London
WC1H 9BD
Secretary Name | Mr John Dixon |
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Status | Current |
Appointed | 27 February 2018(108 years, 11 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BD |
Director Name | John Godfrey Bills |
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Date of Birth | February 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(82 years, 10 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 19 September 2006) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 14 Rosafield Avenue Halesowen West Midlands B62 9BU |
Director Name | June Rosemary Fisher |
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Date of Birth | September 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(82 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 April 1992) |
Role | Teacher |
Correspondence Address | 19 Thornsett Road London SE20 7XB |
Director Name | Cllr William Gordon Green |
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Date of Birth | January 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(82 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 April 1992) |
Role | Teacher |
Correspondence Address | 20 Beech Hurst Birmingham West Midlands B38 8NX |
Director Name | Mr Malcolm Horne |
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Date of Birth | October 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(82 years, 10 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 31 August 2006) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Chatterings Orchard Grove Chalfont St Peter Bucks SL9 9ET |
Director Name | Stephen Sinnott |
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Date of Birth | June 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(82 years, 10 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 05 April 2008) |
Role | General Secretary |
Correspondence Address | 103 Ridge Lane Watford Hertfordshire WD17 4SX |
Secretary Name | Mr Douglas Newton McAvoy |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(82 years, 10 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 30 June 2004) |
Role | Company Director |
Correspondence Address | Myrtle House Ferry Lane, Bishopthorpe York North Yorkshire YO23 2SB |
Secretary Name | Stephen Sinnott |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(95 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 April 2008) |
Role | General Secretary |
Correspondence Address | 103 Ridge Lane Watford Hertfordshire WD17 4SX |
Director Name | Baroness Christine Blower |
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Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2009(99 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 15 July 2016) |
Role | General Secretary |
Country of Residence | England |
Correspondence Address | 62 Cobbold Road London W12 9LW |
Secretary Name | Baroness Christine Blower |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2009(99 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 September 2011) |
Role | Acting General Secretary |
Country of Residence | England |
Correspondence Address | 62 Cobbold Road London W12 9LW |
Secretary Name | Mrs Audrey Allen-Chitwa |
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Status | Resigned |
Appointed | 01 September 2011(102 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 2016) |
Role | Company Director |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BD |
Secretary Name | Mr David Andrew Hemington |
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Status | Resigned |
Appointed | 31 December 2016(107 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 February 2018) |
Role | Company Director |
Correspondence Address | Hamiltion House Mabledon Place London WC1H 9BD |
Secretary Name | Mr John Dixon |
---|---|
Status | Resigned |
Appointed | 27 February 2018(108 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 02 November 2022) |
Role | Company Director |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BD |
Telephone | 020 73804785 |
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Telephone region | London |
Registered Address | Hamilton House Mabledon Place London WC1H 9BD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 October 2021 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2023 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 1 February 2023 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2024 (10 months, 3 weeks from now) |
19 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
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4 May 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
27 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
17 March 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
15 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
18 April 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
27 April 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
27 February 2018 | Appointment of Mr John Dixon as a secretary on 27 February 2018 (2 pages) |
27 February 2018 | Termination of appointment of David Andrew Hemington as a secretary on 27 February 2018 (1 page) |
15 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
15 February 2018 | Change of details for National Union of Teachers as a person with significant control on 1 September 2017 (2 pages) |
14 June 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
14 June 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
31 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
31 March 2017 | Termination of appointment of Christine Blower as a director on 15 July 2016 (1 page) |
31 March 2017 | Appointment of Mr Kevin George Courtney as a director on 15 July 2016 (2 pages) |
31 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
31 March 2017 | Termination of appointment of Christine Blower as a director on 15 July 2016 (1 page) |
31 March 2017 | Appointment of Mr Kevin George Courtney as a director on 15 July 2016 (2 pages) |
14 March 2017 | Appointment of Mr David Andrew Hemington as a secretary on 31 December 2016 (2 pages) |
14 March 2017 | Termination of appointment of Audrey Allen-Chitwa as a secretary on 31 December 2016 (1 page) |
14 March 2017 | Appointment of Mr David Andrew Hemington as a secretary on 31 December 2016 (2 pages) |
14 March 2017 | Termination of appointment of Audrey Allen-Chitwa as a secretary on 31 December 2016 (1 page) |
27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
12 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
24 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
24 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
6 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
11 August 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
11 August 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
7 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
