The Study School Limited

Company Name	The Study School Limited
Director	Amitkumar Mehta
Company Status	Active
Company Number	03647172
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Amitkumar Mehta
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 September 2017(18 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Georgian House Park Lane Stanmore HA7 3HD

Director Name	Mr John Frederick Mallin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Airline Pilot
Country of Residence	England
Correspondence Address	Flat 118 Admiralty Building 17 Henry Macaulay Avenue Kingston Upon Thames Surrey KT2 5FG

Director Name	Mrs Susan Mary Mallin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Headteacher
Country of Residence	England
Correspondence Address	Flat 118 Admiralty Building 17 Henry Macaulay Avenue Kingston Upon Thames Surrey KT2 5FG

Secretary Name	Susan Mary Mallin
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Flat 118 Admiralty Building 17 Henry Macaulay Avenue Kingston Upon Thames Surrey KT2 5FG

Director Name	Mr James Kingsley Hudson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	International House 1-6 Yarmouth Place London W1J 7BU

Director Name	Mr Thomas MacDonald Milner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	International House 1-6 Yarmouth Place London W1J 7BU

Director Name	Mrs Catherine Ann Robertson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	International House 1-6 Yarmouth Place London W1J 7BU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	thestudyschool.co.uk
Email address	[email protected]
Telephone	020 89420754
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

Shareholders

100 at £1	Susan Mallin 50.00% Ordinary A
50 at £1	John Mallin 25.00% Ordinary
50 at £1	Susan Mallin 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,708,085
Cash	£604,831
Current Liabilities	£171,372

Accounts

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

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

16 March 2020	Delivered on: 19 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 August 2019	Delivered on: 13 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
22 January 2019	Delivered on: 26 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
7 September 2017	Delivered on: 22 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 57 thetford road new malden surrey KT3 5DP (land registry number SY314045). Outstanding
7 September 2017	Delivered on: 15 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 April 2016	Delivered on: 6 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings known as 57 thetford road, new malden, surrey KT3 5DP registered at the land registry with title number SY314045. Outstanding

