Northcote Lodge School Limited

Active04815265 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Primary education (85200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born October 1967 (59)
Director · Appointed 20 September 2021
British
Born April 1979 (47)
Officer history (10 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
20 September 2021
Appointed Hassan, Aatif Naveed as Director
20 September 2021
Appointed Pickles, Jonathan Andrew as Director
20 September 2021
Resigned Colquhoun, Katharine Anne, Lady as Director
20 September 2021
Resigned Colquhoun Bt, Malcolm Rory, Sir as Director
20 September 2021
Resigned Colquhoun, Patrick as Director
20 September 2021
Resigned Doherty, Angela as Secretary
31 August 2016
Resigned Smith, Mark as Director
1 September 2015
Appointed Smith, Mark as Director
31 August 2015
Resigned Hansford, John as Director
31 August 2008
Resigned Cheeseman, Paul Charles as Director
11 May 2007
Appointed Cheeseman, Paul Charles as Director
1 November 2006
Appointed Hansford, John as Director
1 December 2005
Appointed Colquhoun, Patrick as Director
30 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
30 June 2003
Appointed Doherty, Angela as Secretary
30 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
30 June 2003
Appointed Colquhoun, Katharine Anne, Lady as Director
30 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 June 2003
Appointed Colquhoun Bt, Malcolm Rory, Sir as Director
30 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11086427
Former controllers (1)
31 March 2022
Ceased Northwood Schools Limited — Owns 75–100% of shares

Financials

Net Assets
£1,378,574
up £359,927 (35%)
Cash
£1,679,252
up £21,022 (1%)
Employees
55
up 5 (10%)
Debt Ratio
64%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 £898,260 £1,378,574
Balance sheet detail
20212019
Fixed Assets£742,088£783,887
Current Assets£3,140,922£2,982,384
Debtors£1,461,670£796,601
Cash£1,679,252£2,185,783
Creditors (< 1 year)£2,484,628£2,865,079
Creditors (> 1 year)£19,278
Net Current Assets£656,294£117,305
Net Assets£1,378,574£898,260
Shareholder Funds£1,378,574£898,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates7 July 2026
7 June 2026Other filing
7 June 2026Other filing
7 June 2026Accounts filing
7 June 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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