About

Registered Number: 05034337
Date of Incorporation: 04/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Established in 2004, St. John's Preparatory & Senior School Ltd are based in Borehamwood, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Tardios, Calliope, Tardios, Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TARDIOS, Calliope 22 March 2004 - 1
TARDIOS, Andrew 22 March 2004 13 April 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 04 May 2020
MA - Memorandum and Articles 28 April 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 24 January 2020
TM02 - Termination of appointment of secretary 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 03 May 2018
PSC04 - N/A 12 February 2018
CH01 - Change of particulars for director 12 February 2018
CH01 - Change of particulars for director 12 February 2018
CH01 - Change of particulars for director 12 February 2018
CH03 - Change of particulars for secretary 12 February 2018
CH01 - Change of particulars for director 12 February 2018
PSC04 - N/A 12 February 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 15 March 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 07 May 2015
MR01 - N/A 31 March 2015
MR01 - N/A 31 March 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 24 February 2014
AD01 - Change of registered office address 26 November 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 06 February 2008
363a - Annual Return 06 February 2007
AA - Annual Accounts 20 January 2007
AA - Annual Accounts 17 March 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 06 April 2005
363s - Annual Return 15 March 2005
225 - Change of Accounting Reference Date 16 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
CERTNM - Change of name certificate 28 June 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
287 - Change in situation or address of Registered Office 21 April 2004
RESOLUTIONS - N/A 30 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
NEWINC - New incorporation documents 04 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.