Norwood Schools Ltd.

Company Name	Norwood Schools Ltd.
Company Status	Active
Company Number	00516901
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 March 1953(71 years, 2 months ago)
Previous Names	Ravenswood Schools Limited and Norwood Ravenswood Schools Ltd

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse
SIC 88910	Child day-care activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Timothy Keith Isaacs
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(67 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(68 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Secretary Name	Mr Nick Bernstein
Status	Current
Appointed	01 October 2023(70 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mr Miles Jason Webber
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(70 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	John Leslie Libson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Randolph Avenue Little Venice London W9 1BH

Director Name	David William Jayson
Date of Birth	June 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 July 1992)
Role	Certified Accountant
Correspondence Address	30a Barham Avenue Elstree Hertfordshire WD6 3PN

Director Name	Mr Philip John Green
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Marlborough Place St Johns Wood London NW8 0PD

Director Name	Mr Ian Engel
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 July 1992)
Role	Chartered Accountant
Correspondence Address	Well Cottage 22d East Heath Road London NW3 1AJ

Director Name	Suhar David
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 July 1992)
Role	Retired
Correspondence Address	43 Hallam Court London W1N 5LR

Secretary Name	Mrs Ruth Stephanie Hinton
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	13 Blake Wood Court London SE20 8NS

Secretary Name	Mr Jeffrey Simon Bennett
Nationality	British
Status	Resigned
Appointed	01 September 1993(40 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cranleigh Gardens Kenton Middlesex HA3 0UP

Director Name	Ronald Lionel Gottlieb
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(40 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1993)
Role	Company Director
Correspondence Address	413 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0JS

Director Name	Ronnie Gottlieb
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(41 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Brookside Cockfosters Road Barnet Hertfordshire EN4 0JS

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(41 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Mrs Norma Susan Brier
Nationality	British
Status	Resigned
Appointed	28 September 1995(42 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1997)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	9 Crest View Pinner Middlesex HA5 1AN

Secretary Name	Linda Davis
Nationality	British
Status	Resigned
Appointed	31 July 1997(44 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	52 Longland Drive London N20 8HJ

Secretary Name	Mr Sam David Brier
Nationality	British
Status	Resigned
Appointed	13 February 1998(44 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Crest View Pinner Middlesex HA5 1AN

Director Name	Mr Russell Paul Tenzer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	26 April 1998(45 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fallowfield Stanmore Middlesex HA7 3DF

Secretary Name	Ms Alison Gay Rosen
Nationality	British
Status	Resigned
Appointed	06 January 1999(45 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Langdale House Little Bushey Lane Bushey Herts WD23 4RN

Director Name	Mr Mark Nigel Lee
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(47 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Galilee Oakleigh Road Hatch End Pinner Middlesex HA5 4HB

Secretary Name	John Mary Feore
Nationality	British
Status	Resigned
Appointed	20 February 2001(47 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	32 Friarscroft Way Aylesbury Buckinghamshire HP20 2TE

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(48 years, 9 months after company formation)
Appointment Duration	7 years (resigned 12 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Mr Duncan Taylor Milroy
Nationality	British
Status	Resigned
Appointed	04 July 2003(50 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Secretary Name	Mr Philip Alan Bunt
Nationality	British
Status	Resigned
Appointed	01 November 2006(53 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Whitchurch Lane Edgware HA8 6QJ

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(55 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Andrew Saul Viner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(55 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU

Secretary Name	Mr Julian Charles Cohen Anthony
Status	Resigned
Appointed	10 May 2013(60 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mr David Mark Stanton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(61 years after company formation)
Appointment Duration	6 years, 8 months (resigned 27 November 2020)
Role	Board Director/Deputy Chairman
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mr David Malcolm Ereira
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(63 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mr David Mark Smith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(63 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 October 2021)
Role	Group Head Of Tax And Corporate Finance
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Mr Neville Kahn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(65 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 24 November 2023)
Role	Managing Partner
Country of Residence	England
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Secretary Name	Mrs Abiola Yusuf
Status	Resigned
Appointed	14 September 2018(65 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2020)
Role	Company Director
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Secretary Name	Mr Patrick Murphy
Status	Resigned
Appointed	30 July 2020(67 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2023)
Role	Company Director
Correspondence Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB

Director Name	Norwood Ravenswood (Corporation)
Status	Resigned
Appointed	10 December 2001(48 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 2004)
Correspondence Address	1st Floor Broadway House 80-82 Broadway Stanmore Middlesex HA7 4HB

Contact

Website	norwood.org.uk
Email address	[email protected]
Telephone	020 89544555
Telephone region	London

