Company NameBirkbeck And William Ellis Schools Trust
Company StatusActive
Company Number04517407
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date22 August 2002(21 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section PEducation
SIC 85590Other education n.e.c.
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMs Fiona Claire Millar
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2008(6 years, 1 month after company formation)
Appointment Duration15 years, 5 months
RoleJournalist And Writer
Country of ResidenceEngland
Correspondence AddressWilliam Ellis School Highgate Road
Highgate
London
NW5 1RN
Director NamePeter Henry Rowbrey-Evans
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2009(7 years, 3 months after company formation)
Appointment Duration14 years, 4 months
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWilliam Ellis School Highgate Road
Highgate
London
NW5 1RN
Director NameMr Omar Camille Harmon
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2011(8 years, 11 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWilliam Ellis School Highgate Road
Highgate
London
NW5 1RN
Director NameSelina Skipwith
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2020(17 years, 5 months after company formation)
Appointment Duration4 years, 2 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressWilliam Ellis School Highgate Road
Highgate
London
NW5 1RN
Director NameMr David Alexander Smith
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2022(19 years, 6 months after company formation)
Appointment Duration2 years
RoleCharity CEO
Country of ResidenceEngland
Correspondence AddressWilliam Ellis School Highgate Road
Highgate
London
NW5 1RN
Director NameTimothy Bartosz Lee Sowula
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2023(21 years, 3 months after company formation)
Appointment Duration4 months
RoleHigher Education Consultant
Country of ResidenceUnited Kingdom
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD
Director NameJamal Abdulkadir Mohamed
Date of BirthAugust 1999 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2024(21 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCommunity Engagement Manager
Country of ResidenceUnited Kingdom
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD
Director NameRichard Anthony Gold
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address39 Oakleigh Avenue
London
N20 9JE
Director NameMr Martin Heathcote Hayman
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Brookfield Park
London
NW5 1ER
Director NameMr James Jackson
Date of BirthSeptember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleRetired Teacher
Correspondence Address8 London Road
Little Kingshill
Great Missenden
Buckinghamshire
HP16 0DE
Director NameMr John Derek Freeborn
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWilliam Ellis School Highgate Road
Highgate
London
NW5 1RN
Director NameRobert David Craig
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address55 Woodside Park Road
London
N12 8RX
Director NameMr Peter Portinari
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressWilliam Ellis School Highgate Road
Highgate
London
NW5 1RN
Director NameMr John Woolfe Carrier
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence AddressWilliam Ellis School Highgate Road
Highgate
London
NW5 1RN
Director NameMr Derek Garner John
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressWilliam Ellis School Highgate Road
Highgate
London
NW5 1RN
Secretary NameNeil Roderick Heaton
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressWilliam Ellis School
Highgate Road
London
NW5 1RN
Secretary NameMario Spinthiras
NationalityBritish
StatusResigned
Appointed01 December 2003(1 year, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 October 2010)
RoleCompany Director
Correspondence Address24 Bycullah Avenue
Enfield
Middlesex
EN2 8DN
Director NameThomas Bryant
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2005(2 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 19 November 2009)
RoleRetired
Correspondence Address36 Fulmar Drive
East Grinstead
West Sussex
RH19 3NN
Director NameVernon King
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(3 years, 3 months after company formation)
Appointment Duration14 years, 1 month (resigned 20 January 2020)
RoleBursar
Country of ResidenceUnited Kingdom
Correspondence AddressWilliam Ellis School Highgate Road
Highgate
London
NW5 1RN
Director NameDr Karen Dorn
Date of BirthOctober 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed13 January 2008(5 years, 4 months after company formation)
Appointment Duration15 years, 2 months (resigned 28 March 2023)
RoleEditor
Country of ResidenceEngland
Correspondence AddressWilliam Ellis School Highgate Road
Highgate
London
NW5 1RN
Director NameAmanda Jane Seeburn
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2022(20 years after company formation)
Appointment Duration1 year (resigned 07 October 2023)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWilliam Ellis School Highgate Road
Highgate
London
NW5 1RN

