Marylebone School Ltd in North Wharf Road LONDON

Marylebone School Ltd LONDON

Founded in 2012, Marylebone School, classified under reg no. 08339142 is an active company. Currently registered at Marylebone Boys' School W2 1QZ, London the company has been in the business for twelve years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 13 directors, namely Zainab A., William J. and Peter J. and others. Of them, Richard A. has been with the company the longest, being appointed on 20 June 2014 and Zainab A. and William J. have been with the company for the least time - from 8 November 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Laura R. who worked with the the company until 17 July 2015.

Marylebone School Ltd Address / Contact

Office Address	Marylebone Boys' School
Office Address2	North Wharf Road
Town	London
Post code	W2 1QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08339142
Date of Incorporation	Fri, 21st Dec 2012
Industry	General secondary education
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (20 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Zainab A.

Position: Director

Appointed: 08 November 2022

William J.

Position: Director

Appointed: 08 November 2022

Peter J.

Position: Director

Appointed: 24 May 2022

Aslam K.

Position: Director

Appointed: 20 May 2021

Ifeanyi U.

Position: Director

Appointed: 14 January 2021

Robert E.

Position: Director

Appointed: 14 January 2021

Howard G.

Position: Director

Appointed: 02 November 2020

Blerina E.

Position: Director

Appointed: 12 December 2019

Troy S.

Position: Director

Appointed: 12 December 2019

Andrew B.

Position: Director

Appointed: 29 March 2019

Margaret M.

Position: Director

Appointed: 06 December 2018

Jane W.

Position: Director

Appointed: 06 December 2018

Richard A.

Position: Director

Appointed: 20 June 2014

Gary B.

Position: Director

Appointed: 12 December 2019

Resigned: 13 July 2023

Emily S.

Position: Director

Appointed: 07 March 2019

Resigned: 14 July 2022

Sophie R.

Position: Director

Appointed: 28 September 2017

Resigned: 11 October 2018

Monica A.

Position: Director

Appointed: 09 March 2017

Resigned: 19 May 2022

Susan A.

Position: Director

Appointed: 23 February 2016

Resigned: 23 February 2020

Andrew B.

Position: Director

Appointed: 03 December 2015

Resigned: 09 August 2019

Gary H.

Position: Director

Appointed: 22 October 2015

Resigned: 24 May 2019

Charlotte A.

Position: Director

Appointed: 23 April 2015

Resigned: 21 July 2017

Sarah B.

Position: Director

Appointed: 20 November 2014

Resigned: 02 October 2020

Scott D.

Position: Director

Appointed: 20 November 2014

Resigned: 25 January 2016

David M.

Position: Director

Appointed: 13 March 2014

Resigned: 01 August 2015

Elizabeth P.

Position: Director

Appointed: 13 March 2014

Resigned: 17 January 2018

Antonia C.

Position: Director

Appointed: 09 July 2013

Resigned: 25 July 2020

Sarah C.

Position: Director

Appointed: 09 July 2013

Resigned: 12 December 2018

Timothy C.

Position: Director

Appointed: 21 December 2012

Resigned: 10 October 2019

Laura R.

Position: Secretary

Appointed: 21 December 2012

Resigned: 17 July 2015

Laura R.

Position: Director

Appointed: 21 December 2012

Resigned: 17 July 2015

Hugh F.

