Company NameOpen College Network London Region
Company StatusActive
Company Number02876147
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 November 1993(30 years, 5 months ago)
Previous Names3

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMrs Julie Frances Farmer
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2017(23 years, 1 month after company formation)
Appointment Duration7 years, 3 months
RoleEducation And Skills Consultant
Country of ResidenceEngland
Correspondence Address326 City Road Third Floor, Unit 24 Angel Gate
City Road
London
Islington
EC1V 2PT
Director NameMs Lucy Ann Arnold
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2017(23 years, 1 month after company formation)
Appointment Duration7 years, 3 months
RoleUniversity Management
Country of ResidenceUnited Kingdom
Correspondence Address326 City Road Third Floor, Unit 24 Angel Gate
City Road
London
Islington
EC1V 2PT
Director NameMr Peter Robert Edmund Pledger
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2019(25 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address326 City Road Third Floor, Unit 24 Angel Gate
City Road
London
Islington
EC1V 2PT
Director NameMr James Jonathan Stockdale
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2022(29 years after company formation)
Appointment Duration1 year, 4 months
RoleDirector In Education
Country of ResidenceEngland
Correspondence Address326 City Road Third Floor, Unit 24 Angel Gate
City Road
London
Islington
EC1V 2PT
Director NameMrs Kate Elizabeth Holt
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2022(29 years after company formation)
Appointment Duration1 year, 4 months
RolePartner - Kpmg
Country of ResidenceEngland
Correspondence Address326 City Road Third Floor, Unit 24 Angel Gate
City Road
London
Islington
EC1V 2PT
Director NameMr Kurt Stefan Hintz
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2022(29 years after company formation)
Appointment Duration1 year, 4 months
RoleCollege Principal
Country of ResidenceEngland
Correspondence Address326 City Road Third Floor, Unit 24 Angel Gate
City Road
London
Islington
EC1V 2PT
Director NameMr Varinder Paul Singh Ghuman
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2022(29 years after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address326 City Road Third Floor, Unit 24 Angel Gate
City Road
London
Islington
EC1V 2PT
Director NameMrs Natalie Mai Garner
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2022(29 years after company formation)
Appointment Duration1 year, 4 months
RoleVice Principal
Country of ResidenceEngland
Correspondence Address326 City Road Third Floor, Unit 24 Angel Gate
City Road
London
Islington
EC1V 2PT
Secretary NameMiss Dixa Patel
StatusCurrent
Appointed08 December 2022(29 years after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address326 City Road Third Floor, Unit 24 Angel Gate
City Road
London
Islington
EC1V 2PT
Director NameMs Ann-Marie Soyinka
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2024(30 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks
RoleLocal Government Official
Country of ResidenceEngland
Correspondence AddressCity Hall Kamal Chunchie Way
London
E16 1ZE
Director NameMiss Alison May
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2024(30 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks
RoleSkills And Employment Assistant Director
Country of ResidenceEngland
Correspondence Address1 Brixton Hill
London
SW2 1RW
Director NameMr Charles Louis Tennant
Date of BirthSeptember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2024(30 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks
RoleHigher Education Senior Manager
Country of ResidenceEngland
Correspondence AddressSuite 01, First Floor Memo House, Kendal Avenue
London
W3 0XA
Secretary NameLinda Aileen Dicks
NationalityAmerican
StatusResigned
Appointed03 December 1993(4 days after company formation)
Appointment Duration14 years, 10 months (resigned 06 October 2008)
RoleDeputy Chief Officer
Correspondence Address17 Montagu Mews West
London
W1H 2EE
Director NamePatricia Anne Davies
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1994(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 01 May 1996)
RoleUniversity Research Director
Correspondence Address23 Chatsworth Road
Croydon
Surrey
CR0 1HE
Director NameDr Robert Michael Allen
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(3 months after company formation)
Appointment Duration12 months (resigned 02 March 1995)
RoleEducational Manager
Correspondence Address226 Burrage Road
Plumstead
SE18 7JU
Director NameJudith Elizabeth Davies
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(3 months after company formation)
Appointment Duration4 years, 12 months (resigned 25 February 1999)
RoleFurther Education Manager
Correspondence Address2 The Gables
Fortis Green
London
N10 3EA
Director NameSandra Ann Ashman
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1995(1 year, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 August 1996)
RoleDeputy Vice Chancellor
Correspondence Address64 Twisden Road
London
NW5 1DN
Director NameMrs Margaret Davey
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1995(1 year, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 February 2001)
RoleCollege Principal
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Police House Birch Grove Road
Horsted Keynes
Sussex
RH17 7BL
Director NameMalcolm Barry
