Company NameTrevor-Roberts School Ltd
Company StatusActive
Company Number01534204
CategoryPrivate Limited Company
Incorporation Date11 December 1980 (39 years, 7 months ago)
Previous NameTrevor-Roberts Tutorial College Limited

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education

Directors

Director NameMr Simon Trevor-Roberts
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1991(10 years, 6 months after company formation)
Appointment Duration29 years, 1 month
RoleTeacher
Country of ResidenceEngland
Correspondence Address84 Winston Road
Stoke Newington
London
N16 9LR
Director NamePhilip David
Date of BirthSeptember 1931 (Born 88 years ago)
NationalityAmerican
StatusCurrent
Appointed22 November 1993(12 years, 11 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Chester Square
London
SW1W 9EA
Director NameJames Clifford Grey
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1993(12 years, 11 months after company formation)
Appointment Duration26 years, 7 months
RoleCollege Tutor
Country of ResidenceEngland
Correspondence Address20 Eastbury Road
Kingston Upon Thames
Surrey
KT2 5AN
Director NameAmanda Jane Trevor-Roberts
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1996(15 years, 3 months after company formation)
Appointment Duration24 years, 3 months
RoleSchool Teacher
Country of ResidenceEngland
Correspondence Address16 Hadley Street
London
NW1 8SS
Secretary NameJames Clifford Grey
NationalityBritish
StatusCurrent
Appointed31 August 2003(22 years, 8 months after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Eastbury Road
Kingston Upon Thames
Surrey
KT2 5AN
Director NameChristopher John Edward Trevor-Roberts
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(10 years, 6 months after company formation)
Appointment Duration13 years, 10 months (resigned 22 April 2005)
RoleHeadmaster
Correspondence Address57 Eton Avenue
London
NW3 3ET
Director NameMrs Shuna Ann Trevor-Roberts
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(10 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 September 1993)
RoleAdministrator
Correspondence Address57 Eton Avenue
London
NW3 3ET
Secretary NameMrs Shuna Ann Trevor-Roberts
NationalityBritish
StatusResigned
Appointed18 June 1991(10 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 September 1993)
RoleCompany Director
Correspondence Address57 Eton Avenue
London
NW3 3ET
Secretary NameMr Simon Trevor-Roberts
NationalityBritish
StatusResigned
Appointed08 September 1993(12 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 25 May 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Winston Road
Stoke Newington
London
N16 9LR
Director NamePhilip David
Date of BirthSeptember 1931 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed22 November 1993(12 years, 11 months after company formation)
Appointment Duration25 years, 10 months (resigned 26 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Chester Square
London
SW1W 9EA
Director NameRichard John Loe
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(12 years, 11 months after company formation)
Appointment Duration14 years, 9 months (resigned 31 August 2008)
RoleCollege Registrar
Correspondence AddressHollow Point
Kings College Road
London
NW3 3ES
Secretary NameSara Mali Loe
NationalityBritish
StatusResigned
Appointed25 May 1994(13 years, 5 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 August 2003)
RoleCompany Director
Correspondence AddressHollow Point
Kings College Road
London
NW3 3ES
Director NameShuna Ann Trevor-Roberts
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1994(13 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 November 1998)
RoleAdministrator
Correspondence Address29 Elaine Grove
Oak Village
London
NW5 4QN

Contact

Websitetrevorrobertsschool.co.uk
Telephone020 75861444
Telephone regionLondon

Location

Registered Address57 Eton Avenue
London
NW3 3ET
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Shareholders

51 at £1C.j.e. Trevor Roberts Trust
51.52%
Ordinary
4 at £1James Grey
4.04%
Ordinary
29 at £1Simon Trevor-roberts
29.29%
Ordinary
15 at £1Amanda Trevor-roberts
15.15%
Ordinary

Financials

Year2014
Turnover£2,481,031
Gross Profit£1,208,787
Net Worth£2,000,219
Cash£1,789,382
Current Liabilities£923,376

Accounts

Latest Accounts31 August 2018 (1 year, 10 months ago)
Next Accounts Due31 May 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return18 June 2019 (1 year ago)
Next Return Due2 July 2020 (overdue)

Charges

27 August 1999Delivered on: 10 September 1999
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: 57 eton avenue hampstead L.B. of camden t/n-NGL744957.
Outstanding
3 November 1994Delivered on: 11 November 1994
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: 55 eton avenue hampstead l/b of camden.
Outstanding
28 July 1994Delivered on: 3 August 1994
Satisfied on: 17 October 2012
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.
Fully Satisfied
9 June 1981Delivered on: 15 June 1981
Persons entitled: Trade & General Investments Limited

