Sussex House School

Company Name	Sussex House School
Company Status	Active
Company Number	02884794
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 January 1994(30 years, 3 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Michael Arnold Johannes Goedhuis
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Dutch
Status	Current
Appointed	13 January 1994(1 week, 1 day after company formation)
Appointment Duration	30 years, 3 months
Role	Fine Art Dealer
Country of Residence	England
Correspondence Address	61 Cadogan Square London SW1X 0HZ

Director Name	Nicholas Kaye
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 January 1994(1 week, 1 day after company formation)
Appointment Duration	30 years, 3 months
Role	School Master
Country of Residence	England
Correspondence Address	68 Cadogan Square London SW1X 0EA

Secretary Name	Nicholas Kaye
Nationality	British
Status	Current
Appointed	13 January 1994(1 week, 1 day after company formation)
Appointment Duration	30 years, 3 months
Role	School Master
Country of Residence	England
Correspondence Address	68 Cadogan Square London SW1X 0EA

Director Name	John Crewe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 March 1994(2 months after company formation)
Appointment Duration	30 years, 1 month
Role	Consultant
Country of Residence	Monaco
Correspondence Address	68 Cadogan Square London SW1X 0EA

Director Name	Mrs Jennifer Marie Elias
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(25 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Trustee
Country of Residence	England
Correspondence Address	68 Cadogan Square London SW1X 0EA

Director Name	Mr Richard Thomas George Winter
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	68 Cadogan Square London SW1X 0EA

Director Name	Mr Alexander Brunton Badenoch
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(15 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 November 2020)
Role	Compnay Director
Country of Residence	England
Correspondence Address	68 Cadogan Square London SW1X 0EA

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Contact

Website	sussexhouseschool.co.uk
Telephone	020 75841741
Telephone region	London

Location

Registered Address	68 Cadogan Square London SW1X 0EA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2013
Turnover	£3,387,391
Net Worth	£696,865
Cash	£400,879
Current Liabilities	£627,064

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

22 August 1994	Delivered on: 5 September 1994 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: 68 cadogan square l/b of kensington and chelsea. Outstanding
22 August 1994	Delivered on: 5 September 1994 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: 67 cadogan street l/b of kensington and chelsea t/n LN150532. Outstanding
26 April 1994	Delivered on: 6 May 1994 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: 67 cadogan street royal london borough of kensington and chelsea t/n ln 150532. Outstanding
26 April 1994	Delivered on: 6 May 1994 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: 68 cadogan square royal london borough of kensington & chelsea. Outstanding
1 March 1994	Delivered on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

