St.Margarets School (Hampstead) Limited

Company Name	St.Margarets School (Hampstead) Limited
Company Status	Active
Company Number	00537118
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 August 1954(69 years, 9 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	Mr Edmund Barry Grower
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 March 2002(47 years, 7 months after company formation)
Appointment Duration	22 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Director Name	Mrs Michelle Ann Wayne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 March 2004(49 years, 6 months after company formation)
Appointment Duration	20 years, 2 months
Role	Bi Lingual Sec Admin & Tennis
Country of Residence	England
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Director Name	Dr Adrian Nicholas Wayne
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 June 2007(52 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Secretary Name	Samantha Beschizza
Nationality	British
Status	Current
Appointed	01 December 2007(53 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Bursar
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Director Name	Mr Faarid Hashim Patel
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 September 2008(54 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Director Name	Mrs Emily Brettle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(59 years after company formation)
Appointment Duration	10 years, 8 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Director Name	Mr Dugald Macneill
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(60 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Director Name	Mr Michael Stewart Feldman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(63 years, 9 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	England
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Director Name	Miss Marie-Clare Mendham
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	01 May 2018(63 years, 9 months after company formation)
Appointment Duration	6 years
Role	Psychotherapist
Country of Residence	England
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Director Name	Mrs Tina Marton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(65 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Director Name	Ms Dawn Pearl Atkinson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(67 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	NHS Compliance Director
Country of Residence	United Kingdom
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Director Name	Mrs Lydia Ellen McBride
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(67 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Director Personal Wealth Mgmt Co
Country of Residence	England
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Director Name	Rev Alistair Charles Tresidder
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(68 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Vicar
Country of Residence	England
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Director Name	Mrs Yvonne Brain
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(37 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	14 Ardwick Road London NW2 2BX

Director Name	Gillian Clegg
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(37 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 September 2002)
Role	Remedial Teacher
Correspondence Address	19 Narcissus Road London NW6 1TJ

Director Name	Hugh Charters Boyle
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(37 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 June 1992)
Role	Company Director
Correspondence Address	19 Edgar Road Winchester Hampshire SO23 9TW

Director Name	Mr Michael David Greisman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(37 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 19 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Park Drive London NW11 7SP

Director Name	Mr Paul Robert Hartley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(37 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Blandford Close London N2 0DH

Director Name	Mr Andrew David Kennedy
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(37 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 November 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Wool Road Wimbledon London SW20 0HN

Secretary Name	Mr Alan Webber
Nationality	British
Status	Resigned
Appointed	22 November 1991(37 years, 3 months after company formation)
Appointment Duration	4 days (resigned 26 November 1991)
Role	Company Director
Correspondence Address	Brymore Group 8 Tavistock Court Tavistock Road Croydon CR9 2ED

Secretary Name	Mr Paul Robert Hartley
Nationality	British
Status	Resigned
Appointed	26 November 1991(37 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Blandford Close London N2 0DH

Secretary Name	Mr Michael David Greisman
Nationality	British
Status	Resigned
Appointed	22 September 1993(39 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Park Drive London NW11 7SP

Director Name	Arthur Graham Bird
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(40 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 11 June 2003)
Role	Local Govt Officer
Correspondence Address	12 Holmwood Gardens Finchley London N3 3NS

Director Name	Dr Emilia Kinston
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	17 June 1998(43 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 June 2001)
Role	Writer/Lecturer
Correspondence Address	2 Eldon Grove London NW3 5PS

Secretary Name	Suzanne Meaden
Nationality	British
Status	Resigned
Appointed	30 September 1998(44 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2004)
Role	Company Director
Correspondence Address	10 Peace Grove Oaklands Welwyn Hertfordshire AL6 0RS

Secretary Name	Suzanne Meaden
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(44 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2004)
Role	Company Director
Correspondence Address	10 Peace Grove Oaklands Welwyn Hertfordshire AL6 0RS

