Student Tribe Limited

Company Name	Student Tribe Limited
Directors	Tassy Barham and Calum Neil Forbes Macinnes
Company Status	Active
Company Number	08572580
Category	Private Limited Company
Incorporation Date	17 June 2013(10 years, 10 months ago)
Previous Name	Student Space Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Tassy Barham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2014(9 months, 1 week after company formation)
Appointment Duration	10 years, 1 month
Role	Literary Agent
Country of Residence	England
Correspondence Address	206 Upper Richmond Road West London SW14 8AH

Director Name	Mr Calum Neil Forbes Macinnes
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 2014(9 months, 1 week after company formation)
Appointment Duration	10 years, 1 month
Role	Student Accommodation Investor
Country of Residence	United Kingdom
Correspondence Address	206 Upper Richmond Road West London SW14 8AH

Director Name	Mr Benjamin Crampin
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Client Services Partner
Country of Residence	United Kingdom
Correspondence Address	Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY

Secretary Name	Mr Darryl Willoughby
Status	Resigned
Appointed	18 August 2014(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 January 2018)
Role	Company Director
Correspondence Address	231 Westbourne Park Road London W11 1EB

Director Name	Mr John Edward Smales
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(3 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 January 2018)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	14 Irving Road London W14 0JS

Location

Registered Address	34-35 Clarges Street Mayfair London W1J 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Miss Tassy Barham 50.00% Ordinary
50 at £1	Mr Calum Neil Forbes Macinnes 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,957
Current Liabilities	£363,790

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Charges

23 April 2018	Delivered on: 4 May 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 65 st davids hill, exeter EX4 4DW, title number DN248394 (including the gross rents, licence fees and any other money at any time derived from the property). Outstanding
23 April 2018	Delivered on: 4 May 2018 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: None. Outstanding
23 April 2018	Delivered on: 4 May 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 62 pennsylvania road, exeter EX4 6DF, title number DN381570 (including the gross rents, licence fees and any other money at any time derived from the property). Outstanding
23 April 2018	Delivered on: 1 May 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 9 hillsborough avenue, exeter EX4 6BW, title number DN257096 (including the gross rents, licence fees and any other money at any time derived from the property). Outstanding
23 April 2018	Delivered on: 1 May 2018 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: None. Outstanding
14 May 2015	Delivered on: 21 May 2015 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 9 hilsborough avenue pennsylvania exeter title number DN257096. Outstanding
5 September 2014	Delivered on: 16 September 2014 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: Land k/a 65 st davids hill exeter devon t/no DN248394. Outstanding
8 September 2014	Delivered on: 16 September 2014 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: Land k/a 11 thornton hill exeter devon t/no.DN116147. Outstanding
23 October 2018	Delivered on: 31 October 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 11 thornton hill, exeter EX4 4NN title number DN116147 (including the gross rents, licence fees and any other money at any time derived from the property). Outstanding
23 April 2018	Delivered on: 4 May 2018 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Paragon Bank PLC Paragon Mortgages (2010) Limited Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: None. Outstanding
5 September 2014	Delivered on: 16 September 2014 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: Land k/a edgerton lodge 62 pennsylvania road exeter devon t/no.DN381570. Outstanding