Contact

Websitewilliamellis.camden.sch.uk

Location

Registered AddressWilliam Ellis School
Highgate Road
Highgate
London
NW5 1RN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London

Financials

Year2014
Turnover£122,871
Net Worth£1,103,429
Cash£72,216
Current Liabilities£2,260

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Filing History

15 December 2023Appointment of Timothy Bartosz Lee Sowula as a director on 28 November 2023 (2 pages)
21 November 2023Total exemption full accounts made up to 31 March 2023 (14 pages)
21 November 2023Termination of appointment of Amanda Jane Seeburn as a director on 7 October 2023 (1 page)
21 September 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
11 April 2023Termination of appointment of Derek Garner John as a director on 28 March 2023 (1 page)
11 April 2023Termination of appointment of Karen Dorn as a director on 28 March 2023 (1 page)
11 April 2023Termination of appointment of John Woolfe Carrier as a director on 28 March 2023 (1 page)
7 December 2022Total exemption full accounts made up to 31 March 2022 (18 pages)
7 December 2022Registered office address changed from 106 Charter Avenue Ilford Essex IG2 7AD England to William Ellis School Highgate Road Highgate London NW5 1RN on 7 December 2022 (1 page)
16 November 2022Compulsory strike-off action has been discontinued (1 page)
15 November 2022First Gazette notice for compulsory strike-off (1 page)
14 November 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
20 September 2022Appointment of David Alexander Smith as a director on 9 March 2022 (2 pages)
20 September 2022Termination of appointment of Peter Portinari as a director on 4 February 2022 (1 page)
20 September 2022Appointment of Amanda Jane Seeburn as a director on 12 September 2022 (2 pages)
20 September 2022Director's details changed for Amanda Jane Seeburn on 13 September 2022 (2 pages)
3 December 2021Total exemption full accounts made up to 31 March 2021 (14 pages)
6 September 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
23 October 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
10 July 2020Total exemption full accounts made up to 31 March 2020 (13 pages)
29 June 2020Termination of appointment of Vernon King as a director on 20 January 2020 (1 page)
29 June 2020Appointment of Selina Skipwith as a director on 20 January 2020 (2 pages)
16 October 2019Total exemption full accounts made up to 31 March 2019 (14 pages)
16 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
15 November 2018Total exemption full accounts made up to 31 March 2018 (14 pages)
11 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
11 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 October 2016Termination of appointment of John Derek Freeborn as a director on 1 April 2016 (1 page)
31 October 2016Termination of appointment of John Derek Freeborn as a director on 1 April 2016 (1 page)
12 September 2016Confirmation statement made on 22 August 2016 with updates (4 pages)
12 September 2016Confirmation statement made on 22 August 2016 with updates (4 pages)
8 September 2016Total exemption full accounts made up to 31 March 2016 (12 pages)
8 September 2016Total exemption full accounts made up to 31 March 2016 (12 pages)
27 July 2016Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
27 July 2016Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
5 November 2015Annual return made up to 22 August 2015 no member list (10 pages)
5 November 2015Annual return made up to 22 August 2015 no member list (10 pages)
18 June 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
18 June 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
24 September 2014Annual return made up to 22 August 2014 no member list (10 pages)
24 September 2014Annual return made up to 22 August 2014 no member list (10 pages)
