Buxlow Preparatory School Limited

Company Name	Buxlow Preparatory School Limited
Director	Amit Kumar Mehta
Company Status	Active
Company Number	00602716
Category	Private Limited Company
Incorporation Date	14 April 1958(66 years, 1 month ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Amit Kumar Mehta
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(55 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Georgian House Park Lane Stanmore HA7 3HD

Director Name	Mrs Barbara Louise Lancaster
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(34 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 03 September 2004)
Role	Principal Of School
Correspondence Address	4 Tewkesbury Gardens Kingsbury London NW9 0QT

Secretary Name	Jane Abigail Ashton
Nationality	British
Status	Resigned
Appointed	04 June 1992(34 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cold Harbour Lane Bushey Watford Hertfordshire WD23 4NU

Director Name	Mrs Ashoobgar Cook
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(46 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Saint Leonards Road Ealing London W13 8PN

Director Name	Julian Cook
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(46 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2007)
Role	Financial Director
Correspondence Address	16c Bolton Road Chiswick London W4 3TB

Secretary Name	Julian Cook
Nationality	British
Status	Resigned
Appointed	03 September 2004(46 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2007)
Role	Financial Director
Correspondence Address	16c Bolton Road Chiswick London W4 3TB

Director Name	Anne Sybil Bragadir
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2007(49 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2008)
Role	Investment Advisor
Correspondence Address	4 Egerton Gardens Mews London SW3 2EH

Director Name	Mr Alexander Raymond Miller
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 June 2007(49 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 2011)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	43 Albany Mansions Albert Bridge Road London SW11 4PQ

Secretary Name	Anne Sybil Bragadir
Nationality	French
Status	Resigned
Appointed	29 June 2007(49 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2008)
Role	Investment Advisor
Correspondence Address	4 Egerton Gardens Mews London SW3 2EH

Director Name	Nicholas Penter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(50 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cotsalls Fair Oak Eastleigh Hampshire SO50 7HP

Secretary Name	Nicholas Penter
Nationality	British
Status	Resigned
Appointed	18 December 2008(50 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cotsalls Fair Oak Eastleigh Hampshire SO50 7HP

Director Name	Ms Tracey Anne Storey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(52 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	109 Uxbridge Road Ealing London W5 5TL

Contact

Website	www.buxlowschool.org.uk
Telephone	020 89043615
Telephone region	London

Location

Registered Address	Georgian House Park Lane Stanmore HA7 3HD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.7k at £1	Timedance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

12 October 2012	Delivered on: 18 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 September 1981	Delivered on: 29 September 1981 Satisfied on: 10 October 2012 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from thecompany and/or timedance limited to the chargee. Particulars: F/H 5 castleton gardens. Wembley, middx, brent T.N. P46556. Fully Satisfied
2 March 1964	Delivered on: 23 March 1964 Satisfied on: 10 October 2012 Persons entitled: Constance Probyn Classification: Debenture Secured details: Â£2,500. Particulars: Undertaking and all property present and future. Fully Satisfied