Filing History

9 December 2020	Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to 206 Upper Richmond Road West London SW14 8AH on 9 December 2020 (1 page)
9 December 2020	Director's details changed for Ms Tassy Barham on 9 December 2020 (2 pages)
9 December 2020	Director's details changed for Mr Calum Neil Forbes Macinnes on 9 December 2020 (2 pages)
20 November 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
6 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
23 June 2020	Director's details changed for Mr Calum Neil Forbes Macinnes on 23 June 2020 (2 pages)
23 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020 (1 page)
23 June 2020	Change of details for Mr Calum Neil Forbes Macinnes as a person with significant control on 23 June 2020 (2 pages)
23 June 2020	Change of details for Ms Tassy Barham as a person with significant control on 23 June 2020 (2 pages)
23 June 2020	Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020 (1 page)
23 June 2020	Director's details changed for Ms Tassy Barham on 23 June 2020 (2 pages)
4 December 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
21 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
29 April 2019	Registered office address changed from Mitre House 12 - 14 Mitre Street London EC3A 5BU to 39a Welbeck Street London W1G 8DH on 29 April 2019 (1 page)
31 October 2018	Registration of charge 085725800011, created on 23 October 2018 (5 pages)
14 June 2018	Director's details changed for Ms Tassy Barham on 14 June 2018 (2 pages)
14 June 2018	Director's details changed for Mr Calum Neil Forbes Macinnes on 14 June 2018 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
4 May 2018	Registration of charge 085725800008, created on 23 April 2018 (17 pages)
4 May 2018	Registration of charge 085725800007, created on 23 April 2018 (5 pages)
4 May 2018	Registration of charge 085725800009, created on 23 April 2018 (5 pages)
4 May 2018	Registration of charge 085725800010, created on 23 April 2018 (18 pages)
1 May 2018	Registration of charge 085725800005, created on 23 April 2018 (17 pages)
1 May 2018	Registration of charge 085725800006, created on 23 April 2018 (5 pages)
3 January 2018	Termination of appointment of Darryl Willoughby as a secretary on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of Darryl Willoughby as a secretary on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of John Edward Smales as a director on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of John Edward Smales as a director on 3 January 2018 (1 page)
20 December 2017	Micro company accounts made up to 31 August 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 August 2017 (5 pages)
6 July 2017	Notification of Calum Neil Forbes Macinnes as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Calum Neil Forbes Macinnes as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Tassy Barham as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Calum Neil Forbes Macinnes as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
6 July 2017	Notification of Tassy Barham as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
6 July 2017	Notification of Tassy Barham as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
15 February 2017	Appointment of Mr John Edward Smales as a director on 15 February 2017 (2 pages)
15 February 2017	Appointment of Mr John Edward Smales as a director on 15 February 2017 (2 pages)
7 October 2016	Previous accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
7 October 2016	Previous accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
29 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
31 March 2016	Micro company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Micro company accounts made up to 30 June 2015 (5 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
21 May 2015	Registration of charge 085725800004, created on 14 May 2015 (5 pages)
21 May 2015	Registration of charge 085725800004, created on 14 May 2015 (5 pages)
18 May 2015	Director's details changed for Miss Tassy Barham on 1 January 2015 (2 pages)
18 May 2015	Director's details changed for Mr Calum Neil Forbes Macinnes on 1 January 2015 (2 pages)
18 May 2015	Director's details changed for Mr Calum Neil Forbes Macinnes on 1 January 2015 (2 pages)
18 May 2015	Director's details changed for Miss Tassy Barham on 1 January 2015 (2 pages)
18 May 2015	Director's details changed for Miss Tassy Barham on 1 January 2015 (2 pages)
18 May 2015	Director's details changed for Mr Calum Neil Forbes Macinnes on 1 January 2015 (2 pages)
12 March 2015	Micro company accounts made up to 30 June 2014 (5 pages)
12 March 2015	Micro company accounts made up to 30 June 2014 (5 pages)
16 September 2014	Registration of charge 085725800002, created on 8 September 2014 (5 pages)
16 September 2014	Registration of charge 085725800002, created on 8 September 2014 (5 pages)
16 September 2014	Registration of charge 085725800002, created on 8 September 2014 (5 pages)
16 September 2014	Registration of charge 085725800001, created on 5 September 2014 (5 pages)
16 September 2014	Registration of charge 085725800001, created on 5 September 2014 (5 pages)
16 September 2014	Registration of charge 085725800003, created on 5 September 2014 (5 pages)
16 September 2014	Registration of charge 085725800001, created on 5 September 2014 (5 pages)
16 September 2014	Registration of charge 085725800003, created on 5 September 2014 (5 pages)
16 September 2014	Registration of charge 085725800003, created on 5 September 2014 (5 pages)
18 August 2014	Appointment of Mr Darryl Willoughby as a secretary on 18 August 2014 (2 pages)
18 August 2014	Appointment of Mr Darryl Willoughby as a secretary on 18 August 2014 (2 pages)
13 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (17 pages)
13 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (17 pages)
15 July 2014	Director's details changed for Miss Tassy Barham on 5 July 2014 (2 pages)
15 July 2014	Director's details changed for Miss Tassy Barham on 5 July 2014 (2 pages)
15 July 2014	Director's details changed for Miss Tassy Barham on 5 July 2014 (2 pages)
26 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 13/08/2014 (5 pages)
26 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 13/08/2014 (5 pages)
25 June 2014	Registered office address changed from , 231 Westbourne Park Road, London, W11 1EB, England to Mitre House 12 - 14 Mitre Street London EC3A 5BU on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from , 231 Westbourne Park Road, London, W11 1EB, England to Mitre House 12 - 14 Mitre Street London EC3A 5BU on 25 June 2014 (1 page)
24 March 2014	Appointment of Mr Calum Macinnes as a director (2 pages)
24 March 2014	Company name changed student space LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution (3 pages)
24 March 2014	Appointment of Mr Calum Neil Forbes Macinnes as a director (2 pages)
24 March 2014	Appointment of Mr Calum Neil Forbes Macinnes as a director (2 pages)
24 March 2014	Appointment of Mr Calum Macinnes as a director (2 pages)
24 March 2014	Company name changed student space LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution (3 pages)
21 March 2014	Appointment of Miss Tassy Barham as a director (2 pages)
21 March 2014	Registered office address changed from , Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, United Kingdom to Mitre House 12 - 14 Mitre Street London EC3A 5BU on 21 March 2014 (1 page)
21 March 2014	Termination of appointment of Benjamin Crampin as a director (1 page)
21 March 2014	Registered office address changed from , 23 Elgin Crescent, London, W11 2JD, England to Mitre House 12 - 14 Mitre Street London EC3A 5BU on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from , 23 Elgin Crescent, London, W11 2JD, England to Mitre House 12 - 14 Mitre Street London EC3A 5BU on 21 March 2014 (1 page)
21 March 2014	Appointment of Miss Tassy Barham as a director (2 pages)
21 March 2014	Registered office address changed from , Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, United Kingdom to Mitre House 12 - 14 Mitre Street London EC3A 5BU on 21 March 2014 (1 page)
21 March 2014	Termination of appointment of Benjamin Crampin as a director (1 page)
18 June 2013	Registered office address changed from , Berkshire House 39-51 High Street, Ascot, Berkshire, SL5 7HY, United Kingdom to Mitre House 12 - 14 Mitre Street London EC3A 5BU on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from , Berkshire House 39-51 High Street, Ascot, Berkshire, SL5 7HY, United Kingdom to Mitre House 12 - 14 Mitre Street London EC3A 5BU on 18 June 2013 (1 page)
17 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Student Tribe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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