Fairley House School

Company Name	Fairley House School
Company Status	Active
Company Number	01535096
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 December 1980(43 years, 4 months ago)
Previous Name	Assessment Learning London Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Paul Robert Barnaby
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(31 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Causton Street London SW1P 4AU

Director Name	Ms Sarah Hamilton-Fairley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(33 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Causton Street London SW1P 4AU

Director Name	Mr Jolyon Fenwick Luke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(35 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	30 Causton Street London SW1P 4AU

Director Name	Mrs Fiona Dixon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(36 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Causton Street London SW1P 4AU

Director Name	Ms Tina Tieten
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(39 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	30 Causton Street London SW1P 4AU

Director Name	Mr Lawrence Charles William Dore
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(40 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Co-Founder & Partner Of The Drd Partnership
Country of Residence	England
Correspondence Address	30 Causton Street London SW1P 4AU

Director Name	Mrs Rebecca Mary Shalom
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(40 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Head Of Ind Markets, Strategy & Client Relations
Country of Residence	England
Correspondence Address	30 Causton Street London SW1P 4AU

Director Name	Mrs Emma Jane Frances Hattersley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(40 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Headteacher
Country of Residence	England
Correspondence Address	30 Causton Street London SW1P 4AU

Director Name	Mr Ali Azam
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(43 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Accountant Director
Country of Residence	England
Correspondence Address	30 Causton Street London SW1P 4AU

Secretary Name	Ms Paula Vanninen
Status	Current
Appointed	08 April 2024(43 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Correspondence Address	30 Causton Street London SW1P 4AU

Director Name	Mrs Daphne Vera Hamilton Fairley
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 1994)
Role	School Principal
Correspondence Address	10 Chepstow Place London W2 4TA

Director Name	Mrs Angela Harding
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(10 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 November 2001)
Role	Teacher Of The Deaf
Correspondence Address	88 Westbourne Park Road London W2 5PL

Director Name	Mr Stephen Druce
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	The Snead Abberley Worcester Worcestershire WR6 6AG

Director Name	Mr John Roger Clifton Dawson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 May 1996)
Role	Solicitor
Correspondence Address	36 Pembroke Square London W8 6PE

Secretary Name	Mr Brian Alan Levy
Nationality	British
Status	Resigned
Appointed	27 March 1991(10 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Fairfax Road London NW6 4HA

Director Name	Mr David Halliday Croom
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 1997)
Role	Publisher
Country of Residence	England
Correspondence Address	New Manor Farm Low Ham Langport Somerset TA10 9DP

Director Name	Mr Andrew Peter Geoffrey Holmes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(16 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Doneraile Street London SW6 6EW

Director Name	Peter Dermot Craze
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2002)
Role	Headmaster
Correspondence Address	21 Castlebar Road London W5 2DL

Director Name	Kimberley Borcherdt Bolt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2000(19 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 22 March 2004)
Role	Political Consultant
Correspondence Address	37 Stokenchurch Street London SW6 3TS

Director Name	Alnur Madatali Dhanani
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(19 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simorgh Warren Road Kingston Surrey KT2 7HY

Director Name	Mrs Jennifer Jane Aviss
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 March 2005)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	The Clockhouse The Dower Court Somerford Keynes Gloucester Gloucestershire GL7 6DN Wales

Director Name	Ms Jane Elizabeth Emerson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(21 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2008)
Role	Speech And Language Therapist
Country of Residence	United Kingdom
Correspondence Address	27 Warbeck Road London W12 8NS

Director Name	Barry Hur Evans
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2005)
Role	Headmaster
Correspondence Address	Cornerways 2 Hodge Close Astcote Towcester Northamptonshire NN12 8NR

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(21 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 February 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Secretary Name	Simon Philip Rees
Nationality	British
Status	Resigned
Appointed	18 June 2003(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Alleyn Road London SE21 8AL