Filing History

31 August 2023	Accounts for a small company made up to 31 August 2022 (10 pages)
12 December 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
31 August 2022	Accounts for a small company made up to 31 August 2021 (11 pages)
10 December 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
28 May 2021	Accounts for a small company made up to 31 August 2020 (11 pages)
9 December 2020	Accounts for a small company made up to 31 August 2019 (10 pages)
20 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
19 November 2020	Change of details for Inspired Learning Group (Uk) Ltd as a person with significant control on 16 November 2020 (2 pages)
19 November 2020	Director's details changed for Mr Amitkumar Mehta on 16 November 2020 (2 pages)
19 November 2020	Cessation of Inspired Learning Group (Uk) Limited as a person with significant control on 16 November 2020 (1 page)
6 October 2020	Satisfaction of charge 036471720006 in full (1 page)
2 October 2020	Registered office address changed from Ilg, 189, Stanmore Hill, Old Brewery House, Park Lane Stanmore Hill, Stanmore Middlesex HA7 3HA England to Georgian House Park Lane Stanmore HA7 3HD on 2 October 2020 (1 page)
19 March 2020	Registration of charge 036471720006, created on 16 March 2020 (64 pages)
5 December 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
13 August 2019	Registration of charge 036471720005, created on 8 August 2019 (62 pages)
31 May 2019	Accounts for a small company made up to 31 August 2018 (9 pages)
30 January 2019	Director's details changed for Mr Amit Mehta on 30 January 2019 (2 pages)
26 January 2019	Registration of charge 036471720004, created on 22 January 2019 (63 pages)
14 January 2019	Confirmation statement made on 6 November 2018 with no updates (3 pages)
14 January 2019	Notification of Inspired Learning Group (Uk) Ltd as a person with significant control on 7 September 2017 (2 pages)
5 January 2019	Accounts for a small company made up to 31 August 2017 (8 pages)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
23 October 2018	First Gazette notice for compulsory strike-off (1 page)
18 September 2018	Previous accounting period extended from 30 August 2018 to 31 August 2018 (1 page)
7 August 2018	Satisfaction of charge 036471720001 in full (1 page)
25 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
6 November 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
22 September 2017	Registration of charge 036471720003, created on 7 September 2017 (12 pages)
22 September 2017	Registration of charge 036471720003, created on 7 September 2017 (12 pages)
18 September 2017	Registered office address changed from Ilg - Old Brewery House Park Lane Stanmore Middlesex HA7 3HD England to Ilg, 189, Stanmore Hill, Old Brewery House, Park Lane Stanmore Hill, Stanmore Middlesex HA7 3HA on 18 September 2017 (1 page)
18 September 2017	Change of details for Minerva Education Finance Ltd as a person with significant control on 7 September 2017 (2 pages)
18 September 2017	Change of details for Minerva Education Finance Ltd as a person with significant control on 7 September 2017 (2 pages)
18 September 2017	Registered office address changed from Ilg - Old Brewery House Park Lane Stanmore Middlesex HA7 3HD England to Ilg, 189, Stanmore Hill, Old Brewery House, Park Lane Stanmore Hill, Stanmore Middlesex HA7 3HA on 18 September 2017 (1 page)
15 September 2017	Termination of appointment of Catherine Ann Robertson as a director on 7 September 2017 (1 page)
15 September 2017	Registration of charge 036471720002, created on 7 September 2017 (19 pages)
15 September 2017	Termination of appointment of Catherine Ann Robertson as a director on 7 September 2017 (1 page)
15 September 2017	Termination of appointment of James Kingsley Hudson as a director on 7 September 2017 (1 page)
15 September 2017	Appointment of Mr Amit Mehta as a director on 7 September 2017 (2 pages)
15 September 2017	Registered office address changed from C/O Minerva Education International House 1-6 Yarmouth Place London W1J 7BU England to Ilg - Old Brewery House Park Lane Stanmore Middlesex HA7 3HD on 15 September 2017 (1 page)
15 September 2017	Appointment of Mr Amit Mehta as a director on 7 September 2017 (2 pages)
15 September 2017	Registered office address changed from C/O Minerva Education International House 1-6 Yarmouth Place London W1J 7BU England to Ilg - Old Brewery House Park Lane Stanmore Middlesex HA7 3HD on 15 September 2017 (1 page)
15 September 2017	Termination of appointment of James Kingsley Hudson as a director on 7 September 2017 (1 page)
5 September 2017	Termination of appointment of Thomas Macdonald Milner as a director on 30 August 2017 (1 page)
5 September 2017	Termination of appointment of Thomas Macdonald Milner as a director on 30 August 2017 (1 page)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
12 May 2016	Resolutions RES13 ‐ Appointment and removal of directors 28/04/2016 (2 pages)
12 May 2016	Resolutions RES13 ‐ Appointment and removal of directors 28/04/2016 (2 pages)
6 May 2016	Registration of charge 036471720001, created on 28 April 2016 (10 pages)
6 May 2016	Registration of charge 036471720001, created on 28 April 2016 (10 pages)
3 May 2016	Appointment of Mr Thomas Macdonald Milner as a director on 28 April 2016 (2 pages)
3 May 2016	Termination of appointment of Susan Mary Mallin as a secretary on 28 April 2016 (1 page)
3 May 2016	Appointment of Mr Thomas Macdonald Milner as a director on 28 April 2016 (2 pages)
3 May 2016	Appointment of Mrs Catherine Ann Robertson as a director on 28 April 2016 (2 pages)
3 May 2016	Appointment of Mrs Catherine Ann Robertson as a director on 28 April 2016 (2 pages)
3 May 2016	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to C/O Minerva Education International House 1-6 Yarmouth Place London W1J 7BU on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of Susan Mary Mallin as a director on 28 April 2016 (1 page)
3 May 2016	Appointment of Mr James Kingsley Hudson as a director on 28 April 2016 (2 pages)
