Company NameR L C Education Consultants Limited
DirectorsRonald Leonard Cohen and Ruth Cohen
Company StatusActive
Company Number07448834
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 5 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Ronald Leonard Cohen
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleSchool Inspector
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Station Road
Radlett
Hertfordshire
WD7 8BX
Director NameMrs Ruth Cohen
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleAdministration Assistant
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Station Road
Radlett
Hertfordshire
WD7 8BX
Secretary NameMrs Ruth Cohen
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address10 Upper Station Road
Radlett
Hertfordshire
WD7 8BX

Location

Registered Address10 Upper Station Road
Radlett
Hertfordshire
WD7 8BX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham East
Built Up AreaRadlett

Shareholders

50 at £1Ronald Leonard Cohen
50.00%
Ordinary
50 at £1Ruth Cohen
50.00%
Ordinary

Financials

Year2014
Net Worth£9,110
Cash£21,945
Current Liabilities£13,864

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return23 November 2023 (5 months ago)
Next Return Due7 December 2024 (7 months, 2 weeks from now)

Filing History

23 November 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
10 August 2023Total exemption full accounts made up to 28 February 2023 (6 pages)
23 November 2022Confirmation statement made on 23 November 2022 with updates (5 pages)
24 June 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
23 November 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
19 August 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
24 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
23 November 2020Total exemption full accounts made up to 28 February 2020 (5 pages)
26 November 2019Confirmation statement made on 23 November 2019 with updates (5 pages)
23 September 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
20 September 2019Change of share class name or designation (2 pages)
27 June 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
27 November 2018Confirmation statement made on 23 November 2018 with updates (3 pages)
18 October 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
29 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
28 November 2017Current accounting period extended from 31 December 2017 to 28 February 2018 (1 page)
28 November 2017Current accounting period extended from 31 December 2017 to 28 February 2018 (1 page)
7 March 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 March 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 November 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 November 2015Registered office address changed from 42 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF to 10 Upper Station Road Radlett Hertfordshire WD7 8BX on 30 November 2015 (1 page)
30 November 2015Registered office address changed from 42 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF to 10 Upper Station Road Radlett Hertfordshire WD7 8BX on 30 November 2015 (1 page)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
30 November 2015Register inspection address has been changed from 42 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF England to 10 Upper Station Road Radlett Hertfordshire WD7 8BX (1 page)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
30 November 2015Register inspection address has been changed from 42 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF England to 10 Upper Station Road Radlett Hertfordshire WD7 8BX (1 page)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
26 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 November 2013Register(s) moved to registered office address (1 page)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
26 November 2013Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR United Kingdom (1 page)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
26 November 2013Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR United Kingdom (1 page)
26 November 2013Register(s) moved to registered office address (1 page)
21 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 December 2012Register(s) moved to registered inspection location (1 page)
3 December 2012Register(s) moved to registered inspection location (1 page)
27 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
27 November 2012Register inspection address has been changed (1 page)
27 November 2012Register inspection address has been changed (1 page)
27 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
23 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 November 2011Director's details changed for Mr Ronald Leonard Cohen on 23 November 2011 (2 pages)
28 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
28 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
28 November 2011Director's details changed for Mrs Ruth Cohen on 23 November 2011 (2 pages)
28 November 2011Secretary's details changed for Mrs Ruth Cohen on 23 November 2011 (1 page)
28 November 2011Director's details changed for Mrs Ruth Cohen on 23 November 2011 (2 pages)
28 November 2011Director's details changed for Mr Ronald Leonard Cohen on 23 November 2011 (2 pages)
28 November 2011Secretary's details changed for Mrs Ruth Cohen on 23 November 2011 (1 page)
19 October 2011Registered office address changed from 10 Sandhill Drive Leeds West Yorkshire LS17 8DX United Kingdom on 19 October 2011 (1 page)
19 October 2011Registered office address changed from 10 Sandhill Drive Leeds West Yorkshire LS17 8DX United Kingdom on 19 October 2011 (1 page)
16 December 2010Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
16 December 2010Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)