Company Information for INTERNATIONAL HOUSE TRUST LIMITED
16 STUKELEY STREET, LONDON, WC2B 5LQ,
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Company Registration Number
01239120
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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INTERNATIONAL HOUSE TRUST LIMITED | |
Legal Registered Office | |
16 STUKELEY STREET LONDON WC2B 5LQ Other companies in WC2B | |
Charity Number | 270860 |
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Charity Address | INTERNATIONAL HOUSE, 16 STUKELEY STREET, LONDON, WC2B 5LQ |
Charter | THE CHARITY EXISTS FOR THE ADVANCEMENT OF THE EDUCATION OF THE PUBLIC IN LANGUAGES. ITS OBJECT ARE REALISED PRINCIPALLY THROUGH INTERNATIONAL HOUSE LONDON, AN INTERNATIONALLY REPUTED LANGUAGE SCHOOL. ITS MAIN ACTIVITIES ARE THE TEACHING OF ENGLISH AND THE TEACHING OF OTHER MODERN LANGUAGES AND THE TRAINING OF LANGUAGE TEACHERS. |
Company Number | 01239120 | |
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Company ID Number | 01239120 | |
Date formed | 1976-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB106180156 |
Last Datalog update: | 2024-10-05 13:29:12 |
Companies House |
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Officer | Role | Date Appointed |
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JOSEPH LOWE |
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RICARD JOSE ALONSO FERRE |
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ANGELA HILDA DEAN |
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GAVIN DAVID DUDENEY |
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MONICA JAYNE GREEN |
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SIMON ANTHONY GREENALL |
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PAUL LINDSAY MASON |
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ELIBABETH MCGLYNN |
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GILLIAN FRANCES MURRAY |
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FINTAN SOMERS |
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ADRIAN GUILFORD UNDERHILL |
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MARGUERITE ANNE VAN REENEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN FISHER |
Director | ||
IAN GEORGE POWNEY |
Company Secretary | ||
MATTHEW PETER DOMINIC BULLOCK |
Director | ||
CAROL MADISON GRAHAM |
Director | ||
DEBORAH CAMERON |
Director | ||
MICHAEL JOHN ELGER |
Director | ||
CHRISTOPHER ANDREW GREENWOOD |
Director | ||
JEREMY PETER HEDLEY HARMER |
Director | ||
ANNE CHAN |
Director | ||
ROSEMARY ANNE SPENCER |
Company Secretary | ||
JEREMY MAWDESLEY HARDIE |
Director | ||
GLEN MONTAGUE DAVIE |
Director | ||
FRANCES CLARE D'SOUZA |
Director | ||
JOHN BROOKE READ |
Company Secretary | ||
BRITA ELISABETH HAYCRAFT |
Director | ||
JULIAN NIGEL ROBERT AMEY |
Director | ||
DONALD FRANK BIDDLE |
Director | ||
WILLIAM STANLEY HALSON |
Director | ||
PETER LAWSON |
Company Secretary | ||
IAN WILLIAM BELL |
Director | ||
JAMES PATRICK CARPENTER |
Director | ||
SIDNEY CHARLES HEAVEN |
Director | ||
CHARLES HAROLD STUART ALDINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORK MUSEUMS AND GALLERY TRUST | Director | 2017-09-01 | CURRENT | 2002-02-26 | Active | |
THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL | Director | 2010-02-01 | CURRENT | 1999-11-30 | Liquidation | |
THE CONSULTANTS-E LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
GREENALL FLORENT SUB LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
GREENALL FLORENT BOOKS LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
GREENALL FLORENT OPERATIONS LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
GREENALL FLORENT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
P.GREENALL & CO. LIMITED | Director | 1992-08-31 | CURRENT | 1961-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012391200011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012391200012 | ||
DIRECTOR APPOINTED MS ROSALIND JESSIE RICHARDS | ||
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012391200013 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR ARIF MANSOOR | ||
Amended full accounts made up to 2022-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICARD JOSE ALONSO FERRE | ||
APPOINTMENT TERMINATED, DIRECTOR MONICA JAYNE GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARY CARMEN BEAVEN | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELIBABETH MCGLYNN | ||
DIRECTOR APPOINTED MS SAMANTHA LOUISE GRAINGER | ||
DIRECTOR APPOINTED MS SAMANTHA LOUISE GRAINGER | ||
DIRECTOR APPOINTED MR VINCENZO RAIMO | ||
DIRECTOR APPOINTED MR VINCENZO RAIMO | ||
DIRECTOR APPOINTED MS ISABEL RAMOS DE NORONHA DIVANNA | ||
DIRECTOR APPOINTED MS ISABEL RAMOS DE NORONHA DIVANNA | ||
DIRECTOR APPOINTED MR SHANTANU BHAGWAT | ||
DIRECTOR APPOINTED MR SHANTANU BHAGWAT | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUILFORD UNDERHILL | |
