Floreat Education

Company Name	Floreat Education
Company Status	Active
Company Number	08643692
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 August 2013(10 years, 9 months ago)
Previous Name	Floreat Education Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Martyn Rose
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 January 2014(4 months, 4 weeks after company formation)
Appointment Duration	10 years, 4 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Mr Chris Benson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Private Equity
Country of Residence	England
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Mr Colin Ian Brereton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Lord James Richard O'Shaughnessy
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Briar Catherine Lipson
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Batoum Gardens London W6 7QB

Director Name	Mr Ian Christopher Moore
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	33 Batoum Gardens London W6 7QB

Director Name	Lord James Richard O'Shaughnessy
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Batoum Gardens London W6 7QB

Director Name	Mr Mark Jonathan Blois
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(4 months, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 15 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Batoum Gardens London W6 7QB

Director Name	Mrs Patricia Sowter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(4 months, 4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 11 December 2014)
Role	Executive Headteacher
Country of Residence	United Kingdom
Correspondence Address	33 Batoum Gardens London W6 7QB

Director Name	Prof James Arthur
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2016)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Dr Caroline Elizabeth Whalley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Mr Samuel James Freedman
Date of Birth	June 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	03 January 2014(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 2018)
Role	Charity Director
Country of Residence	England
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Mr James Nicholas Marshall Cox
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 21 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Director Name	Dame Sylvia Ann Morris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2016)
Role	Educationalist
Country of Residence	England
Correspondence Address	Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ

Contact

Website	au.kumonglobal.com/

Location

Registered Address	7 Trebeck Street London W1J 7LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£250,000
Net Worth	£85,652
Cash	£180,919
Current Liabilities	£95,267

