GIDEA PARK COLLEGE LIMITED

GIDEA PARK COLLEGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGIDEA PARK COLLEGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00712900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIDEA PARK COLLEGE LIMITED?

    • Pre-primary education (85100) / Education
    • Primary education (85200) / Education

    Where is GIDEA PARK COLLEGE LIMITED located?

    Registered Office Address
    Georgian House
    Park Lane
    HA7 3HD Stanmore
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIDEA PARK COLLEGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for GIDEA PARK COLLEGE LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for GIDEA PARK COLLEGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Satisfaction of charge 007129000002 in full

    1 pagesMR04

    Satisfaction of charge 007129000003 in full

    1 pagesMR04

    Registration of charge 007129000005, created on Apr 03, 2025

    31 pagesMR01

    Registration of charge 007129000006, created on Apr 03, 2025

    46 pagesMR01

    Registration of charge 007129000004, created on Apr 03, 2025

    31 pagesMR01

    Confirmation statement made on Mar 03, 2025 with updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Aug 31, 2023

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Hemal Lukha as a director on May 19, 2024

    2 pagesAP01

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 18, 2023 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Aug 31, 2022

    9 pagesAA

    Change of details for Inspired Learning Group London Limited as a person with significant control on Aug 29, 2023

    2 pagesPSC05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Notification of Inspired Learning Group London Limited as a person with significant control on Nov 27, 2020

    2 pagesPSC02

    Confirmation statement made on May 18, 2021 with updates

    4 pagesCS01

    Registration of charge 007129000002, created on Apr 29, 2021

    42 pagesMR01

    Registration of charge 007129000003, created on Apr 29, 2021

    17 pagesMR01

    Director's details changed for Mr Amit Kumar Mehta on Nov 27, 2020

    2 pagesCH01

    Who are the officers of GIDEA PARK COLLEGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUKHA, Hemal
    Park Lane
    HA7 3HD Stanmore
    Georgian House
    England
    Director
    Park Lane
    HA7 3HD Stanmore
    Georgian House
    England
    EnglandBritishDirector241802450002
    MEHTA, Amit Kumar
    Park Lane
    HA7 3HD Stanmore
    Georgian House
    England
    Director
    Park Lane
    HA7 3HD Stanmore
    Georgian House
    England
    EnglandBritishDirector66168920008
    PARKINSON CURD, Elizabeth Anne
    Cobbs Croft Chapmans Place
    The Street Ulcombe
    ME17 1GB Maidstone
    Kent
    Secretary
    Cobbs Croft Chapmans Place
    The Street Ulcombe
    ME17 1GB Maidstone
    Kent
    BritishAccount Manager21054930004
    MOLYNEUX, Nicola Jean
    Ivy House 6 The Cunnery
    Stoneleigh Park
    CV8 2PZ Kenilworth
    Warwickshire
    Director
    Ivy House 6 The Cunnery
    Stoneleigh Park
    CV8 2PZ Kenilworth
    Warwickshire
    EnglandBritishCompany Director87678720002
    PARKINSON, James Hartley
    34 Churchfields
    EN10 7JP Broxbourne
    Hertfordshire
    Director
    34 Churchfields
    EN10 7JP Broxbourne
    Hertfordshire
    BritishRetired21054960001
    PARKINSON, Jennifer
    Red Cottage
    Qhurchfields
    EN10 7JP Broxbourne
    Herts
    Director
    Red Cottage
    Qhurchfields
    EN10 7JP Broxbourne
    Herts
    BritishNursery Nurse21054950001
    PARKINSON CURD, Elizabeth Anne
    Cobbs Croft Chapmans Place
    The Street Ulcombe
    ME17 1GB Maidstone
    Kent
    Director
    Cobbs Croft Chapmans Place
    The Street Ulcombe
    ME17 1GB Maidstone
    Kent
    EnglandBritishCompany Director21054930004

    Who are the persons with significant control of GIDEA PARK COLLEGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inspired Learning Group (London) Limited
    Park Lane
    HA7 3HD Stanmore
    Georgian House
    England
    Nov 27, 2020
    Park Lane
    HA7 3HD Stanmore
    Georgian House
    England
    No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number11940093
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elizabeth-Anne Parkinson-Curd
    Chapmans Place
    Ulcombe
    ME17 1GB Maidstone
    Cobb's Croft
    England
    Apr 06, 2016
    Chapmans Place
    Ulcombe
    ME17 1GB Maidstone
    Cobb's Croft
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Jean Molyneux
    The Cunnery
    CV8 2PZ Kenilworth
    Ivy House
    England
    Apr 06, 2016
    The Cunnery
    CV8 2PZ Kenilworth
    Ivy House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0