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(2 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 15 December 2005)
RoleUniversity Manager
Correspondence Address35 Perry Rise
London
SE23 2QX
Director NameElizabeth Vera Farmer
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(2 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 March 2002)
RolePrincipal Lecturer
Correspondence Address149 Eastcote Road
Ruislip
Middlesex
HA4 8BJ
Director NameJanet Elizabeth Bell
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1999(5 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 24 June 2003)
RoleEducation Officer
Correspondence Address103 Earlsfield Road
London
SW18 3DD
Director NameMr Winston Castello
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(10 years after company formation)
Appointment Duration10 years, 4 months (resigned 01 May 2014)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address24 Medora Road
London
SW2 2LN
Director NameAnne Marie Etan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2006(12 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 July 2007)
RoleAccountant
Correspondence Address113 Auckland Road
Potters Bar
Hertfordshire
EN6 3HF
Director NameDr Phil Westbury Cardew
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(13 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 September 2010)
RolePro Vice Chancellor
Country of ResidenceUnited Kingdom
Correspondence Address40 Medina Avenue
Newport
Isle Of Wight
PO30 1EL
Secretary NameMrs Omovbera Erhenede
NationalityBritish
StatusResigned
Appointed06 October 2008(14 years, 10 months after company formation)
Appointment Duration14 years, 2 months (resigned 08 December 2022)
RoleCompany Director
Correspondence Address95 Ewhurst Road
London
SE4 1SD
Director NameMr Philip Henry De Montmorency
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2010(16 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 24 September 2013)
RoleDirector Of Skills And Employment Services
Country of ResidenceEngland
Correspondence Address3 College Green
Upper Norwood
London
SE19 3PW
Director NameMr Paul Anthony Eeles
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2010(16 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 24 November 2010)
RoleDirector Of Sector Reforms & 14-19
Country of ResidenceEngland
Correspondence Address32 Tower Road
Sutton Coldfield
West Midlands
B75 5EL
Director NameMr Mark Francis Crawley
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2010(16 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 04 May 2016)
RoleDirector Of Widening Participation & Progression
Country of ResidenceEngland
Correspondence Address54 Symonds Road
Hitchin
Hertfordshire
SG5 2JL
Director NameMs Anna Kelynge Byers
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2010(16 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 27 July 2016)
RoleEmployment Services Manager
Country of ResidenceUnited Kingdom
Correspondence Address75 Oakhill Road
London
SW15 2QJ
Director NameMs Tracy Dawn Ferrier
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2013(19 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 January 2016)
RoleSenior Education Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Angel Gate
City Road
London
EC1V 2SF
Director NameMs Gabrielle Nina Flint
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2013(19 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 November 2015)
RolePrincipal
Country of ResidenceEngland
Correspondence Address15 Angel Gate
City Road
London
EC1V 2SF
Director NameMr John Martin Dishman
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2013(19 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 June 2022)
RoleCollege Principal
Country of ResidenceEngland
Correspondence Address15 Angel Gate
City Road
London
EC1V 2SF
Director NameMr Samuel John Brenton
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(20 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 January 2016)
RoleChief Academic Officer
Country of ResidenceEngland
Correspondence Address15 Angel Gate
City Road
London
EC1V 2SF
Director NameMs Kim Maria Caplin
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2017(23 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 08 December 2022)
RoleCollege Principal
Country of ResidenceEngland
Correspondence Address326 City Road Third Floor, Unit 24 Angel Gate
City Road
London
Islington
EC1V 2PT
Director NameMrs Nicola Anne Foster
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2017(23 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 08 December 2022)
RoleBanker
Country of ResidenceEngland
Correspondence Address15 Angel Gate
City Road
London
EC1V 2SF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 November 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteocnlr.org.uk
Telephone023 00799999
Telephone regionSouthampton / Portsmouth

Location

Registered Address326 City Road Third Floor, Unit 24 Angel Gate
City Road
London
Islington
EC1V 2PT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,528,533
Net Worth£985,688
Cash£1,003,399
Current Liabilities£299,115

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return26 November 2023 (5 months ago)
Next Return Due10 December 2024 (7 months, 2 weeks from now)

Charges

22 January 2016Delivered on: 1 February 2016
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding
2 September 1994Delivered on: 6 September 1994
Persons entitled: New Angel Court Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date.