Location

Registered Address	Broadway House 80 - 82 The Broadway Stanmore HA7 4HB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£30,265,000
Net Worth	£28,059,000
Cash	£1,308,000
Current Liabilities	£3,925,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

11 September 2014	Delivered on: 12 September 2014 Persons entitled: Valerie Elizabeth Lis (As Trustee of the Brodie Charitable Trust) David Sidney Brodie (As Trustee of the Brodie Charitable Trust) Marguerita Estelle Brodie (As Trustee of the Brodie Charitable Trust) Philip Mark Brodie (As Trustee of the Brodie Charitable Trust) Classification: A registered charge Particulars: F/H property situate at 11 highview gardens edgware london t/no NGL254970. Outstanding
15 October 2007	Delivered on: 18 October 2007 Persons entitled: The Royal Bank of Scotland 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 80/82 the broadway stanmore and l/h 39 car parking spaces car park broadway stanmore. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 November 1994	Delivered on: 3 December 1994 Persons entitled: Fondation Emstal Classification: Legal charge Secured details: Â£150,000. Particulars: 55 edge worth crescent hendon london. Outstanding
9 November 1994	Delivered on: 15 November 1994 Persons entitled: The Secretary of State for Health Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 1 woodcock dell avenue kenton middlesext/n mx 428015. Outstanding
27 May 1964	Delivered on: 5 June 1964 Satisfied on: 24 August 2007 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Avenue house, chester avenue beauxwood wokingham berks. Fully Satisfied
27 May 1964	Delivered on: 5 June 1964 Satisfied on: 24 August 2007 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Ravenswood farm & ravenswood lodge wokingham without bucks title nos p 22934, p 33933, p 14916, 16486. Fully Satisfied
10 June 1953	Delivered on: 15 June 1953 Satisfied on: 24 August 2007 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: "Ravenswood", wokingham without, berkshire title nos P10652 & P35994. Fully Satisfied

