| Company Name | Knightsbridge Schools International Limited |
|---|---|
| Director | Dimitri John Goulandris |
| Company Status | Active |
| Company Number | 06937613 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2009(14 years, 10 months ago) |
| Previous Name | Knightsbridge Schools International (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dimitri John Goulandris |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 St. James's Place London SW1A 1NR |
| Secretary Name | David Venus & Company Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2009(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 July 2012) |
| Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Contact
| Website | knightsbridgeschools.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31594021 |
| Telephone region | London |
Location
| Registered Address | 20 Hewer Street London W10 6DU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Dalgarno |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Knightsbridge Schools International (Malta) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,276 |
| Cash | £25,844 |
| Current Liabilities | £48,832 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Filing History
| 2 February 2024 | Notification of Dimitri Goulandris as a person with significant control on 31 January 2024 (2 pages) |
|---|---|
| 2 February 2024 | Withdrawal of a person with significant control statement on 2 February 2024 (2 pages) |
| 18 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 13 February 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 18 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 10 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 21 December 2020 | Registered office address changed from Pall Mall Deposit 124-128 Barlby Road Unit 47 London W10 6BL England to 20 Hewer Street London W10 6DU on 21 December 2020 (1 page) |
| 21 December 2020 | Registered office address changed from 20 Hewer Street London W10 6DU England to 20 Hewer Street the Post Office Theatre London W10 6DU on 21 December 2020 (1 page) |
| 21 December 2020 | Registered office address changed from 20 Hewer Street the Post Office Theatre London W10 6DU England to 20 Hewer Street London W10 6DU on 21 December 2020 (1 page) |
| 18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 12 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 10 March 2020 | Notification of a person with significant control statement (2 pages) |
| 19 February 2020 | Cessation of Knightsbridge Schools International (Malta) Plc as a person with significant control on 1 July 2016 (1 page) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 10 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 21 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 11 August 2015 | Registered office address changed from Pall Mall Deposit 124-128 Barlby Road Number 43 London W10 6BL to Pall Mall Deposit 124-128 Barlby Road Unit 47 London W10 6BL on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from Pall Mall Deposit 124-128 Barlby Road Number 43 London W10 6BL to Pall Mall Deposit 124-128 Barlby Road Unit 47 London W10 6BL on 11 August 2015 (1 page) |
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 25 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 25 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 18 June 2013 | Termination of appointment of David Venus & Company Llp as a secretary (1 page) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Termination of appointment of David Venus & Company Llp as a secretary (1 page) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 25 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 24 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 August 2010 (10 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 August 2010 (10 pages) |
| 5 August 2010 | Current accounting period extended from 30 June 2010 to 31 August 2010 (1 page) |
| 5 August 2010 | Current accounting period extended from 30 June 2010 to 31 August 2010 (1 page) |
| 14 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Statement of capital following an allotment of shares on 18 June 2010
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| 13 July 2010 | Statement of capital following an allotment of shares on 18 June 2010
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| 13 July 2010 | Director's details changed for Dimitri John Goulandris on 18 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Dimitri John Goulandris on 18 June 2010 (2 pages) |
| 18 November 2009 | Appointment of David Venus & Company Llp as a secretary (3 pages) |
| 18 November 2009 | Appointment of David Venus & Company Llp as a secretary (3 pages) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 27 st. James's place london SW1A 1NR (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 27 st. James's place london SW1A 1NR (1 page) |
| 8 July 2009 | Company name changed knightsbridge schools international (uk) LIMITED\certificate issued on 10/07/09 (2 pages) |
| 8 July 2009 | Company name changed knightsbridge schools international (uk) LIMITED\certificate issued on 10/07/09 (2 pages) |
| 18 June 2009 | Incorporation (16 pages) |
| 18 June 2009 | Incorporation (16 pages) |