Particulars: The deposit as defined in the rent deposit deed being the sum of £22,530.00. see the mortgage charge document for full details.
Outstanding

Filing History

29 June 2023Current accounting period shortened from 30 September 2023 to 31 July 2023 (1 page)
9 May 2023Director's details changed for Mr Peter Robert Edmund Pledger on 9 May 2023 (2 pages)
22 April 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
22 April 2023Memorandum and Articles of Association (23 pages)
7 March 2023Appointment of Mr Varinder Paul Singh Ghuman as a director on 8 December 2022 (2 pages)
1 March 2023Appointment of Mrs Kate Elizabeth Holt as a director on 8 December 2022 (2 pages)
28 February 2023Appointment of Mr Kurt Stefan Hintz as a director on 8 December 2022 (2 pages)
28 February 2023Appointment of Mr James Jonathan Stockdale as a director on 8 December 2022 (2 pages)
28 February 2023Appointment of Mrs Natalie Mai Garner as a director on 8 December 2022 (2 pages)
20 January 2023Full accounts made up to 30 September 2022 (30 pages)
15 December 2022Termination of appointment of Kim Maria Caplin as a director on 8 December 2022 (1 page)
14 December 2022Registered office address changed from 24 Angel Gate 326 City Road London EC1V 2PT England to 326 City Road Third Floor, Unit 24 Angel Gate City Road London Islington EC1V 2PT on 14 December 2022 (1 page)
14 December 2022Termination of appointment of Nicola Anne Foster as a director on 8 December 2022 (1 page)
12 December 2022Termination of appointment of Omovbera Erhenede as a secretary on 8 December 2022 (1 page)
12 December 2022Appointment of Miss Dixa Patel as a secretary on 8 December 2022 (2 pages)
12 December 2022Registered office address changed from 15 Angel Gate City Road London EC1V 2SF to 24 Angel Gate 326 City Road London EC1V 2PT on 12 December 2022 (1 page)
28 November 2022Confirmation statement made on 26 November 2022 with no updates (3 pages)
4 November 2022Termination of appointment of Peter Robin Wilson as a director on 31 August 2022 (1 page)
4 November 2022Termination of appointment of John Martin Dishman as a director on 30 June 2022 (1 page)
14 February 2022Full accounts made up to 30 September 2021 (30 pages)
29 November 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
4 September 2021Amended full accounts made up to 30 September 2020 (30 pages)
24 July 2021Full accounts made up to 30 September 2020 (30 pages)
26 March 2021Termination of appointment of Nicholas James Rampley as a director on 10 December 2020 (1 page)
2 December 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
16 December 2019Full accounts made up to 30 September 2019 (29 pages)
16 December 2019Satisfaction of charge 028761470002 in full (1 page)
27 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
6 September 2019Appointment of Mr Peter Robert Edmund Pledger as a director on 5 September 2019 (2 pages)
11 April 2019Full accounts made up to 30 September 2018 (29 pages)
10 December 2018Termination of appointment of Mark Malcomson as a director on 6 December 2018 (1 page)
30 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
20 June 2018Full accounts made up to 30 September 2017 (27 pages)
29 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 June 2017Full accounts made up to 30 September 2016 (27 pages)
30 June 2017Full accounts made up to 30 September 2016 (27 pages)
6 February 2017Appointment of Mrs Julie Frances Farmer as a director on 17 January 2017 (2 pages)
6 February 2017Appointment of Mrs Julie Frances Farmer as a director on 17 January 2017 (2 pages)
30 January 2017Director's details changed for Mrs Nocola Anne Foster on 30 January 2017 (2 pages)
30 January 2017Director's details changed for Mrs Nocola Anne Foster on 30 January 2017 (2 pages)
23 January 2017Appointment of Ms Lucy Ann Arnold as a director on 17 January 2017 (2 pages)
23 January 2017Appointment of Ms Lucy Ann Arnold as a director on 17 January 2017 (2 pages)
23 January 2017Appointment of Mrs Nocola Anne Foster as a director on 17 January 2017 (2 pages)
23 January 2017Appointment of Ms Kim Maria Caplin as a director on 17 January 2017 (2 pages)
23 January 2017Appointment of Ms Kim Maria Caplin as a director on 17 January 2017 (2 pages)
23 January 2017Appointment of Mrs Nocola Anne Foster as a director on 17 January 2017 (2 pages)
30 November 2016Confirmation statement made on 26 November 2016 with updates (4 pages)
30 November 2016Confirmation statement made on 26 November 2016 with updates (4 pages)
21 September 2016Director's details changed for Mr Nicholas James Rampley on 20 September 2016 (2 pages)
21 September 2016Director's details changed for Mr Nicholas James Rampley on 20 September 2016 (2 pages)
20 September 2016Director's details changed for Mr Mark Malcomson on 20 September 2016 (2 pages)
20 September 2016Director's details changed for Mr Mark Malcomson on 20 September 2016 (2 pages)
16 August 2016Termination of appointment of Mark Francis Crawley as a director on 4 May 2016 (1 page)
16 August 2016Termination of appointment of Mark Francis Crawley as a director on 4 May 2016 (1 page)
12 August 2016Termination of appointment of Stephen William Ketteridge as a director on 27 July 2016 (1 page)
12 August 2016Termination of appointment of Anna Kelynge Byers as a director on 27 July 2016 (1 page)
12 August 2016Termination of appointment of Anna Kelynge Byers as a director on 27 July 2016 (1 page)
12 August 2016Termination of appointment of Aileen Ann Shrimpton as a director on 27 July 2016 (1 page)
12 August 2016Termination of appointment of Stephen William Ketteridge as a director on 27 July 2016 (1 page)
12 August 2016Termination of appointment of Aileen Ann Shrimpton as a director on 27 July 2016 (1 page)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 May 2016Termination of appointment of Theresa Hoenig as a director on 7 January 2016 (1 page)
26 May 2016Termination of appointment of Samuel John Brenton as a director on 19 January 2016 (1 page)
26 May 2016Termination of appointment of Theresa Hoenig as a director on 7 January 2016 (1 page)
26 May 2016Termination of appointment of Samuel John Brenton as a director on 19 January 2016 (1 page)
1 February 2016Registration of charge 028761470002, created on 22 January 2016 (10 pages)
1 February 2016Registration of charge 028761470002, created on 22 January 2016 (10 pages)
11 January 2016Termination of appointment of Gabrielle Flint as a director on 25 November 2015 (1 page)
11 January 2016Termination of appointment of Gabrielle Flint as a director on 25 November 2015 (1 page)
7 January 2016Director's details changed for Mr Mark Malcomson on 7 January 2016 (2 pages)
7 January 2016Director's details changed for Mr Mark Malcomson on 7 January 2016 (2 pages)
7 January 2016Termination of appointment of Tracy Ferrier as a director on 5 January 2016 (1 page)
7 January 2016Termination of appointment of Tracy Ferrier as a director on 5 January 2016 (1 page)
7 January 2016Director's details changed for Mr Mark Malcomson on 7 January 2016 (2 pages)
7 January 2016Termination of appointment of Tracy Ferrier as a director on 5 January 2016 (1 page)
30 November 2015Annual return made up to 26 November 2015 no member list (11 pages)
30 November 2015Annual return made up to 26 November 2015 no member list (11 pages)
7 May 2015Termination of appointment of Dhruvakumar Prafulvaden Patel as a director on 7 May 2015 (1 page)
7 May 2015Termination of appointment of Dhruvakumar Prafulvaden Patel as a director on 7 May 2015 (1 page)
7 May 2015Appointment of Mr Peter Robin Wilson as a director on 7 May 2015 (2 pages)
7 May 2015Appointment of Mr Peter Robin Wilson as a director on 7 May 2015 (2 pages)
7 May 2015Termination of appointment of Dhruvakumar Prafulvaden Patel as a director on 7 May 2015 (1 page)
7 May 2015Appointment of Mr Peter Robin Wilson as a director on 7 May 2015 (2 pages)
29 January 2015Full accounts made up to 30 September 2014 (24 pages)
29 January 2015Full accounts made up to 30 September 2014 (24 pages)
9 January 2015Appointment of Mr Mark Malcomson as a director on 19 November 2014 (2 pages)
9 January 2015Appointment of Mr Mark Malcomson as a director on 19 November 2014 (2 pages)
8 December 2014Annual return made up to 26 November 2014 no member list (11 pages)
8 December 2014Annual return made up to 26 November 2014 no member list (11 pages)
12 September 2014Appointment of Ms Aileen Ann Shrimpton as a director on 1 May 2014 (2 pages)
12 September 2014Appointment of Mr Samuel John Brenton as a director on 1 May 2014 (2 pages)
12 September 2014Appointment of Ms Aileen Ann Shrimpton as a director on 1 May 2014 (2 pages)