Director Name	Karen Elizabeth Criss
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(47 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2007)
Role	Housewife
Correspondence Address	58 Fordington Road Highgate London N6 4TJ

Director Name	Mrs Loraine Elizabeth Cavanagh
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(47 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 June 2006)
Role	Headmistress
Country of Residence	England
Correspondence Address	26 West Drive Harrow Weald Middlesex HA3 6TS

Director Name	Caroline Mary Bradford
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(48 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2014)
Role	Practice Administrator
Country of Residence	United Kingdom
Correspondence Address	47 Grand Avenue London N10 3BS

Secretary Name	Ian James Callander
Nationality	British
Status	Resigned
Appointed	23 November 2004(50 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2006)
Role	Bursar
Correspondence Address	1 Elton Avenue Barnet Hertfordshire EN5 2EB

Director Name	Sally Bentley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(50 years, 6 months after company formation)
Appointment Duration	4 years (resigned 09 March 2009)
Role	Learning & Dev Man Nhs
Correspondence Address	177 Melrose Avenue London NW2 4NA

Director Name	Janice Diane Feldman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(51 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2009)
Role	General Manager Club Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Rowan Walk London Middlesex N2 0QJ

Director Name	Mr Michael Stewart Feldman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(51 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2009)
Role	Certified Accountants
Country of Residence	England
Correspondence Address	10 Rowan Walk London N2 0QJ

Director Name	Ms Carol Eileen Frances Gay
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(55 years after company formation)
Appointment Duration	11 years (resigned 23 September 2020)
Role	Headmistress
Country of Residence	United Kingdom
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Director Name	Mrs Lisa Harriman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2012(58 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2018)
Role	Bookshop
Country of Residence	United Kingdom
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Director Name	Mr Nicholas John Gifford
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(62 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 2018)
Role	IT Consultant
Country of Residence	England
Correspondence Address	18 Kidderpore Gardens Hampstead London NW3 7SR

Contact

Website	st-margarets.co.uk
Telephone	020 74352439
Telephone region	London

Location

Registered Address	18 Kidderpore Gardens Hampstead London NW3 7SR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,946,455
Net Worth	£1,331,871
Cash	£325,168
Current Liabilities	£274,826

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Charges

12 July 2019	Delivered on: 17 July 2019 Persons entitled: Caf Bank Limited Classification: A registered charge Particulars: 18 kidderpore gardens NW3 7SR registered at hm land registry under title number 245077. Outstanding
12 July 2019	Delivered on: 17 July 2019 Persons entitled: Caf Bank Limited Classification: A registered charge Particulars: 18 kidderpore gardens hampstead registered at hm land registry under title number 245077. Outstanding
13 July 2015	Delivered on: 1 August 2015 Persons entitled: Ubs Ag London Branch Classification: A registered charge Outstanding
27 September 1993	Delivered on: 6 October 1993 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 September 1993	Delivered on: 6 October 1993 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: 18 kidderpore gardens hampstead L.B. of camden. T/n-245077. Outstanding
15 September 1954	Delivered on: 28 September 1954 Satisfied on: 19 May 1992 Persons entitled: Westminster Bank LTD. Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 18, kidderspore gardens, N.W.3. title no. 245077. Fully Satisfied

