PARKGATE HOUSE SCHOOL LIMITED
LONDON PARKGATE SCHOOL LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 02592267
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of PARKGATE HOUSE SCHOOL LIMITED are www.parkgatehouseschool.co.uk, and www.parkgate-house-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkgate House School Limited is a Private Limited Company. The company registration number is 02592267. Parkgate House School Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of Parkgate House School Limited is Gable House 239 Regents Park Road London N3 3lf. . WILLIS, Nicola is a Secretary of the company. SHANLEY, Catherine Mary is a Director of the company. Secretary HOLMES, John has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SHANLEY, Catherine Mary has been resigned. Secretary THORN, Belinda Jane has been resigned. Director ANNETT, Stephen Roy has been resigned. Director DENNIS, Julie Louise has been resigned. Director HOLMES, John has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
WILLIS, Nicola
Appointed Date: 29 April 2003
Director
SHANLEY, Catherine Mary
Appointed Date: 15 March 1991
66 years old

Resigned Directors

Secretary
HOLMES, John
Resigned: 08 December 1993
Appointed Date: 15 March 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 15 March 1991
Appointed Date: 15 March 1991
Secretary
SHANLEY, Catherine Mary
Resigned: 18 January 1999
Appointed Date: 28 December 1993
Secretary
THORN, Belinda Jane
Resigned: 28 April 2003
Appointed Date: 07 July 1998
Director
ANNETT, Stephen Roy
Resigned: 24 February 1995
Appointed Date: 15 March 1991
72 years old
Director
DENNIS, Julie Louise
Resigned: 06 July 1998
Appointed Date: 23 January 1995
60 years old
Director
HOLMES, John
Resigned: 08 December 1993
Appointed Date: 15 March 1991
75 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 15 March 1991
Appointed Date: 15 March 1991

Persons With Significant Control

Catherine Mary Shanley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PARKGATE HOUSE SCHOOL LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
23 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 63 more events
11 Jan 1994
Particulars of mortgage/charge
22 Dec 1993
Secretary resigned;director resigned
23 Jul 1992
Return made up to 15/03/92; full list of members
24 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1991
Incorporation

PARKGATE HOUSE SCHOOL LIMITED Charges

20 June 1995
Legal charge
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80 clapham common, north side, wandsworth, l/b of…
8 September 1994
Debenture
Delivered: 13 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1993
Second legal charge
Delivered: 11 January 1994
Status: Satisfied on 27 February 1998
Persons entitled: The Trustees of the Victor Chandler Limited Executive Pension Scheme C/O Clay & Partnerspension Trustees Limited
Description: F/H property k/a springwell house, 80 clapham common north…
31 December 1993
Legal charge
Delivered: 11 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a springwell house 80 clapham common north…

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