Ark Schools

Company Name	Ark Schools
Company Status	Active
Company Number	05112090
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 April 2004(20 years ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85100	Pre-primary education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 August 2006(2 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Anthony Geraint Williams
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 September 2007(3 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Highbury Place London N5 1QP

Director Name	Ms Lucy Lauris Heller
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 March 2010(5 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Gerard Griffin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British,American
Status	Current
Appointed	01 September 2010(6 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Ms Christina Jean Alexandrou
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Third Sector
Country of Residence	United Kingdom
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Secretary Name	Ms Elizabeth Dawson
Status	Current
Appointed	19 February 2020(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mrs Fiona Jane Forbes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Richard Walter King
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(18 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Albor Teresa
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Charity Chief Executive
Correspondence Address	215 South Lambeth Road London SW8 1XR

Director Name	Mr Gordon David Viggers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	74 Woodstock Road Sittingbourne Kent ME10 4HN

Secretary Name	Mr Gordon David Viggers
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	74 Woodstock Road Sittingbourne Kent ME10 4HN

Director Name	Mr Paul Roderick Clucas Marshall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 12 April 2024)
Role	Fund Manager
Country of Residence	England
Correspondence Address	George House 131 Sloane Street London SW1X 9AT

Director Name	Ron Eric Beller
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2004(4 months, 2 weeks after company formation)
Appointment Duration	17 years (resigned 22 September 2021)
Role	Investor
Country of Residence	United States
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Paul Fraser Dunning
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 01 August 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	26 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Director Name	Mr Paul Bernstein
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 21 October 2010)
Role	Business Managing Director
Country of Residence	United Kingdom
Correspondence Address	81 St Gabriels Road London NW2 4DU

Secretary Name	Mr Stephen John Brown
Nationality	British
Status	Resigned
Appointed	03 March 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bramshill Gardens London NW5 1JH

Secretary Name	Mrs Amanda Mary Victoria Spielman
Nationality	British
Status	Resigned
Appointed	05 September 2007(3 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sw4

Secretary Name	Mr Simon Richard Anthony Pink
Status	Resigned
Appointed	26 June 2008(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 July 2012)
Role	Finance Director
Correspondence Address	1 Cromford Close Orpington Kent BR6 9QF

Secretary Name	Ms Diana Judith Gerald
Status	Resigned
Appointed	09 July 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 2015)
Role	Company Director
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Neil Timothy Wood
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2013(8 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 09 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Michael Sandall
Status	Resigned
Appointed	06 March 2015(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 2016)
Role	Company Director
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Mr Christopher Sheasby
Status	Resigned
Appointed	23 June 2016(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 2017)
Role	Company Director
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Mr Michael Sandall
Status	Resigned
Appointed	19 October 2017(13 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 December 2017)
Role	Company Director
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Jacqueline Russell
Status	Resigned
Appointed	01 December 2017(13 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 May 2018)
Role	Company Director
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Mr Michael Sandall
Status	Resigned
Appointed	24 May 2018(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 2020)
Role	Company Director
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Ms Joanna Avril Greenslade
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(14 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Daniel Labbad
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	10 December 2018(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 February 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Riaz Ali Shah
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 2022)
Role	Partner Of Accountancy Firm
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Contact

Website	www.arkschools.org
Telephone	020 31160800
Telephone region	London

Location

Registered Address	The Yellow Building 1 Nicholas Road London W11 4AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£211,568,000
Net Worth	£339,544,000
Cash	£13,005,000
Current Liabilities	£10,735,000

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

25 October 2022	Delivered on: 7 November 2022 Persons entitled: The Secretary of State for Education of Sanctuary Buildings Classification: A registered charge Particulars: By way of legal mortgage the freehold property known as land to the east of victoria house, shooters hill road, woolwich, london, SE18 4LH (for further details please refer to the instrument). Outstanding
31 August 2018	Delivered on: 13 September 2018 Persons entitled: The Secretary of State for Education Classification: A registered charge Particulars: Freehold property at adair house 403 shooters hill london t/n SGL486866. Outstanding
27 August 2009	Delivered on: 5 September 2009 Persons entitled: Catchment Estates Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,966.06. Outstanding
27 August 2009	Delivered on: 5 September 2009 Persons entitled: Woodall Refrigeration Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,080.19. Outstanding

