36 Causton Street
London
SW1P 4AU
Secretary Name | Mr Ammar Ahmed |
---|---|
Status | Closed |
Appointed | 18 May 2018(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 27 August 2019) |
Role | Company Director |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Mr Inigo Rodney Milman Woolf |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2018(5 years, 7 months after company formation) |
Appointment Duration | 1 year (closed 27 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Mrs Carol Frankl |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Mr Thomas Frederick Mautner |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Mr Robert John Hannan |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2012(same day as company formation) |
Role | Education Consultant |
Country of Residence | United Kingdom |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Rev Nigel Asbridge |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2012(same day as company formation) |
Role | Parish Priest |
Country of Residence | United Kingdom |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Mrs Carol Frankl |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 179 Dysons Road Dysons Road London N18 2DS |
Director Name | Mrs Penelope East Nicholls |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2012(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Secretary Name | Mr Inigo Rodney Milman Woolf |
---|---|
Status | Resigned |
Appointed | 19 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Mrs Bridget Mary Methuen |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2014(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 September 2017) |
Role | Roehampton University School Experience Tutor |
Country of Residence | England |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Mr Stefan Roos |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British / South Afri |
Status | Resigned |
Appointed | 21 August 2014(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2015) |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Mrs Marise Fuller |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 June 2016) |
Role | Hlta |
Country of Residence | England |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Ms Dawn Dotting |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 May 2016) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Mr Michael Bernard Jones |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Trinidadian |
Status | Resigned |
Appointed | 17 November 2014(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 November 2017) |
Role | Retail Manager |
Country of Residence | United Kingdom |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Miss Carol Frances Sandercombe |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 July 2018) |
Role | Head Of School |
Country of Residence | England |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Ms Nim Ralph |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2015(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 October 2017) |
Role | Governor |
Country of Residence | England |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Mrs Jean Jakobson |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2015(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 August 2016) |
Role | Reitred Headteacher |
Country of Residence | England |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Mrs Eve Hearn |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2015(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 July 2018) |
Role | Governor |
Country of Residence | England |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Ms Jessica Moore |
---|---|
Date of Birth | May 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2016(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 August 2017) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Mr Tomas Osvald |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | Slovak |
Status | Resigned |
Appointed | 13 June 2016(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2018) |
Role | Parent |
Country of Residence | England |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Director Name | Mrs Melanie Fernandez |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2017(4 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 31 July 2018) |
Role | Education |
Country of Residence | England |
Correspondence Address | London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU |
Website | www.londonclt.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 79321173 |
Telephone region | London |
Registered Address | London Diocesan Board For Schools London Diocesan House 36 Causton Street London SW1P 4AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,443,145 |
Net Worth | £350,679 |
Cash | £209,068 |
Current Liabilities | £51,915 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2019 | Voluntary strike-off action has been suspended (1 page) |
11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2019 | Application to strike the company off the register (1 page) |
8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
2 January 2019 | Full accounts made up to 31 August 2018 (49 pages) |
3 August 2018 | Termination of appointment of Melanie Fernandez as a director on 31 July 2018 (1 page) |
3 August 2018 | Termination of appointment of Carol Frances Sandercombe as a director on 31 July 2018 (1 page) |
3 August 2018 | Termination of appointment of Eve Hearn as a director on 31 July 2018 (1 page) |
3 August 2018 | Termination of appointment of Melanie Fernandez as a director on 31 July 2018 (1 page) |
3 August 2018 | Termination of appointment of Tomas Osvald as a director on 31 July 2018 (1 page) |
3 August 2018 | Appointment of Mr Inigo Rodney Milman Woolf as a director on 31 July 2018 (2 pages) |
30 May 2018 | Full accounts made up to 31 August 2017 (45 pages) |
18 May 2018 | Termination of appointment of Inigo Rodney Milman Woolf as a secretary on 16 May 2018 (1 page) |
18 May 2018 | Appointment of Mr Ammar Ahmed as a secretary on 18 May 2018 (2 pages) |
17 January 2018 | Appointment of Mrs Melanie Fernandez as a director on 3 October 2017 (2 pages) |
16 January 2018 | Confirmation statement made on 8 January 2018 with updates (3 pages) |
8 January 2018 | Termination of appointment of Jessica Moore as a director on 31 August 2017 (1 page) |
8 January 2018 | Termination of appointment of Nim Ralph as a director on 2 October 2017 (1 page) |
8 January 2018 | Termination of appointment of Michael Bernard Jones as a director on 8 November 2017 (1 page) |
8 January 2018 | Termination of appointment of Bridget Mary Methuen as a director on 27 September 2017 (1 page) |
4 April 2017 | Full accounts made up to 31 August 2016 (43 pages) |
4 April 2017 | Full accounts made up to 31 August 2016 (43 pages) |
13 January 2017 | Confirmation statement made on 8 January 2017 with updates (4 pages) |
13 January 2017 | Confirmation statement made on 8 January 2017 with updates (4 pages) |
19 September 2016 | Appointment of Mr Tomas Osvald as a director on 13 June 2016 (2 pages) |
19 September 2016 | Director's details changed for Ms Cheryll Milner on 18 September 2016 (2 pages) |
19 September 2016 | Appointment of Mr Tomas Osvald as a director on 13 June 2016 (2 pages) |
19 September 2016 | Director's details changed for Ms Cheryll Milner on 18 September 2016 (2 pages) |
16 September 2016 | Appointment of Mrs Eve Hearn as a director on 11 September 2015 (2 pages) |
16 September 2016 | Appointment of Mrs Eve Hearn as a director on 11 September 2015 (2 pages) |
16 September 2016 | Appointment of Ms Cheryll Milner as a director on 1 September 2016 (2 pages) |
16 September 2016 | Appointment of Ms Jessica Moore as a director on 13 June 2016 (2 pages) |
16 September 2016 | Appointment of Ms Nim Ralph as a director on 13 May 2015 (2 pages) |
16 September 2016 | Appointment of Ms Nim Ralph as a director on 13 May 2015 (2 pages) |
16 September 2016 | Appointment of Ms Cheryll Milner as a director on 1 September 2016 (2 pages) |
16 September 2016 | Appointment of Ms Jessica Moore as a director on 13 June 2016 (2 pages) |
26 August 2016 | Termination of appointment of Thomas Frederick Mautner as a director on 12 January 2016 (1 page) |
26 August 2016 | Termination of appointment of Robert John Hannan as a director on 30 September 2015 (1 page) |
26 August 2016 | Termination of appointment of Dawn Dotting as a director on 3 May 2016 (1 page) |
26 August 2016 | Termination of appointment of Jean Jakobson as a director on 26 August 2016 (1 page) |
26 August 2016 | Termination of appointment of Thomas Frederick Mautner as a director on 12 January 2016 (1 page) |
26 August 2016 | Termination of appointment of Marise Fuller as a director on 1 June 2016 (1 page) |
26 August 2016 | Termination of appointment of Jean Jakobson as a director on 26 August 2016 (1 page) |
26 August 2016 | Termination of appointment of Dawn Dotting as a director on 3 May 2016 (1 page) |
