KNIGHTSBRIDGE SCHOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | |
| 21/05/2521 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 21/05/2521 May 2025 | |
| 21/05/2521 May 2025 | |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 12/03/2512 March 2025 | 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 |
| 23/09/2423 September 2024 | Registration of charge 057591640010, created on 2024-09-09 |
| 05/06/245 June 2024 | Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05 |
| 05/06/245 June 2024 | Change of details for Dukes Schools Ltd as a person with significant control on 2024-06-03 |
| 03/05/243 May 2024 | Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30 |
| 01/05/241 May 2024 | Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 07/03/247 March 2024 | Appointment of Mr Michael William Giffin as a director on 2024-03-01 |
| 06/03/246 March 2024 | Registration of charge 057591640009, created on 2024-02-29 |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 16/02/2416 February 2024 | |
| 02/06/232 June 2023 | Full accounts made up to 2022-08-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 28/11/2228 November 2022 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
| 18/10/2218 October 2022 | Registration of charge 057591640008, created on 2022-10-07 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-08-31 |
| 29/03/2229 March 2022 | Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06 |
| 09/12/219 December 2021 | Registration of charge 057591640007, created on 2021-11-24 |
| 30/11/2130 November 2021 | Satisfaction of charge 057591640005 in full |
| 30/11/2130 November 2021 | Satisfaction of charge 057591640006 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/05/216 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/05/2020 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057591640006 |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057591640004 |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057591640003 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSSELL |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057591640005 |
| 09/07/189 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 04/07/184 July 2018 | ADOPT ARTICLES 05/06/2018 |
| 08/06/188 June 2018 | 07/09/06 STATEMENT OF CAPITAL GBP 210534.01 |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUKES SCHOOLS LTD |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057591640004 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057591640003 |
| 08/06/188 June 2018 | 23/05/07 STATEMENT OF CAPITAL GBP 210534.01 |
| 07/06/187 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY ELAINE WILLIAMSON |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EVE SHORT |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI GOULANDRIS |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 10 ORANGE STREET LONDON WC2H 7DQ |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR AATIF NAVEED HASSAN |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 26/04/1626 April 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 210534.01 |
| 22/04/1622 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | SOLVENCY STATEMENT DATED 05/03/16 |
| 04/04/164 April 2016 | REDUCE ISSUED CAPITAL 15/03/2016 |
| 04/04/164 April 2016 | SUB-DIVISION 15/03/16 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH WARRENDER |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 07/04/157 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | SECRETARY APPOINTED ELAINE MARGARET WILLIAMSON |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
| 28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 16/04/1316 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 09/05/129 May 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 1052670.05 |
| 20/04/1220 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 10/11/1110 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 1040920.02 |
| 10/11/1110 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 1041920.05 |
| 20/10/1120 October 2011 | STATEMENT BY DIRECTORS |
| 20/10/1120 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 990220.05 |
| 20/10/1120 October 2011 | SOLVENCY STATEMENT DATED 07/10/11 |
| 20/10/1120 October 2011 | REDUCE SHARE PREM A/C 10/10/2011 |
| 20/10/1120 October 2011 | REDUCE ISSUED CAPITAL 10/10/2011 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED EVE ANN SHORT |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARK WARRENDER / 01/03/2011 |
| 20/04/1120 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUNDS JULIAN NORRIE GILES / 01/03/2011 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ESIRI |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 09/04/109 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MARK LESLIE VIVIAN ESIRI |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR LISA TSENG |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED |
| 27/03/0827 March 2008 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/08/0730 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NC INC ALREADY ADJUSTED 17/07/06 |
| 11/08/0611 August 2006 | £ NC 2000000/2500000 17/0 |
| 11/08/0611 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | £ NC 1000/2000000 28/0 |
| 23/06/0623 June 2006 | NC INC ALREADY ADJUSTED 26/05/06 |
| 23/06/0623 June 2006 | S-DIV 28/05/06 |
| 23/06/0623 June 2006 | SUB DIVISION 28/05/06 |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | COMPANY NAME CHANGED KNIGHTSBRIDGE PLACE LIMITED CERTIFICATE ISSUED ON 13/06/06 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED DDL4 LTD CERTIFICATE ISSUED ON 28/04/06 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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