London
SW1W 0DH
Director Name | Dr Vanessa Jane Ogden |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2019(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fivefields Grosvenor Gardens London SW1W 0DH |
Director Name | Mr Russell Keith Hobby |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2019(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fivefields Grosvenor Gardens London SW1W 0DH |
Director Name | Ms Natalie Perera |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2020(1 year, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Nonprofit Manager |
Country of Residence | England |
Correspondence Address | Fivefields Grosvenor Gardens London SW1W 0DH |
Director Name | Mr Brett Harris Wigdortz |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2020(1 year, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Company Ceo |
Country of Residence | England |
Correspondence Address | Fivefields Grosvenor Gardens London SW1W 0DH |
Director Name | Mr Zulum Elumogo |
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Date of Birth | July 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2020(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | University Management |
Country of Residence | England |
Correspondence Address | Fivefields Grosvenor Gardens London SW1W 0DH |
Director Name | Miss Olamide Oluwaseyi Odanye |
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Date of Birth | July 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2021(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Fivefields Grosvenor Gardens London SW1W 0DH |
Director Name | Mr Nick Wright |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2023(4 years, 4 months after company formation) |
Appointment Duration | 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Fivefields Grosvenor Gardens London SW1W 0DH |
Director Name | Miss Samantha Jade Butters |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2019(same day as company formation) |
Role | Ceo The Fair Education Alliance |
Country of Residence | United Kingdom |
Correspondence Address | 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
Director Name | Mrs Gina Mariel Cicerone |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2019(same day as company formation) |
Role | Manager - Not For Profit |
Country of Residence | United Kingdom |
Correspondence Address | 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
Director Name | Mr Richard Hardie |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2019(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
Registered Address | Fivefields Grosvenor Gardens London SW1W 0DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 March 2025 (11 months from now) |
19 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
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8 March 2024 | Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER United Kingdom to Fivefields Grosvenor Gardens London SW1W 0DH on 8 March 2024 (1 page) |
1 March 2024 | Total exemption full accounts made up to 31 August 2023 (37 pages) |
4 September 2023 | Termination of appointment of Richard Hardie as a director on 31 August 2023 (1 page) |
31 July 2023 | Appointment of Mr Nick Wright as a director on 31 July 2023 (2 pages) |
11 May 2023 | Total exemption full accounts made up to 31 August 2022 (36 pages) |
14 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
30 May 2022 | Total exemption full accounts made up to 31 August 2021 (26 pages) |
9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
9 June 2021 | Accounts for a dormant company made up to 31 August 2020 (29 pages) |
10 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
5 February 2021 | Appointment of Miss Olamide Oluwaseyi Odanye as a director on 27 January 2021 (2 pages) |
6 October 2020 | Director's details changed for Mr Russell Keith Hobby on 6 October 2020 (2 pages) |
24 July 2020 | Appointment of Mr. Zulum Elumogo as a director on 16 July 2020 (2 pages) |
1 May 2020 | Appointment of Mr. Brett Harris Wigdortz as a director on 16 April 2020 (2 pages) |
1 May 2020 | Appointment of Ms Natalie Perera as a director on 16 April 2020 (2 pages) |
30 March 2020 | Director's details changed for Mr Richard Hardie on 24 May 2019 (2 pages) |
27 March 2020 | Confirmation statement made on 14 March 2020 with updates (3 pages) |
27 March 2020 | Cessation of Russell Keith Hobby as a person with significant control on 24 May 2019 (1 page) |
27 March 2020 | Cessation of Vanessa Jane Ogden as a person with significant control on 24 May 2019 (1 page) |
27 March 2020 | Notification of a person with significant control statement (2 pages) |
27 March 2020 | Cessation of Julia Cleverdon as a person with significant control on 24 May 2019 (1 page) |
26 March 2020 | Notification of Vanessa Jane Ogden as a person with significant control on 24 May 2019 (2 pages) |
26 March 2020 | Notification of Julia Cleverdon as a person with significant control on 24 May 2019 (2 pages) |
25 March 2020 | Notification of Russell Keith Hobby as a person with significant control on 24 May 2019 (2 pages) |
25 March 2020 | Cessation of Samantha Jade Butters as a person with significant control on 15 July 2019 (1 page) |
25 March 2020 | Cessation of Gina Mariel Cicerone as a person with significant control on 15 July 2019 (1 page) |
7 February 2020 | Change of constitution by order of court or other authority (2 pages) |
7 February 2020 | Resolutions
|
19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
15 July 2019 | Termination of appointment of Gina Mariel Cicerone as a director on 15 July 2019 (1 page) |
15 July 2019 | Termination of appointment of Samantha Jade Butters as a director on 15 July 2019 (1 page) |
28 May 2019 | Appointment of Mr Richard Hardie as a director on 24 May 2019 (2 pages) |
28 May 2019 | Appointment of Dame Julia Cleverdon as a director on 24 May 2019 (2 pages) |
24 May 2019 | Appointment of Dr Vanessa Jane Ogden as a director on 24 May 2019 (2 pages) |
24 May 2019 | Appointment of Mr Russell Keith Hobby as a director on 24 May 2019 (2 pages) |
7 May 2019 | Current accounting period extended from 31 March 2020 to 31 August 2020 (1 page) |
15 March 2019 | Current accounting period shortened from 31 March 2020 to 31 March 2019 (1 page) |
15 March 2019 | Incorporation (33 pages) |