Company NameUniversity Tutorial Classes Limited
DirectorsChristopher Alec Berry Pringle and Olwen Sharon Edwards
Company StatusActive
Company Number00162552
CategoryPrivate Limited Company
Incorporation Date7 January 1920(101 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Alec Berry Pringle
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(71 years after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Grosvenor Gardens
London
SW1W 0BD
Director NameMs Olwen Sharon Edwards
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2000(80 years, 1 month after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Grosvenor Gardens
London
SW1W 0BD
Secretary NameMr Christopher Alec Berry Pringle
NationalityBritish
StatusCurrent
Appointed21 January 2000(80 years, 1 month after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Grosvenor Gardens
London
SW1W 0BD
Director NameMr Alfred John Sherer Bovill
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(71 years after company formation)
Appointment Duration9 years (resigned 21 January 2000)
RoleCompany Director
Correspondence Address42 Leonard Court
London
W8 6NN
Secretary NameMr Alfred John Sherer Bovill
NationalityBritish
StatusResigned
Appointed31 December 1990(71 years after company formation)
Appointment Duration9 years (resigned 21 January 2000)
RoleCompany Director
Correspondence Address42 Leonard Court
London
W8 6NN
Director NameMr Nicholas Mark Hamilton
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2009(90 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThird Floor North 6 Raymond Buildings
Grays Inn
London
WC1R 5BN
Director NameMr Sean David Morgan
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2009(90 years after company formation)
Appointment Duration5 years, 5 months (resigned 29 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Wilson Street
London
EC2A 2BU

Location

Registered Address77 Gloucester Road
London
SW7 4SS
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (1 week, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return31 December 2020 (8 months, 3 weeks ago)
Next Return Due14 January 2022 (3 months, 3 weeks from now)

Charges

17 August 2020Delivered on: 26 August 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding
11 September 2012Delivered on: 27 September 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
23 September 1991Delivered on: 2 October 1991
Persons entitled: National Westminster Bank PLC

Classification: Confirmatory charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 25/6/91.
Particulars: The property & assets of the company as charged by the mortgage debenture dated 25/6/91.
Outstanding
25 June 1991Delivered on: 8 July 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

