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Home > England & Wales Companies > EALING COLLEGE LIMITED
Company Information for

EALING COLLEGE LIMITED

BELLEVUE EDUCATION INTERNATIONAL SECOND FLOOR, 200 UNION STREET, LONDON, SE1 0LX,
Company Registration Number
03248693
Private Limited Company
Active

Company Overview

About Ealing College Ltd
EALING COLLEGE LIMITED was founded on 1996-09-11 and has its registered office in London. The organisation's status is listed as "Active". Ealing College 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
EALING COLLEGE LIMITED
 
Legal Registered Office
BELLEVUE EDUCATION INTERNATIONAL SECOND FLOOR
200 UNION STREET
LONDON
SE1 0LX
Other companies in W5
 
Filing Information
Company Number 03248693
Company ID Number 03248693
Date formed 1996-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 10:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EALING COLLEGE LIMITED
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Companies with same name EALING COLLEGE LIMITED
The following companies were found which have the same name as EALING COLLEGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EALING COLLEGE UPPER SCHOOL LIMITED C/O THE SK HUB THE ATRIUM 1 HAREFIELD ROAD UXBRIDGE UB8 1PH Active Company formed on the 1985-11-05

Company Officers of EALING COLLEGE LIMITED

Current Directors
Officer Role Date Appointed
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-03-20
TIMOTHY JAMES CAREY-YARD
 Director 2018-07-27
MARK WILLIAM MALLEY
 Director 2015-03-20
STEVEN JOHN YORK WADE
 Director 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
FERNANDE NANA HASHMI
 Company Secretary 2006-11-09 2015-03-20
LINDSAY ANNE BADENOCH
 Director 1996-10-22 2015-03-20
DAVID THOMAS PHILIP GAME
 Director 1996-09-11 2015-03-20
LINDSAY ANNE BADENOCH
 Company Secretary 1996-09-11 2006-11-09
GLADYS MARGARET WATT
 Director 1996-10-22 1998-12-18
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1996-09-11 1996-09-11
ACCESS NOMINEES LIMITED
 Nominated Director 1996-09-11 1996-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WESTHILL ASSETS NO.1 LTD Company Secretary 2018-05-01 CURRENT 2013-01-08 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRUERN ABBEY SCHOOL FOR GIRLS LIMITED Company Secretary 2018-04-20 CURRENT 2018-04-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED HOLMWOOD HOUSE PREPARATORY SCHOOL LIMITED Company Secretary 2018-03-28 CURRENT 2018-03-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED FLEXYS SOLUTIONS LTD Company Secretary 2017-10-19 CURRENT 2016-12-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MICRO IMAGE BIOTECH LIMITED Company Secretary 2017-07-27 CURRENT 2015-01-27 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WEST OF ENGLAND AEROSPACE FORUM LIMITED Company Secretary 2017-06-26 CURRENT 2002-07-11 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREEN AND FORTUNE LIMITED Company Secretary 2017-06-01 CURRENT 2004-10-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREEN AND FORTUNE ASSOCIATES LIMITED Company Secretary 2017-06-01 CURRENT 2015-11-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREEN AND FORTUNE HOLDINGS LIMITED Company Secretary 2017-06-01 CURRENT 2015-03-25 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MAXIFIER LIMITED Company Secretary 2017-05-11 CURRENT 2010-06-18 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED TRIFLE HOLDINGS LIMITED Company Secretary 2017-04-11 CURRENT 2015-12-03 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRUERN ABBEY JUNIOR SCHOOL LIMITED Company Secretary 2017-03-31 CURRENT 2008-06-02 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRUERN ABBEY SCHOOL LIMITED Company Secretary 2017-03-31 CURRENT 1998-11-17 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED LOCKHARTS LIMITED Company Secretary 2017-01-27 CURRENT 1995-12-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED CHESTERTON EDUCATION LIMITED Company Secretary 2017-01-24 CURRENT 2017-01-24 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SHERBORNE HOUSE SCHOOL LIMITED Company Secretary 2016-10-05 CURRENT 1996-05-29 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE SCHOOLS GROUP LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED EXPONOVIAS TRADE UK LTD Company Secretary 2016-09-20 CURRENT 2016-09-20 Active
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED IMITEC LIMITED Company Secretary 2015-08-11 CURRENT 2014-07-18 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED N.F.F. INVESTMENTS LIMITED Company Secretary 2015-07-28 CURRENT 2015-07-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL & BATH REGIONAL CAPITAL CIC Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED HORSES4HOMES FOUNDATION LTD Company Secretary 2015-04-01 CURRENT 2011-12-16 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL OLD VIC PRODUCTION COMPANY LIMITED Company Secretary 2014-12-10 CURRENT 2014-12-10 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL LIFE CENTRE CIC Company Secretary 2014-12-01 CURRENT 2014-08-18 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED OAKGROVE (BESSEMER HOUSE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-17 CURRENT 2013-10-08 Dissolved 2018-01-09
