ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED
Overview
| Company Name | ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04552567 |
| 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 ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED located?
| Registered Office Address | Sun Lane Harpenden AL5 4TD Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWANCOURT PROMOTIONS LIMITED | Oct 03, 2002 | Oct 03, 2002 |
What are the latest accounts for ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Penelope Jane Carey as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Termination of appointment of Jane Elizabeth Jukes as a secretary on Oct 20, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Penelope Jane Carey as a director on Mar 18, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Kevin Robert | Director | 3 Churchfield AL5 1LJ Harpenden Hertfordshire | United Kingdom | British | 80231560002 | |||||
| HILL, Peter Alan | Secretary | Southdown Road AL5 1PQ Harpenden 47 Hertfordshire | British | 37410990001 | ||||||
| JUKES, Jane Elizabeth | Secretary | Sun Lane Harpenden AL5 4TD Hertfordshire | 158473730001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CAREY, Penelope Jane, Professor | Director | Sun Lane Harpenden AL5 4TD Hertfordshire | England | British | 126245250001 | |||||
| FAIRBAIRN, Susan | Director | 11 Oak Way AL5 2NT Harpenden Hertfordshire | United Kingdom | British | 40224100001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for ST GEORGES SCHOOL (HARPENDEN) LETTINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | 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