29 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Termination of appointment of Christine Blower as a secretary (1 page) |
29 March 2012 | Appointment of Mrs Audrey Allen-Chitwa as a secretary (1 page) |
29 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Termination of appointment of Christine Blower as a secretary (1 page) |
29 March 2012 | Appointment of Mrs Audrey Allen-Chitwa as a secretary (1 page) |
20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (8 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (8 pages) |
24 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (8 pages) |
27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (8 pages) |
8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Ms Christine Blower on 8 February 2010 (2 pages) |
8 March 2010 | Secretary's details changed for Ms Christine Blower on 8 February 2010 (1 page) |
8 March 2010 | Director's details changed for Ms Christine Blower on 1 May 2009 (1 page) |
8 March 2010 | Director's details changed for Ms Christine Blower on 1 May 2009 (1 page) |
8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Ms Christine Blower on 8 February 2010 (2 pages) |
8 March 2010 | Secretary's details changed for Ms Christine Blower on 8 February 2010 (1 page) |
8 March 2010 | Director's details changed for Ms Christine Blower on 1 May 2009 (1 page) |
8 March 2010 | Director's details changed for Ms Christine Blower on 1 May 2009 (1 page) |
8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Ms Christine Blower on 8 February 2010 (2 pages) |
8 March 2010 | Secretary's details changed for Ms Christine Blower on 8 February 2010 (1 page) |
8 March 2010 | Director's details changed for Ms Christine Blower on 1 May 2009 (1 page) |
8 March 2010 | Director's details changed for Ms Christine Blower on 1 May 2009 (1 page) |
6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (8 pages) |
6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (8 pages) |
6 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
6 March 2009 | Appointment terminated director stephen sinnott (1 page) |
6 March 2009 | Director appointed ms christine blower (1 page) |
6 March 2009 | Secretary appointed ms christine blower (1 page) |
6 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
6 March 2009 | Appointment terminated director stephen sinnott (1 page) |
6 March 2009 | Director appointed ms christine blower (1 page) |
6 March 2009 | Secretary appointed ms christine blower (1 page) |
27 February 2009 | Appointment terminated secretary stephen sinnott (1 page) |
27 February 2009 | Appointment terminated secretary stephen sinnott (1 page) |
18 September 2008 | Accounts for a dormant company made up to 31 October 2007 (8 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 October 2007 (8 pages) |
7 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
7 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
22 June 2007 | Accounts for a dormant company made up to 31 October 2006 (8 pages) |
22 June 2007 | Accounts for a dormant company made up to 31 October 2006 (8 pages) |
5 April 2007 | Return made up to 09/02/07; full list of members
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5 April 2007 | Return made up to 09/02/07; full list of members
|
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
8 March 2006 | Return made up to 09/02/06; full list of members (7 pages) |
8 March 2006 | Return made up to 09/02/06; full list of members (7 pages) |
12 December 2005 | Accounts for a dormant company made up to 31 October 2005 (8 pages) |
12 December 2005 | Accounts for a dormant company made up to 31 October 2005 (8 pages) |
4 November 2005 | New secretary appointed (2 pages) |
4 November 2005 | New secretary appointed (2 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 October 2004 (8 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 October 2004 (8 pages) |
6 June 2005 | Return made up to 09/02/05; full list of members
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6 June 2005 | Return made up to 09/02/05; full list of members
|
4 June 2004 | Accounts for a dormant company made up to 31 October 2003 (7 pages) |
4 June 2004 | Accounts for a dormant company made up to 31 October 2003 (7 pages) |
15 April 2004 | Return made up to 09/02/04; no change of members (7 pages) |
15 April 2004 | Return made up to 09/02/04; no change of members (7 pages) |
5 April 2003 | Return made up to 09/02/03; no change of members (7 pages) |
5 April 2003 | Return made up to 09/02/03; no change of members (7 pages) |
27 January 2003 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
27 January 2003 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
9 May 2002 | Full accounts made up to 31 October 2001 (9 pages) |
9 May 2002 | Full accounts made up to 31 October 2001 (9 pages) |
19 March 2002 | Return made up to 09/02/02; full list of members
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19 March 2002 | Return made up to 09/02/02; full list of members
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13 September 2001 | Full accounts made up to 31 October 2000 (10 pages) |
13 September 2001 | Full accounts made up to 31 October 2000 (10 pages) |
4 April 2001 | Return made up to 09/02/01; no change of members (7 pages) |
4 April 2001 | Return made up to 09/02/01; no change of members (7 pages) |
6 June 2000 | Full accounts made up to 31 October 1999 (10 pages) |
6 June 2000 | Full accounts made up to 31 October 1999 (10 pages) |
22 April 2000 | Return made up to 09/02/00; no change of members (7 pages) |
22 April 2000 | Return made up to 09/02/00; no change of members (7 pages) |
13 July 1999 | Full accounts made up to 31 October 1998 (10 pages) |
13 July 1999 | Full accounts made up to 31 October 1998 (10 pages) |
22 March 1999 | Return made up to 09/02/99; full list of members
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22 March 1999 | Return made up to 09/02/99; full list of members
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23 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
23 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
20 March 1998 | Return made up to 09/02/98; no change of members (4 pages) |
20 March 1998 | Return made up to 09/02/98; no change of members (4 pages) |
8 August 1997 | Full accounts made up to 31 October 1996 (10 pages) |
8 August 1997 | Full accounts made up to 31 October 1996 (10 pages) |
21 March 1996 | Full accounts made up to 31 October 1995 (9 pages) |
21 March 1996 | Full accounts made up to 31 October 1995 (9 pages) |
12 March 1996 | Return made up to 09/02/96; full list of members (6 pages) |
12 March 1996 | Return made up to 09/02/96; full list of members (6 pages) |
27 March 1995 | Full accounts made up to 31 October 1994 (10 pages) |
27 March 1995 | Full accounts made up to 31 October 1994 (10 pages) |
17 March 1995 | Return made up to 09/02/95; no change of members (4 pages) |
17 March 1995 | Return made up to 09/02/95; no change of members (4 pages) |