Secretary Name	Caron Krieger
Nationality	British
Status	Resigned
Appointed	23 November 2004(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Norrice Lea London N2 0RD

Secretary Name	Allan De Gruchy
Nationality	British
Status	Resigned
Appointed	04 April 2006(25 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Berkeley House Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BB

Director Name	Mr Jonathan Brough
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(25 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 August 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	14 Percy Circus London WC1X 9ES

Director Name	Dr Diana Hamilton Fairley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(25 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 June 2014)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	59 Oakhurst Grove London SE22 9AH

Director Name	Mrs Philippa Anne Huston
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(27 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Greville Place London NW6 5JE

Director Name	Mr Jeremy Paul Edwards
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(27 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2011)
Role	Headteacher
Country of Residence	England
Correspondence Address	55 Alfriston Road London SW11 6NR

Director Name	Mr Adam Michael Constable
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(31 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2020)
Role	Qc
Country of Residence	United Kingdom
Correspondence Address	30 Causton Street London SW1P 4AU

Director Name	Mrs Veronica Rosemary Lucia Bidwell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(31 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 July 2021)
Role	Educational Psychologist
Country of Residence	England
Correspondence Address	30 Causton Street London SW1P 4AU

Secretary Name	Ms Jacky Theresa Hill
Status	Resigned
Appointed	25 June 2014(33 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	30 Causton Street London SW1P 4AU

Secretary Name	Mrs Lisa Danielle Buddin
Status	Resigned
Appointed	01 May 2018(37 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 April 2024)
Role	Company Director
Correspondence Address	30 Causton Street London SW1P 4AU

Director Name	Lady Lucy Kathleen French
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(40 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2022)
Role	Ceo/Founder & Trustee - Never Such Innocence
Country of Residence	England
Correspondence Address	30 Causton Street London SW1P 4AU

Contact

Website	fairleyhouse.org.uk
Telephone	020 79765456
Telephone region	London

Location

Registered Address	30 Causton Street London SW1P 4AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,776,829
Net Worth	£5,582,037
Cash	£2,229,798
Current Liabilities	£2,360,672

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

3 March 2011	Delivered on: 8 March 2011 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: F/H property k/a 220 lambeth road lambeth london. Outstanding
3 March 2011	Delivered on: 8 March 2011 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: F/H property k/a 218 lambeth road lambeth london. Outstanding
3 March 2011	Delivered on: 8 March 2011 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 property k/a 30 causton street london. Outstanding
16 November 2005	Delivered on: 18 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£1,250,000.00 due or to become due from the company to. Particulars: 30 causton street, london. Outstanding
10 October 1995	Delivered on: 27 October 1995 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: 30 causton street l/b of city of westminster t/n NGL730458. Outstanding
2 January 1987	Delivered on: 21 January 1987 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: 22, princes gate L.b of the city of westminster. Title no 459129. Fully Satisfied

