ARK ACADEMIES PROJECTS LIMITED

Overview

Company Name	ARK ACADEMIES PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04101629
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARK ACADEMIES PROJECTS LIMITED?

Development of building projects (41100) / Construction
Combined facilities support activities (81100) / Administrative and support service activities
Pre-primary education (85100) / Education

Where is ARK ACADEMIES PROJECTS LIMITED located?

Registered Office Address	1 Edcity Edcity Walk W12 7TF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARK ACADEMIES PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
ABSOLUTE RETURN FOR KIDS (ARK) TRADING LIMITED	Sep 30, 2003	Sep 30, 2003
TACT TRADING LIMITED	Nov 03, 2000	Nov 03, 2000

What are the latest accounts for ARK ACADEMIES PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for ARK ACADEMIES PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for ARK ACADEMIES PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Accounts for a small company made up to Aug 31, 2025	17 pages	AA

Nov 05, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Change of details for Ark Schools as a person with significant control on Sep 09, 2024	2 pages	PSC05

Feb 03, 2025	Accounts for a small company made up to Aug 31, 2024	16 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Appointment of Ms Christina Jean Alexandrou as a director on Oct 03, 2024	2 pages	AP01

Sep 27, 2024	Appointment of Kathryn Anna Godfrey as a secretary on Sep 27, 2024	2 pages	AP03

Sep 27, 2024	Termination of appointment of Megan Mannion as a secretary on Sep 27, 2024	1 pages	TM02

Sep 10, 2024	Registered office address changed from 1 Edcity Walk Edcity Walk London W12 7TF United Kingdom to 1 Edcity Edcity Walk London W12 7TF on Sep 10, 2024	1 pages	AD01

Sep 10, 2024	Registered office address changed from 1 Edcity Edcity Walk Edcity Walk London W12 7TF United Kingdom to 1 Edcity Walk Edcity Walk London W12 7TF on Sep 10, 2024	1 pages	AD01

Sep 09, 2024	Registered office address changed from 1 Edcity 1 Edcity Edcity Walk London W12 7TF United Kingdom to 1 Edcity Edcity Walk Edcity Walk London W12 7TF on Sep 09, 2024	1 pages	AD01

Sep 09, 2024	Registered office address changed from The Yellow Building 1 Nicholas Road London W11 4AN England to 1 Edcity 1 Edcity Edcity Walk London W12 7TF on Sep 09, 2024	1 pages	AD01

Aug 21, 2024	Termination of appointment of Paul Roderick Clucas Marshall as a director on Aug 21, 2024	1 pages	TM01

May 24, 2024	Appointment of Mrs Megan Mannion as a secretary on May 24, 2024	2 pages	AP03

May 24, 2024	Termination of appointment of Elizabeth Dawson as a secretary on May 24, 2024	1 pages	TM02

Feb 02, 2024	Accounts for a small company made up to Aug 31, 2023	14 pages	AA

Nov 03, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Accounts for a small company made up to Aug 31, 2022	16 pages	AA

Dec 19, 2022	Change of details for Ark Schools as a person with significant control on Dec 04, 2019	2 pages	PSC05

Nov 17, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Accounts for a small company made up to Aug 31, 2021	16 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Termination of appointment of Ron Eric Beller as a director on Sep 22, 2021	1 pages	TM01

Aug 13, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 12, 2021	Accounts for a small company made up to Aug 31, 2020	15 pages	AA