Filing History

13 February 2024	Satisfaction of charge 2 in full (1 page)
23 January 2024	Satisfaction of charge 3 in full (1 page)
23 January 2024	Satisfaction of charge 1 in full (1 page)
23 January 2024	Satisfaction of charge 5 in full (1 page)
23 January 2024	Satisfaction of charge 4 in full (1 page)
5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
7 June 2023	Appointment of Mr Julian Dominique Gallant as a director on 6 June 2023 (2 pages)
7 June 2023	Accounts for a small company made up to 31 August 2022 (29 pages)
10 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
21 January 2022	Accounts for a small company made up to 31 August 2021 (29 pages)
17 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
21 June 2021	Appointment of Mr Richard Thomas George Winter as a director on 22 May 2021 (2 pages)
23 February 2021	Accounts for a small company made up to 31 August 2020 (29 pages)
8 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
5 January 2021	Termination of appointment of Alexander Brunton Badenoch as a director on 27 November 2020 (1 page)
15 January 2020	Confirmation statement made on 5 January 2020 with updates (3 pages)
13 December 2019	Accounts for a small company made up to 31 August 2019 (28 pages)
13 June 2019	Appointment of Mrs Jennifer Marie Elias as a director on 20 March 2019 (2 pages)
22 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
17 December 2018	Accounts for a small company made up to 31 August 2018 (28 pages)
12 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
21 December 2017	Full accounts made up to 31 August 2017 (28 pages)
21 December 2017	Full accounts made up to 31 August 2017 (28 pages)
22 May 2017	Full accounts made up to 31 August 2016 (26 pages)
22 May 2017	Full accounts made up to 31 August 2016 (26 pages)
10 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
10 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
9 June 2016	Full accounts made up to 31 August 2015 (26 pages)
9 June 2016	Full accounts made up to 31 August 2015 (26 pages)
14 January 2016	Annual return made up to 5 January 2016 no member list (5 pages)
14 January 2016	Annual return made up to 5 January 2016 no member list (5 pages)
6 June 2015	Full accounts made up to 31 August 2014 (27 pages)
6 June 2015	Full accounts made up to 31 August 2014 (27 pages)
23 March 2015	Director's details changed for Mr Alexander Brunton Badenoch on 5 January 2015 (2 pages)
23 March 2015	Annual return made up to 5 January 2015 no member list (5 pages)
23 March 2015	Director's details changed for Mr Alexander Brunton Badenoch on 5 January 2015 (2 pages)
23 March 2015	Director's details changed for John Crewe on 5 January 2015 (2 pages)
23 March 2015	Director's details changed for John Crewe on 5 January 2015 (2 pages)
23 March 2015	Director's details changed for John Crewe on 5 January 2015 (2 pages)
23 March 2015	Annual return made up to 5 January 2015 no member list (5 pages)
23 March 2015	Director's details changed for Mr Alexander Brunton Badenoch on 5 January 2015 (2 pages)
23 March 2015	Annual return made up to 5 January 2015 no member list (5 pages)
5 June 2014	Full accounts made up to 31 August 2013 (27 pages)
5 June 2014	Full accounts made up to 31 August 2013 (27 pages)
14 January 2014	Annual return made up to 5 January 2014 no member list (4 pages)
14 January 2014	Annual return made up to 5 January 2014 no member list (4 pages)
14 January 2014	Annual return made up to 5 January 2014 no member list (4 pages)
7 June 2013	Full accounts made up to 31 August 2012 (26 pages)
7 June 2013	Full accounts made up to 31 August 2012 (26 pages)
31 January 2013	Annual return made up to 5 January 2013 no member list (7 pages)
31 January 2013	Annual return made up to 5 January 2013 no member list (7 pages)
31 January 2013	Annual return made up to 5 January 2013 no member list (7 pages)
6 June 2012	Full accounts made up to 31 August 2011 (24 pages)
6 June 2012	Full accounts made up to 31 August 2011 (24 pages)
6 January 2012	Annual return made up to 5 January 2012 no member list (7 pages)
6 January 2012	Annual return made up to 5 January 2012 no member list (7 pages)
6 January 2012	Annual return made up to 5 January 2012 no member list (7 pages)
3 June 2011	Full accounts made up to 31 August 2010 (24 pages)
3 June 2011	Full accounts made up to 31 August 2010 (24 pages)
6 January 2011	Annual return made up to 5 January 2011 no member list (7 pages)
6 January 2011	Annual return made up to 5 January 2011 no member list (7 pages)
6 January 2011	Annual return made up to 5 January 2011 no member list (7 pages)
9 June 2010	Full accounts made up to 31 August 2009 (24 pages)
9 June 2010	Full accounts made up to 31 August 2009 (24 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Alexander Brunton Badenoch on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael Arnold Johannes Goedhuis on 1 January 2010 (2 pages)
6 January 2010	Annual return made up to 5 January 2010 no member list (5 pages)
6 January 2010	Annual return made up to 5 January 2010 no member list (5 pages)
