Company NameThe Schiller Education Company Limited
DirectorLynn Hannay
Company StatusActive
Company Number08788244
CategoryPrivate Limited Company
Incorporation Date25 November 2013(10 years, 5 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education
SIC 8010Primary education
SIC 85200Primary education

Directors

Director NameMrs Lynn Hannay
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2013(same day as company formation)
RoleEducator
Country of ResidenceEngland
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD
Director NameMr Jeremy Douglas Rowe
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2013(same day as company formation)
RoleEducator
Country of ResidenceEngland
Correspondence Address5th Floor Newbury House
890 - 900 Eastern Avenue Newbury Park
Ilford
Essex
IG2 7HH

Location

Registered Address106 Charter Avenue
Ilford
Essex
IG2 7AD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Lynn Hannay
50.00%
Ordinary A
100 at £1Lynn Hannay
50.00%
Ordinary B

Financials

Year2014
Net Worth-£12
Cash£12,653
Current Liabilities£13,650

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Filing History

3 January 2021Confirmation statement made on 25 November 2020 with updates (5 pages)
4 December 2020Current accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
27 November 2020Total exemption full accounts made up to 30 September 2020 (9 pages)
10 December 2019Total exemption full accounts made up to 30 September 2019 (8 pages)
6 December 2019Confirmation statement made on 25 November 2019 with updates (4 pages)
26 February 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
5 December 2018Confirmation statement made on 25 November 2018 with updates (4 pages)
30 November 2017Director's details changed for Mrs Lynn Hannay on 19 October 2017 (2 pages)
30 November 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
30 November 2017Director's details changed for Mrs Lynn Hannay on 19 October 2017 (2 pages)
30 November 2017Change of details for Mrs Lynn Hannay as a person with significant control on 19 October 2017 (2 pages)
30 November 2017Change of details for Mrs Lynn Hannay as a person with significant control on 19 October 2017 (2 pages)
30 November 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
29 November 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
29 November 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
30 August 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
30 August 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
16 August 2017Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
16 August 2017Notification of Lynn Hannay as a person with significant control on 6 April 2016 (2 pages)
16 August 2017Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
16 August 2017Notification of Lynn Hannay as a person with significant control on 6 April 2016 (2 pages)
16 August 2017Notification of Lynn Hannay as a person with significant control on 16 August 2017 (2 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
27 July 2016Registered office address changed from 5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
27 July 2016Director's details changed for Mrs Lynn Hannay on 22 July 2016 (2 pages)
27 July 2016Director's details changed for Mrs Lynn Hannay on 22 July 2016 (2 pages)
27 July 2016Registered office address changed from 5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
12 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
(4 pages)
18 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
(4 pages)
12 August 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
12 August 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
26 February 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 February 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
(4 pages)
18 December 2014Termination of appointment of Jeremy Douglas Rowe as a director on 15 August 2014 (1 page)
18 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
(4 pages)
18 December 2014Termination of appointment of Jeremy Douglas Rowe as a director on 15 August 2014 (1 page)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)