Filing History

27 January 2021	Full accounts made up to 31 August 2020 (33 pages)
5 October 2020	Termination of appointment of Jonathan Brough as a director on 31 August 2020 (1 page)
22 September 2020	Appointment of Ms Tina Tieten as a director on 1 August 2020 (2 pages)
8 September 2020	Termination of appointment of Adam Michael Constable as a director on 31 July 2020 (1 page)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
4 December 2019	Full accounts made up to 31 August 2019 (30 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 August 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 04/02/2019 (32 pages)
23 July 2018	Notification of a person with significant control statement (2 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
1 June 2018	Full accounts made up to 31 August 2017 (31 pages)
14 May 2018	Appointment of Mrs Lisa Danielle Buddin as a secretary on 1 May 2018 (2 pages)
14 May 2018	Termination of appointment of Caron Krieger as a director on 22 March 2018 (1 page)
14 May 2018	Termination of appointment of Richard James Richardson as a director on 2 May 2018 (1 page)
14 May 2018	Appointment of Mr Thomas Guy Morrell as a director on 22 March 2018 (2 pages)
14 May 2018	Termination of appointment of Jacky Theresa Hill as a secretary on 31 August 2017 (1 page)
27 June 2017	Termination of appointment of Anne Margaret Ryan as a director on 16 February 2017 (1 page)
27 June 2017	Termination of appointment of Anne Margaret Ryan as a director on 16 February 2017 (1 page)
27 June 2017	Appointment of Mrs Fiona Dixon as a director on 22 March 2017 (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
27 June 2017	Appointment of Mrs Fiona Dixon as a director on 22 March 2017 (2 pages)
23 March 2017	Full accounts made up to 31 August 2016 (29 pages)
23 March 2017	Full accounts made up to 31 August 2016 (29 pages)
5 December 2016	Appointment of Mr Jolyon Fenwick Luke as a director on 25 November 2016 (2 pages)
5 December 2016	Appointment of Mr Jolyon Fenwick Luke as a director on 25 November 2016 (2 pages)
5 December 2016	Director's details changed for Mrs Amanda Louise Leach on 30 November 2016 (2 pages)
5 December 2016	Director's details changed for Mrs Amanda Louise Leach on 30 November 2016 (2 pages)
17 June 2016	Termination of appointment of Reinard Volschenk as a director on 24 May 2016 (1 page)
17 June 2016	Annual return made up to 14 June 2016 no member list (9 pages)
17 June 2016	Termination of appointment of Reinard Volschenk as a director on 24 May 2016 (1 page)
17 June 2016	Annual return made up to 14 June 2016 no member list (9 pages)
6 May 2016	Full accounts made up to 31 August 2015 (30 pages)
6 May 2016	Full accounts made up to 31 August 2015 (30 pages)
20 August 2015	Annual return made up to 14 June 2015 no member list (10 pages)
20 August 2015	Annual return made up to 14 June 2015 no member list (10 pages)
7 June 2015	Full accounts made up to 31 August 2014 (24 pages)
7 June 2015	Full accounts made up to 31 August 2014 (24 pages)
30 March 2015	Appointment of Mrs Amanda Louise Leach as a director on 26 November 2014 (2 pages)
30 March 2015	Termination of appointment of Francesca Slater as a director on 9 February 2015 (1 page)
30 March 2015	Termination of appointment of Francesca Slater as a director on 9 February 2015 (1 page)
30 March 2015	Appointment of Mrs Amanda Louise Leach as a director on 26 November 2014 (2 pages)
30 March 2015	Termination of appointment of Francesca Slater as a director on 9 February 2015 (1 page)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 August 2014	Statement of company's objects (2 pages)
1 August 2014	Statement of company's objects (2 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
15 July 2014	Termination of appointment of Allan De Gruchy as a secretary on 25 June 2014 (1 page)
15 July 2014	Annual return made up to 14 June 2014 no member list (12 pages)
15 July 2014	Termination of appointment of Diana Hamilton Fairley as a director on 25 June 2014 (1 page)
15 July 2014	Termination of appointment of Allan De Gruchy as a secretary on 25 June 2014 (1 page)
