Future Ealing Limited

Company Name	Future Ealing Limited
Directors	Kalpesh Savjani and Jacobus Geytenbeek Du Plessis
Company Status	Active
Company Number	07301637
Category	Private Limited Company
Incorporation Date	1 July 2010(13 years, 10 months ago)

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

Secretary Name	Amanda Elizabeth Woods
Status	Current
Appointed	22 August 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Kalpesh Savjani
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Jacobus Geytenbeek Du Plessis
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(10 years, 9 months after company formation)
Appointment Duration	3 years
Role	Senior Financial Controller
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Nigel Lelew
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Director Name	Ian Paul Woosey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Secretary Name	Simon Jennaway
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Director Name	Mr Patrick John Martin Hayes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(5 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2017)
Role	Projects Officer
Country of Residence	United Kingdom
Correspondence Address	30 Fairlop Road Leytonstone London E11 1BN

Director Name	Patricia Ann Duggan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2014)
Role	Design And Construction Manager
Country of Residence	United Kingdom
Correspondence Address	7 Newington Barrow Way Islington London N7 7EP

Director Name	Ian Kenneth Rylatt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(5 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 February 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Ms Helen Margaret Wills
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Secretary Name	Nigel John Marshall
Status	Resigned
Appointed	24 January 2013(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 2015)
Role	Company Director
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Director Name	Mr David Graham Blanchard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Karen Morgon
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Secretary Name	Sarah Shutt
Status	Resigned
Appointed	27 March 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2016)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mrs Laura Clare Porter
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(5 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 August 2016)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Daniel Colin Ward
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 17 October 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Ms Kate Louise Flaherty
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2020)
Role	Investment Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Gary Redhead
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2020)
Role	Assistant Director Schools Planning & Resources
Country of Residence	England
Correspondence Address	Ealing Council Perceval House, 14-16 Uxbridge Road Ealing London W5 2HL

Director Name	Adam William Whalley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 March 2023)
Role	Assistant Director Capital Investment Programme
Country of Residence	United Kingdom
Correspondence Address	1/Sw/7 Perceval House 14/16 Uxbridge Road London W5 2HL

Director Name	Ms Tamara Amanda Quinn
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ealing Council Perceval House, 14-16 Uxbridge Road Ealing London W5 2HL

Contact

Website	balfourbeatty.com
Telephone	023 e4939172
Telephone region	Southampton / Portsmouth

Location

Registered Address	3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

80 at £1	Balfour Beatty Education LTD 80.00% Ordinary B
20 at £1	London Borough Of Ealing 20.00% Ordinary A

Financials

Year	2014
Turnover	£1,784,000
Gross Profit	£358,000
Net Worth	£207,000
Cash	£268,000
Current Liabilities	£96,000

