King Alfred School Society,(the)

Active00057854 Private company limited by guarantee
Incorporated
20 June 1898 (128 years)
Industry
Primary education (85200)
General secondary education (85310)
Directors
Marshall Thomas Stark
Amy Chapman
Accounts type
Group
Region
Greater London
Address
King Alfred School
North End Road
London
NW11 7HY

Filing status

Accounts due
31 May 2027
Last accounts
31 December 9998
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
Also at Open Media Limited
British
Born January 1972 (54)
Stark, Marshall Thomas
Director · Appointed 11 February 2025
British
Born March 1980 (46)
Chapman, Amy
Director · Appointed 4 February 2025
British
Born June 1973 (53)
Jarmy, Clare
Director · Appointed 15 October 2024
British
Born September 1984 (42)
Clark, Rebekah
Director · Appointed 6 February 2024
British
Born February 1978 (48)
D'Arcy, Phoebe Jessica
Director · Appointed 6 February 2024
British
Born November 1981
Shilo Sum, Galia
Director · Appointed 6 February 2024
British
Born October 1969 (57)
Korniczky, Caroline
Secretary · Appointed 6 November 2023
Harper, Nicholas Mark
Director · Appointed 7 February 2023
British
Born March 1975 (51)
Tang, Joanne Fong Ying
Director · Appointed 7 February 2023
British
Born October 1972 (54)
Director · Appointed 12 February 2019
British
Born September 1975 (51)
Director · Appointed 7 February 2017
British
Born September 1974 (52)
Friedlos, Nick Robert
Director · Appointed 4 March 2016
British
Born November 1957
Director · Appointed 12 February 2013
Also at King Alfred School Trading Company Limited
New Zealander
Born November 1957
Hackett, Fiona
Director · Appointed 28 November 2000
British
Born May 1954 (72)
Officer history (104 former)
2 October 2026
Resigned Mccann, Lara as Director
31 August 2026
Resigned Rosen, Johnny Curtis Bourne as Director
31 July 2026
Resigned Senroy, Sophia as Director
5 May 2026
Resigned Dehadray, Angie as Director
8 July 2025
Resigned Ricard, Sophie as Director
11 February 2025
Appointed Cody, Annabel Jane Elizabeth as Director
11 February 2025
Resigned Conti, Kara Drummond as Director
11 February 2025
Resigned Lucas, Jo as Director
11 February 2025
Appointed Stark, Marshall Thomas as Director
11 February 2025
Resigned Phillips, Sarah Anne as Director
4 February 2025
Appointed Chapman, Amy as Director
15 October 2024
Appointed Jarmy, Clare as Director
31 August 2024
Resigned Gossen, David Lorne as Director
6 February 2024
Resigned Schmidt, Christian Rainer as Director
6 February 2024
Resigned Cody, Annabel Jane Elizabeth as Director
6 February 2024
Appointed Shilo Sum, Galia as Director
6 February 2024
Appointed D'Arcy, Phoebe Jessica as Director
6 February 2024
Resigned Chapman, Amy as Director
6 February 2024
Appointed Clark, Rebekah as Director
12 December 2023
Resigned Dye, Robert John as Director
6 November 2023
Appointed Korniczky, Caroline as Secretary
7 February 2023
Appointed Senroy, Sophia as Director
7 February 2023
Appointed Harper, Nicholas Mark as Director
7 February 2023
Appointed Mccann, Lara as Director
7 February 2023
Appointed Tang, Joanne Fong Ying as Director
7 February 2023
Resigned Silocchi, Sophie Diana as Director
10 October 2022
Resigned Denicke-Polcher, Sandra as Director
5 July 2022
Resigned David, Shay as Director
30 June 2022
Resigned Walsh, Sam as Director
2 March 2022
Appointed Rosen, Johnny Curtis Bourne as Director
2 March 2022
Appointed Lucas, Jo as Director
2 March 2022
Appointed Dehadray, Angie as Director
2 March 2022
Resigned Michaels, Liam Axel Griffin as Director
19 April 2021
Resigned Wingate, Harry Giovanni Mastronardi as Director