Filing History

20 June 2023	Appointment of Rev Alistair Charles Tresidder as a director on 14 March 2023 (2 pages)
12 May 2023	Total exemption full accounts made up to 31 August 2022 (44 pages)
3 January 2023	Confirmation statement made on 19 November 2022 with no updates (3 pages)
28 September 2022	Satisfaction of charge 005371180005 in full (1 page)
28 September 2022	Satisfaction of charge 005371180006 in full (1 page)
18 May 2022	Total exemption full accounts made up to 31 August 2021 (49 pages)
26 January 2022	Appointment of Mrs Lydia Ellen Mcbride as a director on 25 January 2022 (2 pages)
1 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
8 November 2021	Appointment of Mrs Dawn Pearl Atkinson as a director on 22 September 2021 (2 pages)
8 November 2021	Termination of appointment of Gabriel Leung as a director on 1 November 2021 (1 page)
29 May 2021	Total exemption full accounts made up to 31 August 2020 (49 pages)
20 April 2021	Director's details changed for Mr Michael Stewart Feldman on 19 April 2021 (2 pages)
22 January 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
18 November 2020	Director's details changed for Mr Michael Stewart Feldman on 18 November 2020 (2 pages)
30 September 2020	Appointment of Mrs Tina Marton as a director on 17 June 2020 (2 pages)
30 September 2020	Termination of appointment of Carol Eileen Frances Gay as a director on 23 September 2020 (1 page)
20 March 2020	Accounts for a small company made up to 31 August 2019 (46 pages)
11 February 2020	Termination of appointment of Tina Marton as a director on 29 January 2020 (1 page)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
17 July 2019	Registration of charge 005371180006, created on 12 July 2019 (26 pages)
17 July 2019	Registration of charge 005371180005, created on 12 July 2019 (58 pages)
30 May 2019	Accounts for a small company made up to 31 August 2018 (38 pages)
9 May 2019	Satisfaction of charge 005371180004 in full (1 page)
9 May 2019	Satisfaction of charge 2 in full (1 page)
30 March 2019	Satisfaction of charge 3 in full (4 pages)
18 January 2019	Director's details changed for Ms Carol Eileen Frances Gay on 18 January 2019 (2 pages)
18 January 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
18 January 2019	Appointment of Mrs Tina Marton as a director on 28 November 2018 (2 pages)
18 January 2019	Director's details changed for Mr Faarid Hashim Patel on 18 January 2019 (2 pages)
18 January 2019	Director's details changed for Dr Adrian Nicholas Wayne on 18 January 2019 (2 pages)
18 January 2019	Director's details changed for Mrs Emily Brettle on 18 January 2019 (2 pages)
18 January 2019	Director's details changed for Mr Edmund Barry Grower on 18 January 2019 (2 pages)
18 January 2019	Director's details changed for Mrs Michelle Ann Wayne on 18 January 2019 (2 pages)
17 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 October 2018	Termination of appointment of Lisa Harriman as a director on 1 October 2018 (1 page)
20 June 2018	Termination of appointment of Nicholas John Gifford as a director on 23 May 2018 (1 page)
8 May 2018	Appointment of Mr Michael Stewart Feldman as a director on 1 May 2018 (2 pages)
8 May 2018	Appointment of Miss Marie Clare Mendham as a director on 1 May 2018 (2 pages)
9 March 2018	Full accounts made up to 31 August 2017 (41 pages)
5 January 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
27 November 2017	Termination of appointment of Alistair Charles Tresidder as a director on 17 January 2017 (1 page)
27 November 2017	Termination of appointment of Alistair Charles Tresidder as a director on 17 January 2017 (1 page)
17 March 2017	Full accounts made up to 31 August 2016 (34 pages)
17 March 2017	Full accounts made up to 31 August 2016 (34 pages)
13 January 2017	Confirmation statement made on 29 November 2016 with updates (4 pages)
13 January 2017	Confirmation statement made on 29 November 2016 with updates (4 pages)
19 December 2016	Appointment of Mr Gabriel Leung as a director on 30 November 2016 (2 pages)
19 December 2016	Termination of appointment of Peter Sharratt as a director on 30 November 2016 (1 page)
19 December 2016	Appointment of Mr Nicholas John Gifford as a director on 27 September 2016 (2 pages)
19 December 2016	Termination of appointment of Michael Fabian Swaden as a director on 19 June 2016 (1 page)
19 December 2016	Termination of appointment of Peter Sharratt as a director on 30 November 2016 (1 page)
