Arbor Education Partners Limited

Company Name	Arbor Education Partners Limited
Company Status	Active
Company Number	07790198
Category	Private Limited Company
Incorporation Date	28 September 2011(12 years, 7 months ago)
Previous Name	L&P 243 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	James Edward Weatherill
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(2 days after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ

Director Name	Mrs Phillippa De'Ath
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Christopher Laurence Kenyon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ

Secretary Name	Ms My Hoa Lam
Status	Current
Appointed	08 August 2023(11 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ

Director Name	Jonathan Michael Harry Oxley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ

Director Name	Emile John Axelrad
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 13 - 15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB

Secretary Name	Mrs Margaret Clare Leischman
Status	Resigned
Appointed	15 December 2018(7 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 December 2020)
Role	Company Director
Correspondence Address	White City Place, Westworks 195 Wood Lane First Floor Business Suite, Suite 16 London W12 7FQ

Director Name	Mrs Margaret Clare Leischman
Date of Birth	June 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2019(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	White City Place, Westworks 195 Wood Lane First Floor Business Suite, Suite 16 London W12 7FQ

Director Name	Mr Daniel Robert Allen
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(9 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	White City Place, Westworks 195 Wood Lane First Floor Business Suite, Suite 16 London W12 7FQ

Director Name	Lee & Priestley Limited (Corporation)
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Correspondence Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ

Contact

Website	arbor-education.com
Telephone	020 70430470
Telephone region	London

Location

Registered Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

700 at £1	Emile Axelrad 99.86% Ordinary B
1 at £1	Arbor Education Partners Group LTD 0.14% Ordinary

Financials

Year	2014
Net Worth	-£1,877,822
Cash	£16,714
Current Liabilities	£2,203,676

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

4 February 2021	Delivered on: 8 February 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
19 December 2019	Delivered on: 23 December 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding

Filing History

6 October 2023	Change of details for Arbor Education Partners Group Limited as a person with significant control on 12 May 2023 (2 pages)
6 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
9 August 2023	Appointment of Ms My Hoa Lam as a secretary on 8 August 2023 (2 pages)
15 May 2023	Full accounts made up to 31 August 2022 (30 pages)
12 May 2023	Registered office address changed from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ on 12 May 2023 (1 page)
7 October 2022	Change of details for Arbor Education Partners Group Limited as a person with significant control on 9 June 2022 (2 pages)
7 October 2022	Director's details changed for Mrs Phillippa De'ath on 6 October 2022 (2 pages)
7 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
9 June 2022	Registered office address changed from White City Place, Westworks 195 Wood Lane First Floor Business Suite, Suite 16 London W12 7FQ England to 3rd Floor 80 Old Street London EC1V 9HU on 9 June 2022 (1 page)
12 May 2022	Full accounts made up to 31 August 2021 (38 pages)
8 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
1 October 2021	Termination of appointment of Margaret Clare Leischman as a director on 18 September 2021 (1 page)
1 September 2021	Termination of appointment of Daniel Robert Allen as a director on 31 August 2021 (1 page)
21 February 2021	Memorandum and Articles of Association (7 pages)
21 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 February 2021	Full accounts made up to 31 August 2020 (38 pages)
8 February 2021	Registration of charge 077901980002, created on 4 February 2021 (14 pages)
14 December 2020	Appointment of Mr Daniel Robert Allen as a director on 10 December 2020 (2 pages)
14 December 2020	Appointment of Mr Christopher Laurence Kenyon as a director on 10 December 2020 (2 pages)
11 December 2020	Termination of appointment of Margaret Clare Leischman as a secretary on 10 December 2020 (1 page)
9 December 2020	Satisfaction of charge 077901980001 in full (1 page)
28 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
27 May 2020	Current accounting period shortened from 30 September 2020 to 31 August 2020 (1 page)
6 May 2020	Full accounts made up to 30 September 2019 (37 pages)
23 December 2019	Registration of charge 077901980001, created on 19 December 2019 (24 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
4 July 2019	Registered office address changed from Units 13 - 15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to White City Place White City Place, Westworks. 195 Wood Lane First Floor Business Suite, Suite 16 London W12 7FQ on 4 July 2019 (1 page)
4 July 2019	Registered office address changed from White City Place White City Place, Westworks. 195 Wood Lane First Floor Business Suite, Suite 16 London W12 7FQ England to White City Place, Westworks 195 Wood Lane First Floor Business Suite, Suite 16 London W12 7FQ on 4 July 2019 (1 page)
15 May 2019	Appointment of Mrs Phillippa De'ath as a director on 2 May 2019 (2 pages)
15 May 2019	Appointment of Mrs Margaret Clare Leischman as a director on 2 May 2019 (2 pages)
15 May 2019	Termination of appointment of Emile John Axelrad as a director on 1 May 2019 (1 page)
11 February 2019	Total exemption full accounts made up to 30 September 2018 (14 pages)
18 December 2018	Appointment of Mrs Margaret Clare Leischman as a secretary on 15 December 2018 (2 pages)
27 September 2018	Notification of Arbor Education Partners Group Limited as a person with significant control on 18 May 2017 (1 page)
27 September 2018	Cessation of Emile Axelrad as a person with significant control on 18 May 2017 (1 page)
27 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
7 February 2018	Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Units 13 - 15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 7 February 2018 (1 page)
29 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 November 2015	Memorandum and Articles of Association (6 pages)
12 November 2015	Memorandum and Articles of Association (6 pages)
19 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
2 October 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 701 (5 pages)
2 October 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 701 (5 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 701 (4 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 701 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (14 pages)
30 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (14 pages)
12 November 2014	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
12 November 2014	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
3 November 2014	Registered office address changed from 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 3 November 2014 (2 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 January 2014	Annual return made up to 25 September 2013 Statement of capital on 2014-01-10 GBP 1 (14 pages)
10 January 2014	Annual return made up to 25 September 2013 Statement of capital on 2014-01-10 GBP 1 (14 pages)
15 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (14 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (14 pages)
30 April 2012	Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominus House 125-129 High Street Edgware Middlesex HA8 7DB on 30 April 2012 (2 pages)
30 April 2012	Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominus House 125-129 High Street Edgware Middlesex HA8 7DB on 30 April 2012 (2 pages)
28 February 2012	Registered office address changed from Studio 307 242 Acklam Road London W10 5JJ on 28 February 2012 (2 pages)
28 February 2012	Registered office address changed from Studio 307 242 Acklam Road London W10 5JJ on 28 February 2012 (2 pages)
18 January 2012	Registered office address changed from 10-12 East Parade Leeds LS1 2AJ on 18 January 2012 (2 pages)
18 January 2012	Registered office address changed from 10-12 East Parade Leeds LS1 2AJ on 18 January 2012 (2 pages)
11 October 2011	Appointment of James Edward Weatherill as a director (3 pages)
11 October 2011	Appointment of Emile John Axelrad as a director (3 pages)
11 October 2011	Termination of appointment of Lee & Priestley Limited as a director (2 pages)
11 October 2011	Appointment of Emile John Axelrad as a director (3 pages)
11 October 2011	Termination of appointment of Jonathan Oxley as a director (2 pages)
11 October 2011	Termination of appointment of Lee & Priestley Limited as a director (2 pages)
11 October 2011	Appointment of James Edward Weatherill as a director (3 pages)
11 October 2011	Termination of appointment of Jonathan Oxley as a director (2 pages)
7 October 2011	Company name changed L&P 243 LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-09-30 (2 pages)
7 October 2011	Change of name notice (2 pages)
7 October 2011	Change of name notice (2 pages)
7 October 2011	Company name changed L&P 243 LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-09-30 (2 pages)
28 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
28 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
28 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Arbor Education Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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