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Home > England & Wales Companies > KAPLAN PROFESSIONAL ME LIMITED
Company Information for

KAPLAN PROFESSIONAL ME LIMITED

179 - 191 BOROUGH HIGH STREET, LONDON, SE1 1HR,
Company Registration Number
06459143
Private Limited Company
Active

Company Overview

About Kaplan Professional Me Ltd
KAPLAN PROFESSIONAL ME LIMITED was founded on 2007-12-21 and has its registered office in London. The organisation's status is listed as "Active". Kaplan Professional Me Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KAPLAN PROFESSIONAL ME LIMITED
 
Legal Registered Office
179 - 191 BOROUGH HIGH STREET
LONDON
SE1 1HR
Other companies in SE1
 
Previous Names
KAPLAN HIGHER EDUCATION LIMITED28/05/2020
KAPLAN PROFESSIONAL HIGHER EDUCATION LIMITED25/01/2010
KAPLAN HIGHER EDUCATION LIMITED30/12/2009
Filing Information
Company Number 06459143
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAPLAN PROFESSIONAL ME LIMITED
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Company Officers of KAPLAN PROFESSIONAL ME LIMITED

Current Directors
Officer Role Date Appointed
PETER HOUILLON
Director 2009-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHAN DE MUINCK KEIZER
Director 2007-12-21 2012-11-30
SUSAN MARY PATON
Company Secretary 2007-12-21 2012-02-23
SUSAN MARY PATON
Director 2007-12-21 2012-02-23
CHARLES EDWARD REMY MORLAND HALL
Director 2007-12-21 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HOUILLON KAPLAN PROFESSIONAL AWARDS LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active
PETER HOUILLON KAPLAN PROFESSIONAL HIGHER EDUCATION LIMITED Director 2009-12-15 CURRENT 2009-12-15 Active - Proposal to Strike off
PETER HOUILLON HOLBORN COLLEGE LIMITED Director 2009-11-30 CURRENT 1974-03-18 Active
PETER HOUILLON KAPLAN CONSULTING & TRAINING LIMITED Director 2008-07-23 CURRENT 1995-06-12 Active
PETER HOUILLON KAPLAN TRAINING LIMITED Director 2008-07-23 CURRENT 2004-07-27 Active
PETER HOUILLON HAWKSMERE LIMITED Director 2008-01-10 CURRENT 2003-08-15 Active
PETER HOUILLON HAWKSMERE EMPLOYEE BENEFIT TRUST COMPANY LIMITED Director 2008-01-10 CURRENT 2004-07-29 Active - Proposal to Strike off
PETER HOUILLON FOULKS LYNCH LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
PETER HOUILLON KAPLAN INTERNATIONAL HOLDINGS LIMITED Director 2007-07-06 CURRENT 2001-03-13 Active
PETER HOUILLON THE FINANCIAL TRAINING COMPANY LIMITED Director 2007-06-29 CURRENT 2006-01-16 Active
PETER HOUILLON EMILE WOOLF COLLEGE LIMITED Director 2007-01-26 CURRENT 1980-10-29 Active - Proposal to Strike off
PETER HOUILLON KAPLAN LAW SCHOOL LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active - Proposal to Strike off
PETER HOUILLON KAPLAN PUBLISHING LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
PETER HOUILLON KAPLAN FINANCIAL LIMITED Director 2004-04-07 CURRENT 1971-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20APPOINTMENT TERMINATED, DIRECTOR RACHAEL VICTORIA DUPONT
2024-03-16DIRECTOR APPOINTED ANDREW DENIS CONLAN-TRANT
2024-03-16DIRECTOR APPOINTED STUART RICHARD WHENT
2024-03-16APPOINTMENT TERMINATED, DIRECTOR PETER HOUILLON
2023-04-24Director's details changed for Mrs Rachael Victoria Dupont on 2022-09-27
2023-03-07Director's details changed for Mrs Rachael Victoria Dupont on 2022-09-27
2022-12-29CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-28AP01DIRECTOR APPOINTED MRS RACHAEL VICTORIA DUPONT
2020-05-28RES15CHANGE OF COMPANY NAME 28/05/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM Ground Floor, Palace House 3 Cathedral Street London SE1 9DE
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0121/12/15 ANNUAL RETURN FULL LIST
2015-11-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM 7Th Floor 100 Cannon Street London EC4N 6EU
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0121/12/13 ANNUAL RETURN FULL LIST
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11AR0121/12/12 ANNUAL RETURN FULL LIST
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN DE MUINCK KEIZER
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/12 FROM 4Th Floor 52 Grosvenor Gardens London SW1W 0AU
2012-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN PATON
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON
2012-01-17AR0121/12/11 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19AR0121/12/10 FULL LIST
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR, 100 CANNON STREET LONDON EC4N 6EU
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25RES15CHANGE OF NAME 13/01/2010
2010-01-25CERTNMCOMPANY NAME CHANGED KAPLAN PROFESSIONAL HIGHER EDUCATION LIMITED CERTIFICATE ISSUED ON 25/01/10
2010-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-20AR0121/12/09 FULL LIST
2009-12-30RES15CHANGE OF NAME 15/12/2009
2009-12-30CERTNMCOMPANY NAME CHANGED KAPLAN HIGHER EDUCATION LIMITED CERTIFICATE ISSUED ON 30/12/09
2009-12-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-16AP01DIRECTOR APPOINTED PETER HOUILLON
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HALL
2009-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-30363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2007-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85421 - First-degree level higher education




Licences & Regulatory approval
We could not find any licences issued to KAPLAN PROFESSIONAL ME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAPLAN PROFESSIONAL ME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2009-10-24 Outstanding REDGRANITE LIMITED
Intangible Assets
Patents
We have not found any records of KAPLAN PROFESSIONAL ME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAPLAN PROFESSIONAL ME LIMITED
Trademarks
We have not found any records of KAPLAN PROFESSIONAL ME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAPLAN PROFESSIONAL ME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85421 - First-degree level higher education) as KAPLAN PROFESSIONAL ME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAPLAN PROFESSIONAL ME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAPLAN PROFESSIONAL ME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAPLAN PROFESSIONAL ME LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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