NORTHCOTE LODGE SCHOOL LIMITED

Key Data

Status

Active

Company No.

04815265

Incorporation date

30/06/2003

Size

Audit Exemption Subsidiary

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2003)

02/04/2026

Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

21/05/2025

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

View PDF (1 pages)

21/05/2025

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

View PDF (3 pages)

21/05/2025

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

View PDF (65 pages)

21/05/2025

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

View PDF (17 pages)

14/03/2025

Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

30/09/2024

Registration of charge 048152650007, created on 2024-09-09

View PDF (126 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

05/06/2024

Change of details for Dukes Schools Ltd as a person with significant control on 2024-06-03

View PDF (2 pages)

05/06/2024

Registered office address changed from , 5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05

View PDF (1 pages)

03/05/2024

Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19

View PDF (2 pages)

07/03/2024

Appointment of Mr Michael William Giffin as a director on 2024-03-01

View PDF (2 pages)

07/03/2024

Registration of charge 048152650006, created on 2024-02-29

View PDF (125 pages)

19/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

19/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

19/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (63 pages)

19/02/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (17 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (4 pages)

06/06/2023

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

View PDF (12 pages)

28/11/2022

Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

21/10/2022

Registration of charge 048152650005, created on 2022-10-07

View PDF (122 pages)

21/09/2021

Registered office address changed from , 29B Sudbrooke Road, London, SW12 8TQ to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2021-09-21

View PDF (1 pages)

10/10/2003

Registered office changed on 10/10/03 from:\13 david mews, porter street, london, W1U 6EQ

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,679,252.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

07/07/2026

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
55
1.38M
-
0.00
1.68M
-

2021
55
1.38M
-
0.00
1.68M
-

Employees

2021

Employees

55 - *

Net Assets(GBP)

1.38M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.68M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pickles, Jonathan Andrew	Director	20/09/2021 - 30/04/2024	163
Giffin, Michael William	Director	01/03/2024 - Present	133
Hassan, Aatif Naveed	Director	20/09/2021 - Present	218
Mr Mark Alwyn Smith	Director	01/09/2015 - 31/08/2016	4
COMPANY DIRECTORS LIMITED	Nominee Director	30/06/2003 - 30/06/2003	67500

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NORTHCOTE LODGE SCHOOL LIMITED

NORTHCOTE LODGE SCHOOL LIMITED is an(a) Active company incorporated on 30/06/2003 with the registered office located at Dukes House, 58 Buckingham Gate, London SW1E 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHCOTE LODGE SCHOOL LIMITED?

NORTHCOTE LODGE SCHOOL LIMITED is currently Active. It was registered on 30/06/2003 .

Where is NORTHCOTE LODGE SCHOOL LIMITED located?

NORTHCOTE LODGE SCHOOL LIMITED is registered at Dukes House, 58 Buckingham Gate, London SW1E 6AJ.

What does NORTHCOTE LODGE SCHOOL LIMITED do?

NORTHCOTE LODGE SCHOOL LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

How many employees does NORTHCOTE LODGE SCHOOL LIMITED have?

NORTHCOTE LODGE SCHOOL LIMITED had 55 employees in 2021.

What is the latest filing for NORTHCOTE LODGE SCHOOL LIMITED?

The latest filing was on 02/04/2026: Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01.