| Company Name | NLP School Limited |
|---|---|
| Directors | Robert Steinhouse and Caroline Victoria Morgan |
| Company Status | Active |
| Company Number | 05643023 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 4 months ago) |
| Previous Name | NLP School Europe Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Steinhouse |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Secretary Name | Mrs Jennifer Kate Ellen Jackson-Shilling |
|---|---|
| Status | Current |
| Appointed | 29 June 2012(6 years, 7 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Correspondence Address | Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Ms Caroline Victoria Morgan |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(12 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Secretary Name | Ms Gillian Dow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ups Building 353 Kentish Town Road London NW5 2TJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.nlpschool.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74287915 |
| Telephone region | London |
Location
| Registered Address | Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (12 months from now) |
Filing History
| 31 January 2024 | Secretary's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 30 January 2024 (1 page) |
|---|---|
| 30 January 2024 | Secretary's details changed for Mrs Jennifer Jackson-Shilling on 30 January 2024 (1 page) |
| 21 July 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 17 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 28 June 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
| 14 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 23 July 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 6 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 27 July 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 31 October 2018 (5 pages) |
| 12 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 15 February 2019 | Change of details for Mr Robert Steinhouse as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2019 | Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (1 page) |
| 3 September 2018 | Appointment of Ms Caroline Victoria Morgan as a director on 31 August 2018 (2 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 20 July 2018 | Change of details for Mr Robert Steinhouse as a person with significant control on 20 July 2018 (2 pages) |
| 20 July 2018 | Registered office address changed from Ups Building 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018 (1 page) |
| 9 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 11 April 2016 | Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 15 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 10 December 2014 | Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Resolutions
|
| 25 February 2013 | Resolutions
|
| 20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 29 June 2012 | Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page) |
| 29 June 2012 | Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page) |
| 29 June 2012 | Termination of appointment of Gillian Dow as a secretary (1 page) |
| 29 June 2012 | Termination of appointment of Gillian Dow as a secretary (1 page) |
| 12 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 24 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 24 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Secretary's details changed for Ms Gillian Dow on 29 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Mr Robert Steinhouse on 29 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Ms Gillian Dow on 29 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Mr Robert Steinhouse on 29 October 2009 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 3 June 2009 | Company name changed nlp school europe LIMITED\certificate issued on 07/06/09 (2 pages) |
| 3 June 2009 | Company name changed nlp school europe LIMITED\certificate issued on 07/06/09 (2 pages) |
| 18 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 13 August 2008 | Resolutions
|
| 13 August 2008 | Resolutions
|
| 1 August 2008 | Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page) |
| 1 August 2008 | Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page) |
| 21 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 14 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | Incorporation (17 pages) |
| 2 December 2005 | Incorporation (17 pages) |
| 2 December 2005 | Secretary resigned (1 page) |