Kaplan Professional Me Limited

Company Name	Kaplan Professional Me Limited
Directors	Andrew Denis Conlan-Trant and Stuart Richard Whent
Company Status	Active
Company Number	06459143
Category	Private Limited Company
Incorporation Date	21 December 2007(16 years, 4 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Andrew Denis Conlan-Trant
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	15 March 2024(16 years, 2 months after company formation)
Appointment Duration	1 month
Role	Manager
Country of Residence	Ireland
Correspondence Address	179 - 191 Borough High Street London SE1 1HR

Director Name	Stuart Richard Whent
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(16 years, 2 months after company formation)
Appointment Duration	1 month
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	179 - 191 Borough High Street London SE1 1HR

Director Name	Johan De Muinck Keizer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	150 West 55th Street New York Ny 10019 United States

Director Name	Charles Edward Remy Morland Hall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Radipole Road London SW6 5DL

Director Name	Susan Mary Paton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Secretary Name	Susan Mary Paton
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Peter Houillon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 100 Cannon Street London EC4N 6EU

Director Name	Ms Rachael Victoria Dupont
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2024)
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	179 - 191 Borough High Street London SE1 1HR

Contact

Website	kic.org.uk
Telephone	07 594144563
Telephone region	Mobile

Location

Registered Address	179 - 191 Borough High Street London SE1 1HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kaplan International Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

8 October 2009	Delivered on: 24 October 2009 Persons entitled: Redgranite Limited Classification: Deed of rental deposit 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: All interest in the interest earning deposit account, in which the landlord shall place the initial deposit of Â£43,152 see image for full details. Outstanding

8 October 2009

Delivered on: 24 October 2009
Persons entitled: Redgranite Limited

Classification: Deed of rental deposit
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: All interest in the interest earning deposit account, in which the landlord shall place the initial deposit of Â£43,152 see image for full details.
Outstanding

Filing History

24 April 2023	Director's details changed for Mrs Rachael Victoria Dupont on 27 September 2022 (2 pages)
7 March 2023	Director's details changed for Mrs Rachael Victoria Dupont on 27 September 2022 (2 pages)
29 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
24 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
12 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
28 May 2020	Appointment of Mrs Rachael Victoria Dupont as a director on 26 May 2020 (2 pages)
28 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26 (3 pages)
11 February 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
24 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
31 December 2018	Cessation of Peter Houillon as a person with significant control on 6 April 2016 (1 page)
16 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
22 February 2017	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179 - 191 Borough High Street London SE1 1HR on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179 - 191 Borough High Street London SE1 1HR on 22 February 2017 (1 page)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
25 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (3 pages)
25 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (3 pages)
3 November 2015	Full accounts made up to 31 December 2014 (12 pages)
3 November 2015	Full accounts made up to 31 December 2014 (12 pages)
28 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
28 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
16 December 2014	Full accounts made up to 31 December 2013 (11 pages)
16 December 2014	Full accounts made up to 31 December 2013 (11 pages)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
4 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (3 pages)
4 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (3 pages)
6 November 2013	Full accounts made up to 31 December 2012 (11 pages)
6 November 2013	Full accounts made up to 31 December 2012 (11 pages)
11 January 2013	Termination of appointment of Johan De Muinck Keizer as a director (1 page)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
11 January 2013	Termination of appointment of Johan De Muinck Keizer as a director (1 page)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
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)
14 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (15 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (15 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (15 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)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
25 January 2010	Change of name notice (2 pages)
25 January 2010	Change of name notice (2 pages)
25 January 2010	Company name changed kaplan professional higher education LIMITED\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2010-01-13 (2 pages)
25 January 2010	Company name changed kaplan professional higher education LIMITED\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2010-01-13 (2 pages)
20 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (15 pages)
20 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (15 pages)
30 December 2009	Company name changed kaplan higher education LIMITED\certificate issued on 30/12/09 RES15 ‐ Change company name resolution on 2009-12-15 (2 pages)
30 December 2009	Change of name notice (2 pages)
30 December 2009	Change of name notice (2 pages)
30 December 2009	Company name changed kaplan higher education LIMITED\certificate issued on 30/12/09 RES15 ‐ Change company name resolution on 2009-12-15 (2 pages)
16 December 2009	Termination of appointment of Charles Hall as a director (2 pages)
16 December 2009	Appointment of Peter Houillon as a director (3 pages)
16 December 2009	Appointment of Peter Houillon as a director (3 pages)
16 December 2009	Termination of appointment of Charles Hall as a director (2 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 October 2009	Full accounts made up to 31 December 2008 (12 pages)
20 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 January 2009	Return made up to 21/12/08; full list of members (10 pages)
30 January 2009	Return made up to 21/12/08; full list of members (10 pages)
21 December 2007	Incorporation (43 pages)
21 December 2007	Incorporation (43 pages)