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Company Information for

TSL EDUCATION SPV 4 LIMITED

26 RED LION SQUARE, LONDON, LONDON, WC1R 4HQ,

Company Registration Number

06209968

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tsl Education Spv 4 Ltd

TSL EDUCATION SPV 4 LIMITED was founded on 2007-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tsl Education Spv 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TSL EDUCATION SPV 4 LIMITED

Legal Registered Office

26 RED LION SQUARE
LONDON
LONDON
WC1R 4HQ
Other companies in WC1R

Previous Names

CHARTERHOUSE (WATCH) SPV 4 LIMITED	11/07/2007
ALNERY NO. 2690 LIMITED	10/05/2007

Filing Information

Company Number		06209968
Company ID Number		06209968
Date formed		2007-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-08-31
Account next due		2017-05-31
Latest return		2017-04-12
Return next due		2018-04-26
Type of accounts		FULL

Last Datalog update:	2017-08-13 03:39:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TSL EDUCATION SPV 4 LIMITED

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Company Officers of TSL EDUCATION SPV 4 LIMITED

Current Directors

Officer	Role	Date Appointed
NATHAN RUNNICLES	Company Secretary	2015-09-21
ROBERT IAN GRIMSHAW	Director	2015-04-01
NATHAN GILES RUNNICLES	Director	2015-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW O'SULLIVAN	Company Secretary	2007-07-04	2015-09-21
MATTHEW O'SULLIVAN	Director	2007-06-08	2015-09-21
LOUISE ANNE ROGERS	Director	2007-06-08	2015-04-01
WILLIAM DONOGHUE	Director	2013-04-04	2014-08-31
BERNARD PETER GRAY	Director	2007-06-08	2010-09-30
DUNCAN ALDRED	Director	2007-05-10	2008-03-17
ARTHUR GERALD MORNINGTON	Director	2007-05-10	2008-03-17
ARTHUR GERALD MORNINGTON	Company Secretary	2007-05-10	2007-07-04
ALNERY INCORPORATIONS NO.1 LIMITED	Company Secretary	2007-04-12	2007-05-10
ALNERY INCORPORATIONS NO.1 LIMITED	Director	2007-04-12	2007-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT IAN GRIMSHAW	THE WORLD UNIVERSITIES INSIGHTS LIMITED	Director	2018-03-14	CURRENT	2018-03-14	Active
ROBERT IAN GRIMSHAW	SBLW SERVICES LTD	Director	2017-12-13	CURRENT	2017-12-13	Active
ROBERT IAN GRIMSHAW	TES GLOBAL SERVICES LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active
ROBERT IAN GRIMSHAW	SMART EDUCATION LIMITED	Director	2016-09-06	CURRENT	2005-07-03	Active
ROBERT IAN GRIMSHAW	SMART TEACHERS LIMITED	Director	2016-09-06	CURRENT	2005-07-04	Active
ROBERT IAN GRIMSHAW	ABC TEACHERS LIMITED	Director	2016-04-07	CURRENT	2005-06-14	Active
ROBERT IAN GRIMSHAW	EDUCATION DATA SURVEYS LTD	Director	2015-04-01	CURRENT	1998-07-07	Dissolved 2017-09-12
ROBERT IAN GRIMSHAW	TSL EDUCATION HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2005-09-12	Dissolved 2017-09-19
ROBERT IAN GRIMSHAW	TSL EDUCATION FINANCE LIMITED	Director	2015-04-01	CURRENT	2005-09-12	Dissolved 2017-09-12