Filing History

2 February 2024	Group of companies' accounts made up to 31 August 2023 (81 pages)
31 May 2023	Termination of appointment of Joanna Avril Greenslade as a director on 31 May 2023 (1 page)
28 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
14 April 2023	Appointment of Mr Richard Walter King as a director on 13 April 2023 (2 pages)
9 February 2023	Termination of appointment of Daniel Labbad as a director on 2 February 2023 (1 page)
7 February 2023	Group of companies' accounts made up to 31 August 2022 (85 pages)
25 January 2023	Termination of appointment of Riaz Ali Shah as a director on 13 December 2022 (1 page)
7 November 2022	Registration of charge 051120900004, created on 25 October 2022 (15 pages)
25 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
14 February 2022	Group of companies' accounts made up to 31 August 2021 (83 pages)
14 February 2022	Appointment of Mrs Fiona Jane Forbes as a director on 10 February 2022 (2 pages)
27 September 2021	Termination of appointment of Ron Eric Beller as a director on 22 September 2021 (1 page)
18 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
13 April 2021	Group of companies' accounts made up to 31 August 2020 (83 pages)
14 July 2020	Director's details changed for Lord Stanley Fink on 14 July 2020 (2 pages)
2 July 2020	Appointment of Mr Riaz Ali Shah as a director on 29 May 2020 (2 pages)
27 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
19 February 2020	Appointment of Ms Elizabeth Dawson as a secretary on 19 February 2020 (2 pages)
19 February 2020	Termination of appointment of Michael Sandall as a secretary on 19 February 2020 (1 page)
24 January 2020	Group of companies' accounts made up to 31 August 2019 (77 pages)
22 January 2020	Termination of appointment of Neil Timothy Wood as a director on 10 January 2020 (1 page)
4 December 2019	Registered office address changed from 65 Kingsway London WC2B 6TD to The Yellow Building 1 Nicholas Road London W11 4AN on 4 December 2019 (1 page)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
29 January 2019	Group of companies' accounts made up to 31 August 2018 (74 pages)
21 December 2018	Appointment of Ms Joanna Greenslade as a director on 10 December 2018 (2 pages)
21 December 2018	Appointment of Mr Daniel Labbad as a director on 10 December 2018 (2 pages)
13 September 2018	Registration of charge 051120900003, created on 31 August 2018 (19 pages)
24 May 2018	Termination of appointment of Jacqueline Russell as a secretary on 24 May 2018 (1 page)
24 May 2018	Appointment of Mr Michael Sandall as a secretary on 24 May 2018 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
19 January 2018	Appointment of Ms Christina Jean Alexandrou as a director on 21 November 2017 (2 pages)
3 January 2018	Group of companies' accounts made up to 31 August 2017 (68 pages)
1 December 2017	Termination of appointment of Michael Sandall as a secretary on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Michael Sandall as a secretary on 1 December 2017 (1 page)
1 December 2017	Appointment of Jacqueline Russell as a secretary on 1 December 2017 (2 pages)
1 December 2017	Appointment of Jacqueline Russell as a secretary on 1 December 2017 (2 pages)
1 November 2017	Termination of appointment of Christopher Sheasby as a secretary on 19 October 2017 (1 page)
1 November 2017	Appointment of Mr Michael Sandall as a secretary on 19 October 2017 (2 pages)
1 November 2017	Appointment of Mr Michael Sandall as a secretary on 19 October 2017 (2 pages)
1 November 2017	Termination of appointment of Christopher Sheasby as a secretary on 19 October 2017 (1 page)
2 August 2017	Termination of appointment of Paul Fraser Dunning as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Paul Fraser Dunning as a director on 1 August 2017 (1 page)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
13 January 2017	Group of companies' accounts made up to 31 August 2016 (63 pages)
13 January 2017	Group of companies' accounts made up to 31 August 2016 (63 pages)
8 August 2016	Termination of appointment of Michael Sandall as a secretary on 23 June 2016 (1 page)
8 August 2016	Termination of appointment of Michael Sandall as a secretary on 23 June 2016 (1 page)
8 August 2016	Appointment of Mr Christopher Sheasby as a secretary on 23 June 2016 (2 pages)
8 August 2016	Appointment of Mr Christopher Sheasby as a secretary on 23 June 2016 (2 pages)
20 May 2016	Annual return made up to 26 April 2016 no member list (8 pages)
20 May 2016	Annual return made up to 26 April 2016 no member list (8 pages)
5 January 2016	Group of companies' accounts made up to 31 August 2015 (54 pages)
5 January 2016	Group of companies' accounts made up to 31 August 2015 (54 pages)
29 April 2015	Appointment of Neil Timothy Wood as a director on 9 February 2015 (2 pages)
