Park Hill School Limited

Company Name	Park Hill School Limited
Company Status	Active
Company Number	02323582
Category	Private Limited Company
Incorporation Date	30 November 1988(35 years, 5 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mrs Sheetal Mehta
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(27 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Georgian House Park Lane Stanmore HA7 3HD

Director Name	Mr Amit Kumar Mehta
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(35 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Georgian House Park Lane Stanmore HA7 3HD

Director Name	Miss Avni Mehta
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(35 years, 5 months after company formation)
Appointment Duration	4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Georgian House Park Lane Stanmore HA7 3HD

Director Name	Mr James Frederick McDanell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	76 Airedale Avenue Chiswick London W4 2NN

Director Name	Ms Marie Dawn Christie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 01 September 2016)
Role	School Principal
Country of Residence	England
Correspondence Address	41 Eaton Drive Kingston Upon Thames Surrey KT2 7RB

Secretary Name	Ms Marie Dawn Christie
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Eaton Drive Kingston Upon Thames Surrey KT2 7RB

Director Name	Mr Ormonde Webster-Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 1998)
Role	Chartered Accountant
Correspondence Address	208 Barnett Wood Lane Ashtead Surrey KT21 2DB

Director Name	Mrs Martina Gwendolen Allen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(9 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 September 2016)
Role	Antiquarian
Country of Residence	England
Correspondence Address	Flat 2 14 Bedford Place Brighton Sussex BN1 2TP

Contact

Website	www.parkhillschool.com
Telephone	020 85465496
Telephone region	London

Location

Registered Address	Georgian House Park Lane Stanmore HA7 3HD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£333,009
Cash	£147,772
Current Liabilities	£275,788

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 March 2023 (1 year, 1 month ago)
Next Return Due	24 March 2024 (overdue)

Charges

16 January 2020	Delivered on: 3 February 2020 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Freehold property known as 8 queens road, kingston upon thames KT2 7SH registered at land registry under title no. SY279412. Outstanding
16 January 2020	Delivered on: 24 January 2020 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Freehold land known as 8 queens road, kingston upon thames and registered at land registry under title no SY279412. Outstanding
6 January 2020	Delivered on: 9 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
31 March 2017	Delivered on: 4 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 8 queens road kingston-upon-thames t/no SY279412. Outstanding
13 March 2017	Delivered on: 24 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 August 2016	Delivered on: 20 September 2016 Persons entitled: Silverwood Enterprises Limited Classification: A registered charge Particulars: The freehold property known as 8 queen's road, kingston upon thames KT2 7SH registered at the land registry with title number SY279412. Outstanding
24 March 1993	Delivered on: 29 March 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over 8 queens road royal borough of kingston upon thames t/n SY279412 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
8 March 1989	Delivered on: 8 March 1989 Satisfied on: 28 September 1994 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, queens road, kington-upon-thames, surrey. Title n: sy 279412 assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

