page)
15 November 2016	Termination of appointment of Nancy Rachelle Rose-Pagani as a director on 5 July 2016 (1 page)
15 November 2016	Termination of appointment of Nancy Rachelle Rose-Pagani as a director on 5 July 2016 (1 page)
15 November 2016	Termination of appointment of Susan Patricia Spaull as a director on 5 July 2016 (1 page)
15 November 2016	Termination of appointment of Susan Patricia Spaull as a director on 5 July 2016 (1 page)
15 November 2016	Termination of appointment of Nancy Rachelle Rose-Pagani as a director on 5 July 2016 (1 page)
22 April 2016	Annual return made up to 31 March 2016 no member list (17 pages)
22 April 2016	Annual return made up to 31 March 2016 no member list (17 pages)
21 April 2016	Termination of appointment of Alan Paul Taylor as a director on 5 May 2015 (1 page)
21 April 2016	Appointment of Mr Nick Robert Friedlos as a director on 4 March 2016 (2 pages)
21 April 2016	Termination of appointment of Alan Paul Taylor as a director on 5 May 2015 (1 page)
21 April 2016	Termination of appointment of Victoria Sofia Marshall as a director on 9 February 2016 (1 page)
21 April 2016	Appointment of Mr Nick Robert Friedlos as a director on 4 March 2016 (2 pages)
21 April 2016	Director's details changed for Ms Sarah Anne Phillips on 1 July 2012 (2 pages)
21 April 2016	Appointment of Mrs Sophie Ricard as a director on 15 May 2015 (2 pages)
21 April 2016	Appointment of Mrs Sophie Ricard as a director on 15 May 2015 (2 pages)
21 April 2016	Appointment of Christine Suttor Prowse as a director on 4 March 2016 (2 pages)
21 April 2016	Termination of appointment of Andrew Mark Hirsch as a director on 9 February 2016 (1 page)
21 April 2016	Director's details changed for Ms Sarah Anne Phillips on 1 July 2012 (2 pages)
21 April 2016	Appointment of Christine Suttor Prowse as a director on 4 March 2016 (2 pages)
21 April 2016	Termination of appointment of Victoria Sofia Marshall as a director on 9 February 2016 (1 page)
21 April 2016	Termination of appointment of Andrew Mark Hirsch as a director on 9 February 2016 (1 page)
5 February 2016	Group of companies' accounts made up to 31 July 2015 (37 pages)
5 February 2016	Group of companies' accounts made up to 31 July 2015 (37 pages)
23 December 2015	Statement of company's objects (2 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 December 2015	Statement of company's objects (2 pages)
12 May 2015	Group of companies' accounts made up to 31 July 2014 (39 pages)
12 May 2015	Group of companies' accounts made up to 31 July 2014 (39 pages)
10 April 2015	Annual return made up to 31 March 2015 no member list (18 pages)
10 April 2015	Annual return made up to 31 March 2015 no member list (18 pages)
9 May 2014	Termination of appointment of Bettina Hohnen as a director (1 page)
9 May 2014	Termination of appointment of Stephen Brandes as a director (1 page)
9 May 2014	Termination of appointment of Stephen Brandes as a director (1 page)
9 May 2014	Termination of appointment of Bettina Hohnen as a director (1 page)
28 April 2014	Appointment of Mr Philip John Whale as a director (2 pages)
28 April 2014	Appointment of Mr Philip John Whale as a director (2 pages)
22 April 2014	Annual return made up to 31 March 2014 no member list (20 pages)
22 April 2014	Annual return made up to 31 March 2014 no member list (20 pages)
17 April 2014	Appointment of Mrs Nancy Rachelle Rose-Pagani as a director (2 pages)
17 April 2014	Termination of appointment of Harriet Wilson as a director (1 page)
17 April 2014	Termination of appointment of Katherine Klinger as a director (1 page)
17 April 2014	Termination of appointment of Harriet Wilson as a director (1 page)
17 April 2014	Appointment of Mrs Annabel Jane Elizabeth Cody as a director (2 pages)
17 April 2014	Appointment of Ms Georgia Maria Masters as a director (2 pages)
17 April 2014	Appointment of Ms Georgia Maria Masters as a director (2 pages)
17 April 2014	Termination of appointment of Katherine Klinger as a director (1 page)
17 April 2014	Appointment of Mrs Nancy Rachelle Rose-Pagani as a director (2 pages)
17 April 2014	Appointment of Mrs Annabel Jane Elizabeth Cody as a director (2 pages)
4 March 2014	Group of companies' accounts made up to 31 July 2013 (23 pages)
4 March 2014	Group of companies' accounts made up to 31 July 2013 (23 pages)
25 April 2013	Annual return made up to 31 March 2013 no member list (20 pages)
25 April 2013	Annual return made up to 31 March 2013 no member list (20 pages)
24 April 2013	Director's details changed for Mrs Kara Drummond Conti on 22 April 2013 (2 pages)
24 April 2013	Appointment of Mr Andrew John Senior as a director (2 pages)
