Active
Company Information for KAPLAN PROFESSIONAL ME LIMITED
179 - 191 BOROUGH HIGH STREET, LONDON, SE1 1HR,
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Company Registration Number
06459143
Private Limited Company
Active |
Company Name | ||||||
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KAPLAN PROFESSIONAL ME LIMITED | ||||||
Legal Registered Office | ||||||
179 - 191 BOROUGH HIGH STREET LONDON SE1 1HR Other companies in SE1 | ||||||
Previous Names | ||||||
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Company Number | 06459143 | |
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Company ID Number | 06459143 | |
Date formed | 2007-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 07:02:19 |
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Officer | Role | Date Appointed |
---|---|---|
PETER HOUILLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHAN DE MUINCK KEIZER |
Director | ||
SUSAN MARY PATON |
Company Secretary | ||
SUSAN MARY PATON |
Director | ||
CHARLES EDWARD REMY MORLAND HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAPLAN PROFESSIONAL AWARDS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
KAPLAN PROFESSIONAL HIGHER EDUCATION LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
HOLBORN COLLEGE LIMITED | Director | 2009-11-30 | CURRENT | 1974-03-18 | Active | |
KAPLAN CONSULTING & TRAINING LIMITED | Director | 2008-07-23 | CURRENT | 1995-06-12 | Active | |
KAPLAN TRAINING LIMITED | Director | 2008-07-23 | CURRENT | 2004-07-27 | Active | |
HAWKSMERE LIMITED | Director | 2008-01-10 | CURRENT | 2003-08-15 | Active | |
HAWKSMERE EMPLOYEE BENEFIT TRUST COMPANY LIMITED | Director | 2008-01-10 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
FOULKS LYNCH LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
KAPLAN INTERNATIONAL HOLDINGS LIMITED | Director | 2007-07-06 | CURRENT | 2001-03-13 | Active | |
THE FINANCIAL TRAINING COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 2006-01-16 | Active | |
EMILE WOOLF COLLEGE LIMITED | Director | 2007-01-26 | CURRENT | 1980-10-29 | Active - Proposal to Strike off | |
KAPLAN LAW SCHOOL LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
KAPLAN PUBLISHING LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
KAPLAN FINANCIAL LIMITED | Director | 2004-04-07 | CURRENT | 1971-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RACHAEL VICTORIA DUPONT | ||
DIRECTOR APPOINTED ANDREW DENIS CONLAN-TRANT | ||
DIRECTOR APPOINTED STUART RICHARD WHENT | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HOUILLON | ||
Director's details changed for Mrs Rachael Victoria Dupont on 2022-09-27 | ||
Director's details changed for Mrs Rachael Victoria Dupont on 2022-09-27 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS RACHAEL VICTORIA DUPONT | |
RES15 | CHANGE OF COMPANY NAME 28/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM Ground Floor, Palace House 3 Cathedral Street London SE1 9DE | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/14 FROM 7Th Floor 100 Cannon Street London EC4N 6EU | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DE MUINCK KEIZER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/12 FROM 4Th Floor 52 Grosvenor Gardens London SW1W 0AU | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR, 100 CANNON STREET LONDON EC4N 6EU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 13/01/2010 | |
CERTNM | COMPANY NAME CHANGED KAPLAN PROFESSIONAL HIGHER EDUCATION LIMITED CERTIFICATE ISSUED ON 25/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/12/09 FULL LIST | |
RES15 | CHANGE OF NAME 15/12/2009 | |
CERTNM | COMPANY NAME CHANGED KAPLAN HIGHER EDUCATION LIMITED CERTIFICATE ISSUED ON 30/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED PETER HOUILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL DEPOSIT | Outstanding | REDGRANITE LIMITED |
The top companies supplying to UK government with the same SIC code (85421 - First-degree level higher education) as KAPLAN PROFESSIONAL ME LIMITED 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. |