26 August 2016 | Termination of appointment of Robert John Hannan as a director on 30 September 2015 (1 page) |
26 August 2016 | Termination of appointment of Marise Fuller as a director on 1 June 2016 (1 page) |
11 January 2016 | Annual return made up to 8 January 2016 no member list (7 pages) |
11 January 2016 | Annual return made up to 8 January 2016 no member list (7 pages) |
11 January 2016 | Annual return made up to 8 January 2016 no member list (7 pages) |
8 January 2016 | Termination of appointment of Stefan Roos as a director on 30 September 2015 (1 page) |
8 January 2016 | Full accounts made up to 31 August 2015 (42 pages) |
8 January 2016 | Termination of appointment of Nigel Asbridge as a director on 30 September 2015 (1 page) |
8 January 2016 | Full accounts made up to 31 August 2015 (42 pages) |
8 January 2016 | Termination of appointment of Stefan Roos as a director on 30 September 2015 (1 page) |
8 January 2016 | Termination of appointment of Nigel Asbridge as a director on 30 September 2015 (1 page) |
20 August 2015 | Appointment of Mrs Jean Jakobson as a director on 14 July 2015 (2 pages) |
20 August 2015 | Appointment of Mrs Jean Jakobson as a director on 14 July 2015 (2 pages) |
2 July 2015 | Termination of appointment of Carol Frankl as a director on 2 July 2015 (1 page) |
2 July 2015 | Termination of appointment of Carol Frankl as a director on 2 July 2015 (1 page) |
2 July 2015 | Termination of appointment of Carol Frankl as a director on 2 July 2015 (1 page) |
10 June 2015 | Appointment of Mrs Carol Frankl as a director on 19 December 2012 (2 pages) |
10 June 2015 | Appointment of Mrs Carol Frankl as a director on 19 December 2012 (2 pages) |
3 June 2015 | Termination of appointment of Carol Frankl as a director on 10 December 2014 (1 page) |
3 June 2015 | Termination of appointment of Carol Frankl as a director on 10 December 2014 (1 page) |
10 February 2015 | Appointment of Mr Michael Bernard Jones as a director on 17 November 2014 (2 pages) |
10 February 2015 | Director's details changed for Miss Carol Frances Sandercombe on 17 November 2014 (2 pages) |
10 February 2015 | Appointment of Mrs Marise Fuller as a director on 17 November 2014 (2 pages) |
10 February 2015 | Appointment of Mrs Marise Fuller as a director on 17 November 2014 (2 pages) |
10 February 2015 | Appointment of Miss Carol Frances Sandercombe as a director on 17 November 2014 (2 pages) |
10 February 2015 | Appointment of Mr Michael Bernard Jones as a director on 17 November 2014 (2 pages) |
10 February 2015 | Director's details changed for Miss Carol Frances Sandercombe on 17 November 2014 (2 pages) |
10 February 2015 | Appointment of Ms Dawn Dotting as a director on 17 November 2014 (2 pages) |
10 February 2015 | Appointment of Miss Carol Frances Sandercombe as a director on 17 November 2014 (2 pages) |
10 February 2015 | Appointment of Ms Dawn Dotting as a director on 17 November 2014 (2 pages) |
22 January 2015 | Full accounts made up to 31 August 2014 (37 pages) |
22 January 2015 | Full accounts made up to 31 August 2014 (37 pages) |
5 January 2015 | Termination of appointment of Penelope East Nicholls as a director on 10 December 2014 (1 page) |
5 January 2015 | Annual return made up to 19 December 2014 no member list (7 pages) |
5 January 2015 | Termination of appointment of Penelope East Nicholls as a director on 10 December 2014 (1 page) |
5 January 2015 | Annual return made up to 19 December 2014 no member list (7 pages) |
10 October 2014 | Appointment of Mr Stefan Roos as a director on 21 August 2014 (2 pages) |
10 October 2014 | Appointment of Mr Stefan Roos as a director on 21 August 2014 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
18 July 2014 | Appointment of Mrs Bridget Mary Methuen as a director on 16 July 2014 (2 pages) |
18 July 2014 | Appointment of Mrs Bridget Mary Methuen as a director on 16 July 2014 (2 pages) |
17 July 2014 | Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
17 July 2014 | Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
17 February 2014 | Resolutions
|
17 February 2014 | Statement of company's objects (2 pages) |
17 February 2014 | Resolutions
|
17 February 2014 | Statement of company's objects (2 pages) |
3 January 2014 | Annual return made up to 19 December 2013 no member list (7 pages) |
3 January 2014 | Annual return made up to 19 December 2013 no member list (7 pages) |
19 December 2012 | Incorporation (48 pages) |
19 December 2012 | Incorporation (48 pages) |