24 April 2013	Director's details changed for Mrs Norma Areta Hautman on 22 April 2013 (2 pages)
24 April 2013	Director's details changed for Ruth Leeney on 22 April 2013 (2 pages)
24 April 2013	Director's details changed for Fiona Hackett on 22 April 2013 (2 pages)
24 April 2013	Termination of appointment of Liam Smeeth as a director (1 page)
24 April 2013	Director's details changed for Stephen Brandes on 14 June 2012 (2 pages)
24 April 2013	Director's details changed for Susan Patricia Spaull on 22 April 2013 (2 pages)
24 April 2013	Termination of appointment of Emma Warshaw as a director (1 page)
24 April 2013	Termination of appointment of Judith Hayeem as a director (1 page)
24 April 2013	Secretary's details changed for Alan Colin Dinham on 22 February 2013 (2 pages)
24 April 2013	Secretary's details changed for Alan Colin Dinham on 22 February 2013 (2 pages)
24 April 2013	Director's details changed for Mr Ian Barry Levene on 22 April 2013 (2 pages)
24 April 2013	Director's details changed for Susan Patricia Spaull on 22 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr Ian Barry Levene on 22 April 2013 (2 pages)
24 April 2013	Termination of appointment of Emma Warshaw as a director (1 page)
24 April 2013	Director's details changed for Mrs Kara Drummond Conti on 22 April 2013 (2 pages)
24 April 2013	Appointment of Mrs Victoria Sofia Marshall as a director (2 pages)
24 April 2013	Director's details changed for Harriet Jane Wilson on 22 April 2013 (2 pages)
24 April 2013	Director's details changed for Ruth Leeney on 22 April 2013 (2 pages)
24 April 2013	Director's details changed for Mrs Norma Areta Hautman on 22 April 2013 (2 pages)
24 April 2013	Director's details changed for Fiona Hackett on 22 April 2013 (2 pages)
24 April 2013	Appointment of Mr Andrew John Senior as a director (2 pages)
24 April 2013	Appointment of Mrs Victoria Sofia Marshall as a director (2 pages)
24 April 2013	Director's details changed for John Stephen Morrall on 22 April 2013 (2 pages)
24 April 2013	Director's details changed for Harriet Jane Wilson on 22 April 2013 (2 pages)
24 April 2013	Termination of appointment of Cynthia Rousso as a director (1 page)
24 April 2013	Director's details changed for Stephen Brandes on 14 June 2012 (2 pages)
24 April 2013	Termination of appointment of Judith Hayeem as a director (1 page)
24 April 2013	Termination of appointment of Liam Smeeth as a director (1 page)
24 April 2013	Director's details changed for John Stephen Morrall on 22 April 2013 (2 pages)
24 April 2013	Termination of appointment of Cynthia Rousso as a director (1 page)
3 January 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
3 January 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
11 May 2012	Secretary's details changed for Alan Dinham on 28 February 2012 (3 pages)
11 May 2012	Secretary's details changed for Alan Dinham on 28 February 2012 (3 pages)
18 April 2012	Annual return made up to 31 March 2012 (33 pages)
18 April 2012	Annual return made up to 31 March 2012 (33 pages)
11 April 2012	Termination of appointment of Ilana Steruberg as a director (2 pages)
11 April 2012	Accounts made up to 31 July 2011 (23 pages)
11 April 2012	Termination of appointment of Rona Weitz as a director (2 pages)
11 April 2012	Appointment of Dr Bettina Louise Hohnen as a director (3 pages)
11 April 2012	Accounts made up to 31 July 2011 (23 pages)
11 April 2012	Appointment of Andrew Mark Hirsch as a director (3 pages)
11 April 2012	Appointment of Dr Bettina Louise Hohnen as a director (3 pages)
11 April 2012	Termination of appointment of Ilana Steruberg as a director (2 pages)
11 April 2012	Appointment of Andrew Mark Hirsch as a director (3 pages)
11 April 2012	Termination of appointment of Rona Weitz as a director (2 pages)
18 April 2011	Annual return made up to 31 March 2011 (33 pages)
18 April 2011	Appointment of Ms Katherine Szerene Klinger as a director (3 pages)
18 April 2011	Appointment of Ms Katherine Szerene Klinger as a director (3 pages)
18 April 2011	Termination of appointment of Gaby Roslin as a director (2 pages)
18 April 2011	Annual return made up to 31 March 2011 (33 pages)
18 April 2011	Termination of appointment of Gaby Roslin as a director (2 pages)
4 January 2011	Accounts made up to 31 July 2010 (26 pages)
4 January 2011	Accounts made up to 31 July 2010 (26 pages)
9 April 2010	Accounts made up to 31 July 2009 (25 pages)
9 April 2010	Annual return made up to 31 March 2010 (33 pages)
9 April 2010	Termination of appointment of Aidan Potter as a director (2 pages)
9 April 2010	Appointment of Emma Louise Warshaw as a director (3 pages)
