Golders Green College And School Of English Limited

Company Name	Golders Green College And School Of English Limited
Company Status	Active
Company Number	06898578
Category	Private Limited Company
Incorporation Date	7 May 2009(14 years, 12 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr David Simons
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 May 2009(same day as company formation)
Role	College Prinicipal
Country of Residence	United Kingdom
Correspondence Address	11 Golders Green Road London NW11 8DY

Director Name	Mr George Delmonte
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Registrar
Country of Residence	England
Correspondence Address	11 Golders Green Road London NW11 8DY

Director Name	Mr Hadleigh Delmonte
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Registrar
Country of Residence	England
Correspondence Address	11 Golders Green Road London NW11 8DY

Secretary Name	Ms Mei-Ling Choo Delmonte
Status	Current
Appointed	06 November 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	11 Golders Green Road London NW11 8DY

Director Name	Mr Israel Tal
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Israeli
Status	Current
Appointed	20 April 2022(12 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	11 Golders Green Road London NW11 8DY

Secretary Name	Mr David Simons
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Golders Green Road London NW11 8DY

Contact

Website	goldersgreencollege.com
Telephone	020 89055467
Telephone region	London

Location

Registered Address	11 Golders Green Road London NW11 8DY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

1 at £1	David Ernest Simons 100.00% Ordinary

Financials

Year	2014
Net Worth	-£692,491
Cash	£64,632
Current Liabilities	£489,258

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (6 days from now)

Charges

29 September 2009	Delivered on: 6 October 2009 Persons entitled: Lloyds Tsb 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

29 September 2009

Delivered on: 6 October 2009
Persons entitled: Lloyds Tsb 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

Filing History

21 April 2023	Termination of appointment of David Simons as a director on 21 April 2023 (1 page)
21 April 2023	Confirmation statement made on 21 April 2023 with updates (4 pages)
21 April 2023	Termination of appointment of Mei-Ling Choo Delmonte as a secretary on 21 April 2023 (1 page)
21 April 2023	Termination of appointment of George Delmonte as a director on 21 April 2023 (1 page)
21 April 2023	Cessation of David Ernest Simons as a person with significant control on 21 April 2023 (1 page)
21 April 2023	Termination of appointment of Hadleigh Delmonte as a director on 21 April 2023 (1 page)
15 February 2023	Confirmation statement made on 15 February 2023 with updates (4 pages)
26 January 2023	Satisfaction of charge 1 in full (1 page)
22 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
10 May 2022	Confirmation statement made on 7 May 2022 with updates (4 pages)
9 May 2022	Notification of Itfg Global Visa Consultancy (Uk) Ltd as a person with significant control on 20 April 2022 (2 pages)
21 April 2022	Appointment of Mr Israel Tal as a director on 20 April 2022 (2 pages)
21 April 2022	Statement of capital following an allotment of shares on 20 April 2022 GBP 100 (3 pages)
30 June 2021	Micro company accounts made up to 30 November 2020 (3 pages)
10 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
9 November 2020	Appointment of Ms Mei-Ling Choo Delmonte as a secretary on 6 November 2020 (2 pages)
9 November 2020	Appointment of Mr George Delmonte as a director on 1 November 2020 (2 pages)
6 November 2020	Appointment of Mr Hadleigh Delmonte as a director on 1 November 2020 (2 pages)
6 November 2020	Termination of appointment of David Simons as a secretary on 2 November 2020 (1 page)
28 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
11 June 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
8 June 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
3 July 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
9 January 2017	Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
9 January 2017	Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
26 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (3 pages)
26 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (3 pages)
10 May 2016	Compulsory strike-off action has been discontinued (1 page)
10 May 2016	Compulsory strike-off action has been discontinued (1 page)
9 May 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
23 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 1 (3 pages)
23 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 1 (3 pages)
23 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 1 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
4 June 2014	Secretary's details changed for Mr David Simons on 1 June 2014 (1 page)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
4 June 2014	Secretary's details changed for Mr David Simons on 1 June 2014 (1 page)
4 June 2014	Secretary's details changed for Mr David Simons on 1 June 2014 (1 page)
24 April 2014	Total exemption small company accounts made up to 31 May 2013 (12 pages)
24 April 2014	Total exemption small company accounts made up to 31 May 2013 (12 pages)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
23 October 2012	Director's details changed for Mr David Simons on 12 September 2012 (2 pages)
23 October 2012	Director's details changed for Mr David Simons on 12 September 2012 (2 pages)
7 September 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
31 March 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
1 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 May 2009	Incorporation (12 pages)
7 May 2009	Incorporation (12 pages)