15 July 2014	Termination of appointment of Diana Hamilton Fairley as a director on 25 June 2014 (1 page)
15 July 2014	Annual return made up to 14 June 2014 no member list (12 pages)
4 July 2014	Appointment of Ms Sarah Hamilton-Fairley as a director on 25 June 2014 (2 pages)
4 July 2014	Appointment of Ms Sarah Hamilton-Fairley as a director on 25 June 2014 (2 pages)
1 July 2014	Termination of appointment of Allan De Gruchy as a secretary on 25 June 2014 (1 page)
1 July 2014	Termination of appointment of Diana Hamilton Fairley as a director on 25 June 2014 (1 page)
1 July 2014	Appointment of Ms Jacky Theresa Hill as a secretary on 25 June 2014 (2 pages)
1 July 2014	Termination of appointment of Diana Hamilton Fairley as a director on 25 June 2014 (1 page)
1 July 2014	Appointment of Ms Jacky Theresa Hill as a secretary on 25 June 2014 (2 pages)
1 July 2014	Termination of appointment of Allan De Gruchy as a secretary on 25 June 2014 (1 page)
26 March 2014	Full accounts made up to 31 August 2013 (26 pages)
26 March 2014	Full accounts made up to 31 August 2013 (26 pages)
21 June 2013	Appointment of Mrs Francesca Slater as a director on 21 June 2012 (2 pages)
21 June 2013	Annual return made up to 14 June 2013 no member list (10 pages)
21 June 2013	Annual return made up to 14 June 2013 no member list (10 pages)
21 June 2013	Appointment of Mrs Francesca Slater as a director on 21 June 2012 (2 pages)
20 June 2013	Appointment of Mrs Veronica Rosemary Lucia Bidwell as a director on 21 June 2012 (2 pages)
20 June 2013	Appointment of Mr Adam Michael Constable as a director on 21 June 2012 (2 pages)
20 June 2013	Appointment of Mr Reinard Volschenk as a director on 21 June 2012 (2 pages)
20 June 2013	Appointment of Mr Reinard Volschenk as a director on 21 June 2012 (2 pages)
20 June 2013	Appointment of Mr Paul Robert Barnaby as a director on 21 June 2012 (2 pages)
20 June 2013	Termination of appointment of Alexander Tait as a director on 31 December 2012 (1 page)
20 June 2013	Appointment of Mr Paul Robert Barnaby as a director on 21 June 2012 (2 pages)
20 June 2013	Appointment of Mr Adam Michael Constable as a director on 21 June 2012 (2 pages)
20 June 2013	Appointment of Mrs Veronica Rosemary Lucia Bidwell as a director on 21 June 2012 (2 pages)
20 June 2013	Termination of appointment of Elizabeth Anne Morrell as a director on 21 November 2012 (1 page)
20 June 2013	Termination of appointment of Alexander Tait as a director on 31 December 2012 (1 page)
20 June 2013	Termination of appointment of Elizabeth Anne Morrell as a director on 21 November 2012 (1 page)
27 March 2013	Full accounts made up to 31 August 2012 (25 pages)
27 March 2013	Full accounts made up to 31 August 2012 (25 pages)
18 June 2012	Annual return made up to 14 June 2012 no member list (9 pages)
18 June 2012	Termination of appointment of Jeremy Paul Edwards as a director on 19 September 2011 (1 page)
18 June 2012	Annual return made up to 14 June 2012 no member list (9 pages)
18 June 2012	Termination of appointment of Jeremy Paul Edwards as a director on 19 September 2011 (1 page)
13 April 2012	Full accounts made up to 31 August 2011 (22 pages)
13 April 2012	Full accounts made up to 31 August 2011 (22 pages)
21 June 2011	Appointment of Professor Richard James Richardson as a director (2 pages)
21 June 2011	Termination of appointment of Philippa Huston as a director (1 page)
21 June 2011	Appointment of Mr Alexander Tait as a director (2 pages)
21 June 2011	Termination of appointment of Philippa Huston as a director (1 page)
21 June 2011	Annual return made up to 14 June 2011 no member list (9 pages)
21 June 2011	Annual return made up to 14 June 2011 no member list (9 pages)
21 June 2011	Appointment of Professor Richard James Richardson as a director (2 pages)
21 June 2011	Appointment of Mr Alexander Tait as a director (2 pages)
14 March 2011	Full accounts made up to 31 August 2010 (21 pages)
14 March 2011	Full accounts made up to 31 August 2010 (21 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 June 2010	Director's details changed for Mrs Philippa Anne Huston on 2 October 2009 (2 pages)
