NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED

NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED

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

    Company NameNEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06773359
    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 NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED located?

    Registered Office Address
    Level 7 One Bartholomew Close
    Barts Square
    EC1A 7BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    30 pagesAA

    Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025

    1 pagesTM02

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Mark Andrew James Tiner as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Shaheen Kumar as a director on Apr 01, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    31 pagesAA

    Appointment of Mr Shaheen Kumar as a director on May 28, 2024

    2 pagesAP01

    Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024

    2 pagesAP01

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    32 pagesAA

    Director's details changed for Mr Edward Thomas Hunt on Sep 01, 2023

    2 pagesCH01

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David James Jarmany as a director on Mar 28, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    32 pagesAA

    Director's details changed for Mr Patrick Thomas Robson on Aug 12, 2022

    2 pagesCH01

    Director's details changed for David James Jarmany on May 10, 2022

    2 pagesCH01

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Patrick Thomas Robson as a director on Mar 14, 2022

    2 pagesAP01

    Termination of appointment of Keith William Pickard as a director on Mar 14, 2022

    1 pagesTM01

    Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2022

    1 pagesTM01

    Appointment of David James Jarmany as a director on Feb 23, 2022

    2 pagesAP01

    Full accounts made up to Mar 31, 2021

    31 pagesAA

    Second filing for the termination of Caroline Louise Pitcher as a director

    5 pagesRP04TM01

    Director's details changed for Mr Patrick Thomas Robson on Apr 16, 2021

    2 pagesCH01

    Who are the officers of NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Edward Thomas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomAustralian277689090002
    THORNELOE, Simon Darius
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBritish317365000001
    TINER, Mark Andrew James
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBritish327539670001
    MCKENZIE, Clive William Price
    3 Warren Lodge Drive
    KT20 6QN Kingswood
    Surrey
    Secretary
    3 Warren Lodge Drive
    KT20 6QN Kingswood
    Surrey
    British78528180001
    MENDES, Emily
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Secretary
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    241982150001
    SULLIVAN, Stephen John
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    Secretary
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    151689880001
    WYLLIE, Alison
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Secretary
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    British107811220001
    DEAN, John Michael
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    England
    England
    Director
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    England
    England
    United KingdomBritish125988440001
    DRIVER, Ross William
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    United KingdomBritish184810770001
    HOCKADAY, Stephen
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    Director
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    EnglandBritish101894100001
    HOLDEN, Mark Geoffrey David
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    EnglandBritish170508700001
    HUNTER, David John
    Meadow Way
    Woodlands Close
    GU6 7HP Cranleigh
    Surrey
    Director
    Meadow Way
    Woodlands Close
    GU6 7HP Cranleigh
    Surrey
    United KingdomBritish113661230001
    HUTCHINGS, Robin Reginald Thomas
    Stonecroft High Street
    Longworth
    OX13 5EP Abingdon
    Oxfordshire
    Director
    Stonecroft High Street
    Longworth
    OX13 5EP Abingdon
    Oxfordshire
    EnglandBritish96554270001
    JARMANY, David James
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBritish322434120001
    KINGHORN, Andre Eugene
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    United KingdomBritish176665860001
    KUMAR, Shaheen
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomAustralian322671870001
    PICKARD, Keith William
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    EnglandBritish124156560001
    PITCHER, Caroline Louise, Ms.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBritish244506000001
    RICHARDS, Ceri
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    Director
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    EnglandBritish156416130001
    ROBSON, Patrick Thomas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBritish259435960002
    ROBSON, Patrick Thomas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    EnglandBritish259435960001
    ROPER, Anthony Charles
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    United KingdomBritish62976440004
    SCENNA, Lisa
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    Director
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    United KingdomAustralian126881800001
    SEEKINGS, Harry Edward Charles
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBritish160549450003
    SU, Ying
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBritish280035960001
    TRAVIS, Alan
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    Director
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    United KingdomBritish96513750002
    WARWICK, Edward John Roger
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    EnglandBritish155541720001

    Who are the persons with significant control of NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6555131
    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.

    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