10 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
26 August 2020Registration of charge 001625520004, created on 17 August 2020 (24 pages)
9 July 2020Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5 Grosvenor Gardens London SW1W 0BD on 9 July 2020 (1 page)
9 June 2020Satisfaction of charge 2 in full (1 page)
9 June 2020Satisfaction of charge 1 in full (1 page)
9 June 2020Satisfaction of charge 3 in full (1 page)
20 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 January 2020Change of details for Rulebook Limited as a person with significant control on 24 April 2019 (2 pages)
11 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
26 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
24 April 2019Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 24 April 2019 (1 page)
9 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
14 May 2018Registered office address changed from 62 Wilson Street London EC2A 2BU to Bridge House London Bridge London SE1 9QR on 14 May 2018 (1 page)
3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 October 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
4 October 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
1 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (11 pages)
12 October 2016Full accounts made up to 31 December 2015 (11 pages)
15 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,710
(4 pages)
15 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,710
(4 pages)
12 October 2015Full accounts made up to 31 December 2014 (10 pages)
12 October 2015Full accounts made up to 31 December 2014 (10 pages)
9 June 2015Termination of appointment of Sean David Morgan as a director on 29 May 2015 (2 pages)
9 June 2015Termination of appointment of Sean David Morgan as a director on 29 May 2015 (2 pages)
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,710
(4 pages)
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,710
(4 pages)
8 October 2014Full accounts made up to 31 December 2013 (10 pages)
8 October 2014Full accounts made up to 31 December 2013 (10 pages)
31 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,710
(4 pages)
31 January 2014Director's details changed for Mr Christopher Alec Berry Pringle on 1 January 2014 (2 pages)
31 January 2014Director's details changed for Ms Olwen Sharon Edwards on 1 January 2014 (2 pages)
31 January 2014Secretary's details changed for Mr Christopher Alec Berry Pringle on 1 January 2014 (1 page)
31 January 2014Director's details changed for Sean David Morgan on 1 January 2014 (2 pages)
31 January 2014Director's details changed for Mr Christopher Alec Berry Pringle on 1 January 2014 (2 pages)
31 January 2014Director's details changed for Ms Olwen Sharon Edwards on 1 January 2014 (2 pages)
31 January 2014Secretary's details changed for Mr Christopher Alec Berry Pringle on 1 January 2014 (1 page)
31 January 2014Director's details changed for Sean David Morgan on 1 January 2014 (2 pages)
31 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,710
(4 pages)
31 January 2014Director's details changed for Mr Christopher Alec Berry Pringle on 1 January 2014 (2 pages)
31 January 2014Director's details changed for Ms Olwen Sharon Edwards on 1 January 2014 (2 pages)
31 January 2014Secretary's details changed for Mr Christopher Alec Berry Pringle on 1 January 2014 (1 page)
31 January 2014Director's details changed for Sean David Morgan on 1 January 2014 (2 pages)
2 October 2013Accounts made up to 31 December 2012 (15 pages)
2 October 2013Accounts made up to 31 December 2012 (15 pages)
20 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 October 2012Termination of appointment of Nicholas Hamilton as a director (1 page)
2 October 2012Termination of appointment of Nicholas Hamilton as a director (1 page)
27 September 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 September 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 May 2012Accounts made up to 31 December 2011 (10 pages)
22 May 2012Accounts made up to 31 December 2011 (10 pages)
16 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 September 2011Accounts made up to 31 December 2010 (10 pages)
20 September 2011Accounts made up to 31 December 2010 (10 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 October 2010Accounts made up to 31 December 2009 (10 pages)
5 October 2010Accounts made up to 31 December 2009 (10 pages)
22 February 2010Appointment of Mr Nicholas Mark Hamilton as a director (3 pages)
22 February 2010Appointment of Mr Nicholas Mark Hamilton as a director (3 pages)
15 February 2010Appointment of Sean David Morgan as a director (3 pages)
15 February 2010Appointment of Sean David Morgan as a director (3 pages)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 October 2009Accounts made up to 31 December 2008 (10 pages)
19 October 2009Accounts made up to 31 December 2008 (10 pages)
10 February 2009Return made up to 31/12/08; full list of members (3 pages)
10 February 2009Return made up to 31/12/08; full list of members (3 pages)
1 November 2008Accounts made up to 31 December 2007 (10 pages)
1 November 2008Accounts made up to 31 December 2007 (10 pages)
4 February 2008Return made up to 31/12/07; full list of members (2 pages)
4 February 2008Return made up to 31/12/07; full list of members (2 pages)
2 November 2007Accounts made up to 31 December 2006 (9 pages)
2 November 2007Accounts made up to 31 December 2006 (9 pages)
8 January 2007Return made up to 31/12/06; full list of members (2 pages)
8 January 2007Return made up to 31/12/06; full list of members (2 pages)
3 November 2006Accounts made up to 31 December 2005 (10 pages)
3 November 2006Accounts made up to 31 December 2005 (10 pages)
16 January 2006Return made up to 31/12/05; full list of members (2 pages)
16 January 2006Return made up to 31/12/05; full list of members (2 pages)
9 November 2005Accounts made up to 31 December 2004 (10 pages)
9 November 2005Accounts made up to 31 December 2004 (10 pages)
2 February 2005Return made up to 31/12/04; full list of members (7 pages)
2 February 2005Return made up to 31/12/04; full list of members (7 pages)
2 November 2004Accounts made up to 31 December 2003 (10 pages)
2 November 2004Accounts made up to 31 December 2003 (10 pages)
5 February 2004Return made up to 31/12/03; full list of members (7 pages)
5 February 2004Return made up to 31/12/03; full list of members (7 pages)
4 November 2003Accounts made up to 31 December 2002 (10 pages)
4 November 2003Accounts made up to 31 December 2002 (10 pages)
6 February 2003Return made up to 31/12/02; full list of members (7 pages)
6 February 2003Return made up to 31/12/02; full list of members (7 pages)
4 November 2002Accounts made up to 31 December 2001 (11 pages)
4 November 2002Accounts made up to 31 December 2001 (11 pages)
12 February 2002Return made up to 31/12/01; full list of members (6 pages)
12 February 2002Return made up to 31/12/01; full list of members (6 pages)
7 January 2002Accounts made up to 31 December 2000 (11 pages)
7 January 2002Accounts made up to 31 December 2000 (11 pages)
23 January 2001Return made up to 31/12/00; full list of members (6 pages)
23 January 2001Return made up to 31/12/00; full list of members (6 pages)
10 January 2001Accounts made up to 31 December 1999 (11 pages)
10 January 2001Accounts made up to 31 December 1999 (11 pages)
28 March 2000Secretary's particulars changed;director's particulars changed (1 page)
28 March 2000Director's particulars changed (1 page)
28 March 2000Secretary's particulars changed;director's particulars changed (1 page)
28 March 2000Director's particulars changed (1 page)
21 March 2000Return made up to 31/12/99; full list of members (6 pages)
21 March 2000Return made up to 31/12/99; full list of members (6 pages)
10 February 2000Secretary resigned;director resigned (1 page)
10 February 2000Secretary resigned;director resigned (1 page)
9 February 2000New secretary appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000Declaration of assistance for shares acquisition (5 pages)
9 February 2000Declaration of assistance for shares acquisition (5 pages)
9 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(26 pages)
9 February 2000New secretary appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000Declaration of assistance for shares acquisition (5 pages)
9 February 2000Declaration of assistance for shares acquisition (5 pages)
9 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(26 pages)
18 January 2000Accounts made up to 31 December 1998 (11 pages)
18 January 2000Accounts made up to 31 December 1998 (11 pages)
12 January 1999Return made up to 31/12/98; full list of members (7 pages)
12 January 1999Return made up to 31/12/98; full list of members (7 pages)
15 September 1998Accounts made up to 31 December 1997 (11 pages)
15 September 1998Accounts made up to 31 December 1997 (11 pages)
16 January 1998Return made up to 31/12/97; no change of members (5 pages)
16 January 1998Return made up to 31/12/97; no change of members (5 pages)
30 September 1997Accounts made up to 31 December 1996 (12 pages)
30 September 1997Accounts made up to 31 December 1996 (12 pages)
20 December 1996Return made up to 31/12/96; no change of members (5 pages)
20 December 1996Return made up to 31/12/96; no change of members (5 pages)
8 January 1996Return made up to 31/12/95; full list of members (7 pages)
8 January 1996Return made up to 31/12/95; full list of members (7 pages)
7 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
7 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
7 January 1920Incorporation (19 pages)
7 January 1920Incorporation (19 pages)