19 December 2016	Appointment of Mr Nicholas John Gifford as a director on 27 September 2016 (2 pages)
19 December 2016	Appointment of Mr Gabriel Leung as a director on 30 November 2016 (2 pages)
19 December 2016	Termination of appointment of Michael Fabian Swaden as a director on 19 June 2016 (1 page)
19 December 2016	Termination of appointment of Peter Sharratt as a director on 30 November 2016 (1 page)
19 December 2016	Termination of appointment of Peter Sharratt as a director on 30 November 2016 (1 page)
8 April 2016	Full accounts made up to 31 August 2015 (26 pages)
8 April 2016	Full accounts made up to 31 August 2015 (26 pages)
9 March 2016	Second filing of AR01 previously delivered to Companies House made up to 29 November 2015 (26 pages)
9 March 2016	Second filing of AR01 previously delivered to Companies House made up to 29 November 2015 (26 pages)
3 February 2016	Annual return made up to 29 November 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016. (12 pages)
3 February 2016	Annual return made up to 29 November 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016. (12 pages)
1 February 2016	Appointment of Mr Peter Sharratt as a director on 1 September 2015 (2 pages)
1 February 2016	Appointment of Mr Peter Sharratt as a director on 1 September 2015 (2 pages)
1 August 2015	Registration of charge 005371180004, created on 13 July 2015 (21 pages)
1 August 2015	Registration of charge 005371180004, created on 13 July 2015 (21 pages)
2 June 2015	Full accounts made up to 31 August 2014 (25 pages)
2 June 2015	Full accounts made up to 31 August 2014 (25 pages)
12 January 2015	Annual return made up to 29 November 2014 no member list (11 pages)
12 January 2015	Appointment of Mr Dugald Macneill as a director on 19 November 2014 (2 pages)
12 January 2015	Appointment of Mr Dugald Macneill as a director on 19 November 2014 (2 pages)
12 January 2015	Termination of appointment of Karolyn Shindler as a director on 31 August 2014 (1 page)
12 January 2015	Annual return made up to 29 November 2014 no member list (11 pages)
12 January 2015	Termination of appointment of Karolyn Shindler as a director on 31 August 2014 (1 page)
8 October 2014	Termination of appointment of Caroline Mary Bradford as a director on 31 August 2014 (1 page)
8 October 2014	Termination of appointment of Caroline Mary Bradford as a director on 31 August 2014 (1 page)
25 March 2014	Full accounts made up to 31 August 2013 (25 pages)
25 March 2014	Full accounts made up to 31 August 2013 (25 pages)
13 December 2013	Annual return made up to 29 November 2013 no member list (12 pages)
13 December 2013	Appointment of Mrs Emily Brettle as a director (2 pages)
13 December 2013	Appointment of Mrs Emily Brettle as a director (2 pages)
13 December 2013	Annual return made up to 29 November 2013 no member list (12 pages)
29 October 2013	Secretary's details changed for Samantha Beschizza on 1 January 2013 (1 page)
29 October 2013	Secretary's details changed for Samantha Beschizza on 1 January 2013 (1 page)
29 October 2013	Secretary's details changed for Samantha Beschizza on 1 January 2013 (1 page)
12 March 2013	Full accounts made up to 31 August 2012 (25 pages)
12 March 2013	Full accounts made up to 31 August 2012 (25 pages)
11 December 2012	Annual return made up to 29 November 2012 no member list (12 pages)
11 December 2012	Annual return made up to 29 November 2012 no member list (12 pages)
1 October 2012	Appointment of Mrs Lisa Harriman as a director (2 pages)
1 October 2012	Appointment of Mrs Lisa Harriman as a director (2 pages)
13 February 2012	Full accounts made up to 31 August 2011 (22 pages)
13 February 2012	Full accounts made up to 31 August 2011 (22 pages)
29 November 2011	Secretary's details changed for Samantha Beschizza on 29 November 2011 (2 pages)
29 November 2011	Annual return made up to 29 November 2011 no member list (11 pages)
29 November 2011	Secretary's details changed for Samantha Beschizza on 29 November 2011 (2 pages)
29 November 2011	Annual return made up to 29 November 2011 no member list (11 pages)
22 March 2011	Full accounts made up to 31 August 2010 (23 pages)
22 March 2011	Full accounts made up to 31 August 2010 (23 pages)
7 January 2011	Annual return made up to 19 November 2010 no member list (11 pages)
7 January 2011	Annual return made up to 19 November 2010 no member list (11 pages)
22 March 2010	Full accounts made up to 31 August 2009 (22 pages)