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

30 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
4 October 2022	Micro company accounts made up to 31 August 2022 (3 pages)
24 August 2022	Cessation of Chris Benson as a person with significant control on 1 August 2022 (1 page)
24 August 2022	Cessation of Martyn Rose as a person with significant control on 1 August 2022 (1 page)
24 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
24 August 2022	Cessation of Colin Brereton as a person with significant control on 1 August 2022 (1 page)
24 August 2022	Notification of a person with significant control statement (2 pages)
4 November 2021	Micro company accounts made up to 31 August 2021 (3 pages)
3 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
3 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
22 September 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 August 2019 (15 pages)
4 May 2020	Appointment of Lord James Richard O'shaughnessy as a director on 17 July 2019 (2 pages)
4 May 2020	Registered office address changed from Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ to 7 Trebeck Street London W1J 7LU on 4 May 2020 (1 page)
7 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
7 August 2019	Notification of Chris Benson as a person with significant control on 8 August 2016 (2 pages)
7 August 2019	Notification of Martyn Rose as a person with significant control on 8 August 2016 (2 pages)
6 August 2019	Notification of Colin Brereton as a person with significant control on 8 August 2016 (2 pages)
5 August 2019	Director's details changed for Mr Colin Brereton on 1 January 2019 (2 pages)
5 August 2019	Withdrawal of a person with significant control statement on 5 August 2019 (2 pages)
2 August 2019	Director's details changed for Mr Chris Benson on 28 June 2019 (2 pages)
8 July 2019	Total exemption full accounts made up to 31 August 2018 (15 pages)
21 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
20 July 2018	Termination of appointment of Samuel James Freedman as a director on 19 July 2018 (1 page)
4 July 2018	Total exemption full accounts made up to 31 August 2017 (16 pages)
13 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
27 June 2017	Termination of appointment of James Nicholas Marshall Cox as a director on 21 June 2017 (1 page)
27 June 2017	Termination of appointment of James Nicholas Marshall Cox as a director on 21 June 2017 (1 page)
5 June 2017	Total exemption full accounts made up to 31 August 2016 (17 pages)
5 June 2017	Total exemption full accounts made up to 31 August 2016 (17 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
7 June 2016	Full accounts made up to 31 August 2015 (18 pages)
7 June 2016	Full accounts made up to 31 August 2015 (18 pages)
18 April 2016	Termination of appointment of Caroline Elizabeth Whalley as a director on 1 March 2016 (1 page)
18 April 2016	Termination of appointment of Caroline Elizabeth Whalley as a director on 1 March 2016 (1 page)
18 April 2016	Termination of appointment of Sylvia Ann Morris as a director on 17 March 2016 (1 page)
18 April 2016	Termination of appointment of James Arthur as a director on 1 March 2016 (1 page)
18 April 2016	Termination of appointment of James Arthur as a director on 1 March 2016 (1 page)
18 April 2016	Termination of appointment of Sylvia Ann Morris as a director on 17 March 2016 (1 page)
2 September 2015	Registered office address changed from 33 Batoum Gardens London W6 7QB to Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 33 Batoum Gardens London W6 7QB to Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 33 Batoum Gardens London W6 7QB to Floreat Wandsworth Primary School 305 Garratt Lane London SW18 4EQ on 2 September 2015 (1 page)
2 September 2015	Annual return made up to 8 August 2015 no member list (5 pages)
2 September 2015	Annual return made up to 8 August 2015 no member list (5 pages)
2 September 2015	Annual return made up to 8 August 2015 no member list (5 pages)
17 May 2015	Full accounts made up to 31 August 2014 (14 pages)
17 May 2015	Full accounts made up to 31 August 2014 (14 pages)
23 April 2015	Termination of appointment of James Richard O'shaughnessy as a director on 25 September 2014 (1 page)
23 April 2015	Termination of appointment of James Richard O'shaughnessy as a director on 25 September 2014 (1 page)
28 January 2015	Appointment of Dame Sylvia Ann Morris as a director on 25 September 2014 (2 pages)
28 January 2015	Appointment of Dame Sylvia Ann Morris as a director on 25 September 2014 (2 pages)
27 January 2015	Appointment of Mr Colin Brereton as a director on 25 September 2014 (2 pages)
27 January 2015	Appointment of Mr Colin Brereton as a director on 25 September 2014 (2 pages)
27 January 2015	Appointment of Mr Chris Benson as a director on 25 September 2014 (2 pages)
27 January 2015	Appointment of Mr Chris Benson as a director on 25 September 2014 (2 pages)
18 December 2014	Termination of appointment of Patricia Sowter as a director on 11 December 2014 (1 page)
18 December 2014	Termination of appointment of Patricia Sowter as a director on 11 December 2014 (1 page)
24 September 2014	Termination of appointment of Mark Jonathan Blois as a director on 15 June 2014 (1 page)
24 September 2014	Termination of appointment of Mark Jonathan Blois as a director on 15 June 2014 (1 page)
24 September 2014	Annual return made up to 8 August 2014 no member list (5 pages)
24 September 2014	Annual return made up to 8 August 2014 no member list (5 pages)
24 September 2014	Annual return made up to 8 August 2014 no member list (5 pages)
24 September 2014	Termination of appointment of Mark Jonathan Blois as a director on 15 June 2014 (1 page)
24 September 2014	Termination of appointment of Mark Jonathan Blois as a director on 15 June 2014 (1 page)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
13 May 2014	Termination of appointment of Ian Moore as a director (1 page)
13 May 2014	Termination of appointment of Briar Lipson as a director (1 page)
13 May 2014	Termination of appointment of Briar Lipson as a director (1 page)
13 May 2014	Termination of appointment of Ian Moore as a director (1 page)
18 March 2014	Appointment of Mr Martyn Rose as a director (2 pages)
18 March 2014	Appointment of Mr Martyn Rose as a director (2 pages)
17 March 2014	Appointment of Mr James Cox as a director (2 pages)
17 March 2014	Appointment of Mrs Patricia Sowter as a director (2 pages)
17 March 2014	Appointment of Mr Sam Freedman as a director (2 pages)
17 March 2014	Appointment of Mrs Patricia Sowter as a director (2 pages)
17 March 2014	Appointment of Mr Sam Freedman as a director (2 pages)
17 March 2014	Appointment of Dr Caroline Elizabeth Whalley as a director (2 pages)
17 March 2014	Appointment of Mr James Cox as a director (2 pages)
17 March 2014	Appointment of Dr Caroline Elizabeth Whalley as a director (2 pages)
17 March 2014	Appointment of Mr James Arthur as a director (2 pages)
17 March 2014	Appointment of Mr Mark Jonathan Blois as a director (2 pages)
17 March 2014	Appointment of Mr Mark Jonathan Blois as a director (2 pages)
17 March 2014	Appointment of Mr James Arthur as a director (2 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 January 2014	Company name changed floreat education LIMITED\certificate issued on 17/01/14 NE01 ‐ (3 pages)
17 January 2014	Company name changed floreat education LIMITED\certificate issued on 17/01/14 NE01 ‐ (3 pages)
8 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
8 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Floreat Education

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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