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TOWER HOUSE SCHOOL LIMITED

TOWER HOUSE SCHOOL LIMITED

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

    • Overview

    Company NameTOWER HOUSE SCHOOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00755170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOWER HOUSE SCHOOL LIMITED?

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

    Where is TOWER HOUSE SCHOOL LIMITED located?

    Registered Office Address
    188 Sheen Lane
    London
    SW14 8LF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWER HOUSE SCHOOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for TOWER HOUSE SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2016

    		13 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		5 pagesMR04

    Full accounts made up to Aug 31, 2015

    		19 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Alexander Hirst as a director on Jun 15, 2015

    		1 pagesTM01

    Full accounts made up to Aug 31, 2014

    		18 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Aug 31, 2013

    		18 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Aug 31, 2012

    		18 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Aug 31, 2011

    		18 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Aug 31, 2010

    		17 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Alexander Hirst on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for James Patrick Alistair Forsyth on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for James Patrick Alistair Forsyth on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of TOWER HOUSE SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTH, James Patrick Alistair
    188 Sheen Lane
    London
    SW14 8LF
    		Secretary
    188 Sheen Lane
    London
    SW14 8LF
    		British127040005
    FORSYTH, James Patrick Alistair
    188 Sheen Lane
    London
    SW14 8LF
    		Director
    188 Sheen Lane
    London
    SW14 8LF
    		EnglandBritish127040005
    BEALE, Thelma Dorothy
    16 Woodside Avenue
    Hersham
    KT12 5LG Walton On Thames
    Surrey
    		Secretary
    16 Woodside Avenue
    Hersham
    KT12 5LG Walton On Thames
    Surrey
    		British15808870001
    CLARKE, Margaret Alexandra
    96 East Sheen Avenue
    SW14 8AU London
    		Secretary
    96 East Sheen Avenue
    SW14 8AU London
    		British54905840001
    BEALE, Anthony John
    16 Woodside Avenue
    Hersham
    KT12 5LG Walton On Thames
    Surrey
    		Director
    16 Woodside Avenue
    Hersham
    KT12 5LG Walton On Thames
    Surrey
    		British15808880001
    BEALE, Thelma Dorothy
    16 Woodside Avenue
    Hersham
    KT12 5LG Walton On Thames
    Surrey
    		Director
    16 Woodside Avenue
    Hersham
    KT12 5LG Walton On Thames
    Surrey
    		British15808870001
    CLARKE, Margaret Alexandra
    96 East Sheen Avenue
    SW14 8AU London
    		Director
    96 East Sheen Avenue
    SW14 8AU London
    		British54905840001
    HIRST, Alexander
    188 Sheen Lane
    London
    SW14 8LF
    		Director
    188 Sheen Lane
    London
    SW14 8LF
    		EnglandBritish128977480001
    PEARCE, Julian Paul
    8 Tredegar Road
    Emmer Green
    RG4 8QF Reading
    Berkshire
    		Director
    8 Tredegar Road
    Emmer Green
    RG4 8QF Reading
    Berkshire
    		United KingdomBritish54905920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWER HOUSE SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Patrick Alistair Forsyth
    188 Sheen Lane
    London
    SW14 8LF
    		Apr 06, 2016
    188 Sheen Lane
    London
    SW14 8LF
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Lander Pike
    188 Sheen Lane
    London
    SW14 8LF
    		Apr 06, 2016
    188 Sheen Lane
    London
    SW14 8LF
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TOWER HOUSE SCHOOL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 17, 2003
    Delivered On Mar 28, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land and buildings k/a 28 sheen gate gardens london t/n SY194875 and land and buildings k/a 188 sheen lane london t/n SY122112.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 28, 2003Registration of a charge (395)
    • Jun 09, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 10, 2002
    Delivered On Dec 23, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 23, 2002Registration of a charge (395)
    • Jun 09, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 29, 1997
    Delivered On Sep 12, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Anthony John Beale and Thelma Dorothy Beale
    Transactions
    • Sep 12, 1997Registration of a charge (395)
    • Jan 17, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 29, 1997
    Delivered On Sep 12, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings k/a 188 shenn lane east sheen london t/no: SY122122.
    Persons Entitled
    • Anthony John Beale and Thelma Dorothy Beale
    Transactions
    • Sep 12, 1997Registration of a charge (395)
    • Jan 17, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 29, 1997
    Delivered On Sep 12, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings k/a 28 sheen gate gardens london T.no: SY194875.
    Persons Entitled
    • Anthony John Beale and Thelma Dorothy Beale
    Transactions
    • Sep 12, 1997Registration of a charge (395)
    • Jan 17, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 09, 1966
    Delivered On Sep 19, 1966
    		Satisfied
    Amount secured
    All moneys due ect.
    Short particulars
    188. sheen lane. East sheen. London S.W.14.
    Persons Entitled
    • Westminster Bank LTD
    Transactions
    • Sep 19, 1966Registration of a charge
    • Jan 25, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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