22 March 2010	Full accounts made up to 31 August 2009 (22 pages)
26 January 2010	Director's details changed for Adrian Nicholas Wayne on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Caroline Mary Bradford on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Ms Karolyn Shindler on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Adrian Nicholas Wayne on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Edmund Barry Grower on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Ms Karolyn Shindler on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Adrian Nicholas Wayne on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Edmund Barry Grower on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Caroline Mary Bradford on 1 November 2009 (2 pages)
26 January 2010	Annual return made up to 19 November 2009 no member list (7 pages)
26 January 2010	Director's details changed for Ms Karolyn Shindler on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Michelle Ann Wayne on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Michelle Ann Wayne on 1 November 2009 (2 pages)
26 January 2010	Annual return made up to 19 November 2009 no member list (7 pages)
26 January 2010	Director's details changed for Michelle Ann Wayne on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Caroline Mary Bradford on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Edmund Barry Grower on 1 November 2009 (2 pages)
15 October 2009	Appointment of Ms Carol Eileen Frances Gay as a director (2 pages)
15 October 2009	Appointment of Ms Carol Eileen Frances Gay as a director (2 pages)
1 June 2009	Director appointed ms karolyn shindler (1 page)
1 June 2009	Director appointed ms karolyn shindler (1 page)
6 April 2009	Appointment terminated director michael feldman (1 page)
6 April 2009	Appointment terminated director janice feldman (1 page)
6 April 2009	Appointment terminated director sally bentley (1 page)
6 April 2009	Appointment terminated director sally bentley (1 page)
6 April 2009	Appointment terminated director janice feldman (1 page)
6 April 2009	Appointment terminated director michael feldman (1 page)
31 March 2009	Full accounts made up to 31 August 2008 (20 pages)
31 March 2009	Full accounts made up to 31 August 2008 (20 pages)
23 January 2009	Annual return made up to 19/11/08 (5 pages)
23 January 2009	Director appointed mr faarid patel (2 pages)
23 January 2009	Director appointed mr faarid patel (2 pages)
23 January 2009	Appointment terminated director philip thompson (1 page)
23 January 2009	Annual return made up to 19/11/08 (5 pages)
23 January 2009	Appointment terminated director philip thompson (1 page)
23 January 2009	Appointment terminated director elizabeth radice (1 page)
23 January 2009	Appointment terminated director elizabeth radice (1 page)
17 March 2008	Full accounts made up to 31 August 2007 (21 pages)
17 March 2008	Full accounts made up to 31 August 2007 (21 pages)
8 January 2008	Location of register of members (1 page)
8 January 2008	Annual return made up to 19/11/07 (3 pages)
8 January 2008	Location of register of members (1 page)
8 January 2008	Annual return made up to 19/11/07 (3 pages)
2 December 2007	New secretary appointed (1 page)
2 December 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: devonshire house, 60 goswell road, london, EC1M 7AD (1 page)
5 June 2007	Registered office changed on 05/06/07 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
16 May 2007	Full accounts made up to 31 August 2006 (16 pages)
16 May 2007	Full accounts made up to 31 August 2006 (16 pages)
15 February 2007	Annual return made up to 19/11/06 (8 pages)
15 February 2007	Annual return made up to 19/11/06 (8 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
22 June 2006	Full accounts made up to 31 August 2005 (14 pages)
22 June 2006	Full accounts made up to 31 August 2005 (14 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
22 May 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
6 December 2005	Annual return made up to 19/11/05 (3 pages)
6 December 2005	Annual return made up to 19/11/05 (3 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
21 June 2005	Full accounts made up to 31 August 2004 (14 pages)
21 June 2005	Full accounts made up to 31 August 2004 (14 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (1 page)
15 June 2005	New director appointed (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
