NORTH LONDON COLLEGIATE SCHOOL PEARL LIMITED

NORTH LONDON COLLEGIATE SCHOOL PEARL LIMITED

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

    Company NameNORTH LONDON COLLEGIATE SCHOOL PEARL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13173822
    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 NORTH LONDON COLLEGIATE SCHOOL PEARL LIMITED?

    • Educational support services (85600) / Education

    Where is NORTH LONDON COLLEGIATE SCHOOL PEARL LIMITED located?

    Registered Office Address
    Canons
    Canons Drive
    HA8 7RJ Edgware
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH LONDON COLLEGIATE SCHOOL PEARL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for NORTH LONDON COLLEGIATE SCHOOL PEARL LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for NORTH LONDON COLLEGIATE SCHOOL PEARL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Gabrielle Lisa Kruger Gower as a director on Aug 11, 2026

    2 pagesAP01

    Appointment of Mr John Thomas Rogers as a director on Aug 10, 2026

    2 pagesAP01

    Termination of appointment of John Stuart Herlihy as a director on Jul 02, 2026

    1 pagesTM01

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    legacy

    3 pagesRPCH01

    Accounts for a small company made up to Aug 31, 2025

    13 pagesAA

    Appointment of Mr Daniel James Lewis as a director on Feb 18, 2026

    2 pagesAP01

    Termination of appointment of Ian Alexander Callender as a director on Dec 18, 2025

    1 pagesTM01

    Termination of appointment of Gabrielle Lisa Kruger Gower as a director on Oct 29, 2025

    1 pagesTM01

    Termination of appointment of Helen Elizabeth Stone as a director on Jun 20, 2025

    1 pagesTM01

    Full accounts made up to Aug 31, 2024

    13 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Robert Charles Anthony Hingley as a director on Jul 10, 2024

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2023

    13 pagesAA

    Current accounting period extended from Jul 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Gabrielle Lisa Kruger Gower as a director on Jan 05, 2024

    2 pagesAP01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    12 pagesAA

    Termination of appointment of Sally Ann James as a director on Dec 15, 2022

    1 pagesTM01

    Appointment of Ms Sally Ann James as a director on Oct 13, 2022

    2 pagesAP01

    Appointment of Ms Helen Elizabeth Stone as a director on Oct 13, 2022

    2 pagesAP01

    Memorandum and Articles of Association

    25 pagesMA

    Termination of appointment of Elizabeth Sarah Clark as a director on Apr 20, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Who are the officers of NORTH LONDON COLLEGIATE SCHOOL PEARL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODFREY, Vivien Patricia
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    Director
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    EnglandBritish345691110001
    GOWER, Gabrielle Lisa Kruger
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    Director
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    EnglandBritish303103390001
    LEWIS, Daniel James
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    Director
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    EnglandBritish197551020001
    ROGERS, John Thomas
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    Director
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    EnglandBritish350246250001
    CALLENDER, Ian Alexander
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    Director
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    EnglandBritish197551260002
    CLARK, Elizabeth Sarah
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    Director
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    United KingdomBritish258759750001
    GOWER, Gabrielle Lisa Kruger
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    Director
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    EnglandBritish303103390001
    HERLIHY, John Stuart
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    Director
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    United KingdomBritish66956370001
    HINGLEY, Robert Charles Anthony
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    Director
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    EnglandBritish38593670002
    JAMES, Sally Ann
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    Director
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    EnglandBritish301418950001
    STONE, Helen Elizabeth
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    Director
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    EnglandBritish40989800001

    Who are the persons with significant control of NORTH LONDON COLLEGIATE SCHOOL PEARL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North London Collegiate School Limited
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    Feb 02, 2021
    Canons Drive
    HA8 7RJ Edgware
    Canons
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number2818422
    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