Company number 03139254
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016. The most likely internet sites of HEATHSIDE PREPARATORY SCHOOL LIMITED are www.heathsidepreparatoryschool.co.uk, and www.heathside-preparatory-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Heathside Preparatory School Limited is a Private Limited Company.
The company registration number is 03139254. Heathside Preparatory School Limited has been working since 19 December 1995.
The present status of the company is Active. The registered address of Heathside Preparatory School Limited is C O Harwood Hutton 4 Devonshire Street London England W1w 5dt. . ELLIOT, Joseph Jake is a Secretary of the company. REMUS, Melissa Katharyn is a Director of the company. Secretary WHITE, Jill has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director WHITE, Jill has been resigned. The company operates in "Primary education".
Current Directors
Resigned Directors
Secretary
WHITE, Jill
Resigned: 23 April 2014
Appointed Date: 19 December 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Director
WHITE, Jill
Resigned: 23 April 2014
Appointed Date: 19 December 1995
82 years old
Persons With Significant Control
Remus White Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HEATHSIDE PREPARATORY SCHOOL LIMITED Events
31 Jan 2017
Confirmation statement made on 19 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
15 Mar 2016
Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
03 Mar 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 50 more events
21 May 1996
New secretary appointed;new director appointed
10 Jan 1996
Director resigned
10 Jan 1996
Secretary resigned
27 Dec 1995
Accounting reference date notified as 31/08
19 Dec 1995
Incorporation
14 October 2015
Charge code 0313 9254 0003
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 October 2015
Charge code 0313 9254 0002
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 84A heath street, london…
14 October 2015
Charge code 0313 9254 0001
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being the leasehold land…