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EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED (04545766)

EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED (04545766) is an active UK company. incorporated on 26 September 2002. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED has been registered for 23 years. Current directors include DUNDAS, John Craig, KNOWLES, Sarah Elizabeth, LUFKIN, Antonia Maxine and 1 others.

Company Number
04545766
Status
active
Type
ltd
Incorporated
26 September 2002
Age
23 years
Address
10 St. Giles Square, London, WC2H 8AP
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DUNDAS, John Craig, KNOWLES, Sarah Elizabeth, LUFKIN, Antonia Maxine, THORNE, Alexander Victor
SIC Codes
41100

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Introduction
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EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED

EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED is an active company incorporated on 26 September 2002 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED was registered 23 years ago.(SIC: 41100)

Status

active

Active since 23 years ago

Company No

04545766

LTD Company

Age

23 Years

Incorporated 26 September 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026

Previous Company Names

EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED
From: 17 October 2002To: 22 October 2002
INHOCO 2720 LIMITED
From: 26 September 2002To: 17 October 2002
Contact
Address

10 St. Giles Square London, WC2H 8AP,

Previous Addresses

55 Baker Street London W1U 8EW
From: 11 March 2011To: 4 January 2021
Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom
From: 9 March 2011To: 11 March 2011
Grove House 248a Marylebone Road London NW1 6JZ
From: 26 September 2002To: 9 March 2011
Timeline

47 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Sept 02
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Aug 13
Director Joined
Aug 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Sept 21
Director Left
May 22
Director Joined
May 22
Director Left
Apr 23
Director Joined
Apr 23
Director Left
May 23
Director Joined
May 23
Director Left
Jul 23
Director Joined
May 24
Director Left
May 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Aug 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jul 25
Director Joined
Aug 25
0
Funding
46
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

BELL, Samantha

Active
LondonWC2H 8AP
Secretary
Appointed 09 Oct 2025

CHEADLE, Jayne

Active
LondonWC2H 8AP
Secretary
Appointed 23 Jul 2009

DUNDAS, John Craig

Active
LondonWC2H 8AP
Born February 1975
Director
Appointed 01 Jan 2025

KNOWLES, Sarah Elizabeth

Active
LondonWC2H 8AP
Born October 1972
Director
Appointed 01 Jul 2024

LUFKIN, Antonia Maxine

Active
St Barts Square, LondonEC1A 7BL
Born June 1995
Director
Appointed 01 Aug 2025

THORNE, Alexander Victor

Active
One Bartholomew Close, LondonEC1A 7BL
Born March 1989
Director
Appointed 13 Nov 2024

HEDGE, David Martin

Resigned
24 Burnham Road, Leigh On SeaSS9 2JU
Secretary
Appointed 31 May 2007
Resigned 23 Jul 2009

WALTERS, Geoffrey Paul

Resigned
31 Holland Park, LondonW11 3TA
Secretary
Appointed 10 Oct 2002
Resigned 31 May 2007

A B & C SECRETARIAL LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee secretary
Appointed 26 Sept 2002
Resigned 10 Oct 2002

AKINTAYO, Isaac Olue Kan Oludotun

Resigned
LondonWC2H 8AP
Born October 1985
Director
Appointed 08 Feb 2021
Resigned 01 Apr 2023

AOKI, Noburo

Resigned
34 Hillcroft Crescent, LondonW5 2SQ
Born May 1956
Director
Appointed 10 Oct 2002
Resigned 31 May 2007

CARTER, Jonathan Laurence David

Resigned
Level 7, One Bartholomew Close, LondonEC1A 7BL
Born October 1989
Director
Appointed 01 Aug 2024
Resigned 13 Nov 2024

COOPER, Phillip John

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born February 1949
Director
Appointed 09 Oct 2007
Resigned 01 Nov 2011

CORBITT, Morton Bruce

Resigned
Longdyke, GuildfordGU4 7BD
Born November 1948
Director
Appointed 10 Oct 2002
Resigned 28 Sept 2005

DOCTOR, Graeme

Resigned
LondonWC2H 8AP
Born April 1957
Director
Appointed 16 Jan 2008
Resigned 18 May 2022

DRIVER, Ross William

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born May 1981
Director
Appointed 31 Oct 2018
Resigned 01 Nov 2019