9 February 2021
Appointed Chapman, Amy as Director
9 February 2021
Resigned Laming, Ian Paul as Director
9 February 2021
Appointed Gossen, David Lorne as Director
9 February 2021
Appointed Walsh, Sam as Director
9 February 2021
Resigned Nevin, John Silvanus as Director
9 February 2021
Resigned Jaswon, Sheila Bernadette as Director
11 February 2020
Resigned Holmstoel, Emily Miranda as Director
11 February 2020
Appointed David, Shay as Director
11 February 2020
Appointed Wingate, Harry Giovanni Mastronardi as Director
1 August 2019
Resigned Hautman, Norma Areta as Director
2 July 2019
Resigned Mcconville, Alistair Gordon as Director
12 February 2019
Appointed Holmstoel, Emily Miranda as Director
12 February 2019
Appointed Schmidt, Christian Rainer as Director
12 February 2019
Appointed Edghill, Grace Lee as Director
12 February 2019
Resigned Eden, Stacy Adam as Director
12 February 2019
Appointed Michaels, Liam Axel Griffin as Director
12 February 2019
Resigned Bennett, Polly Catriona as Director
12 February 2019
Resigned Prowse, Christine Suttor as Director
1 December 2018
Appointed Dye, Robert John as Director
6 February 2018
Resigned Thomas, Vaughan as Director
6 February 2018
Appointed Jaswon, Sheila Bernadette as Director
7 September 2017
Resigned Dinham, Alan Colin as Secretary
7 February 2017
Appointed Denicke-Polcher, Sandra as Director
7 February 2017
Appointed Bennett, Polly Catriona as Director
7 February 2017
Appointed Silocchi, Sophie Diana as Director
7 February 2017
Resigned Keane, Lisa, Mrs. as Director
7 February 2017
Appointed Nevin, John Silvanus as Director
7 February 2017
Resigned Leeney, Ruth as Director
7 February 2017
Resigned Masters, Georgia Maria as Director
7 February 2017
Resigned Levene, Ian Barry as Director
7 February 2017
Appointed Eden, Stacy Adam as Director
7 February 2017
Appointed Mcconville, Alistair Gordon as Director
7 February 2017
Resigned Morrall, John Stephen as Director
7 February 2017
Resigned Senior, Andrew John as Director
7 February 2017
Appointed Jukes-Adams, Samantha Gail as Director
5 July 2016
Resigned Spaull, Susan Patricia as Director
5 July 2016
Resigned Rose-Pagani, Nancy Rachelle as Director
4 March 2016
Appointed Friedlos, Nick Robert as Director
4 March 2016
Appointed Prowse, Christine Suttor as Director
9 February 2016
Resigned Marshall, Victoria Sofia as Director
9 February 2016
Resigned Hirsch, Andrew Mark as Director
15 May 2015
Appointed Ricard, Sophie as Director
5 May 2015
Resigned Taylor, Alan Paul as Director
9 May 2014
Resigned Brandes, Stephen as Director
9 May 2014
Resigned Hohnen, Bettina Louise as Director
24 March 2014
Appointed Masters, Georgia Maria as Director
14 March 2014
Appointed Cody, Annabel Jane Elizabeth as Director
14 March 2014
Appointed Rose-Pagani, Nancy Rachelle as Director
11 February 2014
Resigned Wilson, Harriet Jane as Director
11 February 2014
Resigned Klinger, Katherine Szerene as Director
22 March 2013
Resigned Rousso, Cynthia Ann Eisenman as Director
15 February 2013
Resigned Warshaw, Emma Louise as Director
15 February 2013
Resigned Smeeth, Liam, Professor as Director
15 February 2013
Resigned Hayeem, Judith Deborah as Director
15 February 2013
Appointed Marshall, Victoria Sofia as Director
15 February 2013
Appointed Senior, Andrew John as Director
12 February 2013
Appointed Whale, Philip John as Director
24 February 2012
Appointed Hohnen, Bettina Louise as Director
24 February 2012
Appointed Hirsch, Andrew Mark as Director
24 February 2012
Resigned Steruberg, Ilana as Director
24 February 2012
Resigned Weitz, Rona as Director
15 February 2011
Resigned Roslin, Gaby Lillianne as Director