29 April 2015	Appointment of Neil Timothy Wood as a director on 9 February 2015 (2 pages)
29 April 2015	Appointment of Neil Timothy Wood as a director on 9 February 2015 (2 pages)
29 April 2015	Annual return made up to 26 April 2015 no member list (8 pages)
29 April 2015	Annual return made up to 26 April 2015 no member list (8 pages)
28 April 2015	Termination of appointment of Neil Timothy Wood as a director on 9 February 2013 (1 page)
28 April 2015	Termination of appointment of Neil Timothy Wood as a director on 9 February 2013 (1 page)
28 April 2015	Termination of appointment of Neil Timothy Wood as a director on 9 February 2013 (1 page)
8 April 2015	Termination of appointment of Diana Judith Gerald as a secretary on 5 March 2015 (1 page)
8 April 2015	Termination of appointment of Diana Judith Gerald as a secretary on 5 March 2015 (1 page)
8 April 2015	Appointment of Michael Sandall as a secretary on 6 March 2015 (2 pages)
8 April 2015	Appointment of Michael Sandall as a secretary on 6 March 2015 (2 pages)
8 April 2015	Termination of appointment of Diana Judith Gerald as a secretary on 5 March 2015 (1 page)
8 April 2015	Appointment of Michael Sandall as a secretary on 6 March 2015 (2 pages)
19 February 2015	Appointment of Neil Timothy Wood as a director on 9 February 2013 (2 pages)
19 February 2015	Appointment of Neil Timothy Wood as a director on 9 February 2013 (2 pages)
19 February 2015	Appointment of Neil Timothy Wood as a director on 9 February 2013 (2 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflicts of interest 19/12/2014 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflicts of interest 19/12/2014 (21 pages)
28 December 2014	Group of companies' accounts made up to 31 August 2014 (52 pages)
28 December 2014	Group of companies' accounts made up to 31 August 2014 (52 pages)
28 May 2014	Annual return made up to 26 April 2014 no member list (7 pages)
28 May 2014	Annual return made up to 26 April 2014 no member list (7 pages)
14 January 2014	Group of companies' accounts made up to 31 August 2013 (53 pages)
14 January 2014	Group of companies' accounts made up to 31 August 2013 (53 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
25 September 2013	Statement of company's objects (2 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
25 September 2013	Statement of company's objects (2 pages)
16 May 2013	Annual return made up to 26 April 2013 no member list (7 pages)
16 May 2013	Director's details changed for Ron Eric Beller on 1 September 2012 (2 pages)
16 May 2013	Annual return made up to 26 April 2013 no member list (7 pages)
16 May 2013	Director's details changed for Ron Eric Beller on 1 September 2012 (2 pages)
16 May 2013	Director's details changed for Ron Eric Beller on 1 September 2012 (2 pages)
13 May 2013	Group of companies' accounts made up to 31 August 2012 (43 pages)
13 May 2013	Group of companies' accounts made up to 31 August 2012 (43 pages)
9 July 2012	Appointment of Ms Diana Judith Gerald as a secretary (1 page)
9 July 2012	Appointment of Ms Diana Judith Gerald as a secretary (1 page)
3 July 2012	Termination of appointment of Simon Pink as a secretary (1 page)
3 July 2012	Termination of appointment of Simon Pink as a secretary (1 page)
8 May 2012	Annual return made up to 26 April 2012 no member list (8 pages)
8 May 2012	Annual return made up to 26 April 2012 no member list (8 pages)
28 February 2012	Full accounts made up to 31 August 2011 (35 pages)
28 February 2012	Full accounts made up to 31 August 2011 (35 pages)
24 May 2011	Annual return made up to 26 April 2011 no member list (8 pages)
24 May 2011	Annual return made up to 26 April 2011 no member list (8 pages)
15 March 2011	Group of companies' accounts made up to 31 August 2010 (37 pages)
15 March 2011	Group of companies' accounts made up to 31 August 2010 (37 pages)
25 January 2011	Director's details changed for Mr Gerard Griffin on 1 September 2010 (2 pages)
25 January 2011	Director's details changed for Mr Gerard Griffin on 1 September 2010 (2 pages)
25 January 2011	Director's details changed for Mr Gerard Griffin on 1 September 2010 (2 pages)
7 December 2010	Appointment of Mr Gerard Griffin as a director (2 pages)
7 December 2010	Appointment of Mr Gerard Griffin as a director (2 pages)
21 October 2010	Termination of appointment of Paul Bernstein as a director (1 page)
21 October 2010	Termination of appointment of Paul Bernstein as a director (1 page)
1 September 2010	Company name changed ark academies\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Company name changed ark academies\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
1 September 2010	Change of name notice (2 pages)
12 August 2010	Appointment of Ms Lucy Lauris Heller as a director (2 pages)