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ATTORNEY COMPANY SECRETARIES LIMITED Company Secretary 2013-04-04 CURRENT 2001-06-27 Dissolved 2017-02-07
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VISTA SWP LIMITED Company Secretary 2013-01-06 CURRENT 2012-01-20 Dissolved 2017-01-17
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ESSILOR LIMITED Company Secretary 2012-12-01 CURRENT 1965-06-23 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE EDUCATION GROUP LIMITED Company Secretary 2012-10-22 CURRENT 2003-10-07 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED COMMENTOR LIMITED Company Secretary 2012-07-01 CURRENT 1994-04-07 Dissolved 2013-12-03
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WESTGATE CLEANING SERVICES LTD Company Secretary 2012-07-01 CURRENT 2002-03-14 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED EDENHURST NURSERY SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2005-02-01 Dissolved 2015-01-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SKIPPERS HILL MANOR SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2010-07-30 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WANDSWORTH PREPARATORY SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2011-11-07 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GATEWAY SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2008-07-03 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED NORFOLK HOUSE AND MONTESSORI HOUSE LIMITED Company Secretary 2012-05-24 CURRENT 2008-09-17 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRABYNS PREPARATORY SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2011-08-24 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE EDUCATION INTERNATIONAL LIMITED Company Secretary 2012-05-24 CURRENT 2012-04-12 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED EDENHURST SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 1979-06-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WESTON GREEN SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 1991-09-03 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED TEXTILE EXCHANGE EUROPE Company Secretary 2012-05-01 CURRENT 2011-03-31 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 365 LTD Company Secretary 2012-01-13 CURRENT 2012-01-13 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MACREADY ANGELS LIMITED Company Secretary 2011-10-17 CURRENT 2010-09-22 Dissolved 2013-09-24
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 363 LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Dissolved 2015-08-11
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 362 LIMITED Company Secretary 2010-05-06 CURRENT 2010-05-06 Dissolved 2014-05-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ALFA PIXEL TECHNOLOGIES (UK) LIMITED Company Secretary 2010-02-17 CURRENT 2010-02-17 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BLUEBELL CARE TRUST Company Secretary 2009-12-10 CURRENT 2009-12-10 Liquidation
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WILDSCREEN Company Secretary 2009-12-03 CURRENT 1987-12-18 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WILDSCREEN TRADING LIMITED Company Secretary 2009-12-03 CURRENT 1991-05-14 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL OLD VIC (TRADING) LIMITED Company Secretary 2009-10-01 CURRENT 2000-12-27 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED Company Secretary 2009-10-01 CURRENT 1963-04-01 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED NEWFOUNDLAND ROAD LIMITED Company Secretary 2009-09-18 CURRENT 1998-07-22 Dissolved 2017-05-09
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED DUTCH OAK TREE FOUNDATION Company Secretary 2009-09-09 CURRENT 2002-08-13 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED TWO SIDED MASTERING LIMITED Company Secretary 2009-08-27 CURRENT 2009-08-27 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED IMAGING QUALITY IMPROVEMENT LIMITED Company Secretary 2009-07-31 CURRENT 2009-01-23 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED DEFENCE ADVISERS COUNCIL LIMITED Company Secretary 2009-07-20 CURRENT 2009-07-20 Dissolved 2015-01-13
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED LIBYA OIL SUDAN LIMITED Company Secretary 2008-12-04 CURRENT 1924-12-06 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED OLA ENERGY ETHIOPIA LIMITED Company Secretary 2008-11-14 CURRENT 1929-11-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE BAMBOO PARTNERSHIP LIMITED Company Secretary 2008-09-08 CURRENT 2007-09-20 Dissolved 2018-02-03
