Learnprofit Limited

Company Name	Learnprofit Limited
Director	Richard Hextall
Company Status	Active
Company Number	01550159
Category	Private Limited Company
Incorporation Date	11 March 1981(43 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Richard Hextall
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(22 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 2 9 Campden Hill Gardens Kensington London W8 7AX

Secretary Name	Mr Richard Hextall
Status	Current
Appointed	19 August 2016(35 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Flat 2 9 Campden Hill Gardens London W8 7AX

Director Name	Mr David Paul Boleat
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 September 1999)
Role	Accountant
Correspondence Address	Flat 7 9 Campden Hill Gardens London W8 7AX

Director Name	Mr Gilbert Menahim Cohen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 August 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 July 1996)
Role	Staff Accountant
Correspondence Address	9 Campden Hill Gardens London W8 7AX

Director Name	Ms Catherine Doherty
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 March 1992)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	213 Shakespeare Tower London EC2Y 8DR

Director Name	Miss Greta A Finer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 May 1998)
Role	Lawyer
Correspondence Address	9 Campden Hill Gardens London W8 7AX

Director Name	Ms Julia Vivienne Henriques
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 March 1992)
Role	Banker
Correspondence Address	9 Campden Hill Gardens London W8 7AX

Director Name	Mr Richard Wallace D Arcy Orders
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 5 months after company formation)
Appointment Duration	8 months (resigned 10 April 1992)
Role	Banking
Country of Residence	England
Correspondence Address	Flat 9 9 Campden Hill Gardens London W8 7AX

Director Name	Mr Simon Penny
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 1994)
Role	Finance
Correspondence Address	9 Campden Hill Gardens London W8 7AX

Director Name	Ms Julia Spears
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 1993)
Role	Architect
Correspondence Address	9 Campden Hill Gardens London W8 7AX

Director Name	Miss Mary Stanford
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 5 months after company formation)
Appointment Duration	30 years, 8 months (resigned 27 April 2022)
Role	Personal Secretary Of Company Director
Country of Residence	England
Correspondence Address	9 Campden Hill Gardens London W8 7AX

Secretary Name	Miss Mary Stanford
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 03 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Campden Hill Gardens London W8 7AX

Director Name	Emilly Margaret Myers
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(12 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 June 2003)
Role	Potter
Correspondence Address	Lower Woodcott Whitchurch Hampshire RG28 7QA

Director Name	Jeremy Lodwick
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(27 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 2013)
Role	Investment Mgr
Correspondence Address	Flat 5 9 Campden Hill Gardens London W8 7AX

Director Name	Miss Georgina Jane Berry
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(30 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 9 Campden Hill Gardens London W8 7AX

Secretary Name	Michaelides Warner & Co Limited (Corporation)
Status	Resigned
Appointed	01 January 2009(27 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 August 2016)
Correspondence Address	102 Fulham Palace Road London W6 9PL

Location

Registered Address	2 Craven Road London W5 2UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10 at £1	Carolbreen Enterprises LTD 11.11% Ordinary
10 at £1	Lodwick 11.11% Ordinary
10 at £1	Mr Ketam Patel 11.11% Ordinary
10 at £1	Mr Patrick Kam Wing Tsang 11.11% Ordinary
10 at £1	Mr R.w.d. Orders 11.11% Ordinary
10 at £1	Mr Richard Hextall 11.11% Ordinary
10 at £1	Mrs Georgina Ann Willis 11.11% Ordinary
10 at £1	Mrs Mary Stanfod 11.11% Ordinary
10 at £1	Ms Georgia Berry 11.11% Ordinary