9 April 2010	Annual return made up to 31 March 2010 (33 pages)
9 April 2010	Accounts made up to 31 July 2009 (25 pages)
9 April 2010	Appointment of Emma Louise Warshaw as a director (3 pages)
9 April 2010	Termination of appointment of Elizabeth Cooper as a director (2 pages)
9 April 2010	Termination of appointment of Elizabeth Cooper as a director (2 pages)
9 April 2010	Termination of appointment of Aidan Potter as a director (2 pages)
9 April 2010	Appointment of Judith Deborah Hayeem as a director (3 pages)
9 April 2010	Appointment of Judith Deborah Hayeem as a director (3 pages)
14 May 2009	Annual return made up to 31/03/09 (14 pages)
14 May 2009	Annual return made up to 31/03/09 (14 pages)
7 April 2009	Appointment terminated director mustapha leavenworth bakali (1 page)
7 April 2009	Director appointed ian laming (1 page)
7 April 2009	Appointment terminated director emma warshaw (1 page)
7 April 2009	Director appointed liam smeeth (1 page)
7 April 2009	Director appointed rona weitz (1 page)
7 April 2009	Director appointed ian laming (1 page)
7 April 2009	Director appointed vaughan thomas (1 page)
7 April 2009	Appointment terminated director emma warshaw (1 page)
7 April 2009	Appointment terminated director gwyneth berman (1 page)
7 April 2009	Director appointed vaughan thomas (1 page)
7 April 2009	Accounts made up to 31 July 2008 (26 pages)
7 April 2009	Accounts made up to 31 July 2008 (26 pages)
7 April 2009	Appointment terminated director gwyneth berman (1 page)
7 April 2009	Director appointed rona weitz (1 page)
7 April 2009	Appointment terminated director mustapha leavenworth bakali (1 page)
7 April 2009	Director appointed liam smeeth (1 page)
22 October 2008	Appointment terminated director alan davies (1 page)
22 October 2008	Appointment terminated director alan davies (1 page)
19 May 2008	Director appointed emma louise warshaw (2 pages)
19 May 2008	Director appointed emma louise warshaw (2 pages)
21 April 2008	Secretary appointed alan dinham (2 pages)
21 April 2008	Secretary appointed alan dinham (2 pages)
14 April 2008	Appointment terminated secretary thomas bloch (1 page)
14 April 2008	Appointment terminated secretary thomas bloch (1 page)
8 April 2008	Appointment terminated director susan salmon (1 page)
8 April 2008	Annual return made up to 31/03/08 363(288) ‐ Director's particulars changed (13 pages)
8 April 2008	Appointment terminated director susan salmon (1 page)
8 April 2008	Annual return made up to 31/03/08 363(288) ‐ Director's particulars changed (13 pages)
7 April 2008	Director appointed gaby roslin (2 pages)
7 April 2008	Director appointed gaby roslin (2 pages)
13 March 2008	Director appointed susan patricia spaull (2 pages)
13 March 2008	Director appointed ilana steruberg (2 pages)
13 March 2008	Director appointed susan patricia spaull (2 pages)
13 March 2008	Appointment terminated director peter twachtmann (1 page)
13 March 2008	Accounts made up to 31 July 2007 (23 pages)
13 March 2008	Appointment terminated director liam smeeth (1 page)
13 March 2008	Appointment terminated director liam smeeth (1 page)
13 March 2008	Appointment terminated director peter twachtmann (1 page)
13 March 2008	Memorandum and Articles of Association (17 pages)
13 March 2008	Director appointed ilana steruberg (2 pages)
13 March 2008	Accounts made up to 31 July 2007 (23 pages)
13 March 2008	Memorandum and Articles of Association (17 pages)
30 December 2007	Secretary resigned (1 page)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	Secretary resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
19 April 2007	Annual return made up to 31/03/07 363(288) ‐ Director's particulars changed (13 pages)
19 April 2007	Annual return made up to 31/03/07 363(288) ‐ Director's particulars changed (13 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Annual return made up to 12/12/06 363(288) ‐ Director's particulars changed;director resigned (13 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Annual return made up to 12/12/06 363(288) ‐ Director's particulars changed;director resigned (13 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
3 November 2006	Accounts made up to 31 July 2006 (22 pages)
3 November 2006	Accounts made up to 31 July 2006 (22 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Accounts made up to 31 July 2005 (19 pages)
21 December 2005	Annual return made up to 12/12/05 363(288) ‐ Director's particulars changed (13 pages)
21 December 2005	Accounts made up to 31 July 2005 (19 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Annual return made up to 12/12/05 363(288) ‐ Director's particulars changed (13 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