21 December 2004	Annual return made up to 19/11/04 (2 pages)
21 December 2004	Annual return made up to 19/11/04 (2 pages)
16 December 2004	Location of register of members (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Location of register of members (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
7 December 2004	New secretary appointed (1 page)
7 December 2004	New secretary appointed (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
24 March 2004	Full accounts made up to 31 August 2003 (14 pages)
24 March 2004	Full accounts made up to 31 August 2003 (14 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (1 page)
26 November 2003	Annual return made up to 19/11/03 (7 pages)
26 November 2003	Annual return made up to 19/11/03 (7 pages)
24 June 2003	Full accounts made up to 31 August 2002 (14 pages)
24 June 2003	Full accounts made up to 31 August 2002 (14 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	New director appointed (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	New director appointed (1 page)
7 December 2002	Annual return made up to 19/11/02 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Annual return made up to 19/11/02 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
8 October 2002	New director appointed (1 page)
8 October 2002	New director appointed (1 page)
8 October 2002	New director appointed (1 page)
8 October 2002	New director appointed (1 page)
28 June 2002	Full accounts made up to 31 August 2001 (12 pages)
28 June 2002	Full accounts made up to 31 August 2001 (12 pages)
12 December 2001	Annual return made up to 19/11/01 (6 pages)
12 December 2001	Annual return made up to 19/11/01 (6 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
10 April 2001	Full accounts made up to 31 August 2000 (12 pages)
10 April 2001	Full accounts made up to 31 August 2000 (12 pages)
16 January 2001	Annual return made up to 19/11/00 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Annual return made up to 19/11/00 363(288) ‐ Director's particulars changed (6 pages)
23 March 2000	Full accounts made up to 31 August 1999 (12 pages)
23 March 2000	Full accounts made up to 31 August 1999 (12 pages)
1 February 2000	Annual return made up to 19/11/99 (6 pages)
1 February 2000	Annual return made up to 19/11/99 (6 pages)
10 December 1998	Full accounts made up to 31 August 1998 (12 pages)
10 December 1998	Full accounts made up to 31 August 1998 (12 pages)
10 December 1998	Annual return made up to 19/11/98 363(288) ‐ Director's particulars changed (6 pages)
10 December 1998	Annual return made up to 19/11/98 363(288) ‐ Director's particulars changed (6 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
25 November 1997	Secretary resigned;director resigned (1 page)
25 November 1997	Annual return made up to 19/11/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
25 November 1997	Full accounts made up to 31 August 1997 (12 pages)
25 November 1997	Annual return made up to 19/11/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
25 November 1997	Full accounts made up to 31 August 1997 (12 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Secretary resigned;director resigned (1 page)
25 November 1997	New director appointed (2 pages)
27 December 1996	Annual return made up to 22/11/96 (7 pages)
27 December 1996	Full accounts made up to 31 August 1996 (16 pages)
27 December 1996	Full accounts made up to 31 August 1996 (16 pages)
27 December 1996	Annual return made up to 22/11/96 (7 pages)
8 November 1996	Registered office changed on 08/11/96 from: 4TH floor holborn hall 100 grays inn road london WC1X 8AY (1 page)
8 November 1996	Registered office changed on 08/11/96 FROM: 4TH floor, holborn hall, 100 grays inn road, london WC1X 8AY (1 page)
19 December 1995	Annual return made up to 22/11/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 December 1995	Annual return made up to 22/11/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 December 1995	Full accounts made up to 31 August 1995 (8 pages)
19 December 1995	Full accounts made up to 31 August 1995 (8 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
19 August 1954	Certificate of incorporation (1 page)
19 August 1954	Incorporation (19 pages)
19 August 1954	Certificate of incorporation (1 page)
19 August 1954	Incorporation (19 pages)

St.Margarets School (Hampstead) Limited

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