THE ROCHE SCHOOL LIMITED
VELOCITY 242 LIMITED

Hellopages » Greater London » Wandsworth » SW18 1HW

Company number 03851443
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 11 FROGMORE, LONDON, SW18 1HW
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of THE ROCHE SCHOOL LIMITED are www.therocheschool.co.uk, and www.the-roche-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Roche School Limited is a Private Limited Company. The company registration number is 03851443. The Roche School Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of The Roche School Limited is 11 Frogmore London Sw18 1hw. . ROCHE, James Alexander is a Secretary of the company. ROCHE, James Alexander is a Director of the company. ROCHE, Maria Carmen is a Director of the company. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
ROCHE, James Alexander
Appointed Date: 22 March 2000
Director
ROCHE, James Alexander
Appointed Date: 14 March 2000
82 years old
Director
ROCHE, Maria Carmen
Appointed Date: 14 March 2000
77 years old

Resigned Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2000
Appointed Date: 30 September 1999
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 14 March 2000
Appointed Date: 30 September 1999

Persons With Significant Control

Mrs Maria Carmen Roche
Notified on: 30 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Roche
Notified on: 30 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ROCHE SCHOOL LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
22 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Dec 2015
Full accounts made up to 31 March 2015
01 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
11 Mar 2015
Satisfaction of charge 2 in full
...
... and 42 more events
22 Mar 2000
Registered office changed on 22/03/00 from: orchard court orchard lane bristol avon BS1 5DS
22 Mar 2000
Ad 14/03/00--------- £ si 99@1=99 £ ic 1/100
22 Mar 2000
Director resigned
20 Mar 2000
Company name changed velocity 242 LIMITED\certificate issued on 21/03/00
30 Sep 1999
Incorporation

THE ROCHE SCHOOL LIMITED Charges

22 November 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied on 24 February 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Mortgage deed
Delivered: 4 July 2002
Status: Satisfied on 11 March 2015
Persons entitled: Norwich & Peterborough Building Society
Description: 11-13 frogmore,wandsworth london SW18 1HW.
20 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 24 February 2015
Persons entitled: Capital Home Loans Limited
Description: Property k/a 14 melrose road wandsworth SW18 fixed charge…

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