EATON HOUSE SCHOOL BELGRAVIA LIMITED
Overview
| Company Name | EATON HOUSE SCHOOL BELGRAVIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07227840 |
| 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 EATON HOUSE SCHOOL BELGRAVIA LIMITED?
- Primary education (85200) / Education
Where is EATON HOUSE SCHOOL BELGRAVIA LIMITED located?
| Registered Office Address | Dukes House 58 Buckingham Gate SW1E 6AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EATON HOUSE SCHOOL BELGRAVIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (686) LIMITED | Apr 19, 2010 | Apr 19, 2010 |
What are the latest accounts for EATON HOUSE SCHOOL BELGRAVIA LIMITED?
| 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 EATON HOUSE SCHOOL BELGRAVIA LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for EATON HOUSE SCHOOL BELGRAVIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 17 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 072278400007, created on Sep 09, 2024 | 126 pages | MR01 | ||
Termination of appointment of Jonathan Andrew Pickles as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Change of details for Dukes Schools Ltd as a person with significant control on Jun 03, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on Jun 05, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Aatif Naveed Hassan on Mar 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael William Giffin as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Registration of charge 072278400006, created on Feb 29, 2024 | 125 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 17 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Aug 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 58 Clapham Common North Side London SW4 9RU England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||
Registration of charge 072278400005, created on Oct 07, 2022 | 122 pages | MR01 | ||
Full accounts made up to Aug 31, 2021 | 27 pages | AA | ||
Notification of Dukes Schools Ltd as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||
Cessation of Vale School (1980) Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of EATON HOUSE SCHOOL BELGRAVIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIFFIN, Michael William | Director | 58 Buckingham Gate SW1E 6AJ London Dukes House United Kingdom | United Kingdom | British | Director | 185645720001 | ||||||||
| HASSAN, Aatif Naveed | Director | 58 Buckingham Gate SW1E 6AJ London Dukes House United Kingdom | England | British | Director | 123439170013 | ||||||||
| BACK, Victoria Jane Tryphosa | Secretary | Eaton Gate SW1W 9BA London 3 United Kingdom | 151965990001 | |||||||||||
| CAWOOD, Anna Louise Tryphena | Secretary | 14-16 Waterloo Place SW1Y 4AR London 4th Floor South England | 151966140002 | |||||||||||
| BACK, Victoria Jane Tryphosa | Director | Eaton Gate SW1W 9BA London 3 United Kingdom | United Kingdom | British | Company Director | 151965950001 | ||||||||
| CAWOOD, Anna Louise Tryphena | Director | Eaton Gate SW1W 9BA London 3 United Kingdom | United Kingdom | British | Company Director | 151965970002 | ||||||||
| HARPER, Hilary Ann | Director | Eaton Gate SW1W 9BA London 3 | United Kingdom | British | None | 34329440001 | ||||||||
| HILL, Adrian Richard | Director | Eaton House 58 Clapham Common North Side SW4 9RU London Eaton House England | England | British | Director | 225947100001 | ||||||||
| LYONS, Alastair | Director | 14-16 Waterloo Place SW1Y 4AR London 4th Floor South England | England | British | Company Director | 263882460001 | ||||||||
| MILNER, Rene Eric William | Director | Clapham Common North Side SW4 9RU London Eaton House England | England | British | Director | 225946460001 | ||||||||
| PICKLES, Jonathan Andrew | Director | 58 Buckingham Gate SW1E 6AJ London Dukes House United Kingdom | United Kingdom | British | Accountant | 88610520008 | ||||||||
| THORNE, James | Director | Lincoln's Inn Fields WC2A 3LH London 66 | United Kingdom | British | Solicitor | 35688470001 | ||||||||
| TYROLESE (DIRECTORS) LIMITED | Director | Lincoln's Inn Fields WC2A 3LH London 66 |
| 70821310001 |
Who are the persons with significant control of EATON HOUSE SCHOOL BELGRAVIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dukes Schools Ltd | Mar 31, 2022 | 58 Buckingham Gate SW1E 6AJ London Dukes House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vale School (1980) Limited | Jun 24, 2016 | 14-16 Waterloo Place SW1Y 4AR London 4th Floor South England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0