30 August 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
26 April 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
29 August 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
20 May 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
15 March 2021	Director's details changed for Mrs Sheetal Mehta on 15 March 2021 (2 pages)
15 March 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
10 March 2021	Change of details for Tradetower Ltd as a person with significant control on 2 October 2020 (2 pages)
11 December 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
2 October 2020	Registered office address changed from Old Brewery House First Floor 189 Stanmore Hill Stanmore Middlesex HA7 3HA United Kingdom to Georgian House Park Lane Stanmore HA7 3HD on 2 October 2020 (1 page)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (5 pages)
3 February 2020	Registration of charge 023235820008, created on 16 January 2020 (19 pages)
24 January 2020	Registration of charge 023235820007, created on 16 January 2020 (38 pages)
9 January 2020	Registration of charge 023235820006, created on 6 January 2020 (25 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
29 May 2019	Compulsory strike-off action has been discontinued (1 page)
28 May 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
6 July 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
13 July 2017	Registered office address changed from PO Box HA7 3HA 189 Inspired Learning Group (Uk) Limited First Floor Old Brewery House, 189 Stanmore Hill Stanmore Middlesex HA7 3HA United Kingdom to Old Brewery House First Floor 189 Stanmore Hill Stanmore Middlesex HA7 3HA on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from PO Box HA7 3HA 189 Inspired Learning Group (Uk) Limited First Floor Old Brewery House, 189 Stanmore Hill Stanmore Middlesex HA7 3HA United Kingdom to Old Brewery House First Floor 189 Stanmore Hill Stanmore Middlesex HA7 3HA on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from Old Brewery House First Floor 189 Stanmore Hill Stanmore Middlesex HA7 3HA England to Old Brewery House First Floor 189 Stanmore Hill Stanmore Middlesex HA7 3HA on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from Old Brewery House First Floor 189 Stanmore Hill Stanmore Middlesex HA7 3HA England to Old Brewery House First Floor 189 Stanmore Hill Stanmore Middlesex HA7 3HA on 13 July 2017 (1 page)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
13 April 2017	Satisfaction of charge 023235820003 in full (4 pages)
13 April 2017	Satisfaction of charge 023235820003 in full (4 pages)
4 April 2017	Registration of charge 023235820005, created on 31 March 2017 (13 pages)
4 April 2017	Registration of charge 023235820005, created on 31 March 2017 (13 pages)
24 March 2017	Registration of charge 023235820004, created on 13 March 2017 (26 pages)
24 March 2017	Registration of charge 023235820004, created on 13 March 2017 (26 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 March 2017	Registered office address changed from 75 Park Lane Croydon CR9 1XS England to 189 Stanmore Hill Stanmore HA7 3HA on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 75 Park Lane Croydon CR9 1XS England to 189 Stanmore Hill Stanmore HA7 3HA on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 189 Stanmore Hill Stanmore HA7 3HA England to PO Box HA7 3HA 189 Inspired Learning Group (Uk) Limited First Floor Old Brewery House, 189 Stanmore Hill Stanmore Middlesex HA7 3HA on 10 March 2017 (1 page)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 March 2017	Registered office address changed from 189 Stanmore Hill Stanmore HA7 3HA England to PO Box HA7 3HA 189 Inspired Learning Group (Uk) Limited First Floor Old Brewery House, 189 Stanmore Hill Stanmore Middlesex HA7 3HA on 10 March 2017 (1 page)
4 January 2017	Registered office address changed from 3 Bank Buildings 149 High Street Cranleigh Surrey GU6 8BB England to 75 Park Lane Croydon CR9 1XS on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from 3 Bank Buildings 149 High Street Cranleigh Surrey GU6 8BB England to 75 Park Lane Croydon CR9 1XS on 4 January 2017 (1 page)
16 November 2016	Termination of appointment of Martina Gwendolen Allen as a director on 1 September 2016 (1 page)
16 November 2016	Termination of appointment of Marie Dawn Christie as a secretary on 1 September 2016 (1 page)
16 November 2016	Termination of appointment of Marie Dawn Christie as a secretary on 1 September 2016 (1 page)
16 November 2016	Termination of appointment of Marie Dawn Christie as a director on 1 September 2016 (1 page)
16 November 2016	Appointment of Mrs Sheetal Mehta as a director on 1 September 2016 (2 pages)
16 November 2016	Appointment of Mrs Sheetal Mehta as a director on 1 September 2016 (2 pages)
16 November 2016	Termination of appointment of Martina Gwendolen Allen as a director on 1 September 2016 (1 page)
16 November 2016	Termination of appointment of Marie Dawn Christie as a director on 1 September 2016 (1 page)
20 September 2016	Registration of charge 023235820003, created on 31 August 2016 (17 pages)
20 September 2016	Registration of charge 023235820003, created on 31 August 2016 (17 pages)
18 August 2016	Satisfaction of charge 2 in full (2 pages)
18 August 2016	Satisfaction of charge 2 in full (2 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100,000 (6 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100,000 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 June 2015	Registered office address changed from 11 Manor Drive Cuckfield Haywards Heath West Sussex RH17 5BT to 3 Bank Buildings 149 High Street Cranleigh Surrey GU6 8BB on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 11 Manor Drive Cuckfield Haywards Heath West Sussex RH17 5BT to 3 Bank Buildings 149 High Street Cranleigh Surrey GU6 8BB on 30 June 2015 (1 page)