Financials

Year	2014
Net Worth	£90
Cash	£5,354
Current Liabilities	£14,755

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

15 September 2023	Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 2 Craven Road London W5 2UA on 15 September 2023 (1 page)
12 July 2023	Confirmation statement made on 12 July 2023 with updates (5 pages)
20 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
26 August 2022	Confirmation statement made on 15 July 2022 with updates (5 pages)
27 April 2022	Termination of appointment of Mary Stanford as a director on 27 April 2022 (1 page)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
19 August 2021	Confirmation statement made on 8 August 2021 with updates (4 pages)
27 May 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
26 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
20 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
12 September 2018	Confirmation statement made on 8 August 2018 with updates (5 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 August 2016	Appointment of Mr Richard Hextall as a secretary on 19 August 2016 (2 pages)
19 August 2016	Termination of appointment of Michaelides Warner & Co Limited as a secretary on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Michaelides Warner & Co Limited as a secretary on 19 August 2016 (1 page)
19 August 2016	Appointment of Mr Richard Hextall as a secretary on 19 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 February 2016	Registered office address changed from C/O Congreve Horner 108 Fulham Palace Road London W6 9PL to 20 Exhibition House Addison Bridge Place London W14 8XP on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from C/O Congreve Horner 108 Fulham Palace Road London W6 9PL to 20 Exhibition House Addison Bridge Place London W14 8XP on 2 February 2016 (1 page)
30 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 90 (7 pages)
30 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 90 (7 pages)
30 September 2015	Termination of appointment of a director (1 page)
30 September 2015	Termination of appointment of a director (1 page)
29 September 2015	Secretary's details changed for Michaelides Warner & Co Limited on 29 September 2015 (1 page)
29 September 2015	Director's details changed for Miss Mary Stanford on 29 September 2015 (2 pages)
29 September 2015	Secretary's details changed for Michaelides Warner & Co Limited on 29 September 2015 (1 page)
29 September 2015	Director's details changed for Miss Mary Stanford on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Richard Hextall on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Richard Hextall on 29 September 2015 (2 pages)
25 September 2015	Termination of appointment of Georgina Jane Berry as a director on 23 September 2015 (1 page)
25 September 2015	Termination of appointment of Georgina Jane Berry as a director on 23 September 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 90 (7 pages)
2 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 90 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 90 (7 pages)
27 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 90 (7 pages)
20 June 2013	Termination of appointment of Jeremy Lodwick as a director (1 page)
20 June 2013	Termination of appointment of Jeremy Lodwick as a director (1 page)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
13 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
28 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 September 2011	Appointment of Georgina Berry as a director (2 pages)
22 September 2011	Appointment of Georgina Berry as a director (2 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 September 2009	Return made up to 29/08/09; full list of members (6 pages)
2 September 2009	Return made up to 29/08/09; full list of members (6 pages)
17 March 2009	Secretary appointed michaelides warner & co LTD (1 page)
17 March 2009	Secretary appointed michaelides warner & co LTD (1 page)
12 March 2009	Director appointed jeremy lodwick (1 page)
12 March 2009	Director appointed jeremy lodwick (1 page)
6 February 2009	Appointment terminated secretary mary stanford (1 page)
6 February 2009	Appointment terminated secretary mary stanford (1 page)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 October 2008	Return made up to 29/08/08; full list of members (6 pages)
20 October 2008	Return made up to 29/08/08; full list of members (6 pages)
12 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 September 2007	Return made up to 29/08/07; full list of members (4 pages)
6 September 2007	Return made up to 29/08/07; full list of members (4 pages)
4 December 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
4 December 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
6 September 2006	Return made up to 29/08/06; full list of members (4 pages)
6 September 2006	Return made up to 29/08/06; full list of members (4 pages)
16 December 2005	Return made up to 29/08/05; full list of members (4 pages)
16 December 2005	Return made up to 29/08/05; full list of members (4 pages)
7 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
7 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
17 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
17 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
16 September 2004	Return made up to 29/08/04; full list of members (10 pages)
16 September 2004	Return made up to 29/08/04; full list of members (10 pages)
19 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
19 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 October 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
18 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
18 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
3 October 2002	Return made up to 29/08/02; full list of members (7 pages)
3 October 2002	Return made up to 29/08/02; full list of members (7 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
13 September 2001	Return made up to 29/08/01; full list of members (7 pages)
13 September 2001	Return made up to 29/08/01; full list of members (7 pages)
6 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2000	Full accounts made up to 30 June 2000 (9 pages)
31 August 2000	Full accounts made up to 30 June 2000 (9 pages)
22 October 1999	Full accounts made up to 30 June 1999 (9 pages)
22 October 1999	Full accounts made up to 30 June 1999 (9 pages)
12 October 1999	Return made up to 08/09/99; no change of members (4 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Return made up to 08/09/99; no change of members (4 pages)
12 October 1999	Director resigned (1 page)
24 February 1999	Full accounts made up to 30 June 1998 (9 pages)
24 February 1999	Full accounts made up to 30 June 1998 (9 pages)
27 October 1997	Full accounts made up to 30 June 1997 (9 pages)
27 October 1997	Full accounts made up to 30 June 1997 (9 pages)
15 October 1997	Return made up to 08/09/97; no change of members (4 pages)
15 October 1997	Return made up to 08/09/97; no change of members (4 pages)
21 July 1997	Return made up to 08/09/95; full list of members (8 pages)
21 July 1997	Return made up to 08/09/96; full list of members (8 pages)
21 July 1997	Return made up to 08/09/95; full list of members (8 pages)
21 July 1997	Return made up to 08/09/96; full list of members (8 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (8 pages)
2 May 1997	Full accounts made up to 30 June 1996 (8 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
30 April 1996	Full accounts made up to 30 June 1995 (9 pages)
30 April 1996	Full accounts made up to 30 June 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 July 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
1 July 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)

Learnprofit Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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