Based in London, Eaton House School Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". The current directors of this business are Cawood, Anna Louise Tryphena, Lawrence, David John, Back, Victoria Jane Tryphosa, Harper, Donald Brian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAWOOD, Anna Louise Tryphena | 13 April 1993 | - | 1 |
| BACK, Victoria Jane Tryphosa | 13 April 1993 | 24 June 2016 | 1 |
| HARPER, Donald Brian | 13 April 1993 | 08 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWRENCE, David John | 10 March 2004 | 21 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 May 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2020 | |
| AP01 - Appointment of director | 30 October 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 08 June 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| MR01 - N/A | 19 July 2016 | |
| RESOLUTIONS - N/A | 15 July 2016 | |
| TM02 - Termination of appointment of secretary | 06 July 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| AUD - Auditor's letter of resignation | 06 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR01 - N/A | 05 July 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| AR01 - Annual Return | 09 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2015 | |
| AA - Annual Accounts | 02 April 2015 | |
| AR01 - Annual Return | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AD01 - Change of registered office address | 03 February 2014 | |
| AR01 - Annual Return | 16 May 2013 | |
| CH01 - Change of particulars for director | 13 May 2013 | |
| CH03 - Change of particulars for secretary | 13 May 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| AR01 - Annual Return | 20 April 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2010 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 363s - Annual Return | 18 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363s - Annual Return | 13 April 2007 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 395 - Particulars of a mortgage or charge | 06 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2004 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363a - Annual Return | 11 March 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363a - Annual Return | 18 March 2002 | |
| AA - Annual Accounts | 02 July 2001 | |
| 395 - Particulars of a mortgage or charge | 23 May 2001 | |
| 395 - Particulars of a mortgage or charge | 10 April 2001 | |
| 363a - Annual Return | 10 April 2001 | |
| 363a - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| AA - Annual Accounts | 12 April 1999 | |
| 363a - Annual Return | 17 March 1999 | |
| 363a - Annual Return | 18 March 1998 | |
| AA - Annual Accounts | 18 February 1998 | |
| 363a - Annual Return | 09 April 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| 363a - Annual Return | 26 March 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 363x - Annual Return | 30 March 1995 | |
| 288 - N/A | 16 February 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 287 - Change in situation or address of Registered Office | 03 October 1994 | |
| 363x - Annual Return | 13 April 1994 | |
| 395 - Particulars of a mortgage or charge | 09 July 1993 | |
| 395 - Particulars of a mortgage or charge | 02 July 1993 | |
| 395 - Particulars of a mortgage or charge | 02 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1993 | |
| 288 - N/A | 28 April 1993 | |
| 288 - N/A | 28 April 1993 | |
| 288 - N/A | 28 April 1993 | |
| 288 - N/A | 28 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 April 1993 | |
| NEWINC - New incorporation documents | 06 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 July 2016 | Outstanding |
N/A |
| A registered charge | 24 June 2016 | Outstanding |
N/A |
| Legal charge | 08 February 2010 | Outstanding |
N/A |
| Legal charge | 01 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 08 May 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 27 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1993 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1993 | Fully Satisfied |
N/A |
| Debenture | 30 June 1993 | Fully Satisfied |
N/A |