Filing History

2 October 2020	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Georgian House Park Lane Stanmore HA7 3HD on 2 October 2020 (1 page)
7 August 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
10 July 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
15 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
27 March 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
5 September 2018	Compulsory strike-off action has been discontinued (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
4 September 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
4 June 2018	Notification of Inspired Learning Group (Uk) Ltd as a person with significant control on 1 April 2017 (2 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
10 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,670 (3 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,670 (3 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,670 (3 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,670 (3 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,670 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2,670 (3 pages)
16 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2,670 (3 pages)
16 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2,670 (3 pages)
17 March 2014	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
17 March 2014	Termination of appointment of Nicholas Penter as a director (1 page)
17 March 2014	Termination of appointment of Tracey Storey as a director (1 page)
17 March 2014	Termination of appointment of Nicholas Penter as a secretary (1 page)
17 March 2014	Registered office address changed from 109 Uxbridge Road Ealing London W5 5TL on 17 March 2014 (1 page)
17 March 2014	Termination of appointment of Nicholas Penter as a director (1 page)
17 March 2014	Registered office address changed from 109 Uxbridge Road Ealing London W5 5TL on 17 March 2014 (1 page)
17 March 2014	Termination of appointment of Tracey Storey as a director (1 page)
17 March 2014	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
17 March 2014	Termination of appointment of Nicholas Penter as a secretary (1 page)
17 March 2014	Appointment of Mr Amit Mehta as a director (2 pages)
17 March 2014	Appointment of Mr Amit Mehta as a director (2 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Appointment of Ms Tracey Anne Storey as a director (2 pages)
1 February 2011	Termination of appointment of Alexander Miller as a director (1 page)
1 February 2011	Appointment of Ms Tracey Anne Storey as a director (2 pages)
1 February 2011	Termination of appointment of Alexander Miller as a director (1 page)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
13 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
13 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 July 2009	Return made up to 05/06/09; full list of members (3 pages)
1 July 2009	Director's change of particulars / alex miller / 14/01/2009 (1 page)
1 July 2009	Return made up to 05/06/09; full list of members (3 pages)
1 July 2009	Director's change of particulars / alex miller / 14/01/2009 (1 page)
21 December 2008	Director and secretary appointed nicholas penter (1 page)
21 December 2008	Appointment terminated director and secretary anne bragadir (1 page)
21 December 2008	Appointment terminated director and secretary anne bragadir (1 page)
21 December 2008	Director and secretary appointed nicholas penter (1 page)
3 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
3 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
3 July 2008	Return made up to 05/06/08; full list of members (3 pages)
3 July 2008	Return made up to 05/06/08; full list of members (3 pages)
24 July 2007	Registered office changed on 24/07/07 from: 5-6 castleton gardens wembley middlesex HA9 7QJ (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 5-6 castleton gardens wembley middlesex HA9 7QJ (1 page)
13 July 2007	New secretary appointed;new director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	New secretary appointed;new director appointed (2 pages)
26 June 2007	Return made up to 05/06/07; no change of members (7 pages)
26 June 2007	Return made up to 05/06/07; no change of members (7 pages)
25 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
25 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
24 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
15 June 2006	Return made up to 05/06/06; full list of members (7 pages)
15 June 2006	Return made up to 05/06/06; full list of members (7 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 July 2005	Return made up to 05/06/05; full list of members (7 pages)
8 July 2005	Return made up to 05/06/05; full list of members (7 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 February 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
2 February 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Secretary resigned (1 page)
12 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
12 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
1 July 2004	Return made up to 05/06/04; full list of members (6 pages)
1 July 2004	Return made up to 05/06/04; full list of members (6 pages)
8 July 2003	Return made up to 05/06/03; full list of members (6 pages)
8 July 2003	Return made up to 05/06/03; full list of members (6 pages)
13 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
13 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
16 June 2002	Return made up to 05/06/02; full list of members (6 pages)
16 June 2002	Return made up to 05/06/02; full list of members (6 pages)
24 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
24 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
12 June 2001	Return made up to 05/06/01; full list of members (6 pages)
12 June 2001	Return made up to 05/06/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
27 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
19 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
29 June 1999	Return made up to 05/06/99; no change of members (4 pages)
29 June 1999	Return made up to 05/06/99; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
17 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
9 June 1998	Return made up to 05/06/98; full list of members (6 pages)
9 June 1998	Return made up to 05/06/98; full list of members (6 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
12 June 1997	Return made up to 05/06/97; no change of members (4 pages)
12 June 1997	Return made up to 05/06/97; no change of members (4 pages)
27 August 1996	Return made up to 05/06/96; no change of members (4 pages)
27 August 1996	Return made up to 05/06/96; no change of members (4 pages)
26 April 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
26 April 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
24 March 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
24 March 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
14 April 1958	Incorporation (17 pages)
14 April 1958	Incorporation (17 pages)

Buxlow Preparatory School Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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