23 September 2014Director's details changed for Dr Karen Dorn on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Derek Garner John on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Dr Karen Dorn on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Derek Garner John on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Peter Portinari on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Vernon King on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Mr John Derek Freeborn on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Peter Henry Rowbrey-Evans on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Peter Henry Rowbrey-Evans on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Omar Camille Harmon on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Omar Camille Harmon on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Peter Portinari on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Mr John Derek Freeborn on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Fiona Claire Millar on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Peter Portinari on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Vernon King on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Vernon King on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Mr John Derek Freeborn on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Derek Garner John on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Peter Henry Rowbrey-Evans on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Omar Camille Harmon on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Dr Karen Dorn on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Fiona Claire Millar on 4 September 2014 (2 pages)
23 September 2014Director's details changed for Fiona Claire Millar on 4 September 2014 (2 pages)
4 September 2014Director's details changed for Dr John Carrier on 4 September 2014 (2 pages)
4 September 2014Director's details changed for Dr John Carrier on 4 September 2014 (2 pages)
4 September 2014Director's details changed for Dr John Carrier on 4 September 2014 (2 pages)
31 August 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
31 August 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
11 December 2013Total exemption full accounts made up to 31 March 2013 (13 pages)
11 December 2013Total exemption full accounts made up to 31 March 2013 (13 pages)
5 September 2013Annual return made up to 22 August 2013 no member list (10 pages)
5 September 2013Annual return made up to 22 August 2013 no member list (10 pages)
7 December 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
7 December 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
18 September 2012Annual return made up to 22 August 2012 no member list (10 pages)
18 September 2012Annual return made up to 22 August 2012 no member list (10 pages)
11 July 2012Director's details changed for Peter Henry Rowbrey-Evans on 27 June 2012 (2 pages)
11 July 2012Director's details changed for Peter Henry Rowbrey-Evans on 27 June 2012 (2 pages)
18 October 2011Annual return made up to 22 August 2011 no member list (10 pages)
18 October 2011Annual return made up to 22 August 2011 no member list (10 pages)
14 October 2011Director's details changed for Peter Henry Rowbrey-Evans on 15 August 2011 (2 pages)
14 October 2011Director's details changed for Peter Henry Rowbrey-Evans on 15 August 2011 (2 pages)
14 October 2011Appointment of Mr Omar Camille Harmon as a director (2 pages)
14 October 2011Termination of appointment of Richard Gold as a director (1 page)
14 October 2011Appointment of Mr Omar Camille Harmon as a director (2 pages)
14 October 2011Termination of appointment of Richard Gold as a director (1 page)
28 September 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
28 September 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
1 March 2011Registered office address changed from 13 Queen Square Bath Bath & North East Somerset BA1 2HJ on 1 March 2011 (2 pages)
1 March 2011Registered office address changed from 13 Queen Square Bath Bath & North East Somerset BA1 2HJ on 1 March 2011 (2 pages)
1 March 2011Registered office address changed from 13 Queen Square Bath Bath & North East Somerset BA1 2HJ on 1 March 2011 (2 pages)
18 November 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
18 November 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
9 November 2010Termination of appointment of Mario Spinthiras as a secretary (2 pages)
9 November 2010Termination of appointment of Mario Spinthiras as a secretary (2 pages)
25 August 2010Annual return made up to 22 August 2010 no member list (11 pages)
25 August 2010Annual return made up to 22 August 2010 no member list (11 pages)
24 August 2010Director's details changed for Vernon King on 22 August 2010 (2 pages)
24 August 2010Director's details changed for Mr John Derek Freeborn on 22 August 2010 (2 pages)
24 August 2010Director's details changed for Mr John Derek Freeborn on 22 August 2010 (2 pages)
24 August 2010Director's details changed for Dr Karen Dorn on 22 August 2010 (2 pages)
24 August 2010Director's details changed for Dr Karen Dorn on 22 August 2010 (2 pages)
