EALING COLLEGE LIMITED

Key Data

Status

Active

Company No.

03248693

Incorporation date

11/09/1996

Size

Audit Exemption Subsidiary

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1996)

31/12/2025

Registered office address changed from Bellevue Education International Second Floor 200 Union Street London SE1 0LX England to 3rd Floor 3 Murphy Street London SE1 7FP on 2025-12-31

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

05/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

05/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

05/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (41 pages)

05/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (12 pages)

13/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

25/01/2024

Accounts for a small company made up to 2023-08-31

View PDF (11 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

31/01/2023

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

11/11/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

13/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (11 pages)

03/11/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

06/08/2021

Registered office address changed from Weston Green School Weston Green Road Thames Ditton Surrey KT7 0JN England to Bellevue Education International Second Floor 200 Union Street London SE1 0LX on 2021-08-06

View PDF (1 pages)

19/04/2021

Accounts for a small company made up to 2020-08-31

View PDF (11 pages)

26/11/2020

Registered office address changed from 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to Weston Green School Weston Green Road Thames Ditton Surrey KT7 0JN on 2020-11-26

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

10/08/2020

Accounts for a small company made up to 2019-08-31

View PDF (11 pages)

01/02/2020

Satisfaction of charge 032486930004 in full

View PDF (4 pages)

16/10/2019

Resolutions

View PDF (27 pages)

16/09/2019

Termination of appointment of Timothy James Carey-Yard as a director on 2019-09-13

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

06/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

13/08/2019

Registered office address changed from 1 Wolsey Road East Molesey Surrey KT8 9EL to 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 2019-08-13

View PDF (1 pages)

10/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (10 pages)

27/09/2018

Second filing of Confirmation Statement dated 31/08/2018

View PDF (4 pages)

12/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (4 pages)

15/08/2018

Memorandum and Articles of Association

View PDF (29 pages)

15/08/2018

Resolutions

View PDF (4 pages)

08/08/2018

Satisfaction of charge 032486930002 in full

View PDF (1 pages)

08/08/2018

Satisfaction of charge 032486930003 in full

View PDF (1 pages)

07/08/2018

Registration of charge 032486930004, created on 2018-07-31

View PDF (31 pages)

27/07/2018

Appointment of Mr Timothy James Carey-Yard as a director on 2018-07-27

View PDF (2 pages)

07/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (10 pages)

08/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (11 pages)

21/10/2016

Statement of capital following an allotment of shares on 2016-08-04

View PDF (4 pages)

22/09/2016

Sub-division of shares on 2016-08-04

View PDF (4 pages)

07/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

24/08/2016

Resolutions

View PDF (50 pages)

24/08/2016

Change of share class name or designation

View PDF (2 pages)

09/06/2016

Accounts for a small company made up to 2015-08-31

View PDF (6 pages)

13/05/2016

Register(s) moved to registered office address 1 Wolsey Road East Molesey Surrey KT8 9EL

View PDF (1 pages)

13/05/2016

Register(s) moved to registered office address 1 Wolsey Road East Molesey Surrey KT8 9EL

View PDF (1 pages)

13/05/2016

Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS England to C/O Veale Wasbrough Vizards Llp Narrow Quay Houose Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

05/01/2016

Secretary's details changed for Velocity Company Secretarial Services Limited on 2015-11-09

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

18/09/2015

Register(s) moved to registered inspection location Orchard Court Orchard Lane Bristol BS1 5WS

View PDF (1 pages)

18/09/2015

Register inspection address has been changed to Orchard Court Orchard Lane Bristol BS1 5WS

View PDF (1 pages)

18/09/2015

Appointment of Velocity Company Secretarial Services Limited as a secretary on 2015-03-20

View PDF (2 pages)

21/04/2015

Termination of appointment of Fernande Nana Hashmi as a secretary on 2015-03-20

View PDF (2 pages)

21/04/2015

Termination of appointment of David Thomas Phillip Game as a director on 2015-03-20