Filing History

18 December 2020	Full accounts made up to 31 March 2020 (43 pages)
3 December 2020	Termination of appointment of David Mark Stanton as a director on 27 November 2020 (1 page)
22 October 2020	Appointment of Mr Timothy Keith Isaacs as a director on 21 October 2020 (2 pages)
30 July 2020	Termination of appointment of Abiola Yusuf as a secretary on 30 July 2020 (1 page)
30 July 2020	Appointment of Mr Patrick Murphy as a secretary on 30 July 2020 (2 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (42 pages)
2 September 2019	Satisfaction of charge 005169010007 in full (4 pages)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
26 September 2018	Termination of appointment of Julian Charles Cohen Anthony as a secretary on 14 September 2018 (1 page)
26 September 2018	Appointment of Mrs Abiola Yusuf as a secretary on 14 September 2018 (2 pages)
16 August 2018	Full accounts made up to 31 March 2018 (40 pages)
30 April 2018	Appointment of Mr Neville Kahn as a director on 31 March 2018 (2 pages)
4 April 2018	Termination of appointment of David Malcolm Ereira as a director on 31 March 2018 (1 page)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
30 January 2018	Satisfaction of charge 5 in full (1 page)
15 August 2017	Full accounts made up to 31 March 2017 (41 pages)
15 August 2017	Full accounts made up to 31 March 2017 (41 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
11 January 2017	Director's details changed for Mr David Mark Stanton on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr David Mark Stanton on 11 January 2017 (2 pages)
9 December 2016	Appointment of Mr David Malcolm Ereira as a director on 25 November 2016 (2 pages)
9 December 2016	Appointment of Mr David Malcolm Ereira as a director on 25 November 2016 (2 pages)
8 December 2016	Appointment of Mr David Mark Smith as a director on 25 November 2016 (2 pages)
8 December 2016	Appointment of Mr David Mark Smith as a director on 25 November 2016 (2 pages)
8 December 2016	Termination of appointment of Andrew Saul Viner as a director on 25 November 2016 (1 page)
8 December 2016	Termination of appointment of Andrew Saul Viner as a director on 25 November 2016 (1 page)
8 December 2016	Termination of appointment of Mark Nigel Lee as a director on 25 November 2016 (1 page)
8 December 2016	Termination of appointment of Mark Nigel Lee as a director on 25 November 2016 (1 page)
30 August 2016	Full accounts made up to 31 March 2016 (31 pages)
30 August 2016	Full accounts made up to 31 March 2016 (31 pages)
27 June 2016	Annual return made up to 14 June 2016 no member list (4 pages)
27 June 2016	Annual return made up to 14 June 2016 no member list (4 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
18 August 2015	Full accounts made up to 31 March 2015 (26 pages)
18 August 2015	Full accounts made up to 31 March 2015 (26 pages)
31 December 2014	Annual return made up to 31 December 2014 no member list (4 pages)
31 December 2014	Annual return made up to 31 December 2014 no member list (4 pages)
22 October 2014	Full accounts made up to 31 March 2014 (26 pages)
22 October 2014	Full accounts made up to 31 March 2014 (26 pages)
12 September 2014	Registration of charge 005169010007, created on 11 September 2014 (22 pages)
12 September 2014	Registration of charge 005169010007, created on 11 September 2014 (22 pages)
28 March 2014	Appointment of Mr David Mark Stanton as a director (2 pages)
28 March 2014	Appointment of Mr David Mark Stanton as a director (2 pages)
7 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
7 January 2014	Secretary's details changed for Mr Julian Charles Cohen Anthony on 13 May 2013 (1 page)
7 January 2014	Secretary's details changed for Mr Julian Charles Cohen Anthony on 13 May 2013 (1 page)
7 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
26 November 2013	Termination of appointment of Bernard Myers as a director (1 page)
26 November 2013	Termination of appointment of Bernard Myers as a director (1 page)
29 October 2013	Full accounts made up to 31 March 2013 (26 pages)
29 October 2013	Full accounts made up to 31 March 2013 (26 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 May 2013	Appointment of Mr Julian Charles Cohen Anthony as a secretary (2 pages)
10 May 2013	Appointment of Mr Julian Charles Cohen Anthony as a secretary (2 pages)
10 May 2013	Termination of appointment of Philip Bunt as a secretary (1 page)
10 May 2013	Termination of appointment of Philip Bunt as a secretary (1 page)
29 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
29 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
5 October 2012	Full accounts made up to 31 March 2012 (27 pages)
5 October 2012	Full accounts made up to 31 March 2012 (27 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
3 January 2012	Registered office address changed from Norwood 80-82 the Broadway Broadway House Stanmore Middlesex HA7 4HB on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Norwood 80-82 the Broadway Broadway House Stanmore Middlesex HA7 4HB on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Norwood 80-82 the Broadway Broadway House Stanmore Middlesex HA7 4HB on 3 January 2012 (1 page)
3 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
8 August 2011	Full accounts made up to 31 March 2011 (26 pages)
8 August 2011	Full accounts made up to 31 March 2011 (26 pages)
10 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
10 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
29 October 2010	Full accounts made up to 31 March 2010 (37 pages)
29 October 2010	Full accounts made up to 31 March 2010 (37 pages)
4 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
4 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
23 November 2009	Full accounts made up to 31 March 2009 (38 pages)
23 November 2009	Full accounts made up to 31 March 2009 (38 pages)
25 March 2009	Director appointed mr bernard ian myers (2 pages)
25 March 2009	Annual return made up to 31/12/08 (3 pages)
25 March 2009	Annual return made up to 31/12/08 (3 pages)
25 March 2009	Director appointed mr bernard ian myers (2 pages)
24 February 2009	Appointment terminated director michael teacher (1 page)
24 February 2009	Appointment terminated director michael teacher (1 page)
20 January 2009	Director appointed andrew viner (2 pages)
20 January 2009	Director appointed andrew viner (2 pages)
