Company NameKaplan Estates Limited
Company StatusActive
Company Number10525185
CategoryPrivate Limited Company
Incorporation Date14 December 2016(7 years, 3 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr David Jones
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPalace House 3 Cathedral Street
London
SE1 9DE
Director NameMr Andrew Vincent Alexander Thick
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPalace House 3 Cathedral Street
London
SE1 9DE
Director NameMs Linda Helen Cowan
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2020(4 years after company formation)
Appointment Duration3 years, 3 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPalace House 3 Cathedral Street
London
SE1 9DE
Secretary NameMr Andrew Gareth Edwards
StatusCurrent
Appointed30 January 2023(6 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence AddressPalace House 3 Cathedral Street
London
SE1 9DE
Director NameMr Kevin Granville Rose
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2016(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address2nd Floor, Warwick Building Kensington Village
Avonmore Road
London
W14 8HQ
Secretary NameMs Rachael Victoria Dupont
StatusResigned
Appointed24 May 2017(5 months, 1 week after company formation)
Appointment Duration5 years, 8 months (resigned 30 January 2023)
RoleCompany Director
Correspondence AddressPalace House 3 Cathedral Street
London
SE1 9DE

Location

Registered AddressPalace House
3 Cathedral Street
London
SE1 9DE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Filing History

10 December 2023Confirmation statement made on 3 December 2023 with no updates (3 pages)
6 July 2023Accounts for a small company made up to 31 December 2022 (25 pages)
13 February 2023Appointment of Mr Andrew Gareth Edwards as a secretary on 30 January 2023 (2 pages)
13 February 2023Termination of appointment of Rachael Victoria Dupont as a secretary on 30 January 2023 (1 page)
29 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
19 July 2022Accounts for a small company made up to 25 December 2021 (26 pages)
15 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
25 September 2021Full accounts made up to 26 December 2020 (25 pages)
1 February 2021Secretary's details changed for Ms Rachael Victoria Dupont on 15 January 2021 (1 page)
17 January 2021Registered office address changed from 2nd Floor, Warwick Building Kensington Village Avonmore Road London W14 8HQ United Kingdom to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 (1 page)
30 December 2020Full accounts made up to 28 December 2019 (20 pages)
23 December 2020Appointment of Ms Linda Helen Cowan as a director on 21 December 2020 (2 pages)
21 December 2020Termination of appointment of Kevin Granville Rose as a director on 21 December 2020 (1 page)
9 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
3 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
8 October 2019Full accounts made up to 29 December 2018 (19 pages)
12 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
2 October 2018Full accounts made up to 30 December 2017 (16 pages)
13 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
5 December 2017Secretary's details changed for Ms Rachael Victoria Convery on 1 December 2017 (1 page)
5 December 2017Secretary's details changed for Ms Rachael Victoria Convery on 1 December 2017 (1 page)
6 June 2017Appointment of Ms Rachael Victoria Convery as a secretary on 24 May 2017 (2 pages)
6 June 2017Appointment of Ms Rachael Victoria Convery as a secretary on 24 May 2017 (2 pages)
14 December 2016Incorporation
Statement of capital on 2016-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
14 December 2016Incorporation
Statement of capital on 2016-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)