24 August 2010Director's details changed for Mr Peter Portinari on 22 August 2010 (2 pages)
24 August 2010Director's details changed for Vernon King on 22 August 2010 (2 pages)
24 August 2010Director's details changed for Richard Anthony Gold on 22 August 2010 (2 pages)
24 August 2010Director's details changed for Mr Peter Portinari on 22 August 2010 (2 pages)
24 August 2010Director's details changed for Richard Anthony Gold on 22 August 2010 (2 pages)
2 December 2009Termination of appointment of Thomas Bryant as a director (2 pages)
2 December 2009Termination of appointment of Thomas Bryant as a director (2 pages)
2 December 2009Appointment of Peter Henry Rowbrey-Evans as a director (3 pages)
2 December 2009Appointment of Peter Henry Rowbrey-Evans as a director (3 pages)
1 December 2009Full accounts made up to 31 March 2009 (14 pages)
1 December 2009Full accounts made up to 31 March 2009 (14 pages)
9 September 2009Director's change of particulars / vernon king / 13/01/2009 (1 page)
9 September 2009Director's change of particulars / vernon king / 13/01/2009 (1 page)
9 September 2009Annual return made up to 22/08/09 (5 pages)
9 September 2009Annual return made up to 22/08/09 (5 pages)
18 November 2008Director appointed fiona millar (2 pages)
18 November 2008Director appointed fiona millar (2 pages)
3 September 2008Registered office changed on 03/09/2008 from 16 st. John's lane london EC1M 4BS (1 page)
3 September 2008Annual return made up to 22/08/08 (4 pages)
3 September 2008Total exemption full accounts made up to 31 March 2008 (14 pages)
3 September 2008Total exemption full accounts made up to 31 March 2008 (14 pages)
3 September 2008Registered office changed on 03/09/2008 from 13 queen square bath bath & north east somerset BA1 2HJ (1 page)
3 September 2008Registered office changed on 03/09/2008 from 13 queen square bath bath & north east somerset BA1 2HJ (1 page)
3 September 2008Annual return made up to 22/08/08 (4 pages)
3 September 2008Registered office changed on 03/09/2008 from 16 st. John's lane london EC1M 4BS (1 page)
29 January 2008New director appointed (2 pages)
29 January 2008New director appointed (2 pages)
24 September 2007Annual return made up to 22/08/07 (2 pages)
24 September 2007Annual return made up to 22/08/07 (2 pages)
8 September 2007Total exemption full accounts made up to 31 March 2007 (13 pages)
8 September 2007Total exemption full accounts made up to 31 March 2007 (13 pages)
27 November 2006Total exemption full accounts made up to 31 March 2006 (13 pages)
27 November 2006Total exemption full accounts made up to 31 March 2006 (13 pages)
20 November 2006Annual return made up to 22/08/06 (2 pages)
20 November 2006Annual return made up to 22/08/06 (2 pages)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
2 December 2005Total exemption full accounts made up to 31 March 2005 (13 pages)
2 December 2005Total exemption full accounts made up to 31 March 2005 (13 pages)
23 August 2005Annual return made up to 22/08/05 (2 pages)
23 August 2005Director resigned (1 page)
23 August 2005Annual return made up to 22/08/05 (2 pages)
23 August 2005Director resigned (1 page)
4 March 2005Annual return made up to 22/08/04 (7 pages)
4 March 2005Annual return made up to 22/08/04 (7 pages)
24 February 2005New director appointed (1 page)
24 February 2005New director appointed (1 page)
15 February 2005Director resigned (1 page)
15 February 2005Director resigned (1 page)
15 February 2005Director resigned (1 page)
15 February 2005Director resigned (1 page)
17 January 2005Registered office changed on 17/01/05 from: william ellis school highgate road london NW5 1RN (1 page)
17 January 2005Registered office changed on 17/01/05 from: william ellis school highgate road london NW5 1RN (1 page)
3 December 2004Total exemption full accounts made up to 31 March 2004 (13 pages)
3 December 2004Total exemption full accounts made up to 31 March 2004 (13 pages)
10 February 2004New secretary appointed (2 pages)
10 February 2004Secretary resigned (1 page)
10 February 2004Secretary resigned (1 page)
10 February 2004New secretary appointed (2 pages)
5 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 December 2003Annual return made up to 22/08/03 (7 pages)
11 December 2003Annual return made up to 22/08/03 (7 pages)
22 October 2002Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
22 October 2002Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
22 August 2002Incorporation (25 pages)
22 August 2002Incorporation (25 pages)