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

20 September 2023	Full accounts made up to 31 December 2022 (19 pages)
2 August 2023	Confirmation statement made on 12 July 2023 with updates (4 pages)
19 April 2023	Termination of appointment of Tamara Amanda Quinn as a director on 14 March 2023 (1 page)
19 April 2023	Termination of appointment of Adam William Whalley as a director on 14 March 2023 (1 page)
18 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (18 pages)
4 September 2021	Full accounts made up to 31 December 2020 (18 pages)
5 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
18 May 2021	Termination of appointment of Daniel Colin Ward as a director on 15 April 2021 (1 page)
17 May 2021	Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 15 April 2021 (2 pages)
23 November 2020	Appointment of Mr Daniel Colin Ward as a director on 20 November 2020 (2 pages)
23 November 2020	Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020 (1 page)
27 October 2020	Full accounts made up to 31 December 2019 (17 pages)
27 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
27 March 2020	Termination of appointment of Gary Redhead as a director on 27 March 2020 (1 page)
27 March 2020	Appointment of Tamara Quinn as a director on 27 March 2020 (2 pages)
22 October 2019	Termination of appointment of Daniel Colin Ward as a director on 17 October 2019 (1 page)
22 October 2019	Appointment of Kalpesh Savjani as a director on 17 October 2019 (2 pages)
6 August 2019	Full accounts made up to 31 December 2018 (16 pages)
22 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
12 December 2018	Appointment of Adam William Whalley as a director on 2 November 2018 (2 pages)
31 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
31 July 2018	Director's details changed for Ms Kate Louise Flaherty on 31 December 2016 (2 pages)
30 July 2018	Cessation of Education Investments Holdings Limited as a person with significant control on 22 August 2016 (1 page)
22 June 2018	Full accounts made up to 31 December 2017 (16 pages)
22 September 2017	Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017 (2 pages)
22 September 2017	Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017 (2 pages)
22 August 2017	Full accounts made up to 31 December 2016 (15 pages)
22 August 2017	Full accounts made up to 31 December 2016 (15 pages)
2 August 2017	Director's details changed for Ms Kate Louise Flaherty on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Ms Kate Louise Flaherty on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Daniel Colin Ward on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Daniel Colin Ward on 31 July 2017 (2 pages)
1 August 2017	Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017 (1 page)
1 August 2017	Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017 (1 page)
13 July 2017	Notification of Education Investments Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Education Investments Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Building Schools for the Future Investments Llp as a person with significant control on 22 August 2016 (2 pages)
13 July 2017	Notification of Building Schools for the Future Investments Llp as a person with significant control on 22 August 2016 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
12 July 2017	Cessation of Education Investments Holdings Limited as a person with significant control on 22 August 2016 (1 page)
12 July 2017	Cessation of Education Investments Holdings Limited as a person with significant control on 22 August 2016 (1 page)
4 July 2017	Termination of appointment of Patrick John Martin Hayes as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Gary Redhead as a director on 1 July 2017 (2 pages)
4 July 2017	Termination of appointment of Patrick John Martin Hayes as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Gary Redhead as a director on 1 July 2017 (2 pages)
16 January 2017	Appointment of Kate Louise Flaherty as a director on 31 December 2016 (2 pages)
16 January 2017	Appointment of Kate Louise Flaherty as a director on 31 December 2016 (2 pages)
24 August 2016	Appointment of Daniel Colin Ward as a director on 22 August 2016 (2 pages)
24 August 2016	Termination of appointment of Laura Clare Porter as a director on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of Sarah Shutt as a secretary on 22 August 2016 (1 page)
24 August 2016	Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Sarah Shutt as a secretary on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of David Graham Blanchard as a director on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of David Graham Blanchard as a director on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of Laura Clare Porter as a director on 22 August 2016 (1 page)
24 August 2016	Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016 (1 page)
24 August 2016	Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016 (2 pages)
24 August 2016	Appointment of Daniel Colin Ward as a director on 22 August 2016 (2 pages)
24 August 2016	Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016 (2 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
4 July 2016	Full accounts made up to 31 December 2015 (20 pages)
4 July 2016	Full accounts made up to 31 December 2015 (20 pages)
17 December 2015	Appointment of Laura Clare Porter as a director on 28 September 2015 (2 pages)
17 December 2015	Termination of appointment of Karen Morgon as a director on 28 September 2015 (1 page)
17 December 2015	Appointment of Laura Clare Porter as a director on 28 September 2015 (2 pages)
17 December 2015	Termination of appointment of Karen Morgon as a director on 28 September 2015 (1 page)
11 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
4 July 2015	Full accounts made up to 31 December 2014 (17 pages)
4 July 2015	Full accounts made up to 31 December 2014 (17 pages)
12 June 2015	Appointment of Sarah Shutt as a secretary on 27 March 2015 (2 pages)
12 June 2015	Appointment of Sarah Shutt as a secretary on 27 March 2015 (2 pages)
27 March 2015	Termination of appointment of Nigel John Marshall as a secretary on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Nigel John Marshall as a secretary on 27 March 2015 (1 page)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 June 2014	Full accounts made up to 31 December 2013 (17 pages)
23 June 2014	Full accounts made up to 31 December 2013 (17 pages)
29 April 2014	Termination of appointment of Patricia Ann Duggan as a director (1 page)
29 April 2014	Termination of appointment of Patricia Ann Duggan as a director (1 page)
26 February 2014	Secretary's details changed for Nigel John Marshall on 24 January 2013 (1 page)
26 February 2014	Director's details changed for Karen Morgon on 26 February 2014 (2 pages)
26 February 2014	Appointment of Karen Morgon as a director (2 pages)
26 February 2014	Appointment of Karen Morgon as a director (2 pages)
26 February 2014	Director's details changed for Karen Morgon on 26 February 2014 (2 pages)
26 February 2014	Secretary's details changed for Nigel John Marshall on 24 January 2013 (1 page)
12 February 2014	Termination of appointment of Laura Porter as a director (1 page)
12 February 2014	Termination of appointment of Laura Porter as a director (1 page)
9 August 2013	Appointment of Mr David Graham Blanchard as a director (2 pages)
9 August 2013	Appointment of Mr David Graham Blanchard as a director (2 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
27 June 2013	Termination of appointment of Helen Wills as a director (1 page)
27 June 2013	Termination of appointment of Helen Wills as a director (1 page)
9 May 2013	Full accounts made up to 31 December 2012 (17 pages)
9 May 2013	Full accounts made up to 31 December 2012 (17 pages)
15 April 2013	Appointment of Nigel John Marshall as a secretary (2 pages)
15 April 2013	Appointment of Nigel John Marshall as a secretary (2 pages)
4 January 2013	Termination of appointment of Simon Jennaway as a secretary (2 pages)
4 January 2013	Termination of appointment of Simon Jennaway as a secretary (2 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Full accounts made up to 31 December 2011 (12 pages)
3 July 2012	Full accounts made up to 31 July 2011 (11 pages)
3 July 2012	Full accounts made up to 31 July 2011 (11 pages)
3 July 2012	Full accounts made up to 31 December 2011 (12 pages)
22 June 2012	Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
22 June 2012	Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
20 June 2012	Termination of appointment of Nigel Lelew as a director (1 page)
20 June 2012	Termination of appointment of Nigel Lelew as a director (1 page)
4 April 2012	Appointment of Laura Clare Porter as a director (2 pages)
4 April 2012	Appointment of Laura Clare Porter as a director (2 pages)
4 April 2012	Termination of appointment of Ian Woosey as a director (1 page)
4 April 2012	Termination of appointment of Ian Woosey as a director (1 page)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
17 February 2011	Appointment of Ms Helen Margaret Wills as a director (3 pages)
17 February 2011	Termination of appointment of Ian Rylatt as a director (2 pages)
17 February 2011	Termination of appointment of Ian Rylatt as a director (2 pages)
17 February 2011	Appointment of Ms Helen Margaret Wills as a director (3 pages)
25 January 2011	Appointment of Patrick John Martin Hayes as a director (2 pages)
25 January 2011	Appointment of Patrick John Martin Hayes as a director (2 pages)
5 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 100 (4 pages)
5 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 100 (4 pages)
5 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 100 (4 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 December 2010	Appointment of Patricia Ann Duggan as a director (2 pages)
20 December 2010	Appointment of Patricia Ann Duggan as a director (2 pages)
17 December 2010	Appointment of Ian Kenneth Rylatt as a director (2 pages)
17 December 2010	Appointment of Ian Kenneth Rylatt as a director (2 pages)
1 July 2010	Incorporation (18 pages)
1 July 2010	Incorporation (18 pages)

Future Ealing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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