12 September 2014Appointment of Ms Aileen Ann Shrimpton as a director on 1 May 2014 (2 pages)
12 September 2014Appointment of Mr Samuel John Brenton as a director on 1 May 2014 (2 pages)
12 September 2014Appointment of Mr Samuel John Brenton as a director on 1 May 2014 (2 pages)
11 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 June 2014Termination of appointment of Winston Castello as a director (1 page)
11 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 June 2014Termination of appointment of Winston Castello as a director (1 page)
9 December 2013Annual return made up to 26 November 2013 no member list (11 pages)
9 December 2013Annual return made up to 26 November 2013 no member list (11 pages)
4 October 2013Termination of appointment of Philip De Montmorency as a director (1 page)
4 October 2013Termination of appointment of Philip De Montmorency as a director (1 page)
4 September 2013Appointment of Mr John Martin Dishman as a director (2 pages)
4 September 2013Appointment of Mr John Martin Dishman as a director (2 pages)
30 May 2013Director's details changed for Ms Tracy Ferrier on 8 May 2013 (2 pages)
30 May 2013Director's details changed for Ms Tracy Ferrier on 8 May 2013 (2 pages)
30 May 2013Director's details changed for Ms Tracy Ferrier on 8 May 2013 (2 pages)
29 May 2013Director's details changed for Ms Tracy Ferrier on 8 May 2013 (2 pages)
29 May 2013Appointment of Mr Dhruv Patel as a director (2 pages)
29 May 2013Appointment of Ms Gabrielle Flint as a director (2 pages)
29 May 2013Appointment of Ms Tracy Ferrier as a director (2 pages)
29 May 2013Director's details changed for Ms Tracy Ferrier on 8 May 2013 (2 pages)
29 May 2013Appointment of Ms Gabrielle Flint as a director (2 pages)
29 May 2013Appointment of Ms Tracy Ferrier as a director (2 pages)
29 May 2013Director's details changed for Ms Tracy Ferrier on 8 May 2013 (2 pages)
29 May 2013Appointment of Mr Dhruv Patel as a director (2 pages)
19 December 2012Full accounts made up to 30 September 2012 (23 pages)
19 December 2012Full accounts made up to 30 September 2012 (23 pages)
28 November 2012Annual return made up to 26 November 2012 no member list (9 pages)
28 November 2012Annual return made up to 26 November 2012 no member list (9 pages)
16 May 2012Termination of appointment of Julian Gravatt as a director (1 page)
16 May 2012Termination of appointment of Julian Gravatt as a director (1 page)
26 January 2012Appointment of Mr Nicholas James Rampley as a director (2 pages)
26 January 2012Appointment of Mr Nicholas James Rampley as a director (2 pages)
29 December 2011Full accounts made up to 30 September 2011 (22 pages)
29 December 2011Full accounts made up to 30 September 2011 (22 pages)
7 December 2011Annual return made up to 26 November 2011 no member list (9 pages)
7 December 2011Annual return made up to 26 November 2011 no member list (9 pages)
2 September 2011Termination of appointment of Paul Eeles as a director (1 page)
2 September 2011Termination of appointment of Paul Eeles as a director (1 page)
9 August 2011Termination of appointment of Amanda Hayes as a director (1 page)
9 August 2011Termination of appointment of Amanda Hayes as a director (1 page)
9 August 2011Termination of appointment of Peter Marsh as a director (1 page)
9 August 2011Termination of appointment of Peter Marsh as a director (1 page)
9 August 2011Termination of appointment of Amanda Hayes as a director (1 page)
9 August 2011Termination of appointment of Amanda Hayes as a director (1 page)
6 December 2010Annual return made up to 26 November 2010 no member list (12 pages)
6 December 2010Annual return made up to 26 November 2010 no member list (12 pages)
2 December 2010Full accounts made up to 30 September 2010 (22 pages)
2 December 2010Full accounts made up to 30 September 2010 (22 pages)
25 November 2010Appointment of Mr Mark Francis Crawley as a director (2 pages)
25 November 2010Appointment of Mr Mark Francis Crawley as a director (2 pages)
22 November 2010Appointment of Mr Philip De Montmorency as a director (2 pages)
22 November 2010Appointment of Mr Paul Anthony Eeles as a director (2 pages)
22 November 2010Appointment of Mr Philip De Montmorency as a director (2 pages)
22 November 2010Termination of appointment of Margaret Greenwood as a director (1 page)
22 November 2010Termination of appointment of Margaret Greenwood as a director (1 page)
