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PALATINATE SCHOOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palatinate Schools Limited. The company was founded 19 years ago and was given the registration number 05285141. The firm's registered office is in LONDON. You can find them at 5th Floor South, 14-16 Waterloo Place, London, . This company's SIC code is 85200 - Primary education.

Company Information

Name:PALATINATE SCHOOLS LIMITED
Company Number:05285141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director01 March 2024Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director28 September 2018Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director28 September 2018Active
26 Dancer Road, Fulham, London, SW6 4DX

Secretary31 January 2005Active
5 Old Broad Street, London, EC2N 1DW

Corporate Secretary12 November 2004Active
26 Dancer Road, Fulham, London, SW6 4DX

Director11 January 2005Active
10, Slingsby Place, London, England, WC2E 9AB

Director08 June 2011Active
106, Piccadilly, London, England, W1J 7NL

Director01 September 2017Active
106, Piccadilly, London, England, W1J 7NL

Director07 June 2013Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director07 June 2013Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director07 June 2013Active
Valley View Barn, Upper Twinhoe, Bath, United Kingdom, BA2 8QX

Director12 November 2004Active

People with Significant Control

Dukes Publishing Ltd
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Palatinate School Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Appoint person director company with name date.

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2024-02-19Accounts

Accounts with accounts type dormant.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type dormant.

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2023-05-22Accounts

Change account reference date company previous extended.

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2022-11-30Address

Change sail address company with new address.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type full.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-03-11Officers

Termination director company with name termination date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Mortgage

Mortgage satisfy charge full.

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2021-11-30Mortgage

Mortgage satisfy charge full.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Officers

Change person director company with change date.

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2021-05-07Accounts

Accounts with accounts type full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-30Accounts

Accounts with accounts type full.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-07Persons with significant control

Change to a person with significant control.

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2018-12-07Officers

Termination director company with name termination date.

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