15 June 2010	Termination of appointment of Gerald Davidson as a director (1 page)
15 June 2010	Director's details changed for Elizabeth Anne Morrell on 2 October 2009 (2 pages)
15 June 2010	Director's details changed for Jonathan Brough on 2 October 2009 (2 pages)
15 June 2010	Director's details changed for Caron Krieger on 2 October 2009 (2 pages)
15 June 2010	Director's details changed for Caron Krieger on 2 October 2009 (2 pages)
15 June 2010	Director's details changed for Caron Krieger on 2 October 2009 (2 pages)
15 June 2010	Director's details changed for Mrs Philippa Anne Huston on 2 October 2009 (2 pages)
15 June 2010	Termination of appointment of Gerald Davidson as a director (1 page)
15 June 2010	Annual return made up to 14 June 2010 no member list (6 pages)
15 June 2010	Director's details changed for Elizabeth Anne Morrell on 2 October 2009 (2 pages)
15 June 2010	Director's details changed for Jonathan Brough on 2 October 2009 (2 pages)
15 June 2010	Director's details changed for Jonathan Brough on 2 October 2009 (2 pages)
15 June 2010	Annual return made up to 14 June 2010 no member list (6 pages)
15 June 2010	Director's details changed for Elizabeth Anne Morrell on 2 October 2009 (2 pages)
15 June 2010	Director's details changed for Mrs Philippa Anne Huston on 2 October 2009 (2 pages)
2 March 2010	Full accounts made up to 31 August 2009 (18 pages)
2 March 2010	Full accounts made up to 31 August 2009 (18 pages)
28 July 2009	Annual return made up to 14/06/09 (4 pages)
28 July 2009	Annual return made up to 14/06/09 (4 pages)
6 July 2009	Director appointed mr jeremy paul edwards (1 page)
6 July 2009	Director appointed mrs philippa anne huston (1 page)
6 July 2009	Director appointed mr jeremy paul edwards (1 page)
6 July 2009	Appointment terminated director jane emerson (1 page)
6 July 2009	Appointment terminated director jane emerson (1 page)
6 July 2009	Appointment terminated director alnur dhanani (1 page)
6 July 2009	Appointment terminated director alnur dhanani (1 page)
6 July 2009	Director appointed mrs philippa anne huston (1 page)
16 March 2009	Full accounts made up to 31 August 2008 (20 pages)
16 March 2009	Full accounts made up to 31 August 2008 (20 pages)
11 September 2008	Annual return made up to 14/06/08 363(288) ‐ Director resigned (7 pages)
11 September 2008	Annual return made up to 14/06/08 363(288) ‐ Director resigned (7 pages)
3 April 2008	Full accounts made up to 31 August 2007 (20 pages)
3 April 2008	Full accounts made up to 31 August 2007 (20 pages)
6 August 2007	Annual return made up to 14/06/07 (8 pages)
6 August 2007	Annual return made up to 14/06/07 (8 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 June 2007	Full accounts made up to 31 August 2006 (20 pages)
26 June 2007	Full accounts made up to 31 August 2006 (20 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	Annual return made up to 14/06/06 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	Annual return made up to 14/06/06 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 June 2006	Full accounts made up to 31 August 2005 (14 pages)
21 June 2006	Full accounts made up to 31 August 2005 (14 pages)
18 November 2005	Particulars of mortgage/charge (3 pages)
18 November 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	Annual return made up to 14/06/05 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 July 2005	New secretary appointed;new director appointed (2 pages)
23 July 2005	Annual return made up to 14/06/05 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 July 2005	New secretary appointed;new director appointed (2 pages)
30 June 2005	Full accounts made up to 31 August 2004 (16 pages)
30 June 2005	Full accounts made up to 31 August 2004 (16 pages)
3 December 2004	Auditor's resignation (1 page)
3 December 2004	Auditor's resignation (1 page)
23 June 2004	Annual return made up to 14/06/04 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	Annual return made up to 14/06/04 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 March 2004	Full accounts made up to 31 August 2003 (14 pages)
22 March 2004	Full accounts made up to 31 August 2003 (14 pages)