View PDF (2 pages)

21/04/2015

Termination of appointment of Lindsay Anne Badenoch as a director on 2015-03-20

View PDF (2 pages)

21/04/2015

Termination of appointment of Fernande Nana Hashmi as a secretary on 2015-03-20

View PDF (1 pages)

21/04/2015

Termination of appointment of David Thomas Phillip Game as a director on 2015-03-20

View PDF (1 pages)

21/04/2015

Termination of appointment of Lindsay Anne Badenoch as a director on 2015-03-20

View PDF (1 pages)

21/04/2015

Appointment of Mr Steven John York Wade as a director on 2015-03-20

View PDF (3 pages)

21/04/2015

Appointment of Mr Mark William Malley as a director on 2015-03-20

View PDF (3 pages)

21/04/2015

Registered office address changed from 83 New Broadway Ealing London W5 5AL to 1 Wolsey Road East Molesey Surrey KT8 9EL on 2015-04-21

View PDF (1 pages)

31/03/2015

Registration of charge 032486930002, created on 2015-03-20

View PDF (8 pages)

28/03/2015

Registration of charge 032486930003, created on 2015-03-20

View PDF (14 pages)

09/03/2015

Satisfaction of charge 032486930001 in full

View PDF (1 pages)

25/02/2015

Registration of charge 032486930001, created on 2015-02-19

View PDF (8 pages)

12/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

17/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

22/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

18/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

25/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

04/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

20/10/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

13/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

17/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

27/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

20/07/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (3 pages)

12/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

21/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

10/12/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

07/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

19/10/2007

Return made up to 11/09/07; no change of members

View PDF (5 pages)

05/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

18/10/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

25/05/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

10/10/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

23/12/2004

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

21/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

13/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

22/12/2003

Registered office changed on 22/12/03 from: 843 finchley road london NW11 8NA

View PDF (1 pages)

01/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

23/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (4 pages)

11/10/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

15/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

26/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

26/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

27/09/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

17/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

07/03/2000

Accounting reference date extended from 31/07/00 to 31/08/00

View PDF (1 pages)

06/09/1999

Return made up to 11/09/99; full list of members

View PDF (7 pages)

26/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

23/11/1998

Return made up to 11/09/97; full list of members; amend

View PDF (8 pages)

23/11/1998

Miscellaneous

View PDF (2 pages)

17/09/1998

Return made up to 11/09/98; no change of members

View PDF (4 pages)

08/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

06/11/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

15/04/1997

Accounting reference date shortened from 30/09/97 to 31/07/97

View PDF (1 pages)

08/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (3 pages)

04/11/1996

Ad 22/10/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/09/1996

Registered office changed on 25/09/96 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

25/09/1996

New secretary appointed

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

Director resigned

View PDF (2 pages)

25/09/1996

Secretary resigned

View PDF (1 pages)

11/09/1996

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/09/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
461.96K
-
0.00
45.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Malley, Mark William	Director	20/03/2015 - Present	38
Wade, Steven John York	Director	20/03/2015 - Present	22

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EALING COLLEGE LIMITED

EALING COLLEGE LIMITED is an(a) Active company incorporated on 11/09/1996 with the registered office located at 3rd Floor, 3 Murphy Street, London SE1 7FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EALING COLLEGE LIMITED?

EALING COLLEGE LIMITED is currently Active. It was registered on 11/09/1996 .

Where is EALING COLLEGE LIMITED located?

EALING COLLEGE LIMITED is registered at 3rd Floor, 3 Murphy Street, London SE1 7FP.

What does EALING COLLEGE LIMITED do?

EALING COLLEGE LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for EALING COLLEGE LIMITED?

The latest filing was on 31/12/2025: Registered office address changed from Bellevue Education International Second Floor 200 Union Street London SE1 0LX England to 3rd Floor 3 Murphy Street London SE1 7FP on 2025-12-31.