22 November 2010Appointment of Dr Anna Byers as a director (2 pages)
22 November 2010Appointment of Mr Paul Anthony Eeles as a director (2 pages)
22 November 2010Appointment of Dr Anna Byers as a director (2 pages)
19 November 2010Termination of appointment of Philip Cardew as a director (1 page)
19 November 2010Termination of appointment of Suzanne Overton Edwards as a director (1 page)
19 November 2010Termination of appointment of Philip Cardew as a director (1 page)
19 November 2010Termination of appointment of Suzanne Overton Edwards as a director (1 page)
11 December 2009Full accounts made up to 30 September 2009 (22 pages)
11 December 2009Full accounts made up to 30 September 2009 (22 pages)
1 December 2009Annual return made up to 26 November 2009 no member list (7 pages)
1 December 2009Annual return made up to 26 November 2009 no member list (7 pages)
30 November 2009Director's details changed for Peter Ronald Marsh on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Peter Ronald Marsh on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Peter Ronald Marsh on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Winston Castello on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Winston Castello on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Theresa Hoenig on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Theresa Hoenig on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Dr Amanda Hayes on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Dr Stephen William Ketteridge on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Margaret Greenwood on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Suzanne Overton Edwards on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Margaret Greenwood on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Suzanne Overton Edwards on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Dr Stephen William Ketteridge on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Julian Gravatt on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Dr Philip Westbury Cardew on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Dr Amanda Hayes on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Julian Gravatt on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Peter Ronald Marsh on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Dr Philip Westbury Cardew on 30 November 2009 (2 pages)
23 November 2009Secretary's details changed for Omovbera Erhended on 23 November 2009 (1 page)
23 November 2009Secretary's details changed for Omovbera Erhended on 23 November 2009 (1 page)
16 November 2009Termination of appointment of Douglas Turner as a director (1 page)
16 November 2009Termination of appointment of Douglas Turner as a director (1 page)
26 June 2009Section 519 (1 page)
26 June 2009Section 519 (1 page)
18 February 2009Full accounts made up to 30 September 2008 (21 pages)
18 February 2009Full accounts made up to 30 September 2008 (21 pages)
15 December 2008Annual return made up to 26/11/08 (5 pages)
15 December 2008Annual return made up to 26/11/08 (5 pages)
5 December 2008Appointment terminated director nick moore (1 page)
5 December 2008Appointment terminated director stewart goldring (1 page)
5 December 2008Appointment terminated director stewart goldring (1 page)
5 December 2008Appointment terminated director nick moore (1 page)
14 October 2008Appointment terminated secretary linda dicks (1 page)
14 October 2008Secretary appointed omovbera erhended (1 page)
14 October 2008Secretary appointed omovbera erhended (1 page)
14 October 2008Appointment terminated secretary linda dicks (1 page)
6 October 2008Appointment terminated director elizabeth rouse (2 pages)
6 October 2008Appointment terminated director elizabeth rouse (2 pages)
20 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
20 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
15 February 2008Director resigned (1 page)
15 February 2008Director resigned (1 page)
24 January 2008New director appointed (2 pages)
24 January 2008New director appointed (2 pages)
23 January 2008Full accounts made up to 30 September 2007 (19 pages)
23 January 2008Full accounts made up to 30 September 2007 (19 pages)
20 December 2007Director's particulars changed (1 page)
20 December 2007Annual return made up to 26/11/07 (3 pages)
20 December 2007Director's particulars changed (1 page)
