FAIRLEY HOUSE SCHOOL
Overview
| Company Name | FAIRLEY HOUSE SCHOOL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01535096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRLEY HOUSE SCHOOL?
- Primary education (85200) / Education
Where is FAIRLEY HOUSE SCHOOL located?
| Registered Office Address | 30 Causton Street London SW1P 4AU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRLEY HOUSE SCHOOL?
| Company Name | From | Until |
|---|---|---|
| ASSESSMENT LEARNING LONDON LIMITED | Dec 15, 1980 | Dec 15, 1980 |
What are the latest accounts for FAIRLEY HOUSE SCHOOL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FAIRLEY HOUSE SCHOOL?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for FAIRLEY HOUSE SCHOOL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Emily Ellen Mcghee as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tina Tieten as a director on May 05, 2025 | 1 pages | TM01 | ||
Appointment of Ms Alexandra Eleanor Gamon as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emma Jane Frances Hattersley as a director on Jul 07, 2024 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2024 | 31 pages | AA | ||
Registration of charge 015350960008, created on Oct 04, 2024 | 37 pages | MR01 | ||
Registration of charge 015350960007, created on Sep 30, 2024 | 41 pages | MR01 | ||
Termination of appointment of Paula Vanninen as a secretary on Sep 13, 2024 | 1 pages | TM02 | ||
Appointment of Ms Jane Graham as a secretary on Sep 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Danielle Buddin as a secretary on Apr 08, 2024 | 1 pages | TM02 | ||
Appointment of Ms Paula Vanninen as a secretary on Apr 08, 2024 | 2 pages | AP03 | ||
Appointment of Mr Ali Azam as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2023 | 31 pages | AA | ||
Termination of appointment of Thomas Guy Morrell as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Emma Sumner as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 33 pages | AA | ||
Termination of appointment of Lucy Kathleen French as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 35 pages | AA | ||
Appointment of Dr Emma Sumner as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Emma Jane Frances Hattersley as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Appointment of Lady Lucy French Obe as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Who are the officers of FAIRLEY HOUSE SCHOOL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Jane | Secretary | 30 Causton Street London SW1P 4AU | 326779460001 | |||||||
| AZAM, Ali | Director | 30 Causton Street London SW1P 4AU | England | British | Accountant Director | 320681850001 | ||||
| BARNABY, Paul Robert | Director | Causton Street SW1P 4AU London 30 England | England | British | Accountant | 179201310001 | ||||
| DIXON, Fiona | Director | 30 Causton Street London SW1P 4AU | England | British | N/A | 234411390001 | ||||
| DORE, Lawrence Charles William | Director | 30 Causton Street London SW1P 4AU | England | British | Co-Founder & Partner Of The Drd Partnership | 158666960003 | ||||
| GAMON, Alexandra Eleanor | Director | 30 Causton Street London SW1P 4AU | United Kingdom | British | Executive Headteacher | 333292840001 | ||||
| HAMILTON-FAIRLEY, Sarah | Director | 30 Causton Street London SW1P 4AU | England | British | Chief Executive | 69238920001 | ||||
| LUKE, Jolyon Fenwick | Director | 30 Causton Street London SW1P 4AU | England | British | Investment Banker | 169516310001 | ||||
| MCGHEE, Emily Ellen, Dr | Director | 30 Causton Street London SW1P 4AU | England | British | Teacher | 337839060001 | ||||
| SHALOM, Rebecca Mary | Director | 30 Causton Street London SW1P 4AU | England | British | Head Of Ind Markets, Strategy & Client Relations | 285040350001 | ||||
| BUDDIN, Lisa Danielle | Secretary | 30 Causton Street London SW1P 4AU | 246345370001 | |||||||
| DE GRUCHY, Allan | Secretary | Berkeley House Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire | British | Accountant | 75718700001 | |||||
| HILL, Jacky Theresa | Secretary | 30 Causton Street London SW1P 4AU | 188979160001 | |||||||
| KRIEGER, Caron | Secretary | 37 Norrice Lea N2 0RD London | British | None | 81223490001 | |||||
| LEVY, Brian Alan | Secretary | 36 Fairfax Road NW6 4HA London | British | 12514090001 | ||||||
| REES, Simon Philip | Secretary | 18 Alleyn Road SE21 8AL London | Uk | Chartered Accountant | 64676730001 | |||||
| VANNINEN, Paula | Secretary | 30 Causton Street London SW1P 4AU | 321532560001 | |||||||
| AVISS, Jennifer Jane | Director | The Clockhouse The Dower Court Somerford Keynes GL7 6DN Gloucester Gloucestershire | United Kingdom | British | Headteacher | 148128890001 | ||||
| BIDWELL, Veronica Rosemary Lucia | Director | Causton Street SW1P 4AU London 30 England | England | British | Educational Psychologist | 84146580001 | ||||
| BOLT, Kimberley Borcherdt | Director | 37 Stokenchurch Street SW6 3TS London | Usa | Political Consultant | 76478270001 | |||||
| BROUGH, Jonathan | Director | 14 Percy Circus WC1X 9ES London | England | British | Teacher | 117264180001 | ||||
| CONSTABLE, Adam Michael, Sir | Director | Causton Street SW1P 4AU London 30 England | England | British | Qc | 179201220001 | ||||
| CRAZE, Peter Dermot | Director | 21 Castlebar Road W5 2DL London | British | Headmaster | 70540890001 | |||||
| CROOM, David Halliday | Director | New Manor Farm Low Ham TA10 9DP Langport Somerset | England | British | Publisher | 49589280001 | ||||
| DAVIDSON, Gerald Abraham | Director | Gardnor House Flask Walk NW3 1HT London | United Kingdom | British | Surveyor | 35563210002 | ||||
| DAWSON, John Roger Clifton | Director | 36 Pembroke Square W8 6PE London | British | Solicitor | 21576400001 | |||||
| DHANANI, Alnur Madatali | Director | Simorgh Warren Road KT2 7HY Kingston Surrey | United Kingdom | British | Company Director | 2462470003 | ||||
| DRUCE, Stephen | Director | The Snead Abberley WR6 6AG Worcester Worcestershire | British | Company Director | 3248150001 | |||||
| EDWARDS, Jeremy Paul | Director | Alfriston Road SW11 6NR London 55 | England | British | Headteacher | 135655640001 | ||||
| EMERSON, Jane Elizabeth | Director | 27 Warbeck Road W12 8NS London | United Kingdom | British | Speech And Language Therapist | 156150820001 | ||||
| EVANS, Barry Hur | Director | Cornerways 2 Hodge Close Astcote NN12 8NR Towcester Northamptonshire | British | Headmaster | 90605860001 | |||||
| FRENCH, Lucy Kathleen, Lady | Director | 30 Causton Street London SW1P 4AU | England | British | Ceo/Founder & Trustee - Never Such Innocence | 181123970003 | ||||
| HAMILTON FAIRLEY, Daphne Vera | Director | 10 Chepstow Place W2 4TA London | British | School Principal | 12514110001 | |||||
| HAMILTON FAIRLEY, Diana, Dr | Director | 59 Oakhurst Grove SE22 9AH London | United Kingdom | British | Doctor | 117853600001 | ||||
| HARDING, Angela | Director | 88 Westbourne Park Road W2 5PL London | British | Teacher Of The Deaf | 12514120001 |
What are the latest statements on persons with significant control for FAIRLEY HOUSE SCHOOL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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