Marmalade Schools Limited

Active04810647 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
Pre-primary education (85100)
Accounts type
Total exemption full
Region
Greater London
Address
56 Telford Avenue
London
SW2 4XF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 June 2003
British
Director · Appointed 25 June 2003
British
Born April 1965 (61)
Director · Appointed 25 June 2003
British
Born November 1966
Officer history (1 former)
25 June 2003
Appointed Hyslop, Nicholas John as Secretary
25 June 2003
Appointed Hyslop, Nicholas John as Director
25 June 2003
Appointed Hyslop, Rosalind Jane as Director
25 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15775325
Former controllers (2)
9 October 2024
Ceased Nicholas John Hyslop — Owns 25–50% of shares
9 October 2024
Ceased Rosalind Jane Hyslop — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marmalade Schools Limited This company Owns 75–100% of shares
Tatty Developments Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates2 June 2026
9 October 2025Total exemption full accounts31 July 2025
20 August 2025Satisfaction of a charge in full
16 June 2025Confirmation statement with updates16 June 2025
24 October 2024Satisfaction of a charge in full
Show all recent filings

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