20 December 2007Annual return made up to 26/11/07 (3 pages)
15 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
11 August 2007New director appointed (2 pages)
11 August 2007New director appointed (2 pages)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
31 July 2007New director appointed (2 pages)
31 July 2007New director appointed (2 pages)
31 July 2007New director appointed (2 pages)
31 July 2007New director appointed (2 pages)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
22 January 2007Full accounts made up to 30 September 2006 (20 pages)
22 January 2007Full accounts made up to 30 September 2006 (20 pages)
10 January 2007Annual return made up to 26/11/06
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
10 January 2007Annual return made up to 26/11/06
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
11 December 2006New director appointed (2 pages)
11 December 2006New director appointed (2 pages)
29 September 2006New director appointed (2 pages)
29 September 2006New director appointed (2 pages)
29 September 2006New director appointed (2 pages)
29 September 2006New director appointed (2 pages)
31 August 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
20 June 2006New director appointed (2 pages)
20 June 2006Director's particulars changed (1 page)
20 June 2006New director appointed (2 pages)
20 June 2006Director resigned (1 page)
20 June 2006Director's particulars changed (1 page)
20 June 2006Director resigned (1 page)
20 June 2006Director resigned (1 page)
20 June 2006Director resigned (1 page)
2 February 2006Full accounts made up to 30 September 2005 (20 pages)
2 February 2006Full accounts made up to 30 September 2005 (20 pages)
4 January 2006Director's particulars changed (1 page)
4 January 2006Director resigned (1 page)
4 January 2006Director's particulars changed (1 page)
4 January 2006Director resigned (1 page)
3 January 2006Annual return made up to 26/11/05 (9 pages)
3 January 2006Annual return made up to 26/11/05 (9 pages)
10 November 2005New director appointed (2 pages)
10 November 2005New director appointed (2 pages)
1 June 2005Memorandum and Articles of Association (15 pages)
1 June 2005Memorandum and Articles of Association (15 pages)
25 May 2005Company name changed london open college network\certificate issued on 25/05/05 (2 pages)
25 May 2005Company name changed london open college network\certificate issued on 25/05/05 (2 pages)
27 January 2005Full accounts made up to 30 September 2004 (19 pages)
27 January 2005Full accounts made up to 30 September 2004 (19 pages)
29 December 2004Annual return made up to 26/11/04 (8 pages)
29 December 2004Annual return made up to 26/11/04 (8 pages)
16 November 2004New director appointed (2 pages)
16 November 2004New director appointed (2 pages)
21 April 2004Director resigned (1 page)
21 April 2004Director resigned (1 page)
8 March 2004Full accounts made up to 30 September 2003 (19 pages)
8 March 2004Full accounts made up to 30 September 2003 (19 pages)
21 January 2004New director appointed (2 pages)
21 January 2004New director appointed (2 pages)
30 December 2003Annual return made up to 26/11/03 (7 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003Annual return made up to 26/11/03 (7 pages)
20 October 2003Director resigned (1 page)
20 October 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 April 2003New director appointed (2 pages)
16 April 2003Director resigned (1 page)
16 April 2003Director resigned (1 page)
16 April 2003New director appointed (2 pages)
18 February 2003Full accounts made up to 30 September 2002 (18 pages)
18 February 2003Full accounts made up to 30 September 2002 (18 pages)
30 December 2002Annual return made up to 26/11/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 December 2002Annual return made up to 26/11/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 April 2002Director resigned (1 page)
23 April 2002Director resigned (1 page)
29 January 2002New director appointed (2 pages)
29 January 2002New director appointed (2 pages)
10 January 2002Full accounts made up to 30 September 2001 (18 pages)
10 January 2002Full accounts made up to 30 September 2001 (18 pages)
24 December 2001Annual return made up to 26/11/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
24 December 2001Annual return made up to 26/11/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
