Bayswater College Limited

Company Name	Bayswater College Limited
Company Status	Active
Company Number	01998672
Category	Private Limited Company
Incorporation Date	12 March 1986(38 years, 1 month ago)
Previous Name	Stanton School Of English Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Nicholas James Bray
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(29 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Directot
Country of Residence	England
Correspondence Address	167 Queensway London W2 4SB

Director Name	Mr James Alexander Herbertson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(31 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	167 Queensway London W2 4SB

Director Name	Mr Stephan Marios Roussounis
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(31 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Queensway London W2 4SB

Director Name	Mr David Andrew Garrett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 21 February 2014)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	6 Rede Place London W2 4TU

Director Name	Miss Susan Langan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 192 Fernhead Road London W9 3EL

Secretary Name	Miss Susan Langan
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 192 Fernhead Road London W9 3EL

Director Name	Vincent Michael Cooper
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(8 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 December 2003)
Role	Language School Director
Correspondence Address	66a Frithville Gardens London W12 7JN

Director Name	Ms Flor Hague
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(13 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Castellain Mansions Castellain Road London W9 1HA

Secretary Name	Ms Flor Hague
Nationality	British
Status	Resigned
Appointed	19 October 2000(14 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Castellain Mansions Castellain Road London W9 1HA

Director Name	Susan Langan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 192 Fernhead Road London W9 3EL

Director Name	Ms Paula Luz Ferreira
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 April 2012(26 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Victoria Mews London NW6 6SY

Secretary Name	Miss Katarzyna Swiderek
Status	Resigned
Appointed	20 April 2012(26 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 2015)
Role	Company Director
Correspondence Address	Bleak House 146 High St Billericay Essex CM12 9DF

Director Name	Mr Ruben Guerra
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Director Name	Miss Katarzyna Swiderek
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Polish
Status	Resigned
Appointed	21 March 2014(28 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Michael Letch & Partners Llp 146 High Street Billericay Essex CM12 9DF

Director Name	Mr Riccardo Gambetta
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanton House 167-171 Queensway London W2 4SB

Contact

Website	stanton-school.co.uk
Telephone	020 72217259
Telephone region	London

Location

Registered Address	167 Queensway London W2 4SB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£131,206
Cash	£16,182
Current Liabilities	£238,256

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 4 weeks from now)

Charges

29 September 2008	Delivered on: 7 October 2008 Satisfied on: 12 October 2015 Persons entitled: Okadorz Limited Classification: Rent deposit deed Secured details: Â£41,250 due or to become due from the company to the chargee. Particulars: The sum of Â£41,250 see image for full details. Fully Satisfied
26 January 2001	Delivered on: 1 February 2001 Satisfied on: 12 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 7785021. Fully Satisfied
29 September 1998	Delivered on: 5 October 1998 Satisfied on: 12 October 2015 Persons entitled: The Prudential Assurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 29TH september 1998 or the rent deposit deed. Particulars: All rights claims and entitlements to the deposited sum of Â£330,000. see the mortgage charge document for full details. Fully Satisfied