30 December 2008	Appointment terminated director russell tenzer (1 page)
30 December 2008	Appointment terminated director russell tenzer (1 page)
19 December 2008	Full accounts made up to 31 March 2008 (30 pages)
19 December 2008	Full accounts made up to 31 March 2008 (30 pages)
4 March 2008	Annual return made up to 31/12/07 (3 pages)
4 March 2008	Annual return made up to 31/12/07 (3 pages)
31 January 2008	Full accounts made up to 31 March 2007 (23 pages)
31 January 2008	Full accounts made up to 31 March 2007 (23 pages)
18 October 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (19 pages)
8 February 2007	Annual return made up to 31/12/06 363(287) ‐ Registered office changed on 08/02/07 (4 pages)
8 February 2007	Full accounts made up to 31 March 2006 (19 pages)
8 February 2007	Annual return made up to 31/12/06 363(287) ‐ Registered office changed on 08/02/07 (4 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
22 August 2006	Auditor's resignation (1 page)
22 August 2006	Auditor's resignation (1 page)
10 August 2006	Auditor's resignation (1 page)
10 August 2006	Auditor's resignation (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
24 January 2006	Annual return made up to 31/12/05 (4 pages)
24 January 2006	Annual return made up to 31/12/05 (4 pages)
28 January 2005	Annual return made up to 31/12/04 (5 pages)
28 January 2005	Annual return made up to 31/12/04 (5 pages)
30 December 2004	Full accounts made up to 31 March 2004 (16 pages)
30 December 2004	Full accounts made up to 31 March 2004 (16 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (3 pages)
11 May 2004	Annual return made up to 31/12/03 (3 pages)
11 May 2004	Annual return made up to 31/12/03 (3 pages)
3 December 2003	Full accounts made up to 31 March 2003 (16 pages)
3 December 2003	Full accounts made up to 31 March 2003 (16 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
23 January 2003	Annual return made up to 31/12/02 363(287) ‐ Registered office changed on 23/01/03 (3 pages)
23 January 2003	Annual return made up to 31/12/02 363(287) ‐ Registered office changed on 23/01/03 (3 pages)
9 December 2002	Company name changed norwood ravenswood schools LTD\certificate issued on 06/12/02 (2 pages)
9 December 2002	Company name changed norwood ravenswood schools LTD\certificate issued on 06/12/02 (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (17 pages)
4 February 2002	Full accounts made up to 31 March 2001 (17 pages)
11 January 2002	Annual return made up to 31/12/01 (4 pages)
11 January 2002	Annual return made up to 31/12/01 (4 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2001	Memorandum and Articles of Association (6 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2001	Memorandum and Articles of Association (6 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
6 February 2001	Annual return made up to 31/12/00 363(288) ‐ Director resigned (4 pages)
6 February 2001	Annual return made up to 31/12/00 363(288) ‐ Director resigned (4 pages)
2 February 2001	Full accounts made up to 31 March 2000 (18 pages)
2 February 2001	Full accounts made up to 31 March 2000 (18 pages)
24 March 2000	Annual return made up to 31/12/99 (4 pages)
24 March 2000	Annual return made up to 31/12/99 (4 pages)
2 February 2000	Full accounts made up to 31 March 1999 (20 pages)
2 February 2000	Full accounts made up to 31 March 1999 (20 pages)
29 March 1999	New director appointed (3 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New director appointed (3 pages)
3 February 1999	Full accounts made up to 31 March 1998 (20 pages)
3 February 1999	Full accounts made up to 31 March 1998 (20 pages)
15 January 1999	Annual return made up to 31/12/98 (4 pages)
15 January 1999	Annual return made up to 31/12/98 (4 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
27 February 1998	Auditor's resignation (1 page)
27 February 1998	Auditor's resignation (1 page)
16 January 1998	Annual return made up to 31/12/97 (4 pages)
16 January 1998	Annual return made up to 31/12/97 (4 pages)
11 November 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
11 November 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
8 October 1997	Full accounts made up to 31 January 1997 (22 pages)
8 October 1997	Full accounts made up to 31 January 1997 (22 pages)
29 August 1997	Annual return made up to 31/12/96 (4 pages)
29 August 1997	Annual return made up to 31/12/96 (4 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
4 February 1997	Company name changed ravenswood schools LIMITED\certificate issued on 05/02/97 (2 pages)
4 February 1997	Company name changed ravenswood schools LIMITED\certificate issued on 05/02/97 (2 pages)
20 January 1997	Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page)
20 January 1997	Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page)
16 December 1996	Full accounts made up to 31 March 1996 (21 pages)
16 December 1996	Full accounts made up to 31 March 1996 (21 pages)
25 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1996	Annual return made up to 31/12/95 (4 pages)
9 February 1996	Annual return made up to 31/12/95 (4 pages)
20 December 1995	Full accounts made up to 31 March 1995 (14 pages)
20 December 1995	Full accounts made up to 31 March 1995 (14 pages)
27 October 1995	Registered office changed on 27/10/95 from: 17 highfield road golders green london NW11 9DZ (1 page)
27 October 1995	Registered office changed on 27/10/95 from: 17 highfield road golders green london NW11 9DZ (1 page)
3 October 1995	Secretary resigned (2 pages)
3 October 1995	New secretary appointed (2 pages)
3 October 1995	Secretary resigned (2 pages)
3 October 1995	New secretary appointed (2 pages)
3 December 1994	Particulars of mortgage/charge (3 pages)
3 December 1994	Particulars of mortgage/charge (3 pages)
15 November 1994	Particulars of mortgage/charge (4 pages)
15 November 1994	Particulars of mortgage/charge (4 pages)
9 January 1992	Memorandum and Articles of Association (14 pages)
9 January 1992	Memorandum and Articles of Association (14 pages)
9 January 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (16 pages)
9 January 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (16 pages)
9 March 1953	Incorporation (19 pages)
9 March 1953	Incorporation (19 pages)

Norwood Schools Ltd.

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