12 August 2010	Appointment of Ms Lucy Lauris Heller as a director (2 pages)
24 May 2010	Annual return made up to 26 April 2010 no member list (5 pages)
24 May 2010	Annual return made up to 26 April 2010 no member list (5 pages)
21 May 2010	Director's details changed for Anthony Geraint Williams on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Anthony Geraint Williams on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Anthony Geraint Williams on 1 January 2010 (2 pages)
21 April 2010	Group of companies' accounts made up to 31 August 2009 (32 pages)
21 April 2010	Group of companies' accounts made up to 31 August 2009 (32 pages)
1 April 2010	Registered office address changed from 15 Adam Street London WC2N 6AH on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 15 Adam Street London WC2N 6AH on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 15 Adam Street London WC2N 6AH on 1 April 2010 (1 page)
5 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 July 2009	Annual return made up to 26/04/09 (4 pages)
11 July 2009	Annual return made up to 26/04/09 (4 pages)
25 February 2009	Group of companies' accounts made up to 31 August 2008 (38 pages)
25 February 2009	Group of companies' accounts made up to 31 August 2008 (38 pages)
15 July 2008	Group of companies' accounts made up to 31 August 2007 (30 pages)
15 July 2008	Group of companies' accounts made up to 31 August 2007 (30 pages)
26 June 2008	Annual return made up to 26/04/08 (4 pages)
26 June 2008	Secretary appointed mr simon richard anthony pink (1 page)
26 June 2008	Appointment terminated secretary amanda spielman (1 page)
26 June 2008	Appointment terminated secretary amanda spielman (1 page)
26 June 2008	Secretary appointed mr simon richard anthony pink (1 page)
26 June 2008	Annual return made up to 26/04/08 ANNOTATION Other The address of Amanda Mary Victoria Spielman, former secretary of ark schools, was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006 (4 pages)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Secretary resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed ANNOTATION Other The address of Amanda Mary Victoria Spielman, former secretary of ark schools, was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006 (2 pages)
12 July 2007	Annual return made up to 26/04/07 (5 pages)
12 July 2007	Annual return made up to 26/04/07 (5 pages)
3 July 2007	Full accounts made up to 31 August 2006 (13 pages)
3 July 2007	Full accounts made up to 31 August 2006 (13 pages)
19 December 2006	Registered office changed on 19/12/06 from: 27 queen annes gate london SW1H 9BU (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 27 queen annes gate london SW1H 9BU (1 page)
7 September 2006	New director appointed (3 pages)
7 September 2006	New director appointed (3 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
11 July 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
11 July 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
10 July 2006	Company name changed absolute return for kids (ark) e ducation\certificate issued on 10/07/06 (3 pages)
10 July 2006	Company name changed absolute return for kids (ark) e ducation\certificate issued on 10/07/06 (3 pages)
25 May 2006	Annual return made up to 26/04/06 (5 pages)
25 May 2006	Annual return made up to 26/04/06 (5 pages)
17 March 2006	New secretary appointed (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New secretary appointed (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 June 2005	Full accounts made up to 30 September 2004 (9 pages)
14 June 2005	Full accounts made up to 30 September 2004 (9 pages)
16 May 2005	Annual return made up to 26/04/05 (5 pages)
16 May 2005	Annual return made up to 26/04/05 (5 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (3 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH December 2023 under section 1088 of the Companies Act 2006 (2 pages)
29 September 2004	New director appointed (3 pages)
29 September 2004	New director appointed (2 pages)
26 May 2004	Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page)
26 May 2004	Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page)
12 May 2004	Company name changed absolute return for kids (ark) e ducation LIMITED\certificate issued on 12/05/04 (3 pages)
12 May 2004	Company name changed absolute return for kids (ark) e ducation LIMITED\certificate issued on 12/05/04 (3 pages)
26 April 2004	Incorporation (36 pages)
26 April 2004	Incorporation (36 pages)

Ark Schools

Business Activity

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Location

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Accounts

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Charges

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