3 May 2016	Termination of appointment of John Frederick Mallin as a director on 28 April 2016 (1 page)
3 May 2016	Termination of appointment of John Frederick Mallin as a director on 28 April 2016 (1 page)
3 May 2016	Termination of appointment of Susan Mary Mallin as a secretary on 28 April 2016 (1 page)
3 May 2016	Termination of appointment of Susan Mary Mallin as a director on 28 April 2016 (1 page)
3 May 2016	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to C/O Minerva Education International House 1-6 Yarmouth Place London W1J 7BU on 3 May 2016 (1 page)
3 May 2016	Appointment of Mr James Kingsley Hudson as a director on 28 April 2016 (2 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 200 (6 pages)
13 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 200 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 November 2014	Secretary's details changed for Susan Mary Mallin on 25 November 2014 (1 page)
27 November 2014	Director's details changed for Susan Mary Mallin on 25 November 2014 (2 pages)
27 November 2014	Secretary's details changed for Susan Mary Mallin on 25 November 2014 (1 page)
27 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 200 (6 pages)
27 November 2014	Director's details changed for John Frederick Mallin on 25 November 2014 (2 pages)
27 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 200 (6 pages)
27 November 2014	Director's details changed for John Frederick Mallin on 25 November 2014 (2 pages)
27 November 2014	Director's details changed for Susan Mary Mallin on 25 November 2014 (2 pages)
20 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200 (6 pages)
20 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200 (6 pages)
20 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200 (6 pages)
12 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 200 (6 pages)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 200 (6 pages)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 200 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
19 October 2009	Director's details changed for Susan Mary Mallin on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for John Frederick Mallin on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Susan Mary Mallin on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for John Frederick Mallin on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Susan Mary Mallin on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for John Frederick Mallin on 1 October 2009 (2 pages)
21 January 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
21 January 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
13 October 2008	Return made up to 09/10/08; full list of members (4 pages)
13 October 2008	Return made up to 09/10/08; full list of members (4 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
24 October 2007	Return made up to 09/10/07; no change of members (7 pages)
24 October 2007	Return made up to 09/10/07; no change of members (7 pages)
30 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
30 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
9 November 2006	Return made up to 09/10/06; full list of members (7 pages)
9 November 2006	Return made up to 09/10/06; full list of members (7 pages)
17 July 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
17 July 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
3 November 2005	Return made up to 09/10/05; full list of members (7 pages)
3 November 2005	Return made up to 09/10/05; full list of members (7 pages)
23 May 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
23 May 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
26 October 2004	Return made up to 09/10/04; full list of members (7 pages)
26 October 2004	Return made up to 09/10/04; full list of members (7 pages)
5 April 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
5 April 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
21 October 2003	Return made up to 09/10/03; full list of members (7 pages)
21 October 2003	Return made up to 09/10/03; full list of members (7 pages)
9 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
9 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
5 February 2003	Return made up to 09/10/02; full list of members (7 pages)
5 February 2003	Return made up to 09/10/02; full list of members (7 pages)
22 April 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
22 April 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
11 October 2001	Return made up to 09/10/01; full list of members (6 pages)
11 October 2001	Return made up to 09/10/01; full list of members (6 pages)
10 July 2001	Ad 31/10/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
10 July 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
10 July 2001	Ad 31/10/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
10 July 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
8 January 2001	Return made up to 09/10/00; full list of members (6 pages)
8 January 2001	Return made up to 09/10/00; full list of members (6 pages)
25 August 2000	Full accounts made up to 31 August 1999 (8 pages)
25 August 2000	Full accounts made up to 31 August 1999 (8 pages)
1 November 1999	Return made up to 09/10/99; full list of members (6 pages)
1 November 1999	Return made up to 09/10/99; full list of members (6 pages)
4 August 1999	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
4 August 1999	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New secretary appointed;new director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New secretary appointed;new director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Registered office changed on 16/10/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Registered office changed on 16/10/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
9 October 1998	Incorporation (16 pages)
9 October 1998	Incorporation (16 pages)

The Study School Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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