Harrow Community Schools Pfi Ltd

Company Name	Harrow Community Schools Pfi Ltd
Directors	Amit Joshi and Alexander Young
Company Status	Active
Company Number	04364914
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 3 months ago)
Previous Name	Investors In The Community (Harrow Schools) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Amit Joshi
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	C/O Dif Uk Level 4 2-4 Idol Lane London EC3R 5DD

Director Name	Mr Alexander Young
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British,South Africa
Status	Current
Appointed	13 October 2023(21 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Analyst
Country of Residence	England
Correspondence Address	Dif Uk 62 Threadneedle Street London EC2R 8HP

Secretary Name	Albany Secretariat Limited (Corporation)
Status	Current
Appointed	21 August 2023(21 years, 6 months after company formation)
Appointment Duration	8 months, 1 week
Correspondence Address	3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr David Hugh Sheridan Toplas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 August 2006)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF

Director Name	Andrew Stephen Robertson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	283 Broadwater Road West Malling Kent ME19 6HT

Secretary Name	Andrew Stephen Robertson
Nationality	British
Status	Resigned
Appointed	22 July 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	283 Broadwater Road West Malling Kent ME19 6HT

Secretary Name	Mr Thomas Benedict Symes
Nationality	British
Status	Resigned
Appointed	20 December 2004(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Lawn Road London NW3 2XB

Director Name	Mr John Richard Trustram Eve
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 21 August 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Astra Court Hythe Southampton Hampshire SO45 6DZ

Director Name	Mr Simon Neil Phillips
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Orchard Blackheath London SE3 0QS

Director Name	Jeremy Russell Tilford
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	Barnfield Cottage Barnfield Plumpton Green Lewes East Sussex BN7 3ED

Director Name	Mr Thomas Benedict Symes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Lawn Road London NW3 2XB

Director Name	Mr Thomas Benedict Symes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Lawn Road London NW3 2XB

Director Name	Paul Anthony Cartwright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lisheen Petsoe End Olney Buckinghamshire MK46 5JL

Director Name	Mr Michael Steenbergen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 August 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2011)
Role	Portfolio Manager
Country of Residence	Netherlands
Correspondence Address	Molenzicht 1 4191 Tx Geldermalsen The Netherlands

Director Name	Mr Paul William Nash
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Heights Hopgarden Lane Sevenoaks Kent TN13 1PU

Director Name	Pauline Debaeke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 August 2011(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Dif Schiphol Boulevard 269 D10 1118bh Schiphol Netherlands

Director Name	Mr Andrew Derek Freeman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Cornhill London EC3V 3ND

Director Name	Mrs Angela Louise Roshier
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 December 2015)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	1 Cornhill London EC3V 3ND

Director Name	Mr Adam George Waddington
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 2019)
Role	Asset Manager
Country of Residence	England
Correspondence Address	C/O Dif Uk Level 4 2-4 Idol Lane London EC3R 5DD

Director Name	Mr Charles William Grant Herriott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dif Uk Level 4 2-4 Idol Lane London EC3R 5DD

Director Name	Mr Louis Javier Falero
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 August 2021)
Role	Fund Manager
Country of Residence	England
Correspondence Address	C/O Dif Uk Level 4 2-4 Idol Lane London EC3R 5DD

Director Name	Miss Tanitha Mulumudi
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2021(19 years, 6 months after company formation)
Appointment Duration	6 months (resigned 09 February 2022)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	C/O Dif Uk Level 3 2-4 Idol Lane London EC3R 5DD

Director Name	Ms Claudia Estelle Harrington
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2022(20 years after company formation)
Appointment Duration	1 year (resigned 01 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dif Uk Level 4 2-4 Idol Lane London EC3R 5DD

Director Name	Ms Neeti Mukundrai Anand
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2023(21 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 05 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dif Uk Level 4 2-4 Idol Lane London EC3R 5DD

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Mill Group Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2003)
Correspondence Address	3 New Burlington Mews London W1R 8QA

Secretary Name	Mill Group Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2003)
Correspondence Address	3 New Burlington Mews London W1R 8QA

Secretary Name	MAMG Asset Management Limited (Corporation)
Status	Resigned
Appointed	28 August 2009(7 years, 6 months after company formation)
Appointment Duration	8 years (resigned 08 September 2017)
Correspondence Address	Victoria House Victoria Road Chelmsford Essex England And Wales CM1 1JR

Secretary Name	Semperian Group Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2017(15 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 August 2023)
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Location

Registered Address	3-5 Charlotte Street Manchester M1 4HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

20k at £0.5	Dif Infrastructure Ii Uk LTD 80.00% Ordinary
5k at £0.5	Dif Infrastructure Ii Uk LTD 20.00% Ordinary A

Financials

Year	2014
Turnover	£1,353,245
Gross Profit	£382,679
Net Worth	£88,493
Cash	£2,257,648
Current Liabilities	£3,247,256

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

2 September 2003	Delivered on: 8 September 2003 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

2 September 2003

Delivered on: 8 September 2003
Persons entitled: Nationwide Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

9 January 2024	Accounts for a small company made up to 31 August 2023 (23 pages)
18 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
13 October 2023	Appointment of Mr Alexander Young as a director on 13 October 2023 (2 pages)
13 October 2023	Termination of appointment of Neeti Mukundrai Anand as a director on 5 October 2023 (1 page)
22 August 2023	Termination of appointment of Semperian Group Secretariat Services Limited as a secretary on 21 August 2023 (1 page)
22 August 2023	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3-5 Charlotte Street Manchester M1 4HB on 22 August 2023 (1 page)
22 August 2023	Appointment of Albany Secretariat Limited as a secretary on 21 August 2023 (2 pages)
2 March 2023	Appointment of Ms Neeti Mukundrai Anand as a director on 1 March 2023 (2 pages)
1 March 2023	Termination of appointment of Claudia Harrington as a director on 1 March 2023 (1 page)
28 February 2023	Full accounts made up to 31 August 2022 (23 pages)
3 January 2023	Confirmation statement made on 1 December 2022 with no updates (3 pages)
9 February 2022	Termination of appointment of Tanitha Mulumudi as a director on 9 February 2022 (1 page)
9 February 2022	Full accounts made up to 31 August 2021 (23 pages)
9 February 2022	Appointment of Miss Claudia Harrington as a director on 9 February 2022 (2 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
20 October 2021	Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021 (1 page)
9 August 2021	Appointment of Tanitha Mulumudi as a director on 9 August 2021 (2 pages)
4 August 2021	Termination of appointment of Louis Javier Falero as a director on 2 August 2021 (1 page)
10 March 2021	Full accounts made up to 31 August 2020 (22 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 September 2020	Change of details for Dif Infrastructure Ii Uk Limited as a person with significant control on 23 November 2017 (2 pages)
7 September 2020	Change of details for a person with significant control (2 pages)
24 February 2020	Full accounts made up to 31 August 2019 (22 pages)
20 February 2020	Director's details changed for Mr Amit Joshi on 11 November 2019 (2 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
16 October 2019	Appointment of Mr Amit Joshi as a director on 14 October 2019 (2 pages)
15 October 2019	Termination of appointment of Adam George Waddington as a director on 14 October 2019 (1 page)
27 June 2019	Current accounting period extended from 30 June 2019 to 31 August 2019 (1 page)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
28 December 2018	Full accounts made up to 30 June 2018 (23 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
6 December 2017	Full accounts made up to 30 June 2017 (24 pages)
6 December 2017	Full accounts made up to 30 June 2017 (24 pages)
18 September 2017	Appointment of Mr Louis Javier Falero as a director on 8 September 2017 (2 pages)
18 September 2017	Appointment of Mr Louis Javier Falero as a director on 8 September 2017 (2 pages)
8 September 2017	Appointment of Imagile Secretariat Services Limited as a secretary on 8 September 2017 (2 pages)
8 September 2017	Termination of appointment of Mamg Asset Management Limited as a secretary on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Mamg Asset Management Limited as a secretary on 8 September 2017 (1 page)
8 September 2017	Appointment of Imagile Secretariat Services Limited as a secretary on 8 September 2017 (2 pages)
25 August 2017	Termination of appointment of Charles William Grant Herriott as a director on 21 August 2017 (1 page)
25 August 2017	Termination of appointment of Charles William Grant Herriott as a director on 21 August 2017 (1 page)
14 August 2017	Registered office address changed from Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 14 August 2017 (1 page)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
5 December 2016	Director's details changed for Mr Charles William Grant Herriott on 1 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Charles William Grant Herriott on 1 December 2016 (2 pages)
1 December 2016	Full accounts made up to 30 June 2016 (23 pages)
1 December 2016	Full accounts made up to 30 June 2016 (23 pages)
23 November 2016	Director's details changed for Mr Adam George Waddington on 3 October 2016 (2 pages)
23 November 2016	Director's details changed for Mr Charles William Grant Herriott on 18 October 2016 (2 pages)
23 November 2016	Director's details changed for Mr Adam George Waddington on 3 October 2016 (2 pages)
23 November 2016	Director's details changed for Mr Charles William Grant Herriott on 18 October 2016 (2 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 12,499 (6 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 12,499 (6 pages)
15 January 2016	Termination of appointment of Angela Louise Roshier as a director on 9 December 2015 (1 page)
15 January 2016	Appointment of Mr Charles William Grant Herriott as a director on 9 December 2015 (2 pages)
15 January 2016	Termination of appointment of Angela Louise Roshier as a director on 9 December 2015 (1 page)
15 January 2016	Appointment of Mr Charles William Grant Herriott as a director on 9 December 2015 (2 pages)
14 December 2015	Full accounts made up to 30 June 2015 (24 pages)
14 December 2015	Full accounts made up to 30 June 2015 (24 pages)
2 April 2015	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 2 April 2015 (1 page)
2 April 2015	Secretary's details changed for Mamg Asset Management Limited on 1 April 2015 (1 page)
2 April 2015	Secretary's details changed for Mamg Asset Management Limited on 1 April 2015 (1 page)
2 April 2015	Secretary's details changed for Mamg Asset Management Limited on 1 April 2015 (1 page)
2 April 2015	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 2 April 2015 (1 page)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 12,499 (6 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 12,499 (6 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 12,499 (6 pages)
19 January 2015	Full accounts made up to 30 June 2014 (19 pages)
19 January 2015	Full accounts made up to 30 June 2014 (19 pages)
9 December 2014	Appointment of Adam George Waddington as a director on 1 December 2014 (2 pages)
9 December 2014	Termination of appointment of Andrew Derek Freeman as a director on 1 December 2014 (1 page)
9 December 2014	Appointment of Adam George Waddington as a director on 1 December 2014 (2 pages)
9 December 2014	Termination of appointment of Andrew Derek Freeman as a director on 1 December 2014 (1 page)
9 December 2014	Appointment of Adam George Waddington as a director on 1 December 2014 (2 pages)
9 December 2014	Termination of appointment of Andrew Derek Freeman as a director on 1 December 2014 (1 page)
4 April 2014	Full accounts made up to 30 June 2013 (19 pages)
4 April 2014	Full accounts made up to 30 June 2013 (19 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 12,499 (6 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 12,499 (6 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 12,499 (6 pages)
5 February 2014	Secretary's details changed for Mamg Asset Management Limited on 2 September 2013 (1 page)
5 February 2014	Secretary's details changed for Mamg Asset Management Limited on 2 September 2013 (1 page)
5 February 2014	Secretary's details changed for Mamg Asset Management Limited on 2 September 2013 (1 page)
30 September 2013	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 30 September 2013 (1 page)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
16 January 2013	Appointment of Mrs Angela Louise Roshier as a director (2 pages)
16 January 2013	Termination of appointment of Pauline Debaeke as a director (1 page)
16 January 2013	Termination of appointment of Pauline Debaeke as a director (1 page)
16 January 2013	Appointment of Mrs Angela Louise Roshier as a director (2 pages)
18 December 2012	Full accounts made up to 30 June 2012 (20 pages)
18 December 2012	Full accounts made up to 30 June 2012 (20 pages)
11 July 2012	Secretary's details changed (1 page)
11 July 2012	Secretary's details changed for Iic Management Services Limited on 11 July 2012 (1 page)
11 July 2012	Secretary's details changed for Iic Management Services Limited on 11 July 2012 (1 page)
11 July 2012	Secretary's details changed (1 page)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
29 November 2011	Full accounts made up to 30 June 2011 (20 pages)
29 November 2011	Full accounts made up to 30 June 2011 (20 pages)
2 September 2011	Termination of appointment of Paul Nash as a director (1 page)
2 September 2011	Appointment of Andrew Freeman as a director (2 pages)
2 September 2011	Termination of appointment of Michael Steenbergen as a director (1 page)
2 September 2011	Termination of appointment of Michael Steenbergen as a director (1 page)
2 September 2011	Termination of appointment of Paul Nash as a director (1 page)
2 September 2011	Appointment of Andrew Freeman as a director (2 pages)
1 September 2011	Appointment of Pauline Debaeke as a director (2 pages)
1 September 2011	Appointment of Pauline Debaeke as a director (2 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
21 October 2010	Full accounts made up to 30 June 2010 (20 pages)
21 October 2010	Full accounts made up to 30 June 2010 (20 pages)
16 July 2010	Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 16 July 2010 (1 page)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
22 December 2009	Change of name notice (2 pages)
22 December 2009	Company name changed investors in the community (harrow schools) LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-11-26 (2 pages)
22 December 2009	Change of name notice (2 pages)
22 December 2009	Company name changed investors in the community (harrow schools) LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-11-26 (2 pages)
17 December 2009	Full accounts made up to 30 June 2009 (20 pages)
17 December 2009	Full accounts made up to 30 June 2009 (20 pages)
2 October 2009	Appointment terminated secretary thomas symes (1 page)
2 October 2009	Appointment terminated secretary thomas symes (1 page)
21 September 2009	Secretary appointed iic management services LIMITED (2 pages)
21 September 2009	Secretary appointed iic management services LIMITED (2 pages)
4 September 2009	Appointment terminated director thomas symes (1 page)
4 September 2009	Appointment terminated director paul cartwright (1 page)
4 September 2009	Appointment terminated director paul cartwright (1 page)
4 September 2009	Appointment terminated director john trustram eve (1 page)
4 September 2009	Appointment terminated director john trustram eve (1 page)
4 September 2009	Appointment terminated director thomas symes (1 page)
26 August 2009	Director appointed michel steenbergen (4 pages)
26 August 2009	Director appointed paul william nash (7 pages)
26 August 2009	Director appointed paul william nash (7 pages)
26 August 2009	Director appointed michel steenbergen (4 pages)
28 April 2009	Return made up to 01/02/09; full list of members (10 pages)
28 April 2009	Return made up to 01/02/09; full list of members (10 pages)
22 April 2009	Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN (1 page)
23 December 2008	Full accounts made up to 30 June 2008 (20 pages)
23 December 2008	Full accounts made up to 30 June 2008 (20 pages)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
29 January 2008	Full accounts made up to 30 June 2007 (20 pages)
29 January 2008	Full accounts made up to 30 June 2007 (20 pages)
7 December 2007	Registered office changed on 07/12/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY (1 page)
7 December 2007	Registered office changed on 07/12/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY (1 page)
2 May 2007	New director appointed (5 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (5 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (3 pages)
5 February 2007	Return made up to 01/02/07; full list of members (3 pages)
5 February 2007	Return made up to 01/02/07; full list of members (3 pages)
22 January 2007	Full accounts made up to 30 June 2006 (18 pages)
22 January 2007	Full accounts made up to 30 June 2006 (18 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
5 May 2006	Registered office changed on 05/05/06 from: c/o mill group LIMITED 6-8 old bond street london W1S 4PH (1 page)
