Essendene Lodge School Limited

Company Name	Essendene Lodge School Limited
Director	Amitkumar Mehta
Company Status	Active
Company Number	07870020
Category	Private Limited Company
Incorporation Date	5 December 2011(12 years, 4 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Amitkumar Mehta
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Georgian House Park Lane Stanmore HA7 3HD

Director Name	Mrs Shirley Anne Haydock
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Role	Headteacher
Country of Residence	Britain
Correspondence Address	Essendene Lodge School Essendene Road Caterham Surrey CR3 5PB

Director Name	Mrs Alison Jayne Fortune
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 2019)
Role	School Business Manager
Country of Residence	England
Correspondence Address	Essendene Lodge School Essendene Road Caterham Surrey CR3 5PB

Director Name	Mrs Sandra Lynne Talbot
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 2019)
Role	Administrative Officer
Country of Residence	England
Correspondence Address	Essendene Lodge School Essendene Road Caterham Surrey CR3 5PB

Contact

Website	essendenelodge.co.uk
Telephone	01883 348349
Telephone region	Caterham

Location

Registered Address	Georgian House Park Lane Stanmore HA7 3HD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Shirley Haydock 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,008
Cash	£96,934
Current Liabilities	£75,965

Accounts

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

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

16 March 2020	Delivered on: 21 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 August 2019	Delivered on: 13 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
22 January 2019	Delivered on: 26 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

22 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
31 August 2023	Accounts for a small company made up to 31 August 2022 (9 pages)
5 May 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
16 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
31 August 2022	Accounts for a small company made up to 31 August 2021 (10 pages)
26 January 2022	Confirmation statement made on 19 November 2021 with no updates (3 pages)
28 May 2021	Accounts for a small company made up to 31 August 2020 (9 pages)
9 December 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
20 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
20 November 2020	Director's details changed for Mr Amitkumar Mehta on 16 November 2020 (2 pages)
19 November 2020	Change of details for Inspired Learning Group (Uk) Limited as a person with significant control on 19 November 2020 (2 pages)
6 October 2020	Satisfaction of charge 078700200003 in full (1 page)
2 October 2020	Registered office address changed from Old Brewery House 189 Stanmore Hill Stanmore Middlesex HA7 3HA England to Georgian House Park Lane Stanmore HA7 3HD on 2 October 2020 (1 page)
21 March 2020	Registration of charge 078700200003, created on 16 March 2020 (64 pages)
12 March 2020	Notification of Inspired Learning Group (Uk) Limited as a person with significant control on 5 February 2019 (2 pages)
12 March 2020	Previous accounting period shortened from 31 December 2019 to 31 August 2019 (1 page)
31 January 2020	Cessation of Amitkumar Mehta as a person with significant control on 31 January 2020 (1 page)
31 January 2020	Registered office address changed from Essendene Lodge School Essendene Road Caterham Surrey CR3 5PB to Old Brewery House 189 Stanmore Hill Stanmore Middlesex HA7 3HA on 31 January 2020 (1 page)
13 January 2020	Confirmation statement made on 19 November 2019 with updates (5 pages)
25 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 August 2019	Registration of charge 078700200002, created on 8 August 2019 (62 pages)
15 July 2019	Cessation of Sandra Lynne Talbot as a person with significant control on 6 February 2019 (1 page)
15 July 2019	Termination of appointment of Alison Jayne Fortune as a director on 6 February 2019 (1 page)
15 July 2019	Termination of appointment of Shirley Anne Haydock as a director on 6 February 2019 (1 page)
15 July 2019	Termination of appointment of Sandra Lynne Talbot as a director on 6 February 2019 (1 page)
15 July 2019	Notification of Amitkumar Mehta as a person with significant control on 6 February 2019 (2 pages)
15 July 2019	Appointment of Mr Amitkumar Mehta as a director on 6 February 2019 (2 pages)
15 July 2019	Cessation of Shirley Anne Haydock as a person with significant control on 6 February 2019 (1 page)
12 July 2019	Cessation of Alison Jayne Fortune as a person with significant control on 5 February 2019 (1 page)
26 January 2019	Registration of charge 078700200001, created on 22 January 2019 (63 pages)
13 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
23 October 2018	Amended total exemption full accounts made up to 31 December 2017 (6 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
30 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
21 April 2015	Appointment of Mrs Alison Jayne Fortune as a director on 20 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Sandra Lynne Talbot as a director on 20 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Sandra Lynne Talbot as a director on 20 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Alison Jayne Fortune as a director on 20 April 2015 (2 pages)
8 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
16 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
16 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
3 January 2012	Director's details changed for Mrs Shirley Haydock on 20 December 2011 (3 pages)
3 January 2012	Director's details changed for Mrs Shirley Haydock on 20 December 2011 (3 pages)
5 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Essendene Lodge School Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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