6 January 2010	Director's details changed for Alexander Brunton Badenoch on 1 January 2010 (2 pages)
6 January 2010	Annual return made up to 5 January 2010 no member list (5 pages)
6 January 2010	Director's details changed for Nicholas Kaye on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael Arnold Johannes Goedhuis on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Nicholas Kaye on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael Arnold Johannes Goedhuis on 1 January 2010 (2 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Director's details changed for Alexander Brunton Badenoch on 1 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Nicholas Kaye on 1 January 2010 (2 pages)
30 June 2009	Full accounts made up to 31 August 2008 (24 pages)
30 June 2009	Full accounts made up to 31 August 2008 (24 pages)
17 March 2009	Director appointed alexander brunton badenoch (2 pages)
17 March 2009	Director appointed alexander brunton badenoch (2 pages)
27 February 2009	Annual return made up to 05/01/09 (3 pages)
27 February 2009	Annual return made up to 05/01/09 (3 pages)
8 August 2008	Full accounts made up to 31 August 2007 (26 pages)
8 August 2008	Full accounts made up to 31 August 2007 (26 pages)
7 January 2008	Annual return made up to 05/01/08 (2 pages)
7 January 2008	Annual return made up to 05/01/08 (2 pages)
9 July 2007	Full accounts made up to 31 August 2006 (25 pages)
9 July 2007	Full accounts made up to 31 August 2006 (25 pages)
22 January 2007	Annual return made up to 05/01/07 363(288) ‐ Director's particulars changed (4 pages)
22 January 2007	Annual return made up to 05/01/07 363(288) ‐ Director's particulars changed (4 pages)
4 July 2006	Full accounts made up to 31 August 2005 (20 pages)
4 July 2006	Full accounts made up to 31 August 2005 (20 pages)
12 January 2006	Annual return made up to 05/01/06 (4 pages)
12 January 2006	Annual return made up to 05/01/06 (4 pages)
6 July 2005	Full accounts made up to 31 August 2004 (20 pages)
6 July 2005	Full accounts made up to 31 August 2004 (20 pages)
28 January 2005	Annual return made up to 05/01/05 363(288) ‐ Director's particulars changed (4 pages)
28 January 2005	Annual return made up to 05/01/05 363(288) ‐ Director's particulars changed (4 pages)
1 July 2004	Full accounts made up to 31 August 2003 (20 pages)
1 July 2004	Full accounts made up to 31 August 2003 (20 pages)
24 January 2004	Annual return made up to 05/01/04 (4 pages)
24 January 2004	Annual return made up to 05/01/04 (4 pages)
4 July 2003	Full accounts made up to 31 August 2002 (20 pages)
4 July 2003	Full accounts made up to 31 August 2002 (20 pages)
14 January 2003	Annual return made up to 05/01/03 (4 pages)
14 January 2003	Annual return made up to 05/01/03 (4 pages)
17 July 2002	Full accounts made up to 31 August 2001 (20 pages)
17 July 2002	Full accounts made up to 31 August 2001 (20 pages)
6 February 2002	Annual return made up to 05/01/02 (4 pages)
6 February 2002	Annual return made up to 05/01/02 (4 pages)
28 June 2001	Full accounts made up to 31 August 2000 (17 pages)
28 June 2001	Full accounts made up to 31 August 2000 (17 pages)
21 January 2001	Annual return made up to 05/01/01 (4 pages)
21 January 2001	Annual return made up to 05/01/01 (4 pages)
15 June 2000	Full accounts made up to 31 August 1999 (17 pages)
15 June 2000	Full accounts made up to 31 August 1999 (17 pages)
21 January 2000	Annual return made up to 05/01/00 (4 pages)
21 January 2000	Annual return made up to 05/01/00 (4 pages)
5 July 1999	Full accounts made up to 31 August 1998 (17 pages)
5 July 1999	Full accounts made up to 31 August 1998 (17 pages)
1 February 1999	Annual return made up to 05/01/99 (4 pages)
1 February 1999	Annual return made up to 05/01/99 (4 pages)
2 July 1998	Full accounts made up to 31 August 1997 (17 pages)
2 July 1998	Full accounts made up to 31 August 1997 (17 pages)
2 March 1998	Annual return made up to 05/01/98 (4 pages)
2 March 1998	Annual return made up to 05/01/98 (4 pages)
29 June 1997	Full accounts made up to 31 August 1996 (17 pages)
29 June 1997	Full accounts made up to 31 August 1996 (17 pages)
30 January 1997	Annual return made up to 05/01/97 (4 pages)
30 January 1997	Annual return made up to 05/01/97 (4 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
16 January 1996	Annual return made up to 05/01/96 363(287) ‐ Registered office changed on 16/01/96 (4 pages)
16 January 1996	Annual return made up to 05/01/96 363(287) ‐ Registered office changed on 16/01/96 (4 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
14 March 1995	Annual return made up to 05/01/95 (4 pages)
14 March 1995	Annual return made up to 05/01/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
29 March 1994	Company name changed\certificate issued on 29/03/94 (2 pages)
29 March 1994	Company name changed\certificate issued on 29/03/94 (2 pages)
5 January 1994	Incorporation (8 pages)
5 January 1994	Incorporation (8 pages)

Sussex House School

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London