ARNOLD HOUSE SCHOOL LIMITED

1 Loudoun Road, , NW8 0LH London
StatusACTIVE
Company No.00889424
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated11 Oct 1966
Years53 years, 11 months, 10 days


SUMMARY

ARNOLD HOUSE SCHOOL LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00889424. It was incorporated 53 years, 11 months, 10 days ago, on 11 October 1966. The company address is 1 Loudoun Road, , NW8 0LH London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ARNOLD HOUSE SCHOOL LIMITED is 'Primary education ' (85200). The accounting category is 'Full', last accounts made up to 31 August 2018 next accounts are due by 31 May 2020.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2020
Last made up31 Aug 2018
CategoryFULL
Returns Due Date29 Mar 2017
Returns Last Date01 Mar 2016
Nature of business (SIC)
85200Primary education
Mortgages
Num. Charges6
Outstanding5
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


VANNINEN, Paula Helena
Secretary
ACTIVE
Assigned on 28 Aug 2015
Current time on role 5 years, 0 months, 24 days

BADENOCH, Michele Patricia
Director
ACTIVE
Assigned on 14 Mar 2007
Current time on role 13 years, 6 months, 7 days

BERGQUIST, Anders Karim, Revd Dr
Director
ACTIVE
Assigned on 14 Mar 2007
Current time on role 13 years, 6 months, 7 days

DE FREITAS, Eleanor Judith
Director
ACTIVE
Assigned on 13 Mar 2018
Current time on role 2 years, 6 months, 8 days

DOUGLASS, Claudia Mary Seton
Director
ACTIVE
Assigned on 10 Oct 2017
Current time on role 2 years, 11 months, 11 days

ENGLISH, Mark Terence
Director
ACTIVE
Assigned on 08 Oct 2019
Current time on role 0 years, 11 months, 13 days



PROSSER, John Bowen
Director
ACTIVE
Assigned on 03 Dec 2013
Current time on role 6 years, 9 months, 18 days

SAVAGE, Victoria Jane
Director
ACTIVE
Assigned on 10 Mar 2020
Current time on role 0 years, 6 months, 11 days

WIDDICOMBE, Daniel
Director
ACTIVE
Assigned on 23 Jun 2014
Current time on role 6 years, 2 months, 28 days

WOOLF, Andrew James David, Hon
Director
ACTIVE
Assigned on 02 Oct 2018
Current time on role 1 years, 11 months, 19 days

ZEHNER, Jon Hamilton
Director
ACTIVE
Assigned on 02 Oct 2018
Current time on role 1 years, 11 months, 19 days



BECKMAN, Peter David Joseph
Secretary
RESIGNED
Assigned on 28 Feb 1995
Resigned on 20 Mar 1999
Time on role 4 years, 0 months, 20 days

FLETCHER, Richard Gilbert
Secretary
RESIGNED
Assigned on 01 Sep 2008
Resigned on 28 Aug 2015
Time on role 6 years, 11 months, 27 days

HARVEY, Terence Stanley
Secretary
RESIGNED
Assigned on 21 Aug 1992
Resigned on 28 Feb 1995
Time on role 2 years, 6 months, 7 days

HOADLEY, John
Secretary
RESIGNED
Assigned on
Resigned on 21 Aug 1992
Time on role 28 years, 1 months, 0 days

SIMM, Geoffrey William Grainger
Secretary
RESIGNED
Assigned on 16 Mar 1999
Resigned on 31 Aug 2008
Time on role 9 years, 5 months, 15 days



BEARD, Mark John
Director
RESIGNED
Assigned on 16 Sep 2014
Resigned on 01 Jul 2019
Time on role 4 years, 9 months, 15 days

BECKMAN, Peter David Joseph
Director
RESIGNED
Assigned on 22 Jun 1993
Resigned on 31 Mar 2013
Time on role 19 years, 9 months, 9 days