View All Filings

Who are the officers of ARK ACADEMIES PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODFREY, Kathryn Anna Edcity Walk W12 7TF London 1 Edcity United Kingdom	Sep 27, 2024		Secretary	Edcity Walk W12 7TF London 1 Edcity United Kingdom				327597470001
ALEXANDROU, Christina Jean Edcity Walk W12 7TF London 1 Edcity United Kingdom	Oct 03, 2024		Director	Edcity Walk W12 7TF London 1 Edcity United Kingdom	England	British	1964-11	108151500002
FINK, Stanley, Lord Edcity Walk W12 7TF London 1 Edcity United Kingdom	May 15, 2007		Director	Edcity Walk W12 7TF London 1 Edcity United Kingdom	England	British	1957-9	118515860001
GRIFFIN, Gerard Edcity Walk W12 7TF London 1 Edcity United Kingdom	Sep 01, 2010		Director	Edcity Walk W12 7TF London 1 Edcity United Kingdom	England	British,American	1968-6	105680000001
HELLER, Lucy Lauris Edcity Walk W12 7TF London 1 Edcity United Kingdom	Mar 09, 2010		Director	Edcity Walk W12 7TF London 1 Edcity United Kingdom	England	British	1959-2	153382780001
WILLIAMS, Anthony Geraint Edcity Walk W12 7TF London 1 Edcity United Kingdom	Sep 01, 2009		Director	Edcity Walk W12 7TF London 1 Edcity United Kingdom	England	British	1958-12	81747170002
BRADLEY, Steven John 16 The Lynx CB1 9GE Cambridge	Apr 02, 2002	Feb 04, 2003	Secretary	16 The Lynx CB1 9GE Cambridge		British		75526300001
BROWN, Stephen John 22 Bramshill Gardens NW5 1JH London	Mar 03, 2006	Sep 06, 2007	Secretary	22 Bramshill Gardens NW5 1JH London		British		115671040001
BROWN, Stephen John 22 Bramshill Gardens NW5 1JH London	Sep 19, 2001	Apr 11, 2002	Secretary	22 Bramshill Gardens NW5 1JH London		British		115671040001
DAWSON, Elizabeth 1 Nicholas Road W11 4AN London The Yellow Building England	Feb 19, 2020	May 24, 2024	Secretary	1 Nicholas Road W11 4AN London The Yellow Building England				267304510001
GERALD, Diana Judith Kingsway WC2B 6TD London 65 England	Jul 09, 2012	Mar 05, 2015	Secretary	Kingsway WC2B 6TD London 65 England				170489370001
GOLD, Richard Anthony 39 Oakleigh Avenue N20 9JE London	Nov 03, 2000	Jan 02, 2001	Secretary	39 Oakleigh Avenue N20 9JE London		British		30954670001
HAWORTH, Stephanie 28 Althea Street SW6 2RY London	Jan 02, 2001	May 24, 2001	Secretary	28 Althea Street SW6 2RY London		New Zealander		67309130002
MANNION, Megan Edcity Walk W12 7TF London 1 Edcity United Kingdom	May 24, 2024	Sep 27, 2024	Secretary	Edcity Walk W12 7TF London 1 Edcity United Kingdom				323366970001
PINK, Simon Richard Anthony 1 Cromford Close BR6 9QF Orpington Kent	Jun 09, 2008	Jul 01, 2012	Secretary	1 Cromford Close BR6 9QF Orpington Kent		Other		86284720002
SANDALL, Michael 1 Nicholas Road W11 4AN London The Yellow Building England	Mar 06, 2015	Feb 19, 2020	Secretary	1 Nicholas Road W11 4AN London The Yellow Building England				196593830001
SPIELMAN, Amanda Mary Victoria SW4	Sep 05, 2007	Jun 09, 2008	Secretary	SW4		British		83478990001
VIGGERS, Gordon David 74 Woodstock Road ME10 4HN Sittingbourne Kent	Feb 04, 2003	Mar 03, 2006	Secretary	74 Woodstock Road ME10 4HN Sittingbourne Kent		British		66137810001
BELLER, Ron Eric 1 Nicholas Road W11 4AN London The Yellow Building England	May 15, 2007	Sep 22, 2021	Director	1 Nicholas Road W11 4AN London The Yellow Building England	United States	American	1962-3	71043450006
BERNSTEIN, Paul 81 St Gabriels Road NW2 4DU London	May 15, 2007	Oct 21, 2010	Director	81 St Gabriels Road NW2 4DU London	United Kingdom	British	1967-3	67683230002
DUNNING, Paul Fraser Kingsway WC2B 6TD London 65 England	Jan 02, 2001	Nov 15, 2017	Director	Kingsway WC2B 6TD London 65 England	England	United Kingdom	1959-9	44264100001
EAGLESTONE, Ross David 1 Clarks Place BA14 7HA Trowbridge Wiltshire	Nov 03, 2000	Jan 02, 2001	Director	1 Clarks Place BA14 7HA Trowbridge Wiltshire		British	1970-8	69085830002
GUNDLE, Kevin Roy 13 Kingsley Way N2 0EH London	Jan 02, 2001	May 15, 2007	Director	13 Kingsley Way N2 0EH London	United Kingdom	South African	1964-10	104920200001
HAWORTH, Stephanie 28 Althea Street SW6 2RY London	Jan 02, 2001	May 24, 2001	Director	28 Althea Street SW6 2RY London		New Zealander	1963-11	67309130002
MACPHERSON, Georgina 35 Chester Row SW1W 9JE London	Sep 19, 2001	Jun 30, 2003	Director	35 Chester Row SW1W 9JE London		British	1959-8	52843360001
MARSHALL, Paul Roderick Clucas 1 Nicholas Road W11 4AN London The Yellow Building England	May 15, 2007	Aug 21, 2024	Director	1 Nicholas Road W11 4AN London The Yellow Building England	England	British	1959-8	43515800001
MCBEATH, Damian 1 Nicholas Road W11 4AN London The Yellow Building England	May 30, 2018	Dec 01, 2020	Director	1 Nicholas Road W11 4AN London The Yellow Building England	England	British	1978-11	246874010001
TOMLINSON, Blaine John 56 Pilgrims Lane Hampstead NW3 1SN London	Jan 02, 2001	May 15, 2007	Director	56 Pilgrims Lane Hampstead NW3 1SN London		British	1950-9	39584780001
WEIDLING, Thomas Carl 28 Althea Street SW6 2RY London	Jan 02, 2001	May 24, 2001	Director	28 Althea Street SW6 2RY London		Swedish	1961-11	60886700003
WILLMS, Venessa Kingsway WC2B 6TD London 65	Jul 12, 2016	May 30, 2018	Director	Kingsway WC2B 6TD London 65	England	British	1972-6	211818720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARK ACADEMIES PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ark Schools

Apr 06, 2016

Edcity Walk

W12 7TF London

1edcity

United Kingdom

Legal Form	Private Company Limited By Guarantee
Country Registered	England
Legal Authority	The Laws Of England And Wales
Place Registered	England And Wales Companies Registry
Registration Number	05112090

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.

View Detailed Information on Persons with Significant Control

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.
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