Classification: Legal charge
Secured details: £10,000 all monies due or to become due from the company to the chargee under the terms of a prior charge dated 9 june '81.
Particulars: L/H 57 eton avenue london NW3.
Fully Satisfied
9 June 1981Delivered on: 15 June 1981
Satisfied on: 15 January 2000
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: L/H 57 eton avenue london NW3.
Fully Satisfied
9 June 1981Delivered on: 15 June 1981
Persons entitled: Trucanda Trusts Limited

Classification: Legal charge
Secured details: £20,000.
Particulars: L/H 57 eton avenue london NW3.
Fully Satisfied

Filing History

21 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
16 January 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 99
(7 pages)
20 January 2016Total exemption full accounts made up to 31 August 2015 (12 pages)
22 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 99
(7 pages)
23 December 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 99
(7 pages)
14 February 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
19 March 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
5 April 2012Total exemption full accounts made up to 31 August 2011 (11 pages)
1 September 2011Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
20 June 2011Director's details changed for James Clifford Grey on 18 June 2010 (2 pages)
20 June 2011Director's details changed for Simon Trevor-Roberts on 18 June 2010 (2 pages)
20 June 2011Director's details changed for Philip David on 18 June 2010 (2 pages)
20 June 2011Director's details changed for Amanda Jane Trevor-Roberts on 18 June 2010 (2 pages)
4 March 2011Total exemption full accounts made up to 31 August 2010 (11 pages)
22 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
22 June 2010Director's details changed for Simon Trevor-Roberts on 18 June 2010 (2 pages)
22 June 2010Director's details changed for Amanda Jane Trevor-Roberts on 18 June 2010 (2 pages)
22 June 2010Director's details changed for James Clifford Grey on 18 June 2010 (2 pages)
22 June 2010Director's details changed for Philip David on 18 June 2010 (2 pages)
17 March 2010Total exemption full accounts made up to 31 August 2009 (12 pages)
23 June 2009Return made up to 18/06/09; full list of members (5 pages)
23 June 2009Appointment terminated director richard loe (1 page)
26 March 2009Total exemption full accounts made up to 31 August 2008 (12 pages)
30 June 2008Return made up to 18/06/08; full list of members (5 pages)
13 February 2008Total exemption full accounts made up to 31 August 2007 (13 pages)
29 June 2007Return made up to 18/06/07; no change of members (8 pages)
25 April 2007Total exemption full accounts made up to 31 August 2006 (13 pages)
2 October 2006Memorandum and Articles of Association (3 pages)
28 September 2006Company name changed trevor-roberts tutorial college LIMITED\certificate issued on 28/09/06 (2 pages)
19 July 2006Return made up to 18/06/06; full list of members (8 pages)
26 January 2006Full accounts made up to 31 August 2005 (14 pages)
30 June 2005Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
25 January 2005Full accounts made up to 31 August 2004 (14 pages)
24 June 2004Return made up to 18/06/04; full list of members (10 pages)
22 January 2004Secretary resigned (1 page)
22 January 2004New secretary appointed (2 pages)
8 January 2004Full accounts made up to 31 August 2003 (14 pages)
25 June 2003Return made up to 18/06/03; full list of members (10 pages)
6 February 2003Full accounts made up to 31 August 2002 (14 pages)
25 June 2002Return made up to 18/06/02; full list of members (10 pages)
10 January 2002Full accounts made up to 31 August 2001 (13 pages)
25 June 2001Return made up to 18/06/01; full list of members (8 pages)
18 January 2001Full accounts made up to 31 August 2000 (14 pages)
21 June 2000Return made up to 18/06/00; full list of members (8 pages)
25 January 2000Full accounts made up to 31 August 1999 (14 pages)
15 January 2000Declaration of satisfaction of mortgage/charge (1 page)
10 September 1999Particulars of mortgage/charge (3 pages)
14 June 1999Return made up to 18/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 February 1999Full accounts made up to 31 August 1998 (14 pages)
16 February 1999Director resigned (1 page)
18 June 1998Return made up to 18/06/98; no change of members (6 pages)
24 April 1998Full accounts made up to 31 August 1997 (15 pages)
30 June 1997Return made up to 18/06/97; full list of members (8 pages)
13 June 1997Full accounts made up to 31 August 1996 (15 pages)
20 June 1996Return made up to 18/06/96; no change of members (6 pages)
6 June 1996Full accounts made up to 31 August 1995 (15 pages)
16 April 1996New director appointed (2 pages)
23 June 1995Return made up to 18/06/95; no change of members (6 pages)
23 June 1995Director's particulars changed (2 pages)
23 June 1995Secretary's particulars changed (2 pages)
30 May 1995Full accounts made up to 31 August 1994 (15 pages)
11 December 1980Incorporation (12 pages)