Kaplan Test Prep And Admissions Limited

Company Name	Kaplan Test Prep And Admissions Limited
Director	Rachael Victoria Dupont
Company Status	Active
Company Number	05521435
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)
Previous Name	Ktpa-UK Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Rachael Victoria Dupont
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	Wilkie Edge Level 5 8 Wilkie Road Singapore 228095

Director Name	Ross Hamachek
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	75 West End Avenue R23a New York New York Ny 10023 United States

Director Name	William Robert George Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Church Lane Northiam Rye East Sussex TN31 6NN

Secretary Name	Susan Mary Paton
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Veronica Dillon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	445 East 86th Street New York New York 10028 10028

Director Name	Harold Levy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	440 Riverside Drive New York New York Ny 10021 United States

Director Name	Andrew Rosen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Royal Palm Drive Fort Lauderdale Florida 33301 United States

Director Name	John Franklin Polstein
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	17 years (resigned 20 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	140 High Street Hastings On Hudson New York Ny 107706 United States

Director Name	Johan De Muinck Keizer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2006(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	150 West 55th Street New York Ny 10019 United States

Director Name	Robert Lane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2006(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 2010)
Role	Company Director
Correspondence Address	227 Bedford Road Ridgewood New Jersey Nj 07450 Foreign

Director Name	Susan Mary Paton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 87273500
Telephone region	London

Location

Registered Address	Palace House 3 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at £1	Kaplan Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£3,031,496
Gross Profit	£2,585,802
Net Worth	£2,715,395
Cash	£421,728
Current Liabilities	£1,534,056

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

25 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
23 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
1 June 2023	Director's details changed for Mrs Rachael Victoria Dupont on 27 September 2022 (2 pages)
7 October 2022	Termination of appointment of John Franklin Polstein as a director on 20 September 2022 (1 page)
7 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
7 October 2022	Appointment of Rachael Victoria Dupont as a director on 20 September 2022 (2 pages)
4 October 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
21 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
12 October 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
17 January 2021	Registered office address changed from 2nd Floor, Warwick Building, Kensington Village, Avonmore Road London W14 8HQ to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 (1 page)
8 December 2020	Cessation of Kaplan, Inc. as a person with significant control on 30 October 2017 (1 page)
8 December 2020	Notification of Kaplan U.K. Limited as a person with significant control on 30 October 2017 (2 pages)
20 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
7 August 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
30 July 2020	Confirmation statement made on 8 October 2019 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
30 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 December 2017 (12 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (13 pages)
20 September 2017	Full accounts made up to 31 December 2016 (13 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
22 September 2016	Full accounts made up to 31 December 2015 (17 pages)
22 September 2016	Full accounts made up to 31 December 2015 (17 pages)
7 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (13 pages)
22 September 2015	Full accounts made up to 31 December 2014 (13 pages)
27 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000,000 (3 pages)
27 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000,000 (3 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000,000 (3 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000,000 (3 pages)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU England on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU England on 12 June 2014 (1 page)
15 October 2013	Full accounts made up to 31 December 2012 (14 pages)
15 October 2013	Full accounts made up to 31 December 2012 (14 pages)
11 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000,000 (3 pages)
11 October 2013	Termination of appointment of Johan De Muinck Keizer as a director (1 page)
11 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000,000 (3 pages)
11 October 2013	Termination of appointment of Johan De Muinck Keizer as a director (1 page)
13 November 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 13 November 2012 (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
20 August 2012	Director's details changed for John Franklin Polstein on 20 August 2012 (2 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Director's details changed for John Franklin Polstein on 20 August 2012 (2 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
14 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
24 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (15 pages)
24 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (15 pages)
23 June 2011	Full accounts made up to 31 December 2010 (13 pages)
23 June 2011	Full accounts made up to 31 December 2010 (13 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (26 pages)
27 September 2010	Full accounts made up to 31 December 2009 (26 pages)
24 September 2010	Termination of appointment of Robert Lane as a director (2 pages)
24 September 2010	Termination of appointment of Robert Lane as a director (2 pages)
20 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (16 pages)
20 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (16 pages)
15 October 2009	Full accounts made up to 31 December 2008 (13 pages)
15 October 2009	Full accounts made up to 31 December 2008 (13 pages)
20 August 2009	Return made up to 28/07/09; full list of members (9 pages)
20 August 2009	Return made up to 28/07/09; full list of members (9 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 October 2008	Return made up to 28/07/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 2008	Return made up to 28/07/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2007	Return made up to 28/07/07; change of members (9 pages)
22 August 2007	Return made up to 28/07/07; change of members (9 pages)
2 July 2007	Full accounts made up to 31 December 2006 (11 pages)
2 July 2007	Full accounts made up to 31 December 2006 (11 pages)
20 June 2007	Ad 25/05/07--------- Â£ si 599999@1=599999 Â£ ic 400001/1000000 (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Ad 25/05/07--------- £ si 599999@1=599999 £ ic 400001/1000000 (2 pages)
20 June 2007	Director resigned (1 page)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Director resigned (10 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Director resigned (10 pages)
23 January 2006	Company name changed ktpa-uk LIMITED\certificate issued on 23/01/06 (2 pages)
23 January 2006	Company name changed ktpa-uk LIMITED\certificate issued on 23/01/06 (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
30 September 2005	Ad 13/09/05--------- £ si 400000@1=400000 £ ic 1/400001 (2 pages)
30 September 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
30 September 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
30 September 2005	Ad 13/09/05--------- Â£ si 400000@1=400000 Â£ ic 1/400001 (2 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New director appointed (2 pages)
28 July 2005	Incorporation (21 pages)
28 July 2005	Incorporation (21 pages)

Kaplan Test Prep And Admissions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London