Filing History

19 January 2021	Director's details changed for Mr Stephan Marios Roussounis on 19 January 2021 (2 pages)
10 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
5 November 2019	Withdrawal of a person with significant control statement on 5 November 2019 (2 pages)
30 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
4 June 2018	Registered office address changed from Stanton House 167-171 Queensway London W2 4SB England to 167 Queensway London W2 4SB on 4 June 2018 (1 page)
4 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04 (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
26 February 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
26 January 2018	Appointment of Mr Stephan Marios Roussounis as a director on 25 January 2018 (2 pages)
26 January 2018	Notification of Ensino Limited as a person with significant control on 6 April 2016 (2 pages)
26 January 2018	Appointment of Mr James Alexander Herbertson as a director on 25 January 2018 (2 pages)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
10 November 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
1 June 2017	Termination of appointment of Riccardo Gambetta as a director on 24 May 2017 (1 page)
1 June 2017	Termination of appointment of Riccardo Gambetta as a director on 24 May 2017 (1 page)
30 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 February 2017	Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
21 February 2017	Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
13 October 2015	Registered office address changed from Bleak House 146 High St Billericay Essex CM12 9DF to Stanton House 167-171 Queensway London W2 4SB on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from Bleak House 146 High St Billericay Essex CM12 9DF to Stanton House 167-171 Queensway London W2 4SB on 13 October 2015 (1 page)
12 October 2015	Satisfaction of charge 4 in full (1 page)
12 October 2015	Termination of appointment of Katarzyna Swiderek as a secretary on 5 October 2015 (1 page)
12 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 October 2015	Appointment of Mr Nicholas James Bray as a director on 5 October 2015 (2 pages)
12 October 2015	Satisfaction of charge 2 in full (1 page)
12 October 2015	Satisfaction of charge 2 in full (1 page)
12 October 2015	Termination of appointment of Paula Luz Ferreira as a director on 5 October 2015 (1 page)
12 October 2015	Appointment of Mr Nicholas James Bray as a director on 5 October 2015 (2 pages)
12 October 2015	Satisfaction of charge 1 in full (1 page)
12 October 2015	Termination of appointment of Katarzyna Swiderek as a director on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Katarzyna Swiderek as a secretary on 5 October 2015 (1 page)
12 October 2015	Satisfaction of charge 1 in full (1 page)
12 October 2015	Termination of appointment of Katarzyna Swiderek as a director on 5 October 2015 (1 page)
12 October 2015	Satisfaction of charge 4 in full (1 page)
12 October 2015	Appointment of Riccardo Gambetta as a director on 5 October 2015 (2 pages)
12 October 2015	Termination of appointment of Paula Luz Ferreira as a director on 5 October 2015 (1 page)
12 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 October 2015	Appointment of Riccardo Gambetta as a director on 5 October 2015 (2 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10,000 (6 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10,000 (6 pages)
16 September 2014	Annual return made up to 31 August 2014 Statement of capital on 2014-09-16 GBP 10,000 (5 pages)
16 September 2014	Annual return made up to 31 August 2014 Statement of capital on 2014-09-16 GBP 10,000 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 April 2014	Termination of appointment of a director (2 pages)
11 April 2014	Termination of appointment of a director (2 pages)
26 March 2014	Appointment of Miss Katarzyna Swiderek as a director (2 pages)
26 March 2014	Appointment of Miss Katarzyna Swiderek as a director (2 pages)
21 March 2014	Termination of appointment of Ruben Guerra as a director (1 page)
21 March 2014	Termination of appointment of Ruben Guerra as a director (1 page)
19 March 2014	Termination of appointment of David Garrett as a director (1 page)
19 March 2014	Termination of appointment of David Garrett as a director (1 page)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,000 (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,000 (6 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 October 2012	Appointment of Mr. Ruben Guerra as a director (3 pages)
4 October 2012	Appointment of Mr. Ruben Guerra as a director (3 pages)
27 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 August 2012	Termination of appointment of Flor Hague as a secretary (1 page)
6 August 2012	Termination of appointment of Flor Hague as a secretary (1 page)
6 August 2012	Appointment of Miss Katarzyna Swiderek as a secretary (1 page)
6 August 2012	Appointment of Miss Katarzyna Swiderek as a secretary (1 page)
15 May 2012	Appointment of Paula Luz Ferreira as a director (3 pages)
15 May 2012	Appointment of Paula Luz Ferreira as a director (3 pages)
24 April 2012	Termination of appointment of Flor Hague as a director (1 page)
24 April 2012	Termination of appointment of Flor Hague as a director (1 page)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
4 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
7 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (7 pages)
7 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (7 pages)
30 September 2009	Return made up to 31/08/09; full list of members (6 pages)
30 September 2009	Return made up to 31/08/09; full list of members (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 September 2008	Return made up to 31/08/08; full list of members (7 pages)
26 September 2008	Return made up to 31/08/08; full list of members (7 pages)
29 April 2008	Director's change of particulars / david garrett / 07/04/2008 (1 page)
29 April 2008	Director's change of particulars / david garrett / 07/04/2008 (1 page)
3 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 October 2007	Return made up to 31/08/07; full list of members (5 pages)
10 October 2007	Return made up to 31/08/07; full list of members (5 pages)
10 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 September 2006	Return made up to 31/08/06; full list of members (9 pages)
27 September 2006	Return made up to 31/08/06; full list of members (9 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
1 November 2005	Return made up to 31/08/05; full list of members (13 pages)
1 November 2005	Return made up to 31/08/05; full list of members (13 pages)
29 September 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
29 September 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
27 October 2004	Full accounts made up to 31 May 2004 (12 pages)
27 October 2004	Full accounts made up to 31 May 2004 (12 pages)
19 October 2004	Return made up to 31/08/04; full list of members (13 pages)
19 October 2004	Return made up to 31/08/04; full list of members (13 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
28 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
28 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
6 October 2003	Return made up to 31/08/03; full list of members (14 pages)
6 October 2003	Return made up to 31/08/03; full list of members (14 pages)
28 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
28 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
19 September 2002	Return made up to 31/08/02; full list of members (13 pages)
19 September 2002	Return made up to 31/08/02; full list of members (13 pages)
30 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
30 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
4 October 2001	Return made up to 31/08/01; full list of members (11 pages)
4 October 2001	Return made up to 31/08/01; full list of members (11 pages)
1 February 2001	Particulars of mortgage/charge (5 pages)
1 February 2001	Particulars of mortgage/charge (5 pages)
14 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
14 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
16 October 2000	Return made up to 31/08/00; full list of members (11 pages)
16 October 2000	Return made up to 31/08/00; full list of members (11 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
15 September 1999	Return made up to 31/08/99; full list of members (6 pages)
15 September 1999	Return made up to 31/08/99; full list of members (6 pages)
10 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
10 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
5 October 1998	Particulars of mortgage/charge (7 pages)
5 October 1998	Particulars of mortgage/charge (7 pages)
16 September 1998	Return made up to 31/08/98; full list of members (6 pages)
16 September 1998	Return made up to 31/08/98; full list of members (6 pages)
25 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
25 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
30 September 1997	Return made up to 31/08/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1997	Return made up to 31/08/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
7 October 1996	Nc inc already adjusted 10/09/96 (1 page)
7 October 1996	Ad 12/09/96--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
7 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1996	Nc inc already adjusted 10/09/96 (1 page)
7 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1996	Ad 12/09/96--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
30 September 1996	Return made up to 31/08/96; full list of members (6 pages)
30 September 1996	Return made up to 31/08/96; full list of members (6 pages)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
25 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
14 September 1995	Return made up to 31/08/95; no change of members (4 pages)
14 September 1995	Return made up to 31/08/95; no change of members (4 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
12 March 1986	Incorporation (17 pages)
12 March 1986	Incorporation (17 pages)

Bayswater College Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London