Active
Company Information for HOUSE SCHOOLS GROUP
4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR,
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Company Registration Number
04197560
Private Unlimited Company
Active |
Company Name | |
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HOUSE SCHOOLS GROUP | |
Legal Registered Office | |
4TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR Other companies in W4 | |
Company Number | 04197560 | |
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Company ID Number | 04197560 | |
Date formed | 2001-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | ||
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 06:08:41 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE SARA HUTTNER |
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ANNA LUCINDA RENTOUL |
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ANTHONY MERVYN RENTOUL |
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HANNAH CLEMENTINE POPPY RENTOUL |
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JAMES ALEXANDER RENTOUL |
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MARY CAROLINE RENTOUL |
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OLIVIA CAROLINE ANNA RENTOUL |
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REBECCA KATHERINE RENTOUL |
||
TESSA CAROLINE ANNA RENTOUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES PETER RENTOUL |
Director | ||
ANTHONY MERVYN RENTOUL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OHS 2023 | Director | 2015-07-10 | CURRENT | 2003-02-24 | Active | |
PROSPECT HOUSE SCHOOL | Director | 2015-07-10 | CURRENT | 1988-07-04 | Active | |
BASSETT HOUSE SCHOOL | Director | 2015-07-10 | CURRENT | 1990-03-14 | Active | |
SARALOTTE LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
LUCINANNA LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
NEDAXELAR LIMITED | Director | 2006-06-23 | CURRENT | 2004-06-08 | Liquidation | |
NEWTON GROVE (NO.1) | Director | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
NEWTON GROVE (NO.2) | Director | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
BASSETT ROAD (NO.2) | Director | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
BASSETT ROAD (NO.1) | Director | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
OHS 2023 | Director | 2003-03-10 | CURRENT | 2003-02-24 | Active | |
PROSPECT HOUSE SCHOOL | Director | 2001-07-31 | CURRENT | 1988-07-04 | Active | |
BASSETT HOUSE SCHOOL | Director | 2001-07-31 | CURRENT | 1990-03-14 | Active | |
NEDAXELAR LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-08 | Liquidation | |
NEWTON GROVE (NO.1) | Director | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
NEWTON GROVE (NO.2) | Director | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
BASSETT ROAD (NO.2) | Director | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
BASSETT ROAD (NO.1) | Director | 2003-08-05 | CURRENT | 2003-02-24 | Active | |
OHS 2023 | Director | 2003-03-10 | CURRENT | 2003-02-24 | Active | |
PROSPECT HOUSE SCHOOL | Director | 2001-07-31 | CURRENT | 1988-07-04 | Active | |
BASSETT HOUSE SCHOOL | Director | 2001-07-31 | CURRENT | 1990-03-14 | Active | |
SARALOTTE LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
LUCINANNA LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
NEWTON GROVE (NO.1) | Director | 2015-08-28 | CURRENT | 2003-02-24 | Active | |
NEWTON GROVE (NO.2) | Director | 2015-08-28 | CURRENT | 2003-02-24 | Active | |
BASSETT ROAD (NO.2) | Director | 2015-08-28 | CURRENT | 2003-02-24 | Active | |
BASSETT ROAD (NO.1) | Director | 2015-08-28 | CURRENT | 2003-02-24 | Active | |
OHS 2023 | Director | 2015-07-10 | CURRENT | 2003-02-24 | Active | |
PROSPECT HOUSE SCHOOL | Director | 2015-07-10 | CURRENT | 1988-07-04 | Active | |
BASSETT HOUSE SCHOOL | Director | 2015-07-10 | CURRENT | 1990-03-14 | Active | |
TDZ LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
LATHAM FARMS LIMITED | Director | 1992-06-28 | CURRENT | 1959-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041975600006 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041975600005 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041975600004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041975600003 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041975600003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041975600003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 19/02/20 | |
PSC02 | Notification of Deg Schools Ltd as a person with significant control on 2020-02-07 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/20 FROM 42 Hartington Road London W4 3TX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESSA CAROLINE ANNA RENTOUL | |
AP01 | DIRECTOR APPOINTED MR AATIF NAVEED HASSAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041975600002 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JAMES ALEXANDER RENTOUL AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 19/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 24/01/19 | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 150402 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
MISC | AD03 form | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 150402 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MERVYN RENTOUL / 04/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE SARA HUTTNER / 04/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER RENTOUL / 04/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LUCINDA RENTOUL / 04/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA KATHERINE RENTOUL / 04/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA CAROLINE ANNA RENTOUL / 04/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA CAROLINE ANNA RENTOUL / 04/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CAROLINE RENTOUL / 04/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH CLEMENTINE POPPY RENTOUL / 04/05/2016 | |
RES01 | ADOPT ARTICLES 01/03/16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 25/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041975600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041975600001 | |
AP01 | DIRECTOR APPOINTED MS HANNAH CLEMENTINE POPPY RENTOUL | |
AP01 | DIRECTOR APPOINTED MS OLIVIA CAROLINE ANNA RENTOUL | |
AP01 | DIRECTOR APPOINTED MS REBECCA KATHERINE RENTOUL | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE SARA HUTTNER | |
AP01 | DIRECTOR APPOINTED MS MARY CAROLINE RENTOUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RENTOUL | |
AP01 | DIRECTOR APPOINTED MS ANNA LUCINDA RENTOUL | |
AP01 | DIRECTOR APPOINTED MRS TESSA CAROLINE ANNA RENTOUL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 300603 | |
AR01 | 10/04/15 FULL LIST | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 300603 | |
AR01 | 10/04/14 FULL LIST | |
AR01 | 10/04/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AR01 | 10/04/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AR01 | 10/04/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
SH09 | ALLOT NEW CLASS OF SHARE | |
RES04 | NC INC ALREADY ADJUSTED 08/06/2010 | |
RES01 | ADOPT ARTICLES 08/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RENTOUL | |
AR01 | 10/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, 25 STRAWBERRY HILL ROAD, TWICKENHAM, TW1 4PZ | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/08/01 | |
ELRES | S386 DISP APP AUDS 02/07/01 | |
ELRES | S366A DISP HOLDING AGM 02/07/01 | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/04/01--------- £ SI 2@1=2 £ IC 1/3 | |
CERTNM | COMPANY NAME CHANGED HOUSE SCHOOLS LIMITED CERTIFICATE ISSUED ON 17/05/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUSE SCHOOLS GROUP
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as HOUSE SCHOOLS GROUP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |