ST.HELEN'S SCHOOL NORTHWOOD

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ST.HELEN'S SCHOOL NORTHWOOD

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Key Data

Status

Active

Company No.

00420867

Incorporation date

04/10/1946

Size

Group

Contacts

Registered address

Registered address

Eastbury Road, Northwood, Middx HA6 3ASCopy
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Latest events (Record since 04/10/1946)
dot icon27/04/2026
Confirmation statement made on 2026-04-24 with no updates
dot icon23/09/2022
Appointment of Ms Alison Jane Espley as a director on 2022-09-23
dot icon23/09/2022
Appointment of Mr Philip James Young as a director on 2022-09-22
dot icon23/09/2022
Termination of appointment of Alison Mary Phillipson as a director on 2022-09-22
dot icon23/09/2022
Termination of appointment of Michelle Weerasekera as a director on 2022-09-16
dot icon24/08/2022
Termination of appointment of Diana Ching Yen Chu as a director on 2022-08-24
dot icon31/05/2022
Termination of appointment of Jane Christine Holmes Taylor as a director on 2022-03-21
dot icon20/05/2022
Group of companies' accounts made up to 2021-08-31
dot icon12/05/2022
Confirmation statement made on 2022-04-24 with no updates
dot icon11/05/2022
Termination of appointment of Marc Barry Brown as a director on 2022-05-10
dot icon09/09/2021
Termination of appointment of Elizabeth Radice as a director on 2021-02-05
dot icon06/05/2021
Confirmation statement made on 2021-04-24 with no updates
dot icon06/05/2021
Appointment of Mr Robin Stefan Street as a director on 2020-12-07
dot icon23/03/2021
Group of companies' accounts made up to 2020-08-31
dot icon21/10/2020
Appointment of Mrs Gemma Louise Goldrein as a director on 2020-09-01
dot icon10/08/2020
Appointment of Mrs Maria Dimmock as a secretary on 2020-08-01
dot icon10/08/2020
Termination of appointment of Mark Richard Mackenzie Crooks as a secretary on 2020-08-01
dot icon06/05/2020
Confirmation statement made on 2020-04-24 with no updates
dot icon17/12/2019
Group of companies' accounts made up to 2019-08-31
dot icon13/09/2019
Auditor's resignation
dot icon02/09/2019
Termination of appointment of Suzanne Lindsay Woolfson as a director on 2019-08-31
dot icon17/07/2019
Termination of appointment of Susan Mary Pitts as a director on 2018-12-10
dot icon17/07/2019
Appointment of Mrs Ling Tong as a director on 2018-12-10
dot icon17/07/2019
Appointment of Mrs Michelle Beverley Wolff as a director on 2019-04-04
dot icon17/07/2019
Appointment of Ms Diana Ching Yen Chu as a director on 2018-12-10
dot icon17/07/2019
Appointment of Ms Jane Christine Holmes Taylor as a director on 2018-12-10
dot icon17/07/2019
Appointment of Professor Marc Barry Brown as a director on 2018-12-10
dot icon05/06/2019
Group of companies' accounts made up to 2018-08-31
dot icon07/05/2019
Confirmation statement made on 2019-04-24 with no updates
dot icon30/07/2018
Registration of charge 004208670002, created on 2018-07-27
dot icon26/04/2018
Confirmation statement made on 2018-04-24 with no updates
dot icon26/03/2018
Group of companies' accounts made up to 2017-08-31
dot icon05/05/2017
Confirmation statement made on 2017-04-24 with updates
dot icon09/03/2017
Group of companies' accounts made up to 2016-08-31
dot icon10/01/2017
Appointment of Dr Sara Rhianydd Gordon as a director on 2016-12-08
dot icon06/07/2016
Termination of appointment of Janet Margaret Kirchheimer as a director on 2016-07-05
dot icon06/07/2016
Termination of appointment of Amanda Rose Little as a director on 2016-07-05
dot icon06/07/2016
Termination of appointment of Terry Robert Jones as a director on 2016-07-05
dot icon06/07/2016
Termination of appointment of Jaqueline Alison Lewis as a director on 2016-07-05
dot icon28/04/2016
Annual return made up to 2016-04-24 no member list
dot icon28/04/2016
Appointment of Mrs Elizabeth Radice as a director on 2015-12-08
dot icon11/03/2016
Group of companies' accounts made up to 2015-08-31
dot icon27/08/2015
Statement of company's objects
dot icon27/08/2015
Resolutions
dot icon30/04/2015
Director's details changed for Woolfson Suzanne Lindsay on 2015-04-30
dot icon27/04/2015
Annual return made up to 2015-04-24 no member list
dot icon20/01/2015
Group of companies' accounts made up to 2014-08-31
dot icon05/12/2014
Appointment of Mr Nadeem Shirazali Boghani as a director on 2014-12-02
dot icon20/11/2014
Appointment of Mr Vivek Sapra as a director on 2014-09-30
dot icon20/11/2014
Satisfaction of charge 1 in full
dot icon20/11/2014
Appointment of Mrs Monica Bhandari as a director on 2014-09-30
dot icon04/07/2014
Termination of appointment of Valerie Isham as a director
dot icon04/07/2014
Termination of appointment of Rosemary Faunch as a director
dot icon04/07/2014
Appointment of Mrs Alison Mary Phillipson as a director
dot icon20/05/2014
Annual return made up to 2014-04-24 no member list
dot icon20/05/2014
Termination of appointment of David Chivers as a director
dot icon09/01/2014
Group of companies' accounts made up to 2013-08-31
dot icon14/05/2013
Annual return made up to 2013-04-24 no member list
dot icon25/03/2013
Appointment of Mr Mark Richard Mackenzie Crooks as a secretary
dot icon25/03/2013
Termination of appointment of Robert Ukiah as a secretary
dot icon24/01/2013
Group of companies' accounts made up to 2012-08-31
dot icon14/05/2012
Annual return made up to 2012-04-24 no member list
dot icon09/01/2012
Group of companies' accounts made up to 2011-08-31
dot icon05/01/2012
Appointment of Ms Puneeta Mongia as a director
dot icon04/01/2012
Appointment of Dr Susan Mary Pitts as a director
dot icon04/01/2012
Appointment of Mr Terry Jones as a director
dot icon30/06/2011
Termination of appointment of Terry Roydon as a director
dot icon30/06/2011
Termination of appointment of Michael Clark as a director
dot icon27/06/2011
Director's details changed for Jaqueline Alison Lewis on 2011-06-27
dot icon27/06/2011
Director's details changed for Mrs Janet Margaret Kirchheimer on 2011-06-27
dot icon27/06/2011
Director's details changed for Professor Valerie Isham on 2011-06-27
dot icon27/06/2011
Secretary's details changed for Robert Anthony Ukiah on 2011-06-27
dot icon27/06/2011
Director's details changed for Dr David John Chivers on 2011-06-27
dot icon27/06/2011
Director's details changed for Woolfson Suzanne Lindsay on 2011-06-27
dot icon27/06/2011
Director's details changed for Mr Terry Rene Roydon on 2011-06-27
dot icon27/06/2011
Director's details changed for Amanda Rose Little on 2011-06-27
dot icon27/06/2011
Director's details changed for Rosemary Faunch on 2011-06-27
dot icon27/06/2011
Director's details changed for Michael David Clark on 2011-06-27
dot icon28/04/2011
Annual return made up to 2011-04-24 no member list
dot icon28/02/2011
Appointment of Mrs Michelle Weerasekera as a director
dot icon21/01/2011
Group of companies' accounts made up to 2010-08-31
dot icon17/05/2010
Director's details changed for Professor Valerie Isham on 2010-04-24
dot icon17/05/2010
Director's details changed for Amanda Rose Little on 2010-04-24
dot icon17/05/2010
Director's details changed for Jaqueline Alison Lewis on 2010-04-24
dot icon17/05/2010
Director's details changed for Mrs Janet Margaret Kirchheimer on 2010-04-24
dot icon17/05/2010
Director's details changed for Rosemary Faunch on 2010-04-24
dot icon17/05/2010
Director's details changed for Woolfson Suzanne Lindsay on 2010-04-24
dot icon17/05/2010
Annual return made up to 2010-04-24 no member list
dot icon29/04/2010
Group of companies' accounts made up to 2009-08-31
dot icon05/03/2010
Termination of appointment of Rajinder Kumar as a director
dot icon14/05/2009
Annual return made up to 24/04/09
dot icon14/05/2009
Appointment terminated director henrietta leyser
dot icon28/03/2009
Group of companies' accounts made up to 2008-08-31
dot icon29/04/2008
Annual return made up to 24/04/08
dot icon29/04/2008
Appointment terminated director kathryn haynes
dot icon28/03/2008
Director and secretary appointed woolfson suzanne lindsay logged form
dot icon22/01/2008
Group of companies' accounts made up to 2007-08-31
dot icon11/06/2007
New director appointed
dot icon01/06/2007
Annual return made up to 24/04/07
dot icon21/03/2007
Director resigned
dot icon20/01/2007
Director resigned
dot icon19/12/2006
Director's particulars changed
dot icon19/12/2006
Group of companies' accounts made up to 2006-08-31
dot icon15/11/2006
New director appointed
dot icon02/05/2006
Annual return made up to 24/04/06
dot icon24/03/2006
Group of companies' accounts made up to 2005-08-31
dot icon15/11/2005
Secretary resigned
dot icon15/11/2005
New secretary appointed
dot icon14/09/2005
Annual return made up to 24/04/05
dot icon21/04/2005
New secretary appointed
dot icon18/04/2005
Secretary resigned
dot icon23/12/2004
Group of companies' accounts made up to 2004-08-31
dot icon15/12/2004
New director appointed
dot icon09/12/2004
Director resigned
dot icon30/04/2004
Resolutions
dot icon30/04/2004
Annual return made up to 24/04/04
dot icon30/04/2004
Memorandum and Articles of Association
dot icon15/12/2003
Full accounts made up to 2003-08-31
dot icon06/05/2003
Annual return made up to 24/04/03
dot icon13/03/2003
Director's particulars changed
dot icon22/01/2003
New director appointed
dot icon08/01/2003
Full accounts made up to 2002-08-31
dot icon30/04/2002
Annual return made up to 24/04/02
dot icon30/04/2002
Director resigned
dot icon05/02/2002
New director appointed
dot icon05/12/2001
Full accounts made up to 2001-08-31
dot icon10/05/2001
Annual return made up to 24/04/01
dot icon08/05/2001
Director resigned
dot icon08/05/2001
Director resigned
dot icon08/05/2001
Director resigned
dot icon17/01/2001
New director appointed
dot icon15/01/2001
New director appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon27/12/2000
Full accounts made up to 2000-08-31
dot icon20/12/2000
Director resigned
dot icon20/12/2000
Director resigned
dot icon18/05/2000
Annual return made up to 24/04/00
dot icon31/03/2000
Full accounts made up to 1999-08-31
dot icon08/09/1999
New secretary appointed
dot icon08/09/1999
Secretary resigned
dot icon19/08/1999
New director appointed
dot icon06/07/1999
Annual return made up to 24/04/99
dot icon24/06/1999
Full accounts made up to 1998-08-31
dot icon06/08/1998
Annual return made up to 24/04/98
dot icon06/08/1998
New director appointed
dot icon06/08/1998
New director appointed
dot icon06/08/1998
New director appointed
dot icon06/08/1998
New director appointed
dot icon20/05/1998
Full accounts made up to 1997-08-31
dot icon19/05/1997
Annual return made up to 24/04/97
dot icon30/04/1997
Full accounts made up to 1996-08-31
dot icon17/06/1996
Full accounts made up to 1995-08-31
dot icon09/05/1996
Annual return made up to 24/04/96
dot icon01/05/1996
Resolutions
dot icon08/12/1995
New director appointed
dot icon15/06/1995
Director resigned
dot icon15/06/1995
Annual return made up to 24/04/95
dot icon15/06/1995
Full accounts made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/06/1994
Full accounts made up to 1993-08-31
dot icon06/06/1994
New director appointed
dot icon06/06/1994
Annual return made up to 24/04/94
dot icon09/07/1993
Auditor's resignation
dot icon01/06/1993
Annual return made up to 24/04/93
dot icon01/06/1993
Full accounts made up to 1992-08-31
dot icon01/07/1992
Full accounts made up to 1991-08-31
dot icon03/06/1992
Director resigned
dot icon03/06/1992
Annual return made up to 24/04/92
dot icon20/06/1991
Annual return made up to 31/03/91
dot icon26/11/1990
Full accounts made up to 1990-08-31
dot icon17/08/1990
Director resigned
dot icon18/05/1990
Annual return made up to 24/04/90
dot icon01/05/1990
Full accounts made up to 1989-08-31
dot icon04/04/1990
Secretary resigned;new secretary appointed
dot icon21/01/1990
Secretary resigned;new secretary appointed
dot icon24/07/1989
Annual return made up to 18/07/89
dot icon24/07/1989
Full accounts made up to 1988-08-31
dot icon06/04/1989
Director resigned
dot icon06/04/1989
New director appointed
dot icon03/05/1988
Annual return made up to 31/03/88
dot icon03/05/1988
New director appointed
dot icon03/05/1988
Full accounts made up to 1987-08-31
dot icon21/05/1987
New director appointed
dot icon01/05/1987
Annual return made up to 28/04/87
dot icon01/05/1987
Full accounts made up to 1986-08-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/06/1986
Full accounts made up to 1985-08-31
dot icon16/06/1986
Annual return made up to 20/03/86
dot icon16/06/1986
Director resigned
dot icon04/10/1946
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

51
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nadeem Shirazali Boghani
Director
02/12/2014 - Present
41
Kumar, Rajinder
Director
19/06/2006 - 08/12/2009
153
Thakrar, Roopa
Director
01/07/2024 - Present
10
Chu, Diana Ching Yen
Director
10/12/2018 - 24/08/2022
2
Phillipson, Alison Mary
Director
24/06/2014 - 22/09/2022
5

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ST.HELEN'S SCHOOL NORTHWOOD

ST.HELEN'S SCHOOL NORTHWOOD is an(a) Active company incorporated on 04/10/1946 with the registered office located at Eastbury Road, Northwood, Middx HA6 3AS. There are currently 12 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 ST.HELEN'S SCHOOL NORTHWOOD?

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ST.HELEN'S SCHOOL NORTHWOOD is currently Active. It was registered on 04/10/1946 .

Where is ST.HELEN'S SCHOOL NORTHWOOD located?

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ST.HELEN'S SCHOOL NORTHWOOD is registered at Eastbury Road, Northwood, Middx HA6 3AS.

What does ST.HELEN'S SCHOOL NORTHWOOD do?

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ST.HELEN'S SCHOOL NORTHWOOD operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for ST.HELEN'S SCHOOL NORTHWOOD?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-24 with no updates.