St Martin-in-the-fields High School For Girls in 155 Tulse Hill LONDON

St Martin-in-the-fields High School For Girls LONDON

Founded in 2012, St Martin-in-the-fields High School For Girls, classified under reg no. 07984073 is an active company. Currently registered at St Martin-in-the-fields High School For Girls SW2 3UP, London the company has been in the business for twelve years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 9 directors in the the company, namely Joan H., Michael C. and Alicia W. and others. In addition one secretary - Isabel L. - is with the firm. As of 27 April 2024, there were 32 ex directors - Erica W., Blessing T. and others listed below. There were no ex secretaries.

St Martin-in-the-fields High School For Girls Address / Contact

Office Address	St Martin-in-the-fields High School For Girls
Office Address2	155 Tulse Hill
Town	London
Post code	SW2 3UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07984073
Date of Incorporation	Fri, 9th Mar 2012
Industry	General secondary education
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Joan H.

Position: Director

Appointed: 05 October 2022

Michael C.

Position: Director

Appointed: 05 October 2022

Alicia W.

Position: Director

Appointed: 05 July 2022

Josephine O.

Position: Director

Appointed: 01 September 2021

Kira O.

Position: Director

Appointed: 26 November 2018

Charlene M.

Position: Director

Appointed: 20 November 2018

Jeremy F.

Position: Director

Appointed: 30 September 2013

Samuel W.

Position: Director

Appointed: 02 July 2012

Harold R.

Position: Director

Appointed: 21 June 2012

Isabel L.

Position: Secretary

Appointed: 09 March 2012

Erica W.

Position: Director

Appointed: 24 June 2019

Resigned: 07 July 2022

Blessing T.

Position: Director

Appointed: 20 November 2018

Resigned: 18 May 2022

Michaela R.

Position: Director

Appointed: 25 September 2018

Resigned: 24 September 2022

Jordan K.

Position: Director

Appointed: 11 September 2018

Resigned: 31 August 2021

Aileen G.

Position: Director

Appointed: 25 January 2017

Resigned: 22 November 2017

Yetty A.

Position: Director

Appointed: 10 March 2016

Resigned: 09 March 2020

Beverley S.

Position: Director

Appointed: 01 September 2015

Resigned: 31 August 2021

Cita C.

Position: Director

Appointed: 17 June 2014

Resigned: 11 March 2019

Edilma B.

Position: Director

Appointed: 17 June 2014

Resigned: 27 January 2015

Derrick B.

Position: Director

Appointed: 12 June 2014

Resigned: 11 June 2018

Dean W.

Position: Director

Appointed: 12 June 2014

Resigned: 11 June 2018

Susikaran J.

Position: Director

Appointed: 21 November 2013

Resigned: 24 March 2016

Silvia L.

Position: Director

Appointed: 21 November 2013

Resigned: 30 April 2014

Stephen J.

Position: Director

Appointed: 30 September 2013

Resigned: 25 March 2014

Josephine C.

Position: Director

Appointed: 01 September 2013

Resigned: 19 July 2019

Sarah W.

Position: Director

Appointed: 21 June 2012

Resigned: 22 June 2015

Andrew C.

Position: Director

Appointed: 21 June 2012

Resigned: 13 May 2013

Jonathan B.

Position: Director

Appointed: 21 June 2012

Resigned: 03 November 2016

Robert E.

Position: Director

Appointed: 21 June 2012

Resigned: 29 September 2020

Rosemarie M.

Position: Director

Appointed: 21 June 2012

Resigned: 31 August 2018

Georgina B.

Position: Director

Appointed: 21 June 2012

Resigned: 31 August 2014

Andrew M.

Position: Director

Appointed: 21 June 2012

Resigned: 24 May 2013

Joyce P.

Position: Director

Appointed: 21 June 2012

Resigned: 20 June 2013

Gail P.

Position: Director

Appointed: 21 June 2012

Resigned: 18 November 2013

Maria S.

Position: Director

Appointed: 01 April 2012

Resigned: 07 March 2016

Michelle F.

Position: Director

Appointed: 01 April 2012

Resigned: 29 February 2016

Yetty A.

Position: Director

Appointed: 01 April 2012

Resigned: 29 February 2016

Carole F.

Position: Director

Appointed: 01 April 2012

Resigned: 13 October 2013

Margaret O.

Position: Director

Appointed: 01 April 2012

Resigned: 23 July 2013

Simon G.

Position: Director

Appointed: 09 March 2012

Resigned: 31 August 2017

Rosemary L.

Position: Director

Appointed: 09 March 2012

Resigned: 31 December 2012

Diana M.

Position: Director

Appointed: 09 March 2012

Resigned: 31 August 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Samuel W. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Southwark Diocesan Board Of Education that put London, England as the address. This PSC has a legal form of "a statutory body and charitable company limited by guarantee", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Erica W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Samuel W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Southwark Diocesan Board Of Education

48 Union Street, London, SE1 1TD, England

Legal authority	Uk Company And Charitable Law
Legal form	Statutory Body And Charitable Company Limited By Guarantee
Country registered	England
Place registered	Companies House Register
Registration number	86641
Notified on	6 April 2016
Nature of control:	25-50% voting rights

Erica W.

Notified on	23 March 2020
Ceased on	7 July 2022
Nature of control:	25-50% shares

Robert E.

