Knightsbridge School Education Foundation

Company Name	Knightsbridge School Education Foundation
Company Status	Active
Company Number	06269081
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 June 2007(16 years, 11 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mrs Valentina Pan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British,Italian
Status	Current
Appointed	13 May 2013(5 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	2 Airlie Gardens London W8 7AJ

Director Name	Mr Matthew Jordan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 January 2014(6 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	Knightsbridge School 67 Pont Street London SW1X 0BD

Director Name	Ms Christiane Antje Birgit Elsenbach
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German,British
Status	Current
Appointed	28 May 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Investment Director
Country of Residence	England
Correspondence Address	Knightsbridge School 67 Pont Street London SW1X 0BD

Director Name	Mrs Claudia Nahrath
Date of Birth	November 1978 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	04 April 2019(11 years, 10 months after company formation)
Appointment Duration	5 years
Role	Mother
Country of Residence	England
Correspondence Address	8 Bywater Street Bywater Street London SW3 4XD

Director Name	Mrs Eilene Davidson Grayken
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Producer
Country of Residence	England
Correspondence Address	Knightsbridge School 67 Pont Street London SW1X 0BD

Director Name	Mr George Hew Dalrymple Oliver
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rosary Gardens London SW7 4NS

Director Name	Mrs Catherine Butler Hawthorn
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	21 November 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Homemaker
Country of Residence	England
Correspondence Address	10 Thurloe Place Thurloe Place London SW7 2SP

Director Name	Mr Nicholas Anton Dann
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(16 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Performance Psychologist
Country of Residence	England
Correspondence Address	Knightsbridge School 67 Pont Street London SW1X 0BD

Director Name	Mr Robert Charles Lister
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	9 Wellington Square London SW3 4NJ

Director Name	Mr Hugo Raleigh Eddis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Headhunter
Country of Residence	United Kingdom
Correspondence Address	7 Brandon House 13 Wyfold Road London SW6 6SE

Director Name	Mr Dominic Robert Andrew Johnson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	25 Fawcett Street London SW10 9EY

Director Name	Viscountess Juliet Frances Jean Garmoyle
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Little Bardfield Braintree Essex CM7 4TW

Director Name	Lady Elizabeth Anderson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Retired
Correspondence Address	The Homestead Kingham Oxfordshire OX7 6YA

Secretary Name	Mr Jean Paul Da Costa
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 Roland Gardens London SW7 3PH

Director Name	Ms Toni Christine Cupal
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2008(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2010)
Role	Personal Investor
Country of Residence	United Kingdom
Correspondence Address	121 Blenheim Crescent London W11 2EQ

Director Name	Mrs Louise Shah
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 2010(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2013)
Role	Nil
Country of Residence	England
Correspondence Address	7 Brandon House 13 Wyfold Road London SW6 6SE

Director Name	Mrs Eva Maartje Muldoon - De Groot
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Dutch/Australian
Status	Resigned
Appointed	04 December 2010(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 September 2013)
Role	Nil
Country of Residence	England
Correspondence Address	7 Brandon House 13 Wyfold Road London SW6 6SE

Director Name	Mr Robert David Reoch
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2010(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 2018)
Role	Investments
Country of Residence	England
Correspondence Address	39 St James's Place London SW1A 1NS

Director Name	Mrs Christina Logothetis
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(3 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2018)
Role	Nil
Country of Residence	England
Correspondence Address	7 Brandon House 13 Wyfold Road London SW6 6SE

Secretary Name	Mrs Louise Shah
Status	Resigned
Appointed	01 January 2012(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 2013)
Role	Company Director
Correspondence Address	7 Brandon House 13 Wyfold Road London SW6 6SE

Director Name	Cara Crosswhite
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2012(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2015)
Role	Full Time Mother
Country of Residence	United Kingdom
Correspondence Address	7 Brandon House 13 Wyfold Road London SW6 6SE

Director Name	Anne Siew
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 February 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Brandon House 13 Wyfold Road London SW6 6SE

Director Name	Mrs Keira Irina Keir-Townsend
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 2019)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	7 Brandon House 13 Wyfold Road London SW6 6SE

Director Name	Mrs Caroline Cartellieri Karlsen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 2018(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 21 November 2022)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Knightsbridge School 67 Pont Street London SW1X 0BD

Director Name	Mr Dominic Robert Huyshe Clive
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2019(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 November 2022)
Role	Financier
Country of Residence	England
Correspondence Address	213 Coleherne Court Redcliffe Gardens London SW5 0DT

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Contact

Website	www.knightsbridgeschool.com

Location

Registered Address	Knightsbridge School 67 Pont Street London SW1X 0BD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£172,268
Cash	£172,268

