Parallel Learning Trust in Westerham Road KESTON

Parallel Learning Trust KESTON

Founded in 2013, Parallel Learning Trust, classified under reg no. 08605705 is an active company. Currently registered at Suite 1 1 & 2 Leonard Place BR2 6HQ, Keston the company has been in the business for eleven years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 10 directors in the the company, namely Piera G., Mags S. and Katie S. and others. In addition one secretary - Lizzie K. - is with the firm. At the moment 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.

Parallel Learning Trust Address / Contact

Office Address	Suite 1 1 & 2 Leonard Place
Office Address2	Westerham Road
Town	Keston
Post code	BR2 6HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08605705
Date of Incorporation	Thu, 11th Jul 2013
Industry	General secondary education
Industry	Primary education
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Lizzie K.

Position: Secretary

Appointed: 06 October 2023

Piera G.

Position: Director

Appointed: 06 February 2023

Mags S.

Position: Director

Appointed: 06 February 2023

Katie S.

Position: Director

Appointed: 14 November 2022

Giulia R.

Position: Director

Appointed: 29 September 2022

Julia F.

Position: Director

Appointed: 29 September 2022

Tricia L.

Position: Director

Appointed: 18 November 2021

Sunila L.

Position: Director

Appointed: 16 September 2021

Indranil N.

Position: Director

Appointed: 25 January 2021

Jonathan A.

Position: Director

Appointed: 04 March 2020

Michael M.

Position: Director

Appointed: 20 October 2014

Simon L.

Position: Director

Appointed: 18 November 2021

Resigned: 25 September 2023

Neville D.

Position: Director

Appointed: 04 May 2021

Resigned: 24 September 2022

Nick C.

Position: Director

Appointed: 25 January 2021

Resigned: 15 June 2022

Naomi A.

Position: Director

Appointed: 01 December 2020

Resigned: 03 January 2022

David H.

Position: Director

Appointed: 01 December 2020

Resigned: 04 December 2022

Corinne G.

Position: Secretary

Appointed: 17 September 2020

Resigned: 11 August 2022

Ceri H.

Position: Director

Appointed: 16 September 2020

Resigned: 31 August 2022

Liam F.

Position: Director

Appointed: 27 March 2019

Resigned: 26 February 2021

Bhaavin W.

Position: Director

Appointed: 12 December 2018

Resigned: 12 October 2020

Richard P.

Position: Secretary

Appointed: 26 June 2018

Resigned: 16 September 2020

Matthew C.

Position: Secretary

Appointed: 31 January 2018

Resigned: 26 June 2018

John W.

Position: Director

Appointed: 09 November 2017

Resigned: 14 December 2018

Mark J.

Position: Director

Appointed: 12 June 2017

Resigned: 18 September 2023

Richard P.

Position: Secretary

Appointed: 14 March 2017

Resigned: 31 January 2018

Matthew C.

Position: Secretary

Appointed: 06 October 2015

Resigned: 31 August 2016

Mick M.

Position: Director

Appointed: 12 October 2014

Resigned: 13 October 2022

Andrea S.

Position: Director

Appointed: 01 October 2014

Resigned: 30 March 2020

Geldards Llp

Position: Corporate Secretary

Appointed: 02 July 2014

Resigned: 30 September 2015

Richard L.

Position: Director

Appointed: 01 July 2014

Resigned: 12 June 2017

Rosemary N.

Position: Director

Appointed: 01 July 2014

Resigned: 18 November 2020

Ross N.

Position: Director

Appointed: 01 July 2014

Resigned: 01 December 2020

Malcolm W.

Position: Director

Appointed: 11 July 2013

Resigned: 02 January 2018

Victor D.

Position: Director

Appointed: 11 July 2013

Resigned: 29 March 2016

Richard P.

