The Pears Family Charitable Foundation School in LONDON

The Pears Family Charitable Foundation School LONDON

Founded in 2012, The Pears Family Charitable Foundation School, classified under reg no. 08333607 is an active company. Currently registered at 4-8 Rodney Street N1 9JH, 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. Since Tuesday 21st March 2017 The Pears Family Charitable Foundation School is no longer carrying the name The Westminster Family School.

Currently there are 11 directors in the the company, namely Rosemary W., Brenda M. and Julie G. and others. In addition one secretary - Linda H. - is with the firm. As of 29 April 2024, there were 20 ex directors - Diana S., Andrew T. and others listed below. There were no ex secretaries.

The Pears Family Charitable Foundation School Address / Contact

Office Address	4-8 Rodney Street
Town	London
Post code	N1 9JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08333607
Date of Incorporation	Mon, 17th Dec 2012
Industry	Educational support services
Industry	Other education not elsewhere classified
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Rosemary W.

Position: Director

Appointed: 14 June 2023

Brenda M.

Position: Director

Appointed: 19 March 2023

Julie G.

Position: Director

Appointed: 01 March 2023

Latifa B.

Position: Director

Appointed: 25 January 2023

Michael A.

Position: Director

Appointed: 07 September 2021

Jaime S.

Position: Director

Appointed: 11 August 2021

John C.

Position: Director

Appointed: 19 March 2019

Matthew H.

Position: Director

Appointed: 01 September 2018

Linda H.

Position: Secretary

Appointed: 19 December 2017

Peggy R.

Position: Director

Appointed: 04 March 2014

Pierre G.

Position: Director

Appointed: 04 March 2014

Rosalind B.

Position: Director

Appointed: 17 December 2012

Diana S.

Position: Director

Appointed: 25 November 2020

Resigned: 18 April 2023

Andrew T.

Position: Director

Appointed: 20 November 2019

Resigned: 13 December 2023

Lake G.

Position: Director

Appointed: 18 September 2019

Resigned: 21 December 2022

Mark M.

Position: Director

Appointed: 10 July 2019

Resigned: 11 February 2021

James D.

Position: Director

Appointed: 19 March 2019

Resigned: 18 March 2023

Rebecca C.

Position: Director

Appointed: 19 March 2019

Resigned: 14 July 2021

Stephen T.

Position: Director

Appointed: 19 March 2019

Resigned: 28 September 2021

Nigel S.

Position: Director

Appointed: 08 November 2016

Resigned: 07 June 2018

Nazma K.

Position: Director

Appointed: 14 March 2016

Resigned: 14 March 2017

Laura D.

Position: Director

Appointed: 19 December 2015

Resigned: 31 August 2018

Anthony S.

Position: Director

Appointed: 19 December 2015

Resigned: 31 August 2019

Helen T.

Position: Director

Appointed: 28 July 2015

Resigned: 21 November 2019

Stephen T.

Position: Director

Appointed: 02 January 2014

Resigned: 31 August 2018

Anne S.

Position: Director

Appointed: 01 October 2013

Resigned: 13 November 2013

Robert M.

Position: Director

Appointed: 01 September 2013

Resigned: 08 November 2016

Seamus O.

Position: Director

Appointed: 01 September 2013

Resigned: 08 September 2016

Jane D.

Position: Director

Appointed: 17 December 2012

Resigned: 31 December 2013

Helen T.

Position: Director

Appointed: 17 December 2012

Resigned: 31 December 2013

Brenda M.

Position: Director

Appointed: 17 December 2012

Resigned: 03 March 2015

Neil D.