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

5 December 2023	Appointment of Mrs Eilene Davidson Grayken as a director on 22 February 2022 (2 pages)
30 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
20 November 2023	Appointment of Mr Nicholas Anton Dann as a director on 14 November 2023 (2 pages)
22 March 2023	Total exemption full accounts made up to 30 June 2022 (32 pages)
1 December 2022	Appointment of Mrs Catherine Butler Hawthorn as a director on 21 November 2022 (2 pages)
28 November 2022	Termination of appointment of Dominic Robert Huyshe Clive as a director on 21 November 2022 (1 page)
28 November 2022	Termination of appointment of Caroline Cartellieri Karlsen as a director on 21 November 2022 (1 page)
28 November 2022	Appointment of Mr George Hew Dalrymple Oliver as a director on 21 November 2022 (2 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
11 May 2022	Total exemption full accounts made up to 30 June 2021 (30 pages)
17 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 30 June 2020 (28 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (21 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
15 October 2019	Amended total exemption full accounts made up to 30 June 2018 (21 pages)
10 September 2019	Amended total exemption full accounts made up to 30 June 2017 (22 pages)
4 September 2019	Termination of appointment of Keira Irina Keir-Townsend as a director on 19 June 2019 (1 page)
1 July 2019	Appointment of Mr Dominic Robert Huyshe Clive as a director on 19 June 2019 (2 pages)
20 May 2019	Appointment of Mrs Claudia Nahrath as a director on 4 April 2019 (2 pages)
2 January 2019	Cessation of Hugo Raleigh Eddis as a person with significant control on 31 December 2018 (1 page)
2 January 2019	Notification of Valentina Pan as a person with significant control on 1 January 2019 (2 pages)
2 January 2019	Registered office address changed from 7 Brandon House 13 Wyfold Road London SW6 6SE to Knightsbridge School 67 Pont Street London SW1X 0BD on 2 January 2019 (1 page)
2 January 2019	Termination of appointment of Hugo Raleigh Eddis as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Robert Lister as a director on 31 December 2018 (1 page)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
14 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
9 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
18 June 2018	Appointment of Mrs Caroline Cartellieri Karlsen as a director on 18 June 2018 (2 pages)
16 May 2018	Termination of appointment of Christina Logothetis as a director on 1 May 2018 (1 page)
16 May 2018	Termination of appointment of Robert David Reoch as a director on 1 May 2018 (1 page)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
8 May 2017	Director's details changed for Mrs Keira Townsend on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mrs Keira Townsend on 8 May 2017 (2 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (2 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (2 pages)
20 February 2017	Appointment of Mrs Keira Townsend as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mrs Keira Townsend as a director on 20 February 2017 (2 pages)
1 February 2017	Termination of appointment of Anne Ee Peng Siew as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Anne Ee Peng Siew as a director on 1 February 2017 (1 page)
28 June 2016	Annual return made up to 5 June 2016 no member list (8 pages)
28 June 2016	Annual return made up to 5 June 2016 no member list (8 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (2 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (2 pages)
21 July 2015	Annual return made up to 5 June 2015 no member list (9 pages)
21 July 2015	Termination of appointment of Cara Crosswhite as a director on 16 July 2015 (1 page)
21 July 2015	Annual return made up to 5 June 2015 no member list (9 pages)
21 July 2015	Termination of appointment of Cara Crosswhite as a director on 16 July 2015 (1 page)
21 July 2015	Annual return made up to 5 June 2015 no member list (9 pages)
28 May 2015	Appointment of Christiane Antje Birgit Elsenbach as a director on 28 May 2015 (2 pages)
28 May 2015	Appointment of Christiane Antje Birgit Elsenbach as a director on 28 May 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (2 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (2 pages)
31 July 2014	Annual return made up to 5 June 2014 no member list (9 pages)
31 July 2014	Annual return made up to 5 June 2014 no member list (9 pages)
31 July 2014	Annual return made up to 5 June 2014 no member list (9 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (2 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (2 pages)
30 January 2014	Appointment of Ms Anne Siew as a director (2 pages)
30 January 2014	Appointment of Ms Anne Siew as a director (2 pages)
29 January 2014	Termination of appointment of Eva Muldoon - De Groot as a director (1 page)
29 January 2014	Appointment of Mr Matthew Jordan as a director (2 pages)
29 January 2014	Termination of appointment of Eva Muldoon - De Groot as a director (1 page)
29 January 2014	Appointment of Mr Matthew Jordan as a director (2 pages)
23 July 2013	Annual return made up to 5 June 2013 no member list (7 pages)
23 July 2013	Annual return made up to 5 June 2013 no member list (7 pages)
23 July 2013	Annual return made up to 5 June 2013 no member list (7 pages)