15 February 2011
Appointed Klinger, Katherine Szerene as Director
9 February 2010
Appointed Hayeem, Judith Deborah as Director
9 February 2010
Appointed Warshaw, Emma Louise as Director
9 February 2010
Resigned Potter, Aidan Michael as Director
9 February 2010
Resigned Cooper, Elizabeth Mary as Director
13 February 2009
Appointed Smeeth, Liam, Professor as Director
13 February 2009
Resigned Leavenworth Bakali, Mustapha as Director
13 February 2009
Appointed Weitz, Rona as Director
13 February 2009
Resigned Berman, Gwyneth as Director
13 February 2009
Appointed Thomas, Vaughan as Director
13 February 2009
Appointed Laming, Ian Paul as Director
13 February 2009
Resigned Warshaw, Emma Louise as Director
14 October 2008
Resigned Davies, Alan as Director
8 May 2008
Appointed Warshaw, Emma Louise as Director
7 April 2008
Resigned Bloch, Thomas Michael as Secretary
7 April 2008
Appointed Dinham, Alan Colin as Secretary
1 April 2008
Appointed Roslin, Gaby Lillianne as Director
18 March 2008
Resigned Salmon, Susan Linda as Director
26 February 2008
Resigned Smeeth, Liam, Professor as Director
26 February 2008
Appointed Spaull, Susan Patricia as Director
26 February 2008
Appointed Steruberg, Ilana as Director
26 February 2008
Resigned Twachtmann, Peter as Director
21 December 2007
Appointed Bloch, Thomas Michael as Secretary
21 December 2007
Resigned Alcock, Catherine Nina as Secretary
5 November 2007
Resigned Bergsagel, John Eric as Director
28 November 2006
Appointed Davies, Alan as Director
28 November 2006
Resigned Frazer, Shelley Anne as Director
28 November 2006
Appointed Rousso, Cynthia Ann Eisenman as Director
28 November 2006
Appointed Cooper, Elizabeth Mary as Director
28 November 2006
Resigned Palliser, Peter Michael as Director
23 May 2006
Appointed Potter, Aidan Michael as Director
14 February 2006
Resigned Oliver, Mandy Ann as Director
14 December 2005
Resigned Weale, David Alan as Director
29 November 2005
Appointed Leavenworth Bakali, Mustapha as Director
20 May 2005
Resigned O'Neill, Catherine Marianne as Director
30 November 2004
Appointed Frazer, Shelley Anne as Director
30 November 2004
Appointed Taylor, Alan Paul as Director
30 November 2004
Resigned D'Arcy, Anthony Karl as Director
30 November 2004
Resigned Mohun, Simon as Director
30 November 2004
Appointed Morrall, John Stephen as Director
30 November 2004
Resigned Bowlby, Xenia as Director
30 November 2004
Appointed Smeeth, Liam, Professor as Director
25 November 2003
Appointed Wilson, Harriet Jane as Director
25 November 2003
Resigned Engineer, Kathryn as Director
25 November 2003
Appointed Oliver, Mandy Ann as Director
25 November 2003
Resigned Burton, Sandra Pamela as Director
11 February 2003
Appointed Salmon, Susan Linda as Director
1 January 2003
Appointed Alcock, Catherine Nina as Secretary
31 December 2002
Resigned Bloch, Thomas Michael as Secretary
26 November 2002
Resigned Kirk, Lesley as Director
9 September 2002
Resigned Martinez, Carmen Louise as Director
27 November 2001
Resigned Harris, Raplph Michael as Director
27 November 2001
Resigned Carson, Simon Anthony as Director
27 November 2001
Appointed Keane, Lisa, Mrs. as Director
27 November 2001
Appointed Mohun, Simon as Director
27 November 2001
Appointed Martinez, Carmen Louise as Director
3 October 2001
Resigned Davies, Diane Elizabeth as Director
28 November 2000
Resigned Cleary, Joan Hilary as Director
28 November 2000
Appointed Hackett, Fiona as Director
28 November 2000
Appointed O'Neill, Catherine Marianne as Director
28 November 2000
Appointed Weale, David Alan as Director
28 November 2000