AP01 | DIRECTOR APPOINTED MR ROY CROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HILDA DEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VALERIAN WELLESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS BARLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NORMAN RENSHAW | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARK HUGGON | |
TM02 | Termination of appointment of Joseph Lowe on 2020-07-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012391200012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINTAN SOMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE ANNE VAN REENEN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM VALERIAN WELLESLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARY CARMEN BEAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVID DUDENEY | |
AP01 | DIRECTOR APPOINTED MR MAXWELL LLOYD NYE | |
CH01 | Director's details changed for Mr Ricard Jose Alonso Ferre on 2019-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FRANCES MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY GREENALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HENRY RAYMOND LENOBLE | |
CH01 | Director's details changed for Mr Andrew John Fisher on 2018-01-11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN FISHER | |
CH01 | Director's details changed for Mr Paul Lindsay Mason on 2017-09-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FINTAN SOMERS | |
AP01 | DIRECTOR APPOINTED MS ELIBABETH MCGLYNN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012391200011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CH01 | Director's details changed for Mr Gavin David Dudeney on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR JOSEPH LOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN POWNEY | |
AR01 | 20/09/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICARD JOSE ALONSO FERRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAUL VALDIVIA MURGUEYTIO | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE HENRY RAYMOND LENOBLE | |
AP01 | DIRECTOR APPOINTED MS MONICA JAYNE GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCMILLAN | |
AR01 | 20/09/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BULLOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GUILFORD UNDERHILL | |
AP01 | DIRECTOR APPOINTED MR GAVIN DAVID DUDENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL GRAHAM | |
AR01 | 20/09/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL LINDSAY MASON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL SIXTO VALDIVIA MURGUEYTIO / 25/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CAMERON | |
AR01 | 20/09/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/09/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOONAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENWOOD | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY GREENALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RAUL SIXTO VALDIVIA MURGUEYTIO | |
AP01 | DIRECTOR APPOINTED MS GILLIAN FRANCES MURRAY | |
AP01 | DIRECTOR APPOINTED MS MARGUERITE ANNE VAN REENEN | |
AR01 | 20/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCMILLAN / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ANDREW GREENWOOD / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MADISON GRAHAM / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DEBORAH CAMERON / 20/09/2010 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PROSSER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/09/2009 | |
363a | ANNUAL RETURN MADE UP TO 20/09/09 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PETERS / 29/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 16 STUKELEY STREET LONDON WC2B 5LQ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARMER / 29/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELGER / 29/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHAN / 29/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CAMERON / 29/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREENWOOD / 03/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DEAN / 29/07/2009 | |
288a | DIRECTOR APPOINTED CAROL MADISON GRAHAM | |
288a | SECRETARY APPOINTED IAN GEORGE POWNEY | |
288b | APPOINTMENT TERMINATED SECRETARY ROSEMARY SPENCER | |
288a | DIRECTOR APPOINTED ANGELA HILDA DEAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY HARDIE | |
288b | APPOINTMENT TERMINATED DIRECTOR GLEN DAVIE | |
288a | DIRECTOR APPOINTED EDWARDS PROSSER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 20/09/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
ASSIGNMENT OF DEPOSIT ACCOUNT MONEYS | Satisfied | INVESTORS IN INDUSTRY PLC | |
LEGAL CHARGE | Satisfied | INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LIMITED |
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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 INTERNATIONAL HOUSE TRUST LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | LIMKOKWING ACADEMY LIMITED | 2007-04-03 | Outstanding |
RENT DEPOSIT DEED | GLOBAL CORPORATE VENTURES LIMITED | 2007-11-13 | Outstanding |
We have found 2 mortgage charges which are owed to INTERNATIONAL HOUSE TRUST LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |