Halcyon London International School in Seymour Place LONDON

Halcyon London International School LONDON

Halcyon London International School started in year 2012 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 08120017. The Halcyon London International School company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 33 Seymour Place. Postal code: W1H 5AU. Since 2013-05-08 Halcyon London International School is no longer carrying the name Halcyon London School.

The company has 7 directors, namely Michael C., Natalie H. and Kolawole I. and others. Of them, Pamela S. has been with the company the longest, being appointed on 26 June 2012 and Michael C. and Natalie H. and Kolawole I. have been with the company for the least time - from 17 October 2021. As of 29 May 2024, there were 6 ex directors - Osiur R., Rebecca T. and others listed below. There were no ex secretaries.

Halcyon London International School Address / Contact

Office Address	33 Seymour Place
Office Address2	Seymour Place
Town	London
Post code	W1H 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08120017
Date of Incorporation	Tue, 26th Jun 2012
Industry	General secondary education
End of financial Year	31st July
Company age	12 years old
Account next due date	Wed, 30th Apr 2025 (336 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Michael C.

Position: Director

Appointed: 17 October 2021

Natalie H.

Position: Director

Appointed: 17 October 2021

Kolawole I.

Position: Director

Appointed: 17 October 2021

Rita H.

Position: Director

Appointed: 25 October 2018

Julie M.

Position: Director

Appointed: 27 November 2016

Achim B.

Position: Director

Appointed: 24 November 2016

Pamela S.

Position: Director

Appointed: 26 June 2012

Osiur R.

Position: Director

Appointed: 17 October 2021

Resigned: 31 October 2023

Rebecca T.

Position: Director

Appointed: 19 November 2020

Resigned: 31 October 2023

Douglas B.

Position: Director

Appointed: 19 November 2020

Resigned: 31 October 2023

Alastair M.

Position: Director

Appointed: 09 May 2019

Resigned: 15 June 2022

Philippa H.

Position: Director

Appointed: 09 May 2019

Resigned: 31 July 2023

Julia A.

Position: Director

Appointed: 25 November 2016

Resigned: 31 December 2020

Company previous names

Halcyon London School	May 8, 2013
Linden Star	December 18, 2012

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-10-31 filed on: 31st, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-10-31 filed on: 31st, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-31 filed on: 31st, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-31 filed on: 31st, October 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2023-07-31 filed on: 17th, October 2023	accounts	Free Download (42 pages)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 31st, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-07-14 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-07-31 filed on: 19th, January 2023	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2022-07-14 filed on: 28th, July 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-06-15 filed on: 28th, June 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-07-31 filed on: 4th, January 2022	accounts	Free Download (31 pages)
AP01	New director was appointed on 2021-10-17 filed on: 27th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-17 filed on: 27th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-17 filed on: 27th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-17 filed on: 27th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-07-14 filed on: 25th, August 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 4th, February 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-07-31 filed on: 17th, December 2020	accounts	Free Download (36 pages)
AP01	New director was appointed on 2020-11-19 filed on: 9th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-19 filed on: 9th, December 2020	officers	Free Download (2 pages)
CH01	On 2020-10-26 director's details were changed filed on: 26th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-14 filed on: 14th, July 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-07-31 filed on: 4th, November 2019	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2019-07-31 filed on: 1st, August 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019-06-24 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
AD01	New registered office address 33 Seymour Place Seymour Place London W1H 5AU. Change occurred on 2019-06-20. Company's previous address: C/O Pamela Sears 33 Seymour Place London W1H 5AU England. filed on: 20th, June 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-05-09 filed on: 13th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-09 filed on: 13th, May 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-07-31 filed on: 6th, December 2018	accounts	Free Download (23 pages)
AP01	New director was appointed on 2018-10-25 filed on: 1st, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-31 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-07-31 filed on: 23rd, April 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2017-07-31 filed on: 31st, July 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-07-31 filed on: 5th, May 2017	accounts	Free Download (24 pages)
AP01	New director was appointed on 2016-11-24 filed on: 8th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-27 filed on: 6th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-25 filed on: 6th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-31 filed on: 7th, September 2016	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 23rd, May 2016	accounts	Free Download (21 pages)
AD01	New registered office address C/O Pamela Sears 33 Seymour Place London W1H 5AU. Change occurred on 2016-03-17. Company's previous address: 1 Lombardy Place London W2 4AU. filed on: 17th, March 2016	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-07-31 filed on: 7th, August 2015	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 8th, May 2015	accounts	Free Download (21 pages)
AA01	Accounting period ending changed to 2014-06-30 (was 2014-07-31). filed on: 7th, March 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-07-31 filed on: 2nd, August 2014	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 22nd, April 2014	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2013-07-31 filed on: 5th, August 2013	annual return	Free Download (2 pages)
MISC	NE01 filed on: 8th, May 2013	miscellaneous	Free Download (2 pages)
CERTNM	Company name changed halcyon london schoolcertificate issued on 08/05/13 filed on: 8th, May 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-04-02	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013-04-24 filed on: 24th, April 2013	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 24th, April 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed linden starcertificate issued on 18/12/12 filed on: 18th, December 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-12-14	change of name
MISC	NE01 filed on: 18th, December 2012	miscellaneous	Free Download (3 pages)
CONNOT	Change of name notice filed on: 18th, December 2012	change of name	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2012	incorporation	Free Download (35 pages)

Halcyon London International School LONDON

Halcyon London International School Address / Contact

Company Information / Profile

Company staff

Michael C.

Natalie H.

Kolawole I.

Rita H.

Julie M.

Achim B.

Pamela S.

Osiur R.

Rebecca T.

Douglas B.

Alastair M.

Philippa H.

Julia A.

Company previous names

Company filings

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