Company number 01164455
Status Active
Incorporation Date 26 March 1974
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HOLLAND HOUSE SCHOOL, 1 BROADHURST AVENUE, EDGWARE, MIDDLESEX, HA8 8TP
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc
Since the company registration one hundred and thirty-seven events have happened. The last three records are Auditor's resignation; Registration of charge 011644550008, created on 27 January 2017; Registration of charge 011644550007, created on 27 January 2017. The most likely internet sites of HOLLAND HOUSE SCHOOL are www.hollandhouse.co.uk, and www.holland-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Holland House School is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 01164455. Holland House School has been working since 26 March 1974.
The present status of the company is Active. The registered address of Holland House School is Holland House School 1 Broadhurst Avenue Edgware Middlesex Ha8 8tp. . DAVE, Raksha Deepak is a Director of the company. HART, Gaon is a Director of the company. MAJEETHIA, Krishna Nilesh is a Director of the company. SHAH, Amit is a Director of the company. SHAH, Neel is a Director of the company. WAHID, Irum is a Director of the company. WILSON, Stephen is a Director of the company. Secretary ABBOU COHEN, Michele has been resigned. Secretary BERNSTEIN, Steven Heston has been resigned. Secretary NABARRO, Sandra has been resigned. Secretary NAGPAUL, Meena, Dr has been resigned. Director ABBOU COHEN, Michele has been resigned. Director ABRAHAMS, Barry has been resigned. Director ALTON, Jeremy has been resigned. Director BERNSTEIN, Jack Raymond has been resigned. Director BERNSTEIN, Steven Heston has been resigned. Director BHANIA, Sandeep has been resigned. Director BHUPTANI, Bhikhu Kanti has been resigned. Director BOTKAI, Carole Melanie has been resigned. Director COFFMAN, David Leslie has been resigned. Director FELDMAN, Victoria has been resigned. Director FOX, John Harvey has been resigned. Director GLOVER, William Ernest has been resigned. Director HARING, Ian Howard has been resigned. Director KOTECHA, Mukund has been resigned. Director LEVY, David Lawrence has been resigned. Director LEWIS, Robert Michael has been resigned. Director LEWIS, Steven David has been resigned. Director MADANES, Giora has been resigned. Director NABARRO, Sandra has been resigned. Director NAGPAUL, Meena has been resigned. Director PARADISE, Ronald has been resigned. Director RAY, Christopher has been resigned. Director RICH, Andrew Gavin has been resigned. Director SPURLING, Stuart Anthony has been resigned. Director WRIGHT, Timothy John, Reverend has been resigned. The company operates in "Primary education".
Current Directors
Director
HART, Gaon
Appointed Date: 17 October 2014
60 years old
Director
SHAH, Amit
Appointed Date: 21 May 2015
46 years old
Director
SHAH, Neel
Appointed Date: 17 October 2014
51 years old
Resigned Directors
Director
BHANIA, Sandeep
Resigned: 05 June 2014
Appointed Date: 13 May 2010
58 years old
Director
MADANES, Giora
Resigned: 09 October 2003
Appointed Date: 11 May 1998
80 years old
Director
NAGPAUL, Meena
Resigned: 18 June 2014
Appointed Date: 16 February 2009
60 years old
Director
RAY, Christopher
Resigned: 30 August 2002
Appointed Date: 10 October 2001
73 years old
Persons With Significant Control
Mr Gaon Hart
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
HOLLAND HOUSE SCHOOL Events
27 January 2017
Charge code 0116 4455 0008
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property - 9 broadhurst avenue edgware HA8 8TP -…
27 January 2017
Charge code 0116 4455 0007
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property - 7 broadhurst avenue, edgware, HA8 8TP -…
29 May 2009
Mortgage
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H holland house school, 1 broadhurst avenue edgware t/n…
15 April 2009
Debenture
Delivered: 22 April 2009
Status: Satisfied
on 12 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 1992
Legal charge
Delivered: 26 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a 1 broadhurst avenue,d…
4 February 1992
Legal charge
Delivered: 7 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 7 broadhurst avenue, edgware, middlesex…
28 November 1991
Legal charge
Delivered: 13 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 5 broadhurst avenue, l/b of…
11 April 1974
Charge
Delivered: 19 April 1974
Status: Satisfied
on 7 August 1992
Persons entitled: National Westminster Bank PLC
Description: Holland house school 1, broadhurst avenue edgware middlesex…