| Company Name | Sir Martin Gilbert Learning Centre |
|---|---|
| Company Status | Active |
| Company Number | 10463376 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 4 November 2016(7 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Sir Maurice Victor Blank |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2017(9 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 57793 London NW11 1HJ |
| Director Name | Sir Harry Solomon |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2017(9 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
| Director Name | Mr Marc Jonathan Benjamin |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2017(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bancroft Avenue London N2 0AS |
| Director Name | Ms Kelly Peake |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2021(5 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
| Director Name | Mr Anthony Solomon Rosenfelder |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2022(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
| Director Name | Mrs Deborah Lipkin |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2024(7 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Education Consultant |
| Country of Residence | England |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
| Director Name | Lady Esther Gilbert |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2016(same day as company formation) |
| Role | Historian |
| Country of Residence | United Kingdom |
| Correspondence Address | Sidell Court Flat 12 37 Bishops Road London N6 4DH |
| Director Name | Mrs Ruth Helen Green |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2016(same day as company formation) |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
| Director Name | Prof Shirli Gilbert |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2017(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 February 2019) |
| Role | University Professor |
| Country of Residence | England |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
| Director Name | Mr James Libson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2017(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 February 2024) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Africa House 70 Kingsway London WC2B 6AH |
Location
| Registered Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Filing History
| 6 February 2024 | Appointment of Mrs Deborah Lipkin as a director on 6 February 2024 (2 pages) |
|---|---|
| 6 February 2024 | Termination of appointment of James Libson as a director on 6 February 2024 (1 page) |
| 18 December 2023 | Appointment of Ms Kelly Peake as a director on 29 November 2021 (2 pages) |
| 18 December 2023 | Termination of appointment of Ruth Helen Green as a director on 15 December 2023 (1 page) |
| 3 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
| 10 August 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
| 24 November 2022 | Notification of a person with significant control statement (2 pages) |
| 17 November 2022 | Cessation of Ruth Helen Green as a person with significant control on 16 November 2022 (1 page) |
| 17 November 2022 | Cessation of Lady Esther Gilbert as a person with significant control on 16 November 2022 (1 page) |
| 17 November 2022 | Termination of appointment of Lady Esther Gilbert as a director on 16 November 2022 (1 page) |
| 3 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 19 October 2022 | Appointment of Mr Anthony Solomon Rosenfelder as a director on 12 October 2022 (2 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (16 pages) |
| 3 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 8 August 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 3 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 5 February 2019 | Termination of appointment of Shirli Gilbert as a director on 3 February 2019 (1 page) |
| 6 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 6 November 2018 | Director's details changed for Lady Esther Gilbert on 1 June 2018 (2 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 17 July 2018 | Registered office address changed from 12 Wellgarth Road London NW11 7HS United Kingdom to Hillsdown House 32 Hampstead High Street London NW3 1QD on 17 July 2018 (1 page) |
| 29 January 2018 | Director's details changed for Professor Shirli Gilbert on 29 January 2018 (2 pages) |
| 4 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 4 November 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 4 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 4 November 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 28 September 2017 | Appointment of Professor Shirli Gilbert as a director on 20 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Mr James Libson as a director on 20 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Professor Shirli Gilbert as a director on 20 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Mr Marc Jonathan Benjamin as a director on 20 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Mr James Libson as a director on 20 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Mr Marc Jonathan Benjamin as a director on 20 September 2017 (2 pages) |
| 14 August 2017 | Resolutions
|
| 14 August 2017 | Resolutions
|
| 9 August 2017 | Appointment of Sir Maurice Victor Blank as a director on 7 August 2017 (2 pages) |
| 9 August 2017 | Appointment of Sir Maurice Victor Blank as a director on 7 August 2017 (2 pages) |
| 7 August 2017 | Appointment of Sir Harry Solomon as a director on 7 August 2017 (2 pages) |
| 7 August 2017 | Appointment of Sir Harry Solomon as a director on 7 August 2017 (2 pages) |
| 4 November 2016 | Incorporation (32 pages) |
| 4 November 2016 | Incorporation (32 pages) |