Northampton Schools (highgate) Limited in LONDON - SE1 2AQ

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Northampton Schools (highgate) Limited LONDON

Northampton Schools (highgate) started in year 2005 as Private Limited Company with registration number 05613505. The Northampton Schools (highgate) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since May 3, 2006 Northampton Schools (highgate) Limited is no longer carrying the name Northampton Schools (galliford Try).

At present there are 3 directors in the the company, namely William L., Andrew T. and Daniel W.. In addition one secretary - Amanda W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northampton Schools (highgate) Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05613505
Date of Incorporation	Fri, 4th Nov 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

William L.

Position: Director

Appointed: 01 July 2022

Andrew T.

Position: Director

Appointed: 01 November 2019

Daniel W.

Position: Director

Appointed: 01 November 2019

Amanda W.

Position: Secretary

Appointed: 10 January 2011

Muhammad A.

Position: Director

Appointed: 30 June 2014

Resigned: 01 July 2022

Nicholas S.

Position: Director

Appointed: 17 June 2011

Resigned: 18 July 2014

David L.

Position: Secretary

Appointed: 12 June 2009

Resigned: 10 January 2011

David L.

Position: Director

Appointed: 30 September 2008

Resigned: 30 June 2011

Giles F.

Position: Director

Appointed: 30 September 2008

Resigned: 01 November 2019

Michael G.

Position: Director

Appointed: 21 December 2005

Resigned: 01 November 2019

Julian D.

Position: Director

Appointed: 21 December 2005

Resigned: 17 November 2008

Hugh B.

Position: Director

Appointed: 21 December 2005

Resigned: 26 April 2006

Timothy D.

Position: Director

Appointed: 21 December 2005

Resigned: 17 November 2008

Neil L.

Position: Secretary

Appointed: 21 December 2005

Resigned: 12 June 2009

Timothy W.

Position: Director

Appointed: 04 November 2005

Resigned: 03 November 2008

Richard B.

Position: Secretary

Appointed: 04 November 2005

Resigned: 21 December 2005

Instant Companies Limited

Position: Corporate Director

Appointed: 04 November 2005

Resigned: 21 December 2005

Michael G.

Position: Director

Appointed: 04 November 2005

Resigned: 04 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 2005

Resigned: 21 December 2005

Hugh B.

Position: Director

Appointed: 04 November 2005

Resigned: 04 November 2005

Julian D.

Position: Director

Appointed: 04 November 2005

Resigned: 04 November 2005

Mark F.

Position: Director

Appointed: 04 November 2005

Resigned: 21 December 2005

Adrian F.

Position: Director

Appointed: 04 November 2005

Resigned: 21 December 2005

Alan F.

Position: Director

Appointed: 04 November 2005

Resigned: 21 December 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Ipp (Ppp) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipp (Ppp) Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	4724036
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Northampton Schools (galliford Try)	May 3, 2006

