Total School Solutions Limited

Active03799877 Private limited company
Incorporated
2 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
4 Manchester Square
London
W1U 3PD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
2 February 2026
Appointed Thakrar, Amit Rishi Jaysukh as Director
2 February 2026
Resigned Kyle, Roy as Director
19 January 2023
Appointed Kyle, Roy as Director
19 January 2023
Resigned Shaw, Graham Ernest as Director
11 March 2022
Appointed Mihill, Timothy James as Director
11 March 2022
Resigned Linney, Joseph Mark as Director
27 May 2020
Appointed Linney, Joseph Mark as Director
27 May 2020
Resigned Thompson, Richard James as Director
8 February 2018
Resigned Mcculloch, Paul as Director
8 February 2018
Appointed Shaw, Graham Ernest as Director
30 August 2013
Resigned Dean, Brian, Mr. as Director
9 January 2013
Appointed Mcculloch, Paul as Director
9 January 2013
Appointed Thompson, Richard James as Director
9 January 2013
Resigned Little, Richard as Director
9 January 2013
Resigned Rae, Neil, Mr. as Director
31 March 2012
Appointed Little, Richard as Director
10 February 2012
Resigned Dalgleish, Bruce Warren as Director
18 February 2010
Resigned Birch, Alan Edward as Director
18 February 2010
Appointed Dalgleish, Bruce Warren as Director
23 September 2009
Appointed Rae, Neil, Mr. as Director
23 September 2009
Resigned Rees, Robert Hugh Corrie as Director
26 May 2009
Appointed Birch, Alan Edward as Director
4 March 2008
Resigned Doughty, William Robert as Director
11 February 2008
Resigned Bowler, David William as Secretary
11 February 2008
Appointed Fowler, John Kenneth as Secretary
18 November 2005
Appointed Rees, Robert Hugh Corrie as Director
18 November 2005
Appointed Doughty, William Robert as Director
18 November 2005
Resigned Finch, David John as Director
18 November 2005
Resigned Bowler, David William as Director
31 January 2003
Resigned Ellis, Tony Leslie as Secretary
31 January 2003
Appointed Bowler, David William as Secretary
31 March 2000
Appointed Fowler, John Kenneth as Director
31 March 2000
Appointed Dean, Brian, Mr. as Director
13 August 1999
Appointed Finch, David John as Director
16 July 1999
Appointed Bowler, David William as Director
16 July 1999
Appointed Ellis, Tony Leslie as Secretary
16 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
2 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 3891435
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 3902713

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Frischmann Properties Ltd Owns 75–100% of shares
Epsom Real Properties Limited Owns 75–100% of shares
Frischmann Concessionaires Ltd Owns 75–100% of shares
Frischmann Schools (Stafford) Ltd Owns 75–100% of shares
Total School Solutions Limited This company Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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