North London Collegiate School Jade Limited

Active14042302 Private limited company
Incorporated
12 April 2022 (4 years)
Industry
Educational support services (85600)
Accounts type
Small
Region
Greater London
Address
Canons
Canons Drive
Edgware
HA8 7RJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
11 August 2026
Appointed Gower, Gabrielle Lisa Kruger as Director
10 August 2026
Appointed Rogers, John Thomas as Director
2 July 2026
Resigned Herlihy, John Stuart as Director
20 March 2026
Resigned Isaacs, Stuart Lindsay as Director
19 March 2026
Resigned Jaffe, Steven Harold as Director
18 February 2026
Appointed Lewis, Daniel James as Director
18 December 2025
Resigned Callender, Ian Alexander as Director
20 June 2025
Resigned Stone, Helen Elizabeth as Director
10 July 2024
Resigned Hingley, Robert Charles Anthony as Director
15 December 2022
Resigned James, Sally Ann as Director
13 October 2022
Appointed James, Sally Ann as Director
13 October 2022
Appointed Stone, Helen Elizabeth as Director
13 April 2022
Appointed Isaacs, Stuart Lindsay as Director
12 April 2022
Appointed Callender, Ian Alexander as Director
12 April 2022
Appointed Jaffe, Steven Harold as Director
12 April 2022
Appointed Hingley, Robert Charles Anthony as Director
12 April 2022
Appointed Herlihy, John Stuart as Director
12 April 2022
Appointed Godfrey, Vivien Patricia as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 02818422

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Canons Enterprises Limited Owns 75–100% of shares
Canons Transport Limited Owns 75–100% of shares
North London Collegiate School Jade Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
10 August 2026Appointment of a director

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