21 December 2004	Annual return made up to 12/12/04 (13 pages)
21 December 2004	Annual return made up to 12/12/04 (13 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Accounts made up to 31 July 2004 (19 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Accounts made up to 31 July 2004 (19 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Annual return made up to 12/12/03 (13 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	Accounts made up to 31 July 2003 (17 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Annual return made up to 12/12/03 (13 pages)
24 December 2003	Accounts made up to 31 July 2003 (17 pages)
24 December 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Accounts made up to 31 July 2002 (15 pages)
20 December 2002	Annual return made up to 12/12/02 (13 pages)
20 December 2002	Annual return made up to 12/12/02 (13 pages)
20 December 2002	Accounts made up to 31 July 2002 (15 pages)
20 December 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	Annual return made up to 12/12/01 (9 pages)
17 December 2001	Accounts made up to 31 July 2001 (13 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Accounts made up to 31 July 2001 (13 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Annual return made up to 12/12/01 (9 pages)
17 December 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
28 December 2000	Accounts made up to 31 July 2000 (13 pages)
28 December 2000	Annual return made up to 12/12/00 363(288) ‐ Director resigned (9 pages)
28 December 2000	Accounts made up to 31 July 2000 (13 pages)
28 December 2000	Annual return made up to 12/12/00 363(288) ‐ Director resigned (9 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
17 December 1999	Annual return made up to 12/12/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 December 1999	Annual return made up to 12/12/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 December 1999	Accounts made up to 31 July 1999 (13 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Accounts made up to 31 July 1999 (13 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 December 1999	Memorandum and Articles of Association (15 pages)
16 December 1999	Memorandum and Articles of Association (15 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
5 January 1999	Accounts made up to 31 July 1998 (13 pages)
5 January 1999	Accounts made up to 31 July 1998 (13 pages)
16 December 1998	Director's particulars changed (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director's particulars changed (1 page)
16 December 1998	Memorandum and Articles of Association (11 pages)
16 December 1998	Director's particulars changed (1 page)
16 December 1998	Annual return made up to 12/12/98 363(287) ‐ Registered office changed on 16/12/98 363(288) ‐ Director's particulars changed (12 pages)
16 December 1998	Director's particulars changed (1 page)
16 December 1998	Memorandum and Articles of Association (11 pages)
16 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Annual return made up to 12/12/98 363(287) ‐ Registered office changed on 16/12/98 363(288) ‐ Director's particulars changed (12 pages)
16 December 1998	Director's particulars changed (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director's particulars changed (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Annual return made up to 12/12/97 (14 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Accounts made up to 31 July 1997 (13 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Annual return made up to 12/12/97 (14 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Accounts made up to 31 July 1997 (13 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
23 December 1996	Annual return made up to 12/12/96 (12 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Annual return made up to 12/12/96 (12 pages)
23 December 1996	Accounts made up to 31 July 1996 (11 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Accounts made up to 31 July 1996 (11 pages)
23 December 1996	New director appointed (2 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Annual return made up to 12/12/95 363(288) ‐ Director's particulars changed;director resigned (14 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Annual return made up to 12/12/95 363(288) ‐ Director's particulars changed;director resigned (14 pages)
21 December 1995	New director appointed (2 pages)
17 October 1995	Accounts made up to 31 July 1995 (11 pages)
17 October 1995	Accounts made up to 31 July 1995 (11 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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