| Company Name | Study Options Limited |
|---|---|
| Directors | Sarah Elizabeth Nash and Stefan Dominic Watts |
| Company Status | Active |
| Company Number | 05391269 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Sarah Elizabeth Nash |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 201 Haverstock Hill London NW3 4QG |
| Director Name | Mr Stefan Dominic Watts |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 201 Haverstock Hill London NW3 4QG |
| Secretary Name | Sarah Elizabeth Nash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat B 12 -13 Clapham Common Southside London SW4 7AA |
| Secretary Name | Hanover Registrar Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2007(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 December 2009) |
| Correspondence Address | 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG |
Contact
| Website | www.studyoptions.com/ |
|---|---|
| Telephone | 020 73537200 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor 201 Haverstock Hill London NW3 4QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 26 at £1 | Sarah Nash 26.00% Ordinary |
|---|---|
| 26 at £1 | Stefan Watts 26.00% Ordinary |
| 25 at £1 | Laura Watts 25.00% Ordinary |
| 23 at £1 | Mark Gilray 23.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,204 |
| Current Liabilities | £73,519 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Charges
| 29 November 2012 | Delivered on: 7 December 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent 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: £5,900.00. Outstanding |
|---|---|
| 29 December 2008 | Delivered on: 30 December 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 17 December 2007 | Delivered on: 22 December 2007 Persons entitled: The Mayor and Commonalty and Citizens of Hte City of London Classification: Rent 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: £9,672.60. Outstanding |
Filing History
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 8 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 17 September 2018 | Amended total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 8 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Resolutions
|
| 3 April 2013 | Resolutions
|
| 7 December 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 December 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Director's details changed for Mr Stefan Dominic Watts on 17 January 2011 (2 pages) |
| 17 January 2011 | Director's details changed for Mr Stefan Dominic Watts on 17 January 2011 (2 pages) |
| 17 January 2011 | Director's details changed for Sarah Elizabeth Nash on 17 January 2011 (2 pages) |
| 17 January 2011 | Director's details changed for Sarah Elizabeth Nash on 17 January 2011 (2 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Register inspection address has been changed (1 page) |
| 17 March 2010 | Register inspection address has been changed (1 page) |
| 17 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 March 2010 | Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page) |
| 4 March 2010 | Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 July 2009 | Director's change of particulars / stefan watts / 13/06/2009 (1 page) |
| 3 July 2009 | Director's change of particulars / stefan watts / 13/06/2009 (1 page) |
| 2 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 30 December 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 30 December 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 22 October 2008 | Director's change of particulars / stefan watts / 21/10/2008 (1 page) |
| 22 October 2008 | Director's change of particulars / stefan watts / 21/10/2008 (1 page) |
| 4 July 2008 | Director's change of particulars / stefan watts / 28/01/2008 (1 page) |
| 4 July 2008 | Director's change of particulars / stefan watts / 28/01/2008 (1 page) |
| 22 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 254 belsize road london NW6 4BT (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 254 belsize road london NW6 4BT (1 page) |
| 5 June 2007 | New secretary appointed (2 pages) |
| 5 June 2007 | Secretary resigned (1 page) |
| 5 June 2007 | Secretary resigned (1 page) |
| 5 June 2007 | New secretary appointed (2 pages) |
| 4 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 June 2006 | Ad 01/04/05--------- £ si 100@1=100 (1 page) |
| 28 June 2006 | Ad 01/04/05--------- £ si 100@1=100 (1 page) |
| 22 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 20 June 2005 | Director's particulars changed (1 page) |
| 20 June 2005 | Registered office changed on 20/06/05 from: sir john lyon house 5 high timber street london EC4V 3NX (1 page) |
| 20 June 2005 | Director's particulars changed (1 page) |
| 20 June 2005 | Registered office changed on 20/06/05 from: sir john lyon house 5 high timber street london EC4V 3NX (1 page) |
| 13 May 2005 | Director's particulars changed (1 page) |
| 13 May 2005 | Director's particulars changed (1 page) |
| 27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2005 | Director's particulars changed (1 page) |
| 27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2005 | Director's particulars changed (1 page) |
| 14 March 2005 | Incorporation (17 pages) |
| 14 March 2005 | Incorporation (17 pages) |