Company filings

Filing category

Type		Category	Free download
CH01	On November 24, 2023 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On November 24, 2023 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)
CH01	On November 24, 2023 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 19th, July 2023	accounts	Free Download (19 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 5th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2022 filed on: 5th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, June 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, June 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, November 2020	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on November 1, 2019 filed on: 6th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 1, 2019 filed on: 6th, November 2019	officers	Free Download (1 page)
AP01	On November 1, 2019 new director was appointed. filed on: 5th, November 2019	officers	Free Download (2 pages)
AP01	On November 1, 2019 new director was appointed. filed on: 5th, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, August 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, June 2018	accounts	Free Download (13 pages)
CH01	On July 31, 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On July 31, 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On July 31, 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH03	On July 31, 2017 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
AD01	New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on July 31, 2017. Company's previous address: Two London Bridge London SE1 9RA. filed on: 31st, July 2017	address	Free Download (1 page)
CH01	On October 3, 2016 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, June 2017	accounts	Free Download (12 pages)
CH01	On January 31, 2016 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 7th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 1st, October 2015	annual return	Free Download (4 pages)
CH01	On September 30, 2014 director's details were changed filed on: 1st, October 2015	officers	Free Download (2 pages)
CH01	On September 30, 2014 director's details were changed filed on: 1st, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 30th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, September 2014	accounts	Free Download (13 pages)
AP01	On June 30, 2014 new director was appointed. filed on: 24th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 18, 2014 filed on: 23rd, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 8th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 8, 2013: 150.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 5th, July 2013	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on June 27, 2013 filed on: 27th, June 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 16th, October 2012	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 26th, September 2012	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AP01	On June 20, 2011 new director was appointed. filed on: 20th, June 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, June 2011	accounts	Free Download (12 pages)
AP03	Appointment (date: January 26, 2011) of a secretary filed on: 26th, January 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 25, 2011 filed on: 25th, January 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 13th, October 2010	annual return	Free Download (7 pages)
CH01	On August 25, 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, May 2010	accounts	Free Download (12 pages)
CH03	On December 4, 2009 secretary's details were changed filed on: 5th, December 2009	officers	Free Download (1 page)
CH01	On November 30, 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On November 30, 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On November 30, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 28th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 27th, October 2009	annual return	Free Download (4 pages)
287	Registered office changed on 29/09/2009 from level 15, 5 aldermanbury square london london EC2V7HR filed on: 29th, September 2009	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, July 2009	accounts	Free Download (12 pages)
288b	On June 15, 2009 Appointment terminated secretary filed on: 15th, June 2009	officers	Free Download (1 page)
288a	On June 15, 2009 Secretary appointed filed on: 15th, June 2009	officers	Free Download (1 page)
288b	On December 24, 2008 Appointment terminated director filed on: 24th, December 2008	officers	Free Download (1 page)
363a	Period up to December 17, 2008 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, December 2008	officers	Free Download (1 page)
288b	On December 2, 2008 Appointment terminated director filed on: 2nd, December 2008	officers	Free Download (1 page)
288b	On November 19, 2008 Appointment terminated director filed on: 19th, November 2008	officers	Free Download (1 page)
288a	On November 7, 2008 Director appointed filed on: 7th, November 2008	officers	Free Download (5 pages)
288a	On October 30, 2008 Director appointed filed on: 30th, October 2008	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, October 2008	resolution	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, October 2008	accounts	Free Download (12 pages)
363a	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
287	Registered office changed on 15/10/07 from: 7TH floor 1 fleet place london EC4M 7NR filed on: 15th, October 2007	address	Free Download (1 page)
287	Registered office changed on 15/10/07 from: 7TH floor 1 fleet place london EC4M 7NR filed on: 15th, October 2007	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, September 2007	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
363s	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (11 pages)
363s	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to February 27, 2007 (Secretary resigned;director resigned)	annual return
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 08/02/07 from: cowley business park cowley uxbridge middlesex UB8 2AL filed on: 8th, February 2007	address	Free Download (1 page)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 08/02/07 from: cowley business park cowley uxbridge middlesex UB8 2AL filed on: 8th, February 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On May 23, 2006 Director resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
288b	On May 23, 2006 Director resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
CERTNM	Company name changed northampton schools (galliford t ry) LIMITEDcertificate issued on 03/05/06 filed on: 3rd, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed northampton schools (galliford t ry) LIMITEDcertificate issued on 03/05/06 filed on: 3rd, May 2006	change of name	Free Download (2 pages)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (3 pages)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (3 pages)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (3 pages)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (3 pages)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (3 pages)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (3 pages)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (3 pages)
288a	On February 14, 2006 New secretary appointed filed on: 14th, February 2006	officers	Free Download (4 pages)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (3 pages)
288a	On February 14, 2006 New secretary appointed filed on: 14th, February 2006	officers	Free Download (4 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 13th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 13th, December 2005	accounts	Free Download (1 page)
288a	On November 30, 2005 New director appointed filed on: 30th, November 2005	officers	Free Download (2 pages)
288a	On November 30, 2005 New director appointed filed on: 30th, November 2005	officers	Free Download (2 pages)
288a	On November 30, 2005 New director appointed filed on: 30th, November 2005	officers	Free Download (2 pages)
288a	On November 30, 2005 New director appointed filed on: 30th, November 2005	officers	Free Download (2 pages)
288a	On November 30, 2005 New director appointed filed on: 30th, November 2005	officers	Free Download (2 pages)
288a	On November 30, 2005 New secretary appointed filed on: 30th, November 2005	officers	Free Download (2 pages)
288a	On November 30, 2005 New director appointed filed on: 30th, November 2005	officers	Free Download (2 pages)
288a	On November 30, 2005 New secretary appointed filed on: 30th, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 25/11/05 from: cowley business park cowley uxbridge middlesex UB8 2AL filed on: 25th, November 2005	address	Free Download (2 pages)
287	Registered office changed on 25/11/05 from: cowley business park cowley uxbridge middlesex UB8 2AL filed on: 25th, November 2005	address	Free Download (2 pages)
288a	On November 22, 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (1 page)
288a	On November 22, 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (1 page)
288a	On November 22, 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On November 22, 2005 Director resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288a	On November 22, 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On November 22, 2005 Director resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On November 22, 2005 Director resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On November 22, 2005 Director resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288a	On November 22, 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (1 page)
288a	On November 22, 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On November 22, 2005 Director resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288a	On November 22, 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On November 22, 2005 Director resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288a	On November 22, 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (1 page)
287	Registered office changed on 17/11/05 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, November 2005	address	Free Download (1 page)
287	Registered office changed on 17/11/05 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, November 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, November 2005	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2005	incorporation	Free Download (28 pages)

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