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED HOLY TRINITY INTERNATIONAL SCHOOL Company Secretary 2008-07-21 CURRENT 1986-04-28 Dissolved 2016-09-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ST. JOHN'S SCHOOL TRUST (SIDMOUTH) LIMITED Company Secretary 2008-07-21 CURRENT 1977-08-24 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED A FOR E LIMITED Company Secretary 2008-07-21 CURRENT 1995-01-26 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED INTERNATIONAL EDUCATION SYSTEMS LIMITED Company Secretary 2008-07-18 CURRENT 1991-10-25 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SANGPUR LIMITED Company Secretary 2008-07-03 CURRENT 2008-07-03 Dissolved 2017-05-16
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SIGNATURE ESTATES (UK) LIMITED Company Secretary 2008-05-30 CURRENT 2008-02-15 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MIRIFICE LIMITED Company Secretary 2008-03-23 CURRENT 2004-05-26 Dissolved 2014-04-23
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED IDEA GUIDE LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Dissolved 2014-04-08
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED LANDMARK EUROPEAN VENTURES LIMITED Company Secretary 2008-02-06 CURRENT 1998-06-25 Dissolved 2013-09-07
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED YOUNG THOUGHT LIMITED Company Secretary 2008-01-29 CURRENT 2007-10-30 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE FAMILY BUSINESS CONSULTANCY LIMITED Company Secretary 2006-12-18 CURRENT 2005-08-26 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED COULL LIMITED Company Secretary 2005-11-14 CURRENT 1998-03-06 Dissolved 2013-09-17
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH (PA) LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED PLANGLOW LABELLING SYSTEMS LIMITED Company Secretary 2005-03-08 CURRENT 1993-06-21 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED PLANGLOW LIMITED Company Secretary 2005-03-08 CURRENT 1986-01-06 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 303 LIMITED Company Secretary 2005-01-26 CURRENT 2005-01-26 Dissolved 2017-05-09
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-25 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED AUGUSTINES INJURY LAW LIMITED Company Secretary 2004-09-01 CURRENT 2004-09-01 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE ASSOCIATION OF FAMILY BUSINESS ADVISORS Company Secretary 2002-10-08 CURRENT 2002-10-08 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 5 ALMA ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2002-04-01 CURRENT 2001-04-11 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED PROJECT PEOPLE LIMITED Company Secretary 1998-07-23 CURRENT 1995-02-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH LIMITED Company Secretary 1997-11-19 CURRENT 1997-11-19 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED STRATTON KEEL LIMITED Company Secretary 1997-11-19 CURRENT 1997-11-19 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VWV PLUS LIMITED Company Secretary 1997-02-14 CURRENT 1997-02-14 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED CULPIN PLANNING LIMITED Company Secretary 1995-06-22 CURRENT 1995-06-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED CLARENDON INTERNATIONAL EDUCATION LIMITED Company Secretary 1994-12-15 CURRENT 1994-12-15 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VWV LEGAL SERVICES LIMITED Company Secretary 1993-01-12 CURRENT 1993-01-12 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH PENSION TRUSTEES LIMITED Company Secretary 1992-08-20 CURRENT 1990-08-20 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY COMPANY (NOMINEES)LIMITED Company Secretary 1991-12-29 CURRENT 1989-12-29 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY Company Secretary 1991-09-14 CURRENT 1969-11-10 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE BENSON TRUSTEES LIMITED Company Secretary 1991-02-25 CURRENT 1987-01-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY COMPANY (HOLDINGS) LIMITED Company Secretary 1990-12-29 CURRENT 1989-12-29 Active
TIMOTHY JAMES CAREY-YARD THE ACCOUNTS TEAM LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2013-09-24
MARK WILLIAM MALLEY BRUERN ABBEY SCHOOL FOR GIRLS LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
MARK WILLIAM MALLEY HOLMWOOD HOUSE PREPARATORY SCHOOL LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
MARK WILLIAM MALLEY BRUERN ABBEY JUNIOR SCHOOL LIMITED Director 2017-03-31 CURRENT 2008-06-02 Active
MARK WILLIAM MALLEY BRUERN ABBEY SCHOOL LIMITED Director 2017-03-31 CURRENT 1998-11-17 Active
MARK WILLIAM MALLEY CHESTERTON EDUCATION LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