Appointed Leeney, Ruth as Director
28 November 2000
Resigned Wood, William Alan, Sir as Director
28 November 2000
Resigned Young, Colin as Director
30 November 1999
Appointed Levene, Ian Barry as Director
30 November 1999
Appointed Davies, Diane Elizabeth as Director
30 November 1999
Resigned Weale, David Alan as Director
30 November 1999
Resigned Merricks, Walter Hugh as Director
1 December 1998
Appointed Berman, Gwyneth as Director
1 December 1998
Resigned Himmelweit, Susan Felicity as Director
2 December 1997
Resigned Lockett, Jean Alison as Director
2 December 1997
Appointed Young, Colin as Director
2 December 1997
Appointed Burton, Sandra Pamela as Director
2 December 1997
Resigned Boltman, Franklyn Newman as Director
2 December 1997
Resigned Simpson, Christopher David as Director
2 December 1997
Appointed Palliser, Peter Michael as Director
2 December 1997
Appointed Phillips, Sarah Anne as Director
18 March 1997
Resigned Vincent, Susan Clare as Director
3 December 1996
Resigned Palliser, Peter Michael as Director
3 December 1996
Appointed Harris, Raplph Michael as Director
3 December 1996
Resigned Sharratt, Ian as Director
3 December 1996
Resigned Levene, Ian Barry as Director
3 December 1996
Appointed Brandes, Stephen as Director
5 December 1995
Appointed Cleary, Joan Hilary as Director
5 December 1995
Resigned Adeney, Howard Martin as Director
5 December 1995
Appointed Boltman, Franklyn Newman as Director
5 December 1995
Appointed Himmelweit, Susan Felicity as Director
5 December 1995
Resigned Hai, Nicholas Paul as Director
5 December 1995
Resigned Luck-Hille, Peter Malcolm as Director
28 March 1995
Appointed Engineer, Kathryn as Director
20 February 1995
Resigned Cooper, Gyles Penry as Secretary
20 February 1995
Appointed Bloch, Thomas Michael as Secretary
29 November 1994
Appointed Bergsagel, John Eric as Director
9 October 1994
Resigned Goldsmith, David Alexander as Director
30 November 1993
Appointed Luck-Hille, Peter Malcolm as Director
6 October 1993
Resigned Siney, Timothy John as Director
13 July 1993
Resigned Hai, Anthony John as Director
15 December 1992
Appointed Cooper, Gyles Penry as Secretary
8 December 1992
Appointed Weale, David Alan as Director
8 December 1992
8 December 1992
Resigned Ratner, Angela Nadine as Director
8 December 1992
Appointed Carson, Simon Anthony as Director
8 December 1992
Appointed Goldsmith, David Alexander as Director
30 September 1992
Resigned Lenz, Johann Joseph, Captain as Secretary
6 May 1992
Resigned Bogaert, Andre Phillipe Raymond as Director
3 December 1991
Appointed Merricks, Walter Hugh as Director
3 December 1991
Appointed Simpson, Christopher David as Director
3 December 1991
Appointed Vincent, Susan Clare as Director
3 December 1991
Appointed Palliser, Peter Michael as Director
3 December 1991
Appointed Levene, Ian Barry as Director
3 December 1991
Appointed Adeney, Howard Martin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where King Alfred School Society,(the) is registered as a person with significant control

Active

What King Alfred School Society say about themselves

“An Informal, Co-Educational Independent Day School in Hampstead for students from Reception to Sixth Form with a Child Centered Approach.”

— from kingalfred.org.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Termination of appointment of a director
3 April 2026Group of companies' accounts31 August 2025
27 March 2026Confirmation statement with no updates26 March 2026
27 March 2026Appointment of a director
15 July 2025Termination of appointment of a director
Show all recent filings

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