Golders Hill School Limited

Company Name	Golders Hill School Limited
Directors	Katsutoshi Maeda and Mitsuhiro Maeda
Company Status	Active
Company Number	02044328
Category	Private Limited Company
Incorporation Date	7 August 1986(37 years, 9 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Katsutoshi Maeda
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Japanese
Status	Current
Appointed	26 March 2012(25 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Overstone Road London W6 0AD

Director Name	Mr Mitsuhiro Maeda
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Japanese
Status	Current
Appointed	30 September 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Overstone Road London W6 0AD

Director Name	Mr Christopher Bailey
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Building Surveyor
Correspondence Address	63 Sedgeford Road London W12 0DD

Secretary Name	Mr George Soon
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 16 September 2013)
Role	Company Director
Correspondence Address	43 Overstone Road London W6 0AD

Director Name	Mr Eric Ephraim Van Der Kleij
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1993(6 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	20a Windlesham Gardens Shoreham By Sea West Sussex BN43 5AD

Director Name	John McHendry
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(16 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 March 2012)
Role	School Bursar
Country of Residence	United Kingdom
Correspondence Address	20 Howell Hill Close Mentmore Buckinghamshire LU7 0TZ

Contact

Website	www.goldershillschool.co.uk/
Telephone	020 84552589
Telephone region	London

Location

Registered Address	43 Overstone Road London W6 0AD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	John William Diebel 90.00% Ordinary
10 at £1	Peter Charles Allen 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,944,523
Cash	£466,641
Current Liabilities	£849,631

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Charges

20 July 2009	Delivered on: 28 July 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 January 2001	Delivered on: 14 February 2001 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 winsbury school hibbert road bray maidenhead berkshire. Outstanding
6 January 1995	Delivered on: 13 January 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: Land being on the north side of queens drive, ealing, l/b of ealing t/no: AGO36715. Outstanding
9 January 1995	Delivered on: 13 January 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: 6 hendon avenue, finchley, l/b of barnet t/no: MX232276. Outstanding
7 December 1994	Delivered on: 15 December 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or london shingaku kyoshitsu limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 February 1993	Delivered on: 10 March 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or london shingaku kyoshitsu limited to the chargee on any account whatsoever. Particulars: See microfiche for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 January 1987	Delivered on: 23 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: 666 finchley road l/b of barnet. T/n - mx 398646. Outstanding

Filing History

30 June 2023	Unaudited abridged accounts made up to 30 June 2022 (12 pages)
26 January 2023	Confirmation statement made on 24 December 2022 with no updates (3 pages)
30 September 2022	Appointment of Mr Mitsuhiro Maeda as a director on 30 September 2022 (2 pages)
17 March 2022	Audited abridged accounts made up to 30 June 2021 (14 pages)
27 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
24 May 2021	Audited abridged accounts made up to 30 June 2020 (14 pages)
24 February 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
19 June 2020	Accounts for a small company made up to 30 June 2019 (14 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with updates (4 pages)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (11 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
26 March 2018	Unaudited abridged accounts made up to 30 June 2017 (11 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (3 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (3 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
20 February 2014	Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England on 20 February 2014 (1 page)
18 September 2013	Termination of appointment of George Soon as a secretary (1 page)
18 September 2013	Termination of appointment of George Soon as a secretary (1 page)
2 September 2013	Registered office address changed from 43,Overstone Road London. W6 0AD on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 43,Overstone Road London. W6 0AD on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 43,Overstone Road London. W6 0AD on 2 September 2013 (1 page)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
9 May 2012	Termination of appointment of John Mchendry as a director (1 page)
9 May 2012	Appointment of Mr Katsutoshi Maeda as a director (2 pages)
9 May 2012	Termination of appointment of John Mchendry as a director (1 page)
9 May 2012	Appointment of Mr Katsutoshi Maeda as a director (2 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
4 January 2010	Director's details changed for John Mchendry on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for John Mchendry on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for John Mchendry on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
22 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
22 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
18 April 2007	Return made up to 31/12/06; full list of members (2 pages)
18 April 2007	Return made up to 31/12/06; full list of members (2 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
20 March 2006	Return made up to 31/12/05; full list of members (2 pages)
20 March 2006	Return made up to 31/12/05; full list of members (2 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
19 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
16 January 2004	Return made up to 31/12/03; full list of members (6 pages)
16 January 2004	Return made up to 31/12/03; full list of members (6 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
4 March 2002	Return made up to 31/12/01; full list of members (6 pages)
4 March 2002	Return made up to 31/12/01; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 December 1997	Return made up to 31/12/97; full list of members (6 pages)
30 December 1997	Return made up to 31/12/97; full list of members (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 April 1996	Return made up to 31/12/95; no change of members (4 pages)
1 April 1996	Return made up to 31/12/95; no change of members (4 pages)
4 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
4 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
26 July 1991	Full accounts made up to 31 December 1990 (12 pages)
26 July 1991	Full accounts made up to 31 December 1990 (12 pages)

Golders Hill School Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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