15 May 2013	Termination of appointment of Louise Shah as a director (1 page)
15 May 2013	Termination of appointment of Louise Shah as a secretary (1 page)
15 May 2013	Appointment of Mrs Valentina Pan as a director (2 pages)
15 May 2013	Termination of appointment of Louise Shah as a director (1 page)
15 May 2013	Appointment of Mrs Valentina Pan as a director (2 pages)
15 May 2013	Termination of appointment of Louise Shah as a secretary (1 page)
14 May 2013	Termination of appointment of Louise Shah as a secretary (1 page)
14 May 2013	Termination of appointment of Louise Shah as a secretary (1 page)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
22 March 2013	Appointment of Mrs Louise Shah as a secretary (1 page)
22 March 2013	Appointment of Mrs Louise Shah as a secretary (1 page)
30 October 2012	Appointment of Cara Crosswhite as a director (2 pages)
30 October 2012	Appointment of Cara Crosswhite as a director (2 pages)
29 October 2012	Termination of appointment of Juliet Garmoyle as a director (1 page)
29 October 2012	Termination of appointment of Juliet Garmoyle as a director (1 page)
13 June 2012	Annual return made up to 5 June 2012 no member list (7 pages)
13 June 2012	Annual return made up to 5 June 2012 no member list (7 pages)
13 June 2012	Annual return made up to 5 June 2012 no member list (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (2 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (2 pages)
6 June 2011	Annual return made up to 5 June 2011 no member list (7 pages)
6 June 2011	Annual return made up to 5 June 2011 no member list (7 pages)
6 June 2011	Annual return made up to 5 June 2011 no member list (7 pages)
25 May 2011	Appointment of Mrs Louise Shah as a director (2 pages)
25 May 2011	Appointment of Mrs Louise Shah as a director (2 pages)
23 May 2011	Total exemption small company accounts made up to 30 June 2010 (2 pages)
23 May 2011	Appointment of Mr Robert David Reoch as a director (2 pages)
23 May 2011	Appointment of Mr Robert David Reoch as a director (2 pages)
23 May 2011	Appointment of Mrs Eva Maartje Muldoon - De Groot as a director (2 pages)
23 May 2011	Total exemption small company accounts made up to 30 June 2010 (2 pages)
23 May 2011	Appointment of Mrs Christina Logothetis as a director (2 pages)
23 May 2011	Appointment of Mrs Eva Maartje Muldoon - De Groot as a director (2 pages)
23 May 2011	Appointment of Mrs Christina Logothetis as a director (2 pages)
8 May 2011	Termination of appointment of Toni Cupal as a director (1 page)
8 May 2011	Termination of appointment of Toni Cupal as a director (1 page)
25 June 2010	Director's details changed for Viscountess Juliet Garmoyle on 1 January 2010 (2 pages)
25 June 2010	Annual return made up to 5 June 2010 no member list (4 pages)
25 June 2010	Annual return made up to 5 June 2010 no member list (4 pages)
25 June 2010	Annual return made up to 5 June 2010 no member list (4 pages)
25 June 2010	Director's details changed for Viscountess Juliet Garmoyle on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Viscountess Juliet Garmoyle on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Robert Lister on 1 January 2010 (2 pages)
24 June 2010	Termination of appointment of Dominic Johnson as a director (1 page)
24 June 2010	Termination of appointment of Dominic Johnson as a director (1 page)
24 June 2010	Director's details changed for Robert Lister on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Robert Lister on 1 January 2010 (2 pages)
23 September 2009	Amended accounts made up to 30 June 2008 (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 June 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 June 2009 (2 pages)
23 September 2009	Amended accounts made up to 30 June 2008 (2 pages)
12 August 2009	Annual return made up to 05/06/09 (3 pages)
12 August 2009	Annual return made up to 05/06/09 (3 pages)
10 August 2009	Appointment terminated director elizabeth anderson (1 page)
10 August 2009	Appointment terminated director elizabeth anderson (1 page)
23 June 2009	Appointment terminated secretary jean da costa (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 60 cannon street london EC4N 6NP (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 60 cannon street london EC4N 6NP (1 page)
23 June 2009	Appointment terminated secretary jean da costa (1 page)
28 May 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
28 May 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
9 October 2008	Annual return made up to 03/07/08 (8 pages)
9 October 2008	Annual return made up to 03/07/08 (8 pages)
6 October 2008	Appointment terminated secretary thomas eggar secretaries LIMITED (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 11TH floor 76 shoe lane london EC4A 3JB (1 page)
6 October 2008	Appointment terminated secretary thomas eggar secretaries LIMITED (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 11TH floor 76 shoe lane london EC4A 3JB (1 page)
29 May 2008	Director appointed toni cupal (1 page)
29 May 2008	Director appointed toni cupal (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
5 June 2007	Incorporation (26 pages)
5 June 2007	Incorporation (26 pages)

Knightsbridge School Education Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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