Notified on	6 April 2016
Ceased on	23 March 2020
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 31st August 2022 filed on: 4th, May 2023	accounts	Free Download (53 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 31st August 2022 filed on: 4th, May 2023	accounts	Free Download (53 pages)
AP01	New director appointment on Wednesday 5th October 2022. filed on: 6th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th October 2022. filed on: 6th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 24th September 2022 filed on: 4th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 7th July 2022 filed on: 11th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 23rd June 2022. filed on: 28th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 18th May 2022 filed on: 27th, May 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st August 2021 filed on: 5th, May 2022	accounts	Free Download (51 pages)
AP01	New director appointment on Wednesday 1st September 2021. filed on: 27th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st August 2021 filed on: 8th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st August 2021 filed on: 8th, September 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st August 2020 filed on: 30th, March 2021	accounts	Free Download (53 pages)
TM01	Director's appointment was terminated on Tuesday 29th September 2020 filed on: 30th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 9th March 2020 filed on: 19th, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 4th, March 2020	accounts	Free Download (54 pages)
TM01	Director's appointment was terminated on Friday 19th July 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 24th June 2019. filed on: 8th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 11th March 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 26th November 2018. filed on: 21st, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 8th, March 2019	accounts	Free Download (49 pages)
AP01	New director appointment on Tuesday 25th September 2018. filed on: 6th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th November 2018. filed on: 6th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th September 2018. filed on: 6th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th November 2018. filed on: 6th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 11th June 2018 filed on: 18th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 11th June 2018 filed on: 18th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st August 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, May 2018	resolution	Free Download (43 pages)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 7th, February 2018	accounts	Free Download (47 pages)
TM01	Director's appointment was terminated on Wednesday 22nd November 2017 filed on: 28th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st August 2017 filed on: 5th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st September 2015. filed on: 9th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 25th January 2017. filed on: 8th, March 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 24th, February 2017	accounts	Free Download (45 pages)
TM01	Director's appointment was terminated on Thursday 3rd November 2016 filed on: 7th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 24th March 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 29th February 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th March 2016. filed on: 22nd, April 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 9th March 2016 filed on: 22nd, April 2016	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on Monday 29th February 2016 filed on: 19th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 7th March 2016 filed on: 19th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 31st August 2015 filed on: 19th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 24th March 2016 filed on: 19th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 22nd June 2015 filed on: 19th, April 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 29th, February 2016	accounts	Free Download (43 pages)
CH01	On Tuesday 31st March 2015 director's details were changed filed on: 31st, March 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 9th March 2015 filed on: 31st, March 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 30th, January 2015	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on Tuesday 27th January 2015 filed on: 27th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on Thursday 12th June 2014. filed on: 24th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th June 2014. filed on: 10th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th April 2014 filed on: 10th, September 2014	officers	Free Download (1 page)
CH01	On Thursday 19th June 2014 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st August 2014 filed on: 10th, September 2014	officers	Free Download (1 page)
CH01	On Thursday 21st June 2012 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 17th June 2014. filed on: 10th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 17th June 2014. filed on: 10th, September 2014	officers	Free Download (2 pages)
CH01	On Sunday 15th September 2013 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
CH01	On Thursday 3rd April 2014 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Sunday 9th March 2014 filed on: 3rd, April 2014	annual return	Free Download (11 pages)
TM01	Director's appointment was terminated on Tuesday 1st April 2014 filed on: 1st, April 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 7th January 2014. filed on: 7th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th December 2013. filed on: 19th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 18th December 2013 filed on: 18th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 18th December 2013. filed on: 18th, December 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 11th, December 2013	accounts	Free Download (36 pages)
AP01	New director appointment on Thursday 24th October 2013. filed on: 24th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th October 2013. filed on: 16th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th October 2013. filed on: 16th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 15th October 2013 filed on: 15th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 15th October 2013 filed on: 15th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 15th October 2013 filed on: 15th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 15th October 2013 filed on: 15th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 15th October 2013 filed on: 15th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 15th October 2013. filed on: 15th, October 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 9th March 2013 filed on: 18th, April 2013	annual return	Free Download (13 pages)
AP01	New director appointment on Thursday 28th March 2013. filed on: 28th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 28th March 2013. filed on: 28th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th March 2013. filed on: 6th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th March 2013. filed on: 6th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 24th January 2013. filed on: 24th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 24th January 2013. filed on: 24th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd January 2013. filed on: 23rd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd January 2013. filed on: 23rd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd January 2013. filed on: 23rd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd January 2013. filed on: 23rd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd January 2013. filed on: 23rd, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 23rd January 2013 filed on: 23rd, January 2013	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 23rd January 2013. filed on: 23rd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd January 2013. filed on: 23rd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd January 2013. filed on: 23rd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd January 2013. filed on: 23rd, January 2013	officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st August 2013. Originally it was Sunday 31st March 2013 filed on: 13th, July 2012	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, March 2012	incorporation	Free Download (59 pages)

St Martin-in-the-fields High School For Girls LONDON

St Martin-in-the-fields High School For Girls Address / Contact

Company Information / Profile

Company staff

Joan H.

Michael C.

Alicia W.

Josephine O.

Kira O.

Charlene M.

Jeremy F.

Samuel W.

Harold R.

Isabel L.

Erica W.

Blessing T.

Michaela R.

Jordan K.

Aileen G.

Yetty A.

Beverley S.

Cita C.

Edilma B.

Derrick B.

Dean W.

Susikaran J.

Silvia L.

Stephen J.

Josephine C.

Sarah W.

Andrew C.

Jonathan B.

Robert E.

Rosemarie M.

Georgina B.

Andrew M.

Joyce P.

Gail P.

Maria S.

Michelle F.

Yetty A.

Carole F.

Margaret O.

Simon G.

Rosemary L.

Diana M.

People with significant control

Company filings

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