MARK WILLIAM MALLEY SHERBORNE HOUSE SCHOOL LIMITED Director 2016-10-05 CURRENT 1996-05-29 Active
MARK WILLIAM MALLEY BELLEVUE SCHOOLS GROUP LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
MARK WILLIAM MALLEY PORTMAN ENTERPRISES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
MARK WILLIAM MALLEY BELLEVUE SCHOOLS LTD Director 2013-11-05 CURRENT 2013-11-05 Active
MARK WILLIAM MALLEY ELMHURST SCHOOL LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
MARK WILLIAM MALLEY THE MONTESSORI HOUSE LIMITED Director 2013-06-03 CURRENT 2002-07-01 Active
MARK WILLIAM MALLEY THE BRAY SCHOOL COMPANY Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2014-08-05
MARK WILLIAM MALLEY THE ISLINGTON SCHOOL COMPANY Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2014-08-05
MARK WILLIAM MALLEY NEW SCHOOL OF THE HUMANITIES LTD Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2015-11-10
MARK WILLIAM MALLEY BELLEVUE EDUCATION SERVICES LIMITED Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-12-23
MARK WILLIAM MALLEY BELLEVUE EDUCATION INTERNATIONAL LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
MARK WILLIAM MALLEY BELLEVUE PLACE EDUCATION TRUST Director 2012-02-20 CURRENT 2012-02-20 Active
MARK WILLIAM MALLEY GATEWAY SCHOOL LIMITED Director 2012-01-04 CURRENT 2008-07-03 Active
MARK WILLIAM MALLEY WANDSWORTH PREPARATORY SCHOOL LIMITED Director 2011-12-01 CURRENT 2011-11-07 Active
MARK WILLIAM MALLEY EDENHURST NURSERY SCHOOL LIMITED Director 2011-09-19 CURRENT 2005-02-01 Dissolved 2015-01-06
MARK WILLIAM MALLEY EDENHURST SCHOOL LIMITED Director 2011-09-19 CURRENT 1979-06-22 Active
MARK WILLIAM MALLEY BRABYNS PREPARATORY SCHOOL LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
MARK WILLIAM MALLEY SKIPPERS HILL MANOR SCHOOL LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
MARK WILLIAM MALLEY NORFOLK HOUSE AND MONTESSORI HOUSE LIMITED Director 2008-09-17 CURRENT 2008-09-17 Active
MARK WILLIAM MALLEY WESTON GREEN SCHOOL LIMITED Director 2008-04-01 CURRENT 1991-09-03 Active
MARK WILLIAM MALLEY BELLEVUE EDUCATION GROUP LIMITED Director 2003-12-09 CURRENT 2003-10-07 Active
STEVEN JOHN YORK WADE CHESTERTON EDUCATION LIMITED Director 2017-03-16 CURRENT 2017-01-24 Active
STEVEN JOHN YORK WADE SHERBORNE HOUSE SCHOOL LIMITED Director 2016-10-05 CURRENT 1996-05-29 Active
STEVEN JOHN YORK WADE THE MONTESSORI HOUSE LIMITED Director 2014-12-01 CURRENT 2002-07-01 Active
STEVEN JOHN YORK WADE SKIPPERS HILL MANOR SCHOOL LIMITED Director 2014-12-01 CURRENT 2010-07-30 Active
STEVEN JOHN YORK WADE WANDSWORTH PREPARATORY SCHOOL LIMITED Director 2014-12-01 CURRENT 2011-11-07 Active
STEVEN JOHN YORK WADE GATEWAY SCHOOL LIMITED Director 2014-12-01 CURRENT 2008-07-03 Active
STEVEN JOHN YORK WADE NORFOLK HOUSE AND MONTESSORI HOUSE LIMITED Director 2014-12-01 CURRENT 2008-09-17 Active
STEVEN JOHN YORK WADE BRABYNS PREPARATORY SCHOOL LIMITED Director 2014-12-01 CURRENT 2011-08-24 Active
STEVEN JOHN YORK WADE ELMHURST SCHOOL LIMITED Director 2014-12-01 CURRENT 2013-08-09 Active
STEVEN JOHN YORK WADE EDENHURST SCHOOL LIMITED Director 2014-12-01 CURRENT 1979-06-22 Active
STEVEN JOHN YORK WADE WESTON GREEN SCHOOL LIMITED Director 2014-12-01 CURRENT 1991-09-03 Active
STEVEN JOHN YORK WADE BELLEVUE SCHOOLS LTD Director 2014-12-01 CURRENT 2013-11-05 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
2024-01-25SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-11-11CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM Weston Green School Weston Green Road Thames Ditton Surrey KT7 0JN England
2021-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032486930004
2019-10-16RES01ADOPT ARTICLES 16/10/19
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CAREY-YARD
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 1 Wolsey Road East Molesey Surrey KT8 9EL
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-27RP04CS01Second filing of Confirmation Statement dated 31/08/2018
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-15MEM/ARTSARTICLES OF ASSOCIATION
2018-08-15RES01ADOPT ARTICLES 15/08/18
2018-08-15RES13FACILITY AGREEMENT 31/07/2018
2018-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032486930003
2018-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032486930002
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032486930004
2018-07-27AP01DIRECTOR APPOINTED MR TIMOTHY JAMES CAREY-YARD
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-10-21SH0104/08/16 STATEMENT OF CAPITAL GBP 147.50
2016-09-22SH02Sub-division of shares on 2016-08-04
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 147.5
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-24RES13Resolutions passed:
  • Subdivision 04/08/2016
  • Resolution of allotment of securities
  • ADOPT ARTICLES
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2016-08-24RES01ADOPT ARTICLES 04/08/2016