5 May 2006	Registered office changed on 05/05/06 from: c/o mill group LIMITED 6-8 old bond street london W1S 4PH (1 page)
22 March 2006	New director appointed (5 pages)
22 March 2006	New director appointed (5 pages)
15 February 2006	Return made up to 01/02/06; full list of members 363(287) ‐ Registered office changed on 15/02/06 (7 pages)
15 February 2006	Return made up to 01/02/06; full list of members 363(287) ‐ Registered office changed on 15/02/06 (7 pages)
13 October 2005	Full accounts made up to 30 June 2005 (15 pages)
13 October 2005	Full accounts made up to 30 June 2005 (15 pages)
2 June 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
2 June 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
23 May 2005	Full accounts made up to 31 October 2004 (16 pages)
23 May 2005	Full accounts made up to 31 October 2004 (16 pages)
2 March 2005	Return made up to 01/02/05; full list of members (7 pages)
2 March 2005	Return made up to 01/02/05; full list of members (7 pages)
12 January 2005	Full accounts made up to 31 December 2003 (14 pages)
12 January 2005	Full accounts made up to 31 December 2003 (14 pages)
29 December 2004	New secretary appointed (5 pages)
29 December 2004	New secretary appointed (5 pages)
15 December 2004	Secretary resigned;director resigned (1 page)
15 December 2004	Secretary resigned;director resigned (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 6 old bond street london W1S 4PH (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 6 old bond street london W1S 4PH (1 page)
17 March 2004	Return made up to 01/02/04; full list of members (7 pages)
17 March 2004	Return made up to 01/02/04; full list of members (7 pages)
16 March 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
16 March 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
19 January 2004	Ad 28/08/03--------- Â£ si [email protected]=9998 Â£ ic 2502/12500 (2 pages)
19 January 2004	Ad 28/08/03--------- Â£ si [email protected]=9998 Â£ ic 2502/12500 (2 pages)
19 January 2004	Ad 01/09/03--------- Â£ si [email protected]=2500 Â£ ic 2/2502 (2 pages)
19 January 2004	Ad 01/09/03--------- Â£ si [email protected]=2500 Â£ ic 2/2502 (2 pages)
8 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 January 2004	Nc inc already adjusted 28/08/03 (1 page)
8 January 2004	Nc inc already adjusted 28/08/03 (1 page)
8 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 September 2003	Particulars of mortgage/charge (7 pages)
8 September 2003	Particulars of mortgage/charge (7 pages)
8 August 2003	Registered office changed on 08/08/03 from: 6-8 bond street london W1X 3TA (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 6-8 bond street london W1X 3TA (1 page)
31 July 2003	New director appointed (4 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New director appointed (5 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New director appointed (8 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (5 pages)
31 July 2003	New director appointed (8 pages)
31 July 2003	New director appointed (4 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
15 April 2003	Return made up to 01/02/03; full list of members (6 pages)
15 April 2003	Return made up to 01/02/03; full list of members (6 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	New director appointed (8 pages)
6 December 2002	New director appointed (8 pages)
29 November 2002	Company name changed investors in health (morpett) li mited\certificate issued on 29/11/02 (2 pages)
29 November 2002	Company name changed investors in health (morpett) li mited\certificate issued on 29/11/02 (2 pages)
2 April 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
2 April 2002	Secretary resigned (1 page)
2 April 2002	Registered office changed on 02/04/02 from: lacon house theobalds road london WC1X 8RW (2 pages)
2 April 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
2 April 2002	Memorandum and Articles of Association (18 pages)
2 April 2002	Secretary resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Memorandum and Articles of Association (18 pages)
2 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2002	Registered office changed on 02/04/02 from: lacon house theobalds road london WC1X 8RW (2 pages)
2 April 2002	Director resigned (1 page)
8 March 2002	Company name changed shelfco (no.2659) LIMITED\certificate issued on 08/03/02 (2 pages)
8 March 2002	Company name changed shelfco (no.2659) LIMITED\certificate issued on 08/03/02 (2 pages)
1 February 2002	Incorporation (24 pages)
1 February 2002	Incorporation (24 pages)