Ealing College Upper School Limited

Company Name	Ealing College Upper School Limited
Director	Sarwar Muhammad Khawaja
Company Status	Active
Company Number	01954956
Category	Private Limited Company
Incorporation Date	5 November 1985(38 years, 5 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Sarwar Muhammad Khawaja
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 May 2014(28 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Educationalist
Country of Residence	United Kingdom
Correspondence Address	C/O The Sk Hub The Atrium 1 Harefield Road Uxbridge UB8 1PH

Director Name	Christopher Paul Morris
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 27 June 2008)
Role	Deputy Headmaster
Correspondence Address	43 Edwards Avenue Ruislip Middlesex HA4 6UP

Director Name	Jill Turnbull
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 10 January 2006)
Role	Bursar
Correspondence Address	23 Pridmore Road Corby Glen Grantham Lincolnshire NG33 4JN

Director Name	Barrington Webb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 27 June 2008)
Role	Headmaster
Correspondence Address	53b Mattock Lane London W13 9LA

Secretary Name	Jill Turnbull
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 10 January 2006)
Role	Company Director
Correspondence Address	23 Pridmore Road Corby Glen Grantham Lincolnshire NG33 4JN

Secretary Name	Mr George Charles Gibbins
Nationality	British
Status	Resigned
Appointed	09 March 2006(20 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	59 Kingsend Ruislip Middlesex HA4 7DD

Secretary Name	Christopher Paul Morris
Nationality	British
Status	Resigned
Appointed	19 June 2007(21 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 2009)
Role	Company Director
Correspondence Address	43 Edwards Avenue Ruislip Middlesex HA4 6UP

Director Name	Susan Nazran
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(22 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 June 2014)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	35 Avalon Road West Ealing London W13 0BG

Secretary Name	Dr Avtar Singh Nazran
Status	Resigned
Appointed	07 July 2010(24 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 2014)
Role	Company Director
Correspondence Address	35 Avalon Road London W13 0BG

Contact

Website	ecus.org.uk

Location

Registered Address	C/O The Sk Hub The Atrium 1 Harefield Road Uxbridge UB8 1PH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30 at £1	Sarwar M. Khawaja 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,030
Cash	£1,030

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

25 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
26 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
21 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
20 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
28 June 2017	Notification of Muhammad Sarwar Khawaja as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Muhammad Sarwar Khawaja as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
1 June 2017	Registered office address changed from Rowan House Dereham Road Cheshunt EN8 9SP England to Rowan House Delamare Road Cheshunt EN8 9SP on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from Rowan House Dereham Road Cheshunt EN8 9SP England to Rowan House Delamare Road Cheshunt EN8 9SP on 1 June 2017 (1 page)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
11 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 30 (6 pages)
11 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 30 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 April 2016	Registered office address changed from 680 Bath Road Cranford Hounslow TW5 9QX to Rowan House Dereham Road Cheshunt EN8 9SP on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 680 Bath Road Cranford Hounslow TW5 9QX to Rowan House Dereham Road Cheshunt EN8 9SP on 25 April 2016 (1 page)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 30 (3 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 30 (3 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 30 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 June 2014	Registered office address changed from 35 Avalon Road London W13 0BG United Kingdom on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 35 Avalon Road London W13 0BG United Kingdom on 4 June 2014 (1 page)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 30 (3 pages)
4 June 2014	Director's details changed for Mr Sarwar Muhammad Khawaja on 3 June 2014 (2 pages)
4 June 2014	Appointment of Mr Sarwar Muhammad Khawaja as a director (2 pages)
4 June 2014	Director's details changed for Mr Sarwar Muhammad Khawaja on 3 June 2014 (2 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 30 (3 pages)
4 June 2014	Director's details changed for Mr Sarwar Muhammad Khawaja on 3 June 2014 (2 pages)
4 June 2014	Termination of appointment of Susan Nazran as a director (1 page)
4 June 2014	Termination of appointment of Susan Nazran as a director (1 page)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 30 (3 pages)
4 June 2014	Termination of appointment of Avtar Nazran as a secretary (1 page)
4 June 2014	Termination of appointment of Avtar Nazran as a secretary (1 page)
4 June 2014	Registered office address changed from 35 Avalon Road London W13 0BG United Kingdom on 4 June 2014 (1 page)
4 June 2014	Appointment of Mr Sarwar Muhammad Khawaja as a director (2 pages)
4 June 2014	Termination of appointment of Avtar Nazran as a secretary (1 page)
4 June 2014	Termination of appointment of Avtar Nazran as a secretary (1 page)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders (4 pages)
2 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 October 2012	Registered office address changed from 83 the Avenue West Ealing London W13 8JS on 22 October 2012 (1 page)
22 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
22 October 2012	Registered office address changed from 83 the Avenue West Ealing London W13 8JS on 22 October 2012 (1 page)
22 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 December 2010	Previous accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
29 December 2010	Previous accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
23 August 2010	Appointment of Dr Avtar Singh Nazran as a secretary (1 page)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for Susan Nazran on 18 August 2010 (2 pages)
23 August 2010	Appointment of Dr Avtar Singh Nazran as a secretary (1 page)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for Susan Nazran on 18 August 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 September 2009	Return made up to 18/08/09; full list of members (3 pages)
1 September 2009	Appointment terminated secretary christopher morris (1 page)
1 September 2009	Return made up to 18/08/09; full list of members (3 pages)
1 September 2009	Appointment terminated secretary christopher morris (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 83 the avenue london W13 8JS (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 83 the avenue london W13 8JS (1 page)
18 August 2008	Location of register of members (1 page)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
1 July 2008	Director appointed susan nazran (1 page)
1 July 2008	Appointment terminated director barrington webb (1 page)
1 July 2008	Appointment terminated director christopher morris (1 page)
1 July 2008	Appointment terminated director christopher morris (1 page)
1 July 2008	Director appointed susan nazran (1 page)
1 July 2008	Appointment terminated director barrington webb (1 page)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 October 2007	Return made up to 18/08/07; full list of members (3 pages)
11 October 2007	Return made up to 18/08/07; full list of members (3 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed (2 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 August 2006	Return made up to 18/08/06; full list of members (3 pages)
21 August 2006	Return made up to 18/08/06; full list of members (3 pages)
10 August 2006	Return made up to 18/08/05; full list of members (8 pages)
10 August 2006	Return made up to 18/08/05; full list of members (8 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned;director resigned (1 page)
10 February 2006	Secretary resigned;director resigned (1 page)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 August 2004	Return made up to 18/08/04; full list of members (9 pages)
24 August 2004	Return made up to 18/08/04; full list of members (9 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 August 2001	Return made up to 18/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2001	Return made up to 18/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 August 2000	Return made up to 18/08/00; full list of members (7 pages)
16 August 2000	Return made up to 18/08/00; full list of members (7 pages)
13 September 1999	Return made up to 18/08/99; no change of members (4 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 September 1999	Return made up to 18/08/99; no change of members (4 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 August 1998	Return made up to 18/08/98; no change of members (4 pages)
24 August 1998	Return made up to 18/08/98; no change of members (4 pages)
28 August 1997	Return made up to 18/08/97; full list of members (6 pages)
28 August 1997	Return made up to 18/08/97; full list of members (6 pages)
27 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 August 1996	Return made up to 18/08/96; no change of members (4 pages)
30 August 1996	Return made up to 18/08/96; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 August 1995	Return made up to 18/08/95; no change of members (4 pages)
22 August 1995	Return made up to 18/08/95; no change of members (4 pages)

Ealing College Upper School Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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