ORCHARD HOUSE SCHOOL

Hellopages » Greater London » Ealing » W4 1LB

Company number 04676737
Status Active
Incorporation Date 24 February 2003
Company Type Private Unlimited Company
Address 16 NEWTON GROVE, LONDON, W4 1LB
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Form AD03; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of ORCHARD HOUSE SCHOOL are www.orchardhouse.co.uk, and www.orchard-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard House School is a Private Unlimited Company. The company registration number is 04676737. Orchard House School has been working since 24 February 2003. The present status of the company is Active. The registered address of Orchard House School is 16 Newton Grove London W4 1lb. . RENTOUL, Anthony Mervyn is a Secretary of the company. RENTOUL, Anna Lucinda is a Director of the company. RENTOUL, Anthony Mervyn is a Director of the company. RENTOUL, James Alexander is a Director of the company. RENTOUL, Tessa Caroline Anna is a Director of the company. Secretary BROOKS, Jonathan Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOKS, Jonathan Paul has been resigned. Director RENTOUL, Charles Peter has been resigned. Director STONE, Nigel Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
RENTOUL, Anthony Mervyn
Appointed Date: 10 March 2003

Director
RENTOUL, Anna Lucinda
Appointed Date: 10 July 2015
53 years old

Director
RENTOUL, Anthony Mervyn
Appointed Date: 10 March 2003
83 years old

Director
RENTOUL, James Alexander
Appointed Date: 10 March 2003
73 years old

Director
RENTOUL, Tessa Caroline Anna
Appointed Date: 10 July 2015
66 years old

Resigned Directors

Secretary
BROOKS, Jonathan Paul
Resigned: 10 March 2003
Appointed Date: 24 February 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Director
BROOKS, Jonathan Paul
Resigned: 10 March 2003
Appointed Date: 24 February 2003
62 years old

Director
RENTOUL, Charles Peter
Resigned: 27 August 2015
Appointed Date: 10 March 2003
81 years old

Director
STONE, Nigel Peter
Resigned: 10 March 2003
Appointed Date: 24 February 2003
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

House Schools Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORCHARD HOUSE SCHOOL Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Jun 2016
Form AD03
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

17 Nov 2015
Memorandum and Articles of Association
23 Sep 2015
Resolutions
  • RES13 ‐ Company enter into debenture 25/08/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 36 more events
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
New director appointed
24 Feb 2003
Incorporation

ORCHARD HOUSE SCHOOL Charges

27 August 2015
Charge code 0467 6737 0002
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 16 newton grove london t/no AGL115736.