2016-08-24SH08Change of share class name or designation
2016-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-05-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-05-13AD02Register inspection address changed from Orchard Court Orchard Lane Bristol BS1 5WS England to C/O Veale Wasbrough Vizards Llp Narrow Quay Houose Narrow Quay Bristol BS1 4QA
2016-05-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2016-01-05CH04SECRETARY'S DETAILS CHNAGED FOR VELOCITY COMPANY SECRETARIAL SERVICES LIMITED on 2015-11-09
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 125
2015-09-18AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-18AD03Registers moved to registered inspection location of Orchard Court Orchard Lane Bristol BS1 5WS
2015-09-18AP04CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2015-09-18AD02Register inspection address changed to Orchard Court Orchard Lane Bristol BS1 5WS
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAME
2015-04-21TM02APPOINTMENT TERMINATED, SECRETARY FERNANDE HASHMI
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY BADENOCH
2015-04-21TM02APPOINTMENT TERMINATED, SECRETARY FERNANDE HASHMI
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAME
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY BADENOCH
2015-04-21AP01DIRECTOR APPOINTED MR STEVEN JOHN YORK WADE
2015-04-21AP01DIRECTOR APPOINTED MR MARK WILLIAM MALLEY
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 83 NEW BROADWAY EALING LONDON W5 5AL
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 032486930002
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032486930003
2015-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032486930001
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 032486930001
2014-11-12AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 125
2014-09-17AR0111/09/14 FULL LIST
2013-10-22AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-18AR0111/09/13 FULL LIST
2012-10-25AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-04AR0111/09/12 FULL LIST
2011-10-20AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-13AR0111/09/11 FULL LIST
2010-11-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-27AR0111/09/10 FULL LIST
2010-07-20SH0101/07/10 STATEMENT OF CAPITAL GBP 125
2009-12-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-01-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-19363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09288bSECRETARY RESIGNED
2006-10-18363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-10363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-21363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
2003-10-01363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-11363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-26363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-27363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-07225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
1999-09-06363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-03-26288bDIRECTOR RESIGNED
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-23363aRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS; AMEND
1998-11-23MISCAMENDING 882R 98 £ 1 221096
1998-09-17363sRETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-11-06363sRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-04-15225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97
1996-11-08288aNEW DIRECTOR APPOINTED
1996-11-04288aNEW DIRECTOR APPOINTED
1996-09-25288DIRECTOR RESIGNED
1996-09-25288NEW DIRECTOR APPOINTED
1996-09-25288SECRETARY RESIGNED
1996-09-25287REGISTERED OFFICE CHANGED ON 25/09/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-09-25288NEW SECRETARY APPOINTED
1996-09-11NEWINCINCORPORATION 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
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to EALING COLLEGE 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 EALING COLLEGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-20 Outstanding BARCLAYS BANK PLC
2015-03-20 Outstanding BARCLAYS BANK PLC
2015-02-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EALING COLLEGE LIMITED

Intangible Assets
Patents
We have not found any records of EALING COLLEGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EALING COLLEGE LIMITED
Trademarks
We have not found any records of EALING COLLEGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EALING COLLEGE 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 (85310 - General secondary education) as EALING COLLEGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EALING COLLEGE 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 EALING COLLEGE 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 EALING COLLEGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 0LX