Position: Director

Appointed: 17 December 2012

Resigned: 18 March 2023

Company previous names

The Westminster Family School	March 21, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st August 2023 filed on: 18th, January 2024	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st August 2023 filed on: 18th, January 2024	accounts	Free Download (51 pages)
TM01	Director appointment termination date: Wednesday 13th December 2023 filed on: 14th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 14th June 2023. filed on: 14th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 18th April 2023 filed on: 3rd, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 18th March 2023 filed on: 29th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th January 2023. filed on: 29th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 19th March 2023. filed on: 29th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 18th March 2023 filed on: 29th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st March 2023. filed on: 9th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 21st December 2022 filed on: 6th, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 24th, February 2023	accounts	Free Download (51 pages)
CH01	On Monday 2nd November 2020 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 13th, January 2022	accounts	Free Download (52 pages)
AP01	New director appointment on Tuesday 7th September 2021. filed on: 1st, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th August 2021. filed on: 1st, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 28th September 2021 filed on: 5th, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 14th July 2021 filed on: 1st, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 11th February 2021 filed on: 12th, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 25th, January 2021	accounts	Free Download (49 pages)
AP01	New director appointment on Wednesday 25th November 2020. filed on: 16th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 21st November 2019 filed on: 9th, April 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 15th, January 2020	accounts	Free Download (49 pages)
AD01	Registered office address changed from 4-8 Rodney Street Rodney Street London N1 9JH England to 4-8 Rodney Street London N1 9JH on Friday 29th November 2019 filed on: 29th, November 2019	address	Free Download (1 page)
AP01	New director appointment on Wednesday 20th November 2019. filed on: 29th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th September 2019. filed on: 29th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 31st August 2019 filed on: 6th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th March 2019. filed on: 22nd, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 19th March 2019. filed on: 19th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th July 2019. filed on: 19th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 19th March 2019. filed on: 19th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 19th March 2019. filed on: 17th, July 2019	officers	Free Download (2 pages)
CH01	On Monday 7th January 2019 director's details were changed filed on: 16th, July 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Anna Freud Centre 12 Maresfield Gardens London NW3 5SU to 4-8 Rodney Street Rodney Street London N1 9JH on Tuesday 16th July 2019 filed on: 16th, July 2019	address	Free Download (1 page)
CH01	On Sunday 28th January 2018 director's details were changed filed on: 21st, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 3rd, January 2019	accounts	Free Download (45 pages)
AP01	New director appointment on Saturday 1st September 2018. filed on: 24th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st August 2018 filed on: 24th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 31st August 2018 filed on: 24th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 7th June 2018 filed on: 13th, June 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 22nd, December 2017	accounts	Free Download (47 pages)
AP03	On Tuesday 19th December 2017 - new secretary appointed filed on: 20th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 14th March 2017 filed on: 21st, November 2017	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, March 2017	incorporation	Free Download (36 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 24th, March 2017	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 21st March 2017 filed on: 21st, March 2017	resolution	Free Download (2 pages)
MISC	NE01 filed on: 21st, March 2017	miscellaneous	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 16th, March 2017	change of name	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 25th, January 2017	accounts	Free Download (42 pages)
AP01	New director appointment on Tuesday 8th November 2016. filed on: 21st, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 8th September 2016 filed on: 22nd, November 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 14th March 2016. filed on: 22nd, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 19th December 2015. filed on: 22nd, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 8th November 2016 filed on: 22nd, November 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 22nd November 2016. filed on: 22nd, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 28th July 2015. filed on: 22nd, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 19th December 2015. filed on: 22nd, November 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 9th November 2016 filed on: 9th, November 2016	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 9th, November 2016	change of name	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 2nd, February 2016	accounts	Free Download (35 pages)
AR01	Annual return made up to Thursday 17th December 2015, no shareholders list filed on: 7th, January 2016	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 3rd March 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
CH01	On Sunday 1st September 2013 director's details were changed filed on: 13th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 17th December 2014, no shareholders list filed on: 13th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 8th, January 2015	accounts	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 22nd, December 2014	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Saturday 31st August 2013, originally was Monday 31st March 2014. filed on: 10th, September 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, September 2014	resolution
AA01	Previous accounting period extended from Tuesday 31st December 2013 to Monday 31st March 2014 filed on: 6th, May 2014	accounts	Free Download (1 page)
AP01	New director appointment on Friday 28th March 2014. filed on: 28th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th March 2014. filed on: 28th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 17th December 2013, no shareholders list filed on: 27th, February 2014	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 27th February 2014 filed on: 27th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on Thursday 27th February 2014. filed on: 27th, February 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 29th January 2014 filed on: 29th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 29th January 2014 filed on: 29th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 13th January 2014 filed on: 13th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on Thursday 12th December 2013. filed on: 12th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th December 2013. filed on: 12th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 13th November 2013. filed on: 13th, November 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, December 2012	incorporation	Free Download (48 pages)

The Pears Family Charitable Foundation School LONDON

The Pears Family Charitable Foundation School Address / Contact

Company Information / Profile

Company staff

Rosemary W.

Brenda M.

Julie G.

Latifa B.

Michael A.

Jaime S.

John C.

Matthew H.

Linda H.

Peggy R.

Pierre G.

Rosalind B.

Diana S.

Andrew T.

Lake G.

Mark M.

James D.

Rebecca C.

Stephen T.

Nigel S.

Nazma K.

Laura D.

Anthony S.

Helen T.

Stephen T.

Anne S.

Robert M.

Seamus O.

Jane D.

Helen T.

Brenda M.

Neil D.

Company previous names

Company filings

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