ROBERT IAN GRIMSHAW	TSL EDUCATION ACQUISITION LIMITED	Director	2015-04-01	CURRENT	2005-09-13	Dissolved 2017-09-19
ROBERT IAN GRIMSHAW	TSL EDUCATION SPV 3 LIMITED	Director	2015-04-01	CURRENT	2007-03-06	Dissolved 2017-09-19
ROBERT IAN GRIMSHAW	BRIGHTSPARK EDUCATION LIMITED	Director	2015-04-01	CURRENT	2011-01-19	Dissolved 2017-09-12
ROBERT IAN GRIMSHAW	EDWIN CO 2 LIMITED	Director	2015-04-01	CURRENT	2014-03-03	Active
ROBERT IAN GRIMSHAW	EDUCATIONAL EXHIBITIONS LIMITED	Director	2015-04-01	CURRENT	1991-10-18	Active - Proposal to Strike off
ROBERT IAN GRIMSHAW	TSL EDUCATION SPV 2 LIMITED	Director	2015-04-01	CURRENT	2007-03-06	Active
ROBERT IAN GRIMSHAW	TES GLOBAL HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2007-03-06	Active
ROBERT IAN GRIMSHAW	VISION FOR EDUCATION LIMITED	Director	2015-04-01	CURRENT	2007-11-21	Active
ROBERT IAN GRIMSHAW	TSL EDUCATION US HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2013-08-21	Active
ROBERT IAN GRIMSHAW	TES EDUCATION RESOURCES LIMITED	Director	2015-04-01	CURRENT	2014-01-07	Active
ROBERT IAN GRIMSHAW	EDWIN SUPPLY LIMITED	Director	2015-04-01	CURRENT	2014-03-11	Active
ROBERT IAN GRIMSHAW	TES FINANCE LIMITED	Director	2015-04-01	CURRENT	2014-06-23	Active
ROBERT IAN GRIMSHAW	ELECTRONIC BLACKBOARD LIMITED	Director	2015-04-01	CURRENT	1998-05-01	Active - Proposal to Strike off
ROBERT IAN GRIMSHAW	TSL EDUCATION LIMITED	Director	2015-04-01	CURRENT	1983-05-16	Active
ROBERT IAN GRIMSHAW	TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE)	Director	2015-04-01	CURRENT	1985-01-14	Active - Proposal to Strike off
ROBERT IAN GRIMSHAW	TES GLOBAL LIMITED	Director	2015-04-01	CURRENT	1986-05-07	Active
ROBERT IAN GRIMSHAW	TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)	Director	2015-04-01	CURRENT	1968-07-10	Active - Proposal to Strike off
ROBERT IAN GRIMSHAW	ENGLISHTEACHING.CO.UK LTD	Director	2015-04-01	CURRENT	2001-11-22	Active - Proposal to Strike off
ROBERT IAN GRIMSHAW	TES GLOBAL GROUP LIMITED	Director	2014-12-10	CURRENT	2013-07-01	Active
NATHAN GILES RUNNICLES	THE WORLD UNIVERSITIES INSIGHTS LIMITED	Director	2018-03-14	CURRENT	2018-03-14	Active
NATHAN GILES RUNNICLES	EDUCATION DATA SURVEYS LTD	Director	2015-09-21	CURRENT	1998-07-07	Dissolved 2017-09-12
NATHAN GILES RUNNICLES	TSL EDUCATION HOLDINGS LIMITED	Director	2015-09-21	CURRENT	2005-09-12	Dissolved 2017-09-19
NATHAN GILES RUNNICLES	TSL EDUCATION FINANCE LIMITED	Director	2015-09-21	CURRENT	2005-09-12	Dissolved 2017-09-12
NATHAN GILES RUNNICLES	TSL EDUCATION ACQUISITION LIMITED	Director	2015-09-21	CURRENT	2005-09-13	Dissolved 2017-09-19
NATHAN GILES RUNNICLES	TSL EDUCATION SPV 3 LIMITED	Director	2015-09-21	CURRENT	2007-03-06	Dissolved 2017-09-19
NATHAN GILES RUNNICLES	BRIGHTSPARK EDUCATION LIMITED	Director	2015-09-21	CURRENT	2011-01-19	Dissolved 2017-09-12
NATHAN GILES RUNNICLES	EDWIN CO 2 LIMITED	Director	2015-09-21	CURRENT	2014-03-03	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.