DANCEY, Roger Michael
Director
RESIGNED
Assigned on 26 Jun 1996
Resigned on 18 Mar 1998
Time on role 1 years, 8 months, 22 days

DERHAM, Patrick Sibley Jan
Director
RESIGNED
Assigned on 16 Sep 2014
Resigned on 09 Jul 2020
Time on role 5 years, 9 months, 23 days

DURHAM, Kenneth
Director
RESIGNED
Assigned on 01 Sep 2008
Resigned on 31 Aug 2014
Time on role 5 years, 11 months, 30 days



FAFALIOS, Anastassis Nicolas John
Director
RESIGNED
Assigned on 01 Sep 2008
Resigned on 09 Jul 2020
Time on role 11 years, 10 months, 8 days

GRABINER, Anthony Stephen, Lord
Director
RESIGNED
Assigned on 02 Dec 1998
Resigned on 07 Feb 2014
Time on role 15 years, 2 months, 5 days

HALL, Janice Elizabeth
Director
RESIGNED
Assigned on 14 Mar 2007
Resigned on 20 Nov 2012
Time on role 5 years, 8 months, 6 days

HARRISON, Sarah Louise
Director
RESIGNED
Assigned on 04 Mar 2014
Resigned on 05 Jul 2018
Time on role 4 years, 4 months, 1 days

HEARNDEN, Josephine Honor
Director
RESIGNED
Assigned on 01 Sep 2008
Resigned on 31 Aug 2013
Time on role 4 years, 11 months, 30 days



HEARNDEN, Josephine Honor
Director
RESIGNED
Assigned on 19 Mar 1997
Resigned on 31 Aug 2007
Time on role 10 years, 5 months, 12 days

JONES-PARRY, Tristram
Director
RESIGNED
Assigned on 02 Dec 1998
Resigned on 31 Dec 2005
Time on role 7 years, 0 months, 29 days

LIPSCOMB, David Alan Cary
Director
RESIGNED
Assigned on
Resigned on 28 Nov 2000
Time on role 19 years, 9 months, 24 days

MACAULAY, David John
Director
RESIGNED
Assigned on
Resigned on 24 Feb 1993
Time on role 27 years, 6 months, 28 days

MAXWELL, John Douglas Etheridge
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2007
Time on role 13 years, 0 months, 21 days



O'BRIEN, Barry John
Director
RESIGNED
Assigned on 19 Sep 2005
Resigned on 05 Jul 2018
Time on role 12 years, 9 months, 16 days

PARRITT, Clive Anthony
Director
RESIGNED
Assigned on 13 May 2003
Resigned on 31 Aug 2010
Time on role 7 years, 3 months, 18 days

PATON, John David Marshall, Reverend
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2006
Time on role 14 years, 0 months, 21 days

RAINGOLD, Howard Peter
Director
RESIGNED
Assigned on 02 Dec 1998
Resigned on 08 Mar 2011
Time on role 12 years, 3 months, 6 days

CHARGES


6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied


Legal charge


Created on 27 Sep 2001
Delivered on 02 Oct 2001
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
6 briardale gardens hampstead camden t/no 86499. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Debenture


Created on 27 Sep 2001
Delivered on 02 Oct 2001
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 27 Sep 2001
Delivered on 02 Oct 2001
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
44 donnefield avenue and land on the north side of whitchurch lane harrow t/n P71597. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 19 Jul 2000
Delivered on 04 Aug 2000
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land k/a 44 donnefield gardens and land on the north side of whitchurch lane harrow t/no P71597. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 19 Jul 2000
Delivered on 28 Jul 2000
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land k/a 6 briardale gardens hampstead camden greater london t/n 86499. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Mortgage


Created on 06 Apr 1982
Delivered on 14 Apr 1982
Status Fully-satisfied

Persons Entitled
George Milne Smart

Amount Secured
£204,500

Short Particulars
Head leasehold interest as created by a lease dated 5 october 1935 in respect of number 3, londoun road st. John's wood london NW8 title no ln 3482.


Transactions

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