26 June 2003	New director appointed (4 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (4 pages)
26 June 2003	Annual return made up to 14/06/03 363(288) ‐ Director resigned (7 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	Annual return made up to 14/06/03 363(288) ‐ Director resigned (7 pages)
26 June 2003	New director appointed (2 pages)
8 January 2003	Full accounts made up to 31 August 2002 (17 pages)
8 January 2003	Full accounts made up to 31 August 2002 (17 pages)
10 July 2002	Annual return made up to 14/06/02 363(288) ‐ Director's particulars changed (8 pages)
10 July 2002	Annual return made up to 14/06/02 363(288) ‐ Director's particulars changed (8 pages)
30 May 2002	Auditor's resignation (1 page)
30 May 2002	Auditor's resignation (1 page)
12 April 2002	Full accounts made up to 31 August 2001 (16 pages)
12 April 2002	Full accounts made up to 31 August 2001 (16 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Annual return made up to 14/06/01 363(288) ‐ Director resigned (5 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Annual return made up to 14/06/01 363(288) ‐ Director resigned (5 pages)
19 June 2001	New director appointed (2 pages)
9 May 2001	Full accounts made up to 31 August 2000 (13 pages)
9 May 2001	Full accounts made up to 31 August 2000 (13 pages)
19 June 2000	Annual return made up to 14/06/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 June 2000	New director appointed (1 page)
19 June 2000	Annual return made up to 14/06/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 June 2000	New director appointed (1 page)
8 December 1999	Full accounts made up to 31 August 1999 (13 pages)
8 December 1999	Full accounts made up to 31 August 1999 (13 pages)
9 July 1999	Annual return made up to 14/06/99 (9 pages)
9 July 1999	Annual return made up to 14/06/99 (9 pages)
14 December 1998	Full accounts made up to 31 August 1998 (13 pages)
14 December 1998	Full accounts made up to 31 August 1998 (13 pages)
22 July 1998	Annual return made up to 14/06/98 (6 pages)
22 July 1998	Annual return made up to 14/06/98 (6 pages)
23 December 1997	Full accounts made up to 31 August 1997 (15 pages)
23 December 1997	Full accounts made up to 31 August 1997 (15 pages)
9 December 1997	New director appointed (5 pages)
9 December 1997	New director appointed (5 pages)
25 July 1997	Annual return made up to 14/06/97 (7 pages)
25 July 1997	New director appointed (3 pages)
25 July 1997	Annual return made up to 14/06/97 (7 pages)
25 July 1997	New director appointed (3 pages)
8 June 1997	Full accounts made up to 31 August 1996 (14 pages)
8 June 1997	Full accounts made up to 31 August 1996 (14 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
19 January 1997	New director appointed (3 pages)
19 January 1997	New director appointed (3 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Annual return made up to 14/06/96 363(287) ‐ Registered office changed on 05/07/96 363(288) ‐ Director resigned (7 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Annual return made up to 14/06/96 363(287) ‐ Registered office changed on 05/07/96 363(288) ‐ Director resigned (7 pages)
30 April 1996	Memorandum and Articles of Association (26 pages)
30 April 1996	Memorandum and Articles of Association (26 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 April 1996	Company name changed assessment learning london limit ed\certificate issued on 15/04/96 (4 pages)
12 April 1996	Company name changed assessment learning london limit ed\certificate issued on 15/04/96 (4 pages)
27 March 1996	Memorandum and Articles of Association (21 pages)
27 March 1996	Memorandum and Articles of Association (21 pages)
12 January 1996	Full accounts made up to 31 August 1995 (13 pages)
12 January 1996	Full accounts made up to 31 August 1995 (13 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Annual return made up to 14/06/95 (11 pages)
25 August 1995	Annual return made up to 14/06/95 (11 pages)
23 May 1995	Full accounts made up to 31 August 1994 (13 pages)
23 May 1995	Full accounts made up to 31 August 1994 (13 pages)

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