GILL, Christopher Mark David

Resigned
LondonWC2H 8AP
Born October 1985
Director
Appointed 09 Aug 2021
Resigned 24 May 2023

HAWKINS, Kevin Stuart

Resigned
LondonWC2H 8AP
Born March 1969
Director
Appointed 24 May 2023
Resigned 01 Jul 2024

HAWKINS, Kevin Stuart

Resigned
Baker Street, LondonW1U 8EW
Born March 1969
Director
Appointed 07 Nov 2013
Resigned 12 May 2015

HIGASHIURA, Masahide

Resigned
16 Linkside, LondonN12 7LF
Born January 1971
Director
Appointed 19 Jul 2005
Resigned 09 Oct 2007

KAEAMATO, Taro

Resigned
9 Buttermere Court, LondonNW8 6NR
Born April 1967
Director
Appointed 19 Dec 2003
Resigned 19 Jul 2005

LONGSHAW, Alan

Resigned
Taunus, Gerrards CrossSL9 8LL
Born December 1941
Director
Appointed 19 Dec 2003
Resigned 09 Oct 2007

MARTINA, Giorgia

Resigned
Bartholomew Close, LondonEC1A 7BL
Born April 1985
Director
Appointed 16 Oct 2020
Resigned 01 Aug 2025

MCERLANE, Andrew John

Resigned
Bartholomew Close, LondonEC1A 7BL
Born March 1988
Director
Appointed 18 May 2022
Resigned 31 May 2024

MURPHY, Luke Anthony

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born January 1989
Director
Appointed 01 Nov 2019
Resigned 16 Oct 2020

NEWTON, Robert James

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born November 1956
Director
Appointed 30 Jan 2012
Resigned 24 Nov 2017

O'BOYLE, Thomas

Resigned
6 Fernhill Close, CrawleyRH10 4UE
Born October 1952
Director
Appointed 18 Oct 2005
Resigned 14 Sept 2011

POUPARD, Natalia

Resigned
Bartholomew Close, LondonEC1A 7BL
Born October 1977
Director
Appointed 31 May 2024
Resigned 13 Nov 2024

POUPARD, Natalia

Resigned
Bartholomew Close, LondonEC1A 7BL
Born October 1977
Director
Appointed 08 Feb 2019
Resigned 10 Jul 2023

QUAIFE, Geoffrey Alan

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born October 1955
Director
Appointed 09 Oct 2007
Resigned 30 Jan 2012

ROPER, Anthony Charles

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born December 1960
Director
Appointed 01 Nov 2011
Resigned 27 Feb 2015

RUDD-JONES, Julian Mark

Resigned
30 Church Lane, OxtedRH8 9LB
Born June 1955
Director
Appointed 10 Oct 2002
Resigned 16 Jan 2008

SIMPSON, Gary David

Resigned
Baker Street, LondonW1U 8EW
Born February 1955
Director
Appointed 14 Sept 2011
Resigned 24 Jul 2013

SUGIMOTO, Harunori

Resigned
138 Princes Gardens, LondonW3 0LN
Born June 1961
Director
Appointed 19 Dec 2003
Resigned 20 Jun 2005

TURNBULL, Rachel Louise

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born June 1978
Director
Appointed 24 Nov 2017
Resigned 31 Oct 2018

Persons with significant control

1

Redwood Partnership Ventures Limited

Active
St. Giles Square, LondonWC2H 8AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