Position: Director

Appointed: 11 July 2013

Resigned: 02 July 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-08-31 filed on: 28th, February 2024	accounts	Free Download (68 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-08-31 filed on: 28th, February 2024	accounts	Free Download (68 pages)
AD01	New registered office address Wandle Valley Academy Welbeck Road Carshalton SM5 1LW. Change occurred on 2023-12-15. Company's previous address: Suite 1 1 & 2 Leonard Place Westerham Road Keston BR2 6HQ England. filed on: 15th, December 2023	address	Free Download (1 page)
AP03	Appointment (date: 2023-10-06) of a secretary filed on: 6th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-18 filed on: 29th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-25 filed on: 26th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-06 filed on: 16th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-06 filed on: 14th, February 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-08-31 filed on: 7th, January 2023	accounts	Free Download (59 pages)
TM01	Director's appointment was terminated on 2022-12-04 filed on: 4th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-14 filed on: 15th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-13 filed on: 13th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-12 filed on: 12th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-29 filed on: 12th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-29 filed on: 12th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-24 filed on: 26th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-08-31 filed on: 23rd, September 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-08-11 filed on: 11th, August 2022	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, July 2022	incorporation	Free Download (38 pages)
TM01	Director's appointment was terminated on 2022-06-15 filed on: 1st, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-03 filed on: 12th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-08-31 filed on: 5th, January 2022	accounts	Free Download (60 pages)
AP01	New director was appointed on 2021-11-18 filed on: 9th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-18 filed on: 9th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-16 filed on: 9th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-02 filed on: 13th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-04 filed on: 6th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-26 filed on: 27th, February 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-08-31 filed on: 15th, February 2021	accounts	Free Download (59 pages)
AP01	New director was appointed on 2021-01-25 filed on: 11th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-25 filed on: 11th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-01 filed on: 1st, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-18 filed on: 1st, December 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-01 filed on: 1st, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-01 filed on: 1st, December 2020	officers	Free Download (2 pages)
AD01	New registered office address Suite 1 1 & 2 Leonard Place Westerham Road Keston BR2 6HQ. Change occurred on 2020-10-26. Company's previous address: Suite 1, Baker House Horsley Road Bromley BR1 3LB England. filed on: 26th, October 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-10-12 filed on: 14th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-16 filed on: 8th, October 2020	officers	Free Download (2 pages)
AP03	Appointment (date: 2020-09-17) of a secretary filed on: 18th, September 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-09-16 filed on: 17th, September 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-08-31 filed on: 5th, August 2020	accounts	Free Download (46 pages)
TM01	Director's appointment was terminated on 2020-03-30 filed on: 1st, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-04 filed on: 10th, March 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-08-31 filed on: 9th, May 2019	accounts	Free Download (47 pages)
AP01	New director was appointed on 2019-03-27 filed on: 2nd, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-12 filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-14 filed on: 18th, December 2018	officers	Free Download (1 page)
AD01	New registered office address Suite 1, Baker House Horsley Road Bromley BR1 3LB. Change occurred on 2018-10-05. Company's previous address: Park Campus Gipsy Road London SE27 9NP. filed on: 5th, October 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-06-26 filed on: 29th, June 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-06-26) of a secretary filed on: 29th, June 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-08-31 filed on: 31st, May 2018	accounts	Free Download (48 pages)
AP03	Appointment (date: 2018-01-31) of a secretary filed on: 11th, February 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-01-31 filed on: 11th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-09 filed on: 15th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-02 filed on: 5th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-12 filed on: 12th, June 2017	officers	Free Download (1 page)
CH01	On 2017-06-12 director's details were changed filed on: 12th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-12 filed on: 12th, June 2017	officers	Free Download (2 pages)
AP03	Appointment (date: 2017-03-14) of a secretary filed on: 15th, March 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-08-31 filed on: 12th, January 2017	accounts	Free Download (57 pages)
TM02	Termination of appointment as a secretary on 2016-08-31 filed on: 2nd, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-29 filed on: 5th, April 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-08-31 filed on: 4th, March 2016	accounts	Free Download (57 pages)
AP03	Appointment (date: 2015-10-06) of a secretary filed on: 16th, December 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-09-30 filed on: 29th, October 2015	officers	Free Download (1 page)
CH04	Secretary's details changed on 2015-08-17 filed on: 19th, August 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-07-11 filed on: 5th, August 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2014-10-20 filed on: 29th, April 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 20th, April 2015	accounts	Free Download (48 pages)
AP01	New director was appointed on 2014-10-01 filed on: 3rd, February 2015	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2014-07-31 (was 2014-08-31). filed on: 29th, December 2014	accounts	Free Download (1 page)
AP04	Appointment (date: 2014-07-02) of a secretary filed on: 18th, August 2014	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2014-07-11 filed on: 8th, August 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-07-01 filed on: 5th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-01 filed on: 5th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-01 filed on: 5th, August 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, July 2013	incorporation	Free Download (60 pages)

Parallel Learning Trust KESTON

Parallel Learning Trust Address / Contact

Company Information / Profile

Company staff

Lizzie K.

Piera G.

Mags S.

Katie S.

Giulia R.

Julia F.

Tricia L.

Sunila L.

Indranil N.

Jonathan A.

Michael M.

Simon L.

Neville D.

Nick C.

Naomi A.

David H.

Corinne G.

Ceri H.

Liam F.

Bhaavin W.

Richard P.

Matthew C.

John W.

Mark J.

Richard P.

Matthew C.

Mick M.

Andrea S.

Geldards Llp

Richard L.

Rosemary N.

Ross N.

Malcolm W.

Victor D.

Richard P.

Company filings

Company search

Companies nearby - by postcode

Contact us