22 June 2001New director appointed (2 pages)
22 June 2001New director appointed (2 pages)
17 May 2001New director appointed (2 pages)
17 May 2001New director appointed (2 pages)
13 February 2001Full accounts made up to 30 September 2000 (18 pages)
13 February 2001Full accounts made up to 30 September 2000 (18 pages)
2 January 2001Annual return made up to 26/11/00 (6 pages)
2 January 2001Annual return made up to 26/11/00 (6 pages)
10 December 2000Director resigned (1 page)
10 December 2000Director resigned (1 page)
14 February 2000Full accounts made up to 30 September 1999 (22 pages)
14 February 2000Full accounts made up to 30 September 1999 (22 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
21 December 1999Annual return made up to 26/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 December 1999Annual return made up to 26/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 April 1999Full accounts made up to 30 September 1998 (29 pages)
20 April 1999Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
20 April 1999Full accounts made up to 30 September 1998 (29 pages)
20 April 1999Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
16 April 1999New director appointed (2 pages)
16 April 1999New director appointed (2 pages)
21 February 1999New director appointed (2 pages)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999New director appointed (2 pages)
21 February 1999Director resigned (1 page)
4 January 1999Annual return made up to 28/11/98
  • 363(287) ‐ Registered office changed on 04/01/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 January 1999Annual return made up to 28/11/98
  • 363(287) ‐ Registered office changed on 04/01/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 March 1998Memorandum and Articles of Association (15 pages)
23 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
23 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
23 March 1998Memorandum and Articles of Association (15 pages)
19 March 1998Company name changed london open college federation\certificate issued on 20/03/98 (4 pages)
19 March 1998Company name changed london open college federation\certificate issued on 20/03/98 (4 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 February 1998Full accounts made up to 31 July 1997 (24 pages)
11 February 1998Full accounts made up to 31 July 1997 (24 pages)
17 December 1997Annual return made up to 28/11/97 (6 pages)
17 December 1997Annual return made up to 28/11/97 (6 pages)
27 May 1997New director appointed (2 pages)
27 May 1997Director resigned (1 page)
27 May 1997Director resigned (1 page)
27 May 1997New director appointed (2 pages)
7 April 1997Full accounts made up to 31 July 1996 (14 pages)
7 April 1997Full accounts made up to 31 July 1996 (14 pages)
9 December 1996Annual return made up to 28/11/96 (6 pages)
9 December 1996Annual return made up to 28/11/96 (6 pages)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
22 August 1996Director resigned (1 page)
22 August 1996Director resigned (1 page)
22 August 1996Director resigned (1 page)
22 August 1996Director resigned (1 page)
22 August 1996Director resigned (1 page)
22 August 1996Director resigned (1 page)
13 June 1996New director appointed (2 pages)
13 June 1996New director appointed (2 pages)
11 June 1996New director appointed (2 pages)
11 June 1996New director appointed (2 pages)
13 May 1996New director appointed (2 pages)
13 May 1996New director appointed (2 pages)
29 April 1996Full accounts made up to 31 July 1995 (16 pages)
29 April 1996Full accounts made up to 31 July 1995 (16 pages)
21 February 1996Director resigned (2 pages)
21 February 1996Director resigned (2 pages)
4 January 1996Annual return made up to 28/11/95 (6 pages)
4 January 1996Annual return made up to 28/11/95 (6 pages)
30 June 1995New director appointed (2 pages)
30 June 1995Director resigned (2 pages)
30 June 1995Director resigned (2 pages)
30 June 1995New director appointed (2 pages)
30 June 1995New director appointed (2 pages)
30 June 1995New director appointed (2 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Director resigned (2 pages)
6 September 1994Particulars of mortgage/charge (3 pages)
6 September 1994Particulars of mortgage/charge (3 pages)
2 February 1994Company name changed\certificate issued on 02/02/94 (3 pages)
29 November 1993Incorporation (11 pages)