Date	Document Type	Document Description
2017-09-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-07-08	SOAS(A)	Voluntary dissolution strike-off suspended
2017-06-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-06-13	DS01	Application to strike the company off the register
2017-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062099680003
2017-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062099680002
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19	AR01	12/04/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-10-13	AP03	Appointment of Mr Nathan Runnicles as company secretary on 2015-09-21
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN
2015-10-13	TM02	Termination of appointment of Matthew O'sullivan on 2015-09-21
2015-09-29	AP01	DIRECTOR APPOINTED MR NATHAN RUNNICLES
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-04-07	AP01	DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW
2015-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE
2014-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062099680003
2014-06-02	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2014-04-15	AR01	12/04/14 ANNUAL RETURN FULL LIST
2013-12-10	CH01	Director's details changed for Mr William Donoghue on 2013-12-10
2013-09-16	RES01	ADOPT ARTICLES 16/09/13
2013-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062099680002
2013-05-23	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2013-04-17	AR01	12/04/13 FULL LIST
2013-04-10	AP01	DIRECTOR APPOINTED MR WILLIAM DONOGHUE
2012-04-18	AR01	12/04/12 FULL LIST
2012-02-14	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-05-24	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2011-04-15	AR01	12/04/11 FULL LIST
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN ROGERS / 17/11/2010
2010-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD GRAY
2010-05-07	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-04-14	AR01	12/04/10 FULL LIST
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ROGERS / 29/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'SULLIVAN / 29/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PETER GRAY / 29/10/2009
2009-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MATTHEW O'SULLIVAN / 29/10/2009
2009-05-16	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-04-16	363a	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-06-04	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-05-01	225	PREVSHO FROM 31/08/2008 TO 31/08/2007
2008-04-17	363a	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR ARTHUR MORNINGTON
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR DUNCAN ALDRED
2007-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/07 FROM: ADMIRAL HOUSE 66-68 EAST SMITHFILED LONDON E1W 1BX
2007-07-21	288b	SECRETARY RESIGNED
2007-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/07 FROM: WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7DX
2007-07-21	288a	NEW SECRETARY APPOINTED
2007-07-20	ELRES	S386 DISP APP AUDS 09/07/07
2007-07-20	ELRES	S366A DISP HOLDING AGM 09/07/07
2007-07-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-11	CERTNM	COMPANY NAME CHANGED CHARTERHOUSE (WATCH) SPV 4 LIMIT ED CERTIFICATE ISSUED ON 11/07/07
2007-07-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-25	288a	NEW DIRECTOR APPOINTED
2007-06-25	288a	NEW DIRECTOR APPOINTED
2007-06-25	225	ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/08/08
2007-06-25	288a	NEW DIRECTOR APPOINTED
2007-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-24	288a	NEW DIRECTOR APPOINTED
2007-05-24	288b	DIRECTOR RESIGNED
2007-05-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/07 FROM: ONE BISHOPS SQUARE LONDON E1 6A0
2007-05-10	CERTNM	COMPANY NAME CHANGED ALNERY NO. 2690 LIMITED CERTIFICATE ISSUED ON 10/05/07
2007-04-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TSL EDUCATION SPV 4 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 TSL EDUCATION SPV 4 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-28	Satisfied	WILMINGTON TRUST (LONDON) LIMITED
	2013-08-06	Satisfied	WILMINGTON TRUST (LONDON) LIMITED
GROUP DEBENTURE	2007-06-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED PARTIES THESECURITY AGENT

Intangible Assets

Patents

We have not found any records of TSL EDUCATION SPV 4 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TSL EDUCATION SPV 4 LIMITED

Trademarks

We have not found any records of TSL EDUCATION SPV 4 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TSL EDUCATION SPV 4 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 (70100 - Activities of head offices) as TSL EDUCATION SPV 4 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TSL EDUCATION SPV 4 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 TSL EDUCATION SPV 4 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 TSL EDUCATION SPV 4 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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