LONDON PARK SCHOOLS LTD
Overview
| Company Name | LONDON PARK SCHOOLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13680450 |
| 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 LONDON PARK SCHOOLS LTD?
- General secondary education (85310) / Education
Where is LONDON PARK SCHOOLS LTD 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 LONDON PARK SCHOOLS LTD?
| Company Name | From | Until |
|---|---|---|
| DEG CLAPHAM LTD | Oct 14, 2021 | Oct 14, 2021 |
What are the latest accounts for LONDON PARK SCHOOLS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for LONDON PARK SCHOOLS LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for LONDON PARK SCHOOLS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Registration of charge 136804500006, created on Sep 09, 2024 | 126 pages | MR01 | ||||||||||
Registered office address changed from 4th Floor South 14-16 Waterloo Place London England SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on Jun 05, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Dukes Schools Ltd as a person with significant control on Jun 03, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Jonathan Andrew Pickles as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Aatif Naveed Hassan on Mar 19, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 136804500005, created on Mar 27, 2024 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Mar 08, 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 136804500004, created on Feb 29, 2024 | 125 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 16 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 136804500003, created on Jan 31, 2024 | 28 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 08, 2023 with updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||||||||||
Registration of charge 136804500002, created on Oct 07, 2022 | 122 pages | MR01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed deg clapham LTD\certificate issued on 24/05/22 | 3 pages | CERTNM | ||||||||||
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Registration of charge 136804500001, created on Nov 24, 2021 | 101 pages | MR01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
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Who are the officers of LONDON PARK SCHOOLS LTD?
| 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 | England | British | Director | 185645720001 | ||||
| HASSAN, Aatif Naveed | Director | 58 Buckingham Gate SW1E 6AJ London Dukes House United Kingdom | England | British | Company Director | 123439170013 | ||||
| PICKLES, Jonathan Andrew | Director | 14-16 Waterloo Place SW1Y 4AR London 4th Floor South England England | United Kingdom | British | Accountant | 88610520008 |
Who are the persons with significant control of LONDON PARK SCHOOLS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dukes Schools Ltd | Oct 14, 2021 | 58 Buckingham Gate SW1E 6AJ London Dukes House United Kingdom | No | ||||||||||
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Natures of Control
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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