Position: Director

Appointed: 21 December 2012

Resigned: 22 June 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st August 2023 filed on: 4th, January 2024	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st August 2023 filed on: 4th, January 2024	accounts	Free Download (47 pages)
TM01	Director appointment termination date: Thursday 13th July 2023 filed on: 17th, July 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 13th, February 2023	accounts	Free Download (49 pages)
AP01	New director appointment on Tuesday 8th November 2022. filed on: 6th, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 25th July 2020 filed on: 14th, November 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 14th July 2022 filed on: 14th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 8th November 2022. filed on: 14th, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 19th May 2022 filed on: 14th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th May 2022. filed on: 14th, November 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 6th, January 2022	accounts	Free Download (48 pages)
AP01	New director appointment on Thursday 20th May 2021. filed on: 1st, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 23rd February 2020 filed on: 22nd, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 2nd October 2020 filed on: 22nd, February 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 14th January 2021. filed on: 22nd, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 14th January 2021. filed on: 22nd, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd November 2020. filed on: 22nd, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 10th, February 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 23rd, December 2019	accounts	Free Download (44 pages)
AP01	New director appointment on Thursday 12th December 2019. filed on: 19th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th December 2019. filed on: 19th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th December 2019. filed on: 18th, December 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2019	resolution	Free Download (1 page)
TM01	Director appointment termination date: Thursday 10th October 2019 filed on: 18th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 9th August 2019 filed on: 29th, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 24th May 2019 filed on: 24th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 29th March 2019. filed on: 23rd, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th March 2019. filed on: 23rd, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 22nd, January 2019	accounts	Free Download (43 pages)
AP01	New director appointment on Thursday 6th December 2018. filed on: 18th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 12th December 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 6th December 2018. filed on: 18th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 11th October 2018 filed on: 24th, October 2018	officers	Free Download (1 page)
AD01	Registered office address changed from Marylebone Boys' School 60 Christchurch Avenue London NW6 7BH United Kingdom to Marylebone Boys' School North Wharf Road London W2 1QZ on Wednesday 3rd October 2018 filed on: 3rd, October 2018	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 17th January 2018 filed on: 26th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 12th, January 2018	accounts	Free Download (44 pages)
AP01	New director appointment on Thursday 28th September 2017. filed on: 12th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 21st July 2017 filed on: 26th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th March 2017. filed on: 28th, March 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Marylebone Boys' School Priory Park Road London NW6 7UJ to Marylebone Boys' School 60 Christchurch Avenue London NW6 7BH on Friday 24th March 2017 filed on: 24th, March 2017	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 13th, January 2017	accounts	Free Download (42 pages)
CH01	On Thursday 15th December 2016 director's details were changed filed on: 22nd, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 25th January 2016 filed on: 24th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 23rd February 2016. filed on: 24th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 21st December 2015, no shareholders list filed on: 19th, January 2016	annual return	Free Download (7 pages)
AP01	New director appointment on Thursday 3rd December 2015. filed on: 18th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd October 2015. filed on: 18th, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 4th, January 2016	accounts	Free Download (39 pages)
TM01	Director appointment termination date: Saturday 1st August 2015 filed on: 9th, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 17th July 2015 filed on: 9th, October 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 17th July 2015 filed on: 9th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on Thursday 23rd April 2015. filed on: 7th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 21st December 2014, no shareholders list filed on: 15th, January 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 29th, December 2014	accounts	Free Download (31 pages)
AP01	New director appointment on Thursday 20th November 2014. filed on: 11th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 20th November 2014. filed on: 10th, December 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 33 Norfolk Crescent London W2 2YS to Marylebone Boys' School Priory Park Road London NW6 7UJ on Tuesday 28th October 2014 filed on: 28th, October 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 16th, July 2014	accounts	Free Download (10 pages)
CH01	On Thursday 3rd July 2014 director's details were changed filed on: 7th, July 2014	officers	Free Download (2 pages)
CH01	On Wednesday 2nd July 2014 director's details were changed filed on: 7th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd July 2014. filed on: 2nd, July 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2013 to Saturday 31st August 2013 filed on: 10th, April 2014	accounts	Free Download (1 page)
AP01	New director appointment on Friday 14th March 2014. filed on: 14th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 14th March 2014. filed on: 14th, March 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, February 2014	resolution	Free Download (38 pages)
AR01	Annual return made up to Saturday 21st December 2013, no shareholders list filed on: 13th, January 2014	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 12th July 2013. filed on: 12th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th July 2013. filed on: 10th, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 22nd June 2013 filed on: 22nd, June 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2013	resolution	Free Download (37 pages)
NEWINC	Company registration filed on: 21st, December 2012	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Marylebone School Ltd LONDON

Marylebone School Ltd Address / Contact

Company Information / Profile

Company staff

Zainab A.

William J.

Peter J.

Aslam K.

Ifeanyi U.

Robert E.

Howard G.

Blerina E.

Troy S.

Andrew B.

Margaret M.

Jane W.

Richard A.

Gary B.

Emily S.

Sophie R.

Monica A.

Susan A.

Andrew B.

Gary H.

Charlotte A.

Sarah B.

Scott D.

David M.

Elizabeth P.

Antonia C.

Sarah C.

Timothy C.

Laura R.

Laura R.

Hugh F.

Company filings

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