Bertrum House School Limited

Company Name	Bertrum House School Limited
Company Status	Dissolved
Company Number	02967099
Category	Private Limited Company
Incorporation Date	12 September 1994(29 years, 7 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Names	Bertrum House And Little Wandsworth School Limited and Bertrum House Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Ms Lindsay Anne Badenoch
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1994(same day as company formation)
Role	School Proprietor
Country of Residence	United Kingdom
Correspondence Address	66 Fawnbrake Avenue Herne Hill London SW24 0BX

Secretary Name	Marie Therese Badenoch
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	40 Lowther Road Barnes London SW13 9NU

Secretary Name	Katharine Lucie Hamilton Robathan
Nationality	British
Status	Resigned
Appointed	15 March 2007(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2010)
Role	Company Director
Correspondence Address	39 Killieser Avenue London SW2 4NX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	bertrumhouseschool.co.uk
Telephone	020 87674051
Telephone region	London

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

950 at £1	Byford Investments LTD 95.00% Ordinary B
50 at £1	Lindsay Badenoch 5.00% Ordinary A

Financials

Year	2014
Net Worth	£16,178
Cash	£75,248
Current Liabilities	£222,766

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

2 August 2001	Delivered on: 3 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and buildings known as 58 fawnbrake avenue london title number TGL99874. Outstanding
2 August 2001	Delivered on: 3 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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
4 January 2001	Delivered on: 12 January 2001 Persons entitled: Bank of Wales 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. Outstanding
4 January 2001	Delivered on: 12 January 2001 Persons entitled: Bank of Wales Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property title numbers TGL99876 and TGL99874 the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

16 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
20 July 2018	Application to strike the company off the register (3 pages)
9 October 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 October 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (4 pages)
13 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 November 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (4 pages)
6 November 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (4 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (4 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
25 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
18 August 2011	Registered office address changed from 290 Balham High Road London SW17 7AL on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from 290 Balham High Road London SW17 7AL on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from 290 Balham High Road London SW17 7AL on 18 August 2011 (1 page)
16 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 November 2010	Termination of appointment of Katharine Robathan as a secretary (1 page)
14 November 2010	Termination of appointment of Katharine Robathan as a secretary (1 page)
27 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
15 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
8 December 2009	Registered office address changed from 25 Verulam Road St Albans Hertfordshire AL3 4DG on 8 December 2009 (3 pages)
8 December 2009	Registered office address changed from 25 Verulam Road St Albans Hertfordshire AL3 4DG on 8 December 2009 (3 pages)
8 December 2009	Registered office address changed from 25 Verulam Road St Albans Hertfordshire AL3 4DG on 8 December 2009 (3 pages)
8 December 2009	Registered office address changed from 25 Verulam Road St Albans Hertfordshire AL3 4DG on 8 December 2009 (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 September 2008	Return made up to 12/09/08; full list of members (3 pages)
17 September 2008	Return made up to 12/09/08; full list of members (3 pages)
17 September 2008	Appointment terminated secretary marie badenoch (1 page)
17 September 2008	Appointment terminated secretary marie badenoch (1 page)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 February 2008	Return made up to 12/09/07; full list of members (7 pages)
18 February 2008	Return made up to 12/09/07; full list of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Secretary resigned (1 page)
11 December 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 September 2006	Return made up to 12/09/06; full list of members (6 pages)
28 September 2006	Return made up to 12/09/06; full list of members (6 pages)
27 September 2005	Return made up to 12/09/05; full list of members (6 pages)
27 September 2005	Return made up to 12/09/05; full list of members (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 September 2004	Return made up to 12/09/04; full list of members (6 pages)
13 September 2004	Return made up to 12/09/04; full list of members (6 pages)
14 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
14 July 2004	Amended accounts made up to 31 August 2002 (4 pages)
14 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
14 July 2004	Amended accounts made up to 31 August 2002 (4 pages)
9 September 2003	Return made up to 12/09/03; full list of members (6 pages)
9 September 2003	Return made up to 12/09/03; full list of members (6 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
13 September 2002	Return made up to 12/09/02; full list of members (6 pages)
13 September 2002	Return made up to 12/09/02; full list of members (6 pages)
27 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
17 October 2001	Return made up to 12/09/00; full list of members (6 pages)
17 October 2001	Return made up to 12/09/00; full list of members (6 pages)
3 August 2001	Particulars of mortgage/charge (11 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
3 August 2001	Particulars of mortgage/charge (11 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
12 January 2001	Particulars of mortgage/charge (5 pages)
12 January 2001	Particulars of mortgage/charge (4 pages)
12 January 2001	Particulars of mortgage/charge (5 pages)
12 January 2001	Particulars of mortgage/charge (4 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
13 September 1999	Return made up to 12/09/99; no change of members (4 pages)
13 September 1999	Return made up to 12/09/99; no change of members (4 pages)
5 July 1999	Full accounts made up to 31 August 1998 (13 pages)
5 July 1999	Full accounts made up to 31 August 1998 (13 pages)
17 May 1999	Return made up to 12/09/98; no change of members (4 pages)
17 May 1999	Return made up to 12/09/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 August 1997 (12 pages)
2 July 1998	Full accounts made up to 31 August 1997 (12 pages)
10 February 1998	Return made up to 12/09/97; full list of members (6 pages)
10 February 1998	Return made up to 12/09/97; full list of members (6 pages)
2 February 1998	Return made up to 12/09/96; no change of members; amend (6 pages)
2 February 1998	Return made up to 12/09/96; no change of members; amend (6 pages)
2 February 1998	Full accounts made up to 30 September 1996 (12 pages)
2 February 1998	Full accounts made up to 30 September 1996 (12 pages)
2 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 January 1998	Ad 31/12/95--------- Â£ si 998@1 (2 pages)
2 January 1998	Memorandum and Articles of Association (4 pages)
2 January 1998	Ad 31/12/95--------- £ si 998@1 (2 pages)
2 January 1998	Memorandum and Articles of Association (4 pages)
2 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 66 fawnbrake avenue herne hill london SE24 0BZ (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 66 fawnbrake avenue herne hill london SE24 0BZ (1 page)
25 May 1997	Return made up to 12/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1997	Return made up to 12/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1997	Company name changed bertrum house LIMITED\certificate issued on 05/02/97 (2 pages)
4 February 1997	Company name changed bertrum house LIMITED\certificate issued on 05/02/97 (2 pages)
17 January 1997	Accounting reference date shortened from 30/09 to 31/08 (1 page)
17 January 1997	Accounting reference date shortened from 30/09 to 31/08 (1 page)
8 January 1997	Company name changed bertrum house and little wandswo rth school LIMITED\certificate issued on 09/01/97 (2 pages)
8 January 1997	Company name changed bertrum house and little wandswo rth school LIMITED\certificate issued on 09/01/97 (2 pages)
18 February 1996	Accounts made up to 30 September 1995 (5 pages)
18 February 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
18 February 1996	Accounts made up to 30 September 1995 (5 pages)
30 January 1996	Return made up to 12/09/95; full list of members (6 pages)
30 January 1996	Return made up to 12/09/95; full list of members (6 pages)
16 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1995	Registered office changed on 16/06/95 from: 86 old brompton road london SW7 3LQ (1 page)
16 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1995	Registered office changed on 16/06/95 from: 86 old brompton road london SW7 3LQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 September 1994	Incorporation (17 pages)
12 September 1994	Incorporation (17 pages)

Bertrum House School Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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