22 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100,000 (6 pages)
22 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100,000 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100,000 (6 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100,000 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 September 2011	Director's details changed for Mrs Martina Gwendolen Allen on 16 September 2011 (2 pages)
19 September 2011	Director's details changed for Mrs Martina Gwendolen Allen on 16 September 2011 (2 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Ms Marie Dawn Christie on 14 May 2010 (2 pages)
16 June 2010	Director's details changed for Ms Marie Dawn Christie on 14 May 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Martina Gwendolen Allen on 14 May 2010 (2 pages)
16 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Mrs Martina Gwendolen Allen on 14 May 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 May 2009	Return made up to 14/05/09; full list of members (6 pages)
20 May 2009	Return made up to 14/05/09; full list of members (6 pages)
16 March 2009	Registered office changed on 16/03/2009 from arkenis house brook way leatherhead surrey KT22 7NA (1 page)
16 March 2009	Registered office changed on 16/03/2009 from arkenis house brook way leatherhead surrey KT22 7NA (1 page)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 June 2008	Return made up to 14/05/08; full list of members (6 pages)
4 June 2008	Return made up to 14/05/08; full list of members (6 pages)
30 May 2007	Return made up to 14/05/07; full list of members (3 pages)
30 May 2007	Return made up to 14/05/07; full list of members (3 pages)
25 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
31 May 2006	Return made up to 14/05/06; full list of members (3 pages)
31 May 2006	Return made up to 14/05/06; full list of members (3 pages)
10 April 2006	Registered office changed on 10/04/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
27 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
27 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
24 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
25 May 2004	Return made up to 14/05/04; full list of members (8 pages)
25 May 2004	Return made up to 14/05/04; full list of members (8 pages)
30 May 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
30 May 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
19 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
24 June 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
20 May 2002	Return made up to 14/05/02; full list of members (8 pages)
20 May 2002	Return made up to 14/05/02; full list of members (8 pages)
17 May 2001	Return made up to 14/05/01; full list of members (7 pages)
17 May 2001	Return made up to 14/05/01; full list of members (7 pages)
9 April 2001	Full accounts made up to 31 August 2000 (9 pages)
9 April 2001	Full accounts made up to 31 August 2000 (9 pages)
26 May 2000	Full accounts made up to 31 August 1999 (10 pages)
26 May 2000	Full accounts made up to 31 August 1999 (10 pages)
26 May 2000	Return made up to 14/05/00; full list of members (7 pages)
26 May 2000	Return made up to 14/05/00; full list of members (7 pages)
2 July 1999	Full accounts made up to 31 August 1998 (10 pages)
2 July 1999	Full accounts made up to 31 August 1998 (10 pages)
19 May 1999	Return made up to 14/05/99; no change of members (4 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	Return made up to 14/05/99; no change of members (4 pages)
20 May 1998	Full accounts made up to 31 August 1997 (11 pages)
20 May 1998	Full accounts made up to 31 August 1997 (11 pages)
13 May 1998	Return made up to 14/05/98; full list of members (6 pages)
13 May 1998	Return made up to 14/05/98; full list of members (6 pages)
21 May 1997	Return made up to 14/05/97; no change of members (4 pages)
21 May 1997	Return made up to 14/05/97; no change of members (4 pages)
1 April 1997	Full accounts made up to 31 August 1996 (12 pages)
1 April 1997	Full accounts made up to 31 August 1996 (12 pages)
13 May 1996	Return made up to 14/05/96; no change of members (4 pages)
13 May 1996	Return made up to 14/05/96; no change of members (4 pages)
23 February 1996	Full accounts made up to 31 August 1995 (12 pages)
23 February 1996	Full accounts made up to 31 August 1995 (12 pages)
17 May 1995	Return made up to 14/05/95; full list of members (6 pages)
17 May 1995	Return made up to 14/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
17 June 1992	Return made up to 14/05/92; full list of members (5 pages)
17 June 1992	Return made up to 14/05/92; full list of members (5 pages)
23 May 1990	Return made up to 14/05/90; full list of members (4 pages)
23 May 1990	Return made up to 14/05/90; full list of members (4 pages)
28 February 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (14 pages)
28 February 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (14 pages)
3 February 1989	Company name changed\certificate issued on 03/02/89 (2 pages)
3 February 1989	Company name changed\certificate issued on 03/02/89 (2 pages)
10 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 November 1988	Incorporation (14 pages)
30 November 1988	Incorporation (14 pages)

Park Hill School Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London