King Alfred School Trading Company Limited

Company Name	King Alfred School Trading Company Limited
Company Status	Active
Company Number	07863431
Category	Private Limited Company
Incorporation Date	28 November 2011(12 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(6 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Executive Of Property & Venture Funds
Country of Residence	England
Correspondence Address	King Alfred School Manor Wood North End Road London NW11 7HY

Director Name	Mr Philip John Whale
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 October 2021(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Commercial Lawyer
Country of Residence	England
Correspondence Address	King Alfred School Manor Wood North End Road London NW11 7HY

Director Name	Mrs Caroline Korniczky
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(11 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Director Of Finance And Operations
Country of Residence	England
Correspondence Address	King Alfred School Manor Wood North End Road London NW11 7HY

Director Name	Alan Dinham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	King Alfred School Manor Wood North End Road London NW11 7HY

Director Name	Ms Sarah Anne Phillips
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	King Alfred School Manor Wood North End Road London NW11 7HY

Director Name	Mr Vaughan Thomas
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	King Alfred School Manor Wood North End Road London NW11 7HY

Director Name	Ms Julie Susan Saunders
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2021)
Role	Bursar
Country of Residence	England
Correspondence Address	King Alfred School Manor Wood North End Road London NW11 7HY

Director Name	Mrs Victoria Heeley
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	King Alfred School Manor Wood North End Road London NW11 7HY

Contact

Website	kingalfred.org.uk

Location

Registered Address	King Alfred School Manor Wood North End Road London NW11 7HY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Shareholders

2 at £1	King Alfred School Society 100.00% Ordinary

Financials

Year	2014
Turnover	£101,307
Gross Profit	£60,457
Net Worth	£2
Cash	£68,590
Current Liabilities	£83,102

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

31 January 2023	Accounts for a small company made up to 31 July 2022 (13 pages)
9 January 2023	Confirmation statement made on 28 November 2022 with no updates (3 pages)
21 February 2022	Accounts for a small company made up to 31 July 2021 (13 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
8 October 2021	Appointment of Philip John Whale as a director on 1 October 2021 (2 pages)
7 October 2021	Termination of appointment of Vaughan Thomas as a director on 1 October 2021 (1 page)
7 October 2021	Appointment of Mrs Victoria Heeley as a director on 1 October 2021 (2 pages)
23 February 2021	Accounts for a small company made up to 31 July 2020 (15 pages)
10 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
19 February 2020	Accounts for a small company made up to 31 July 2019 (12 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
12 April 2019	Accounts for a small company made up to 31 July 2018 (15 pages)
10 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
1 August 2018	Appointment of Mr Nicholas Friedlos as a director on 12 July 2018 (2 pages)
25 July 2018	Termination of appointment of Sarah Anne Phillips as a director on 12 July 2018 (1 page)
21 February 2018	Accounts for a small company made up to 31 July 2017 (14 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
19 October 2017	Appointment of Mrs Julie Susan Saunders as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Mrs Julie Susan Saunders as a director on 17 October 2017 (2 pages)
20 September 2017	Termination of appointment of Alan Dinham as a director on 7 September 2017 (1 page)
20 September 2017	Termination of appointment of Alan Dinham as a director on 7 September 2017 (1 page)
6 February 2017	Full accounts made up to 31 July 2016 (9 pages)
6 February 2017	Full accounts made up to 31 July 2016 (9 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
5 February 2016	Full accounts made up to 31 July 2015 (11 pages)
5 February 2016	Full accounts made up to 31 July 2015 (11 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
12 May 2015	Full accounts made up to 31 July 2014 (9 pages)
12 May 2015	Full accounts made up to 31 July 2014 (9 pages)
11 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
11 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
4 March 2014	Full accounts made up to 31 July 2013 (9 pages)
4 March 2014	Full accounts made up to 31 July 2013 (9 pages)
13 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
3 January 2013	Full accounts made up to 31 July 2012 (9 pages)
3 January 2013	Full accounts made up to 31 July 2012 (9 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Alan Dinham on 28 February 2012 (3 pages)
18 April 2012	Director's details changed for Alan Dinham on 28 February 2012 (3 pages)
11 January 2012	Current accounting period shortened from 30 November 2012 to 31 July 2012 (1 page)
11 January 2012	Current accounting period shortened from 30 November 2012 to 31 July 2012 (1 page)
28 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

King Alfred School Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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