162

Change Person Director Company With Change Date
8 January 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 December 2025
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
9 October 2025
AP03Appointment of Secretary
Confirmation Statement With Updates
26 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
22 September 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
9 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2024
TM01Termination of Director
Confirmation Statement With Updates
3 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Change Person Director Company With Change Date
5 April 2024
CH01Change of Director Details
Confirmation Statement With Updates
26 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Confirmation Statement With Updates
28 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
9 June 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2022
AP01Appointment of Director
Change Person Director Company With Change Date
31 March 2022
CH01Change of Director Details
Confirmation Statement With Updates
27 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
Accounts With Accounts Type Full
2 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2021
TM01Termination of Director
Change Person Director Company With Change Date
5 January 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 January 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 January 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 January 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2020
AP01Appointment of Director
Confirmation Statement With Updates
1 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
11 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2020
CH01Change of Director Details
Accounts With Accounts Type Full
7 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2019
TM01Termination of Director
Confirmation Statement With Updates
27 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Confirmation Statement With Updates
4 October 2018
CS01Confirmation Statement
Resolution
4 October 2018
RESOLUTIONSResolutions
Resolution
31 August 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
16 August 2018
CC04CC04
Accounts With Accounts Type Full
17 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
26 March 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2017
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
23 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Appoint Person Director Company With Name Date
25 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
22 May 2015
AAAnnual Accounts
Change Person Director Company With Change Date
20 April 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Accounts With Accounts Type Full
6 May 2014
AAAnnual Accounts
Termination Director Company With Name
20 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
20 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 August 2013
AP01Appointment of Director
Accounts With Accounts Type Full
23 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Full
31 May 2012
AAAnnual Accounts
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
31 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2011
AP01Appointment of Director
Termination Director Company With Name
1 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Appoint Person Director Company With Name
22 September 2011
AP01Appointment of Director
Termination Director Company With Name
22 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
1 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
11 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
9 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Accounts With Accounts Type Full
14 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Secretary Company
13 October 2009
CH03Change of Secretary Details
Change Person Director Company
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Legacy
1 October 2009
363aAnnual Return
Legacy
4 August 2009
288bResignation of Director or Secretary
Legacy
4 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 June 2009
AAAnnual Accounts
Auditors Resignation Company
12 March 2009
AUDAUD
Legacy
4 November 2008
363aAnnual Return
Accounts Amended With Accounts Type Full
14 July 2008
AAMDAAMD
Accounts With Accounts Type Full
8 May 2008
AAAnnual Accounts
Legacy
23 January 2008
288bResignation of Director or Secretary
Legacy
23 January 2008
288bResignation of Director or Secretary
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
17 October 2007
288aAppointment of Director or Secretary
Legacy
17 October 2007
288aAppointment of Director or Secretary
Legacy
17 October 2007
288bResignation of Director or Secretary
Legacy
17 October 2007
288bResignation of Director or Secretary
Legacy
9 October 2007
363aAnnual Return
Accounts With Accounts Type Group
9 October 2007
AAAnnual Accounts
Legacy
24 July 2007
288aAppointment of Director or Secretary
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
6 October 2006
363aAnnual Return
Accounts With Accounts Type Group
8 May 2006
AAAnnual Accounts
Legacy
23 November 2005
288aAppointment of Director or Secretary
Legacy
24 October 2005
363aAnnual Return
Legacy
6 October 2005
288bResignation of Director or Secretary
Legacy
1 August 2005
288bResignation of Director or Secretary
Legacy
1 August 2005
288bResignation of Director or Secretary
Legacy
1 August 2005
288aAppointment of Director or Secretary
Legacy
1 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 June 2005
AAAnnual Accounts
Accounts With Accounts Type Group
23 November 2004
AAAnnual Accounts
Legacy
11 October 2004
363aAnnual Return
Legacy
15 September 2004
288cChange of Particulars
Legacy
5 February 2004
288aAppointment of Director or Secretary
Legacy
5 February 2004
288aAppointment of Director or Secretary
Legacy
5 February 2004
288aAppointment of Director or Secretary
Resolution
15 January 2004
RESOLUTIONSResolutions
Resolution
15 January 2004
RESOLUTIONSResolutions
Legacy
14 October 2003
363aAnnual Return
Resolution
6 January 2003
RESOLUTIONSResolutions
Resolution
6 January 2003
RESOLUTIONSResolutions
Resolution
6 January 2003
RESOLUTIONSResolutions
Legacy
6 January 2003
88(2)R88(2)R
Legacy
6 January 2003
123Notice of Increase in Nominal Capital
Legacy
24 December 2002
395Particulars of Mortgage or Charge
Legacy
13 December 2002
287Change of Registered Office
Legacy
8 December 2002
288aAppointment of Director or Secretary
Resolution
27 November 2002
RESOLUTIONSResolutions
Legacy
27 November 2002
225Change of Accounting Reference Date
Legacy
27 November 2002
288bResignation of Director or Secretary
Legacy
27 November 2002
288bResignation of Director or Secretary
Legacy
27 November 2002
288aAppointment of Director or Secretary
Legacy
27 November 2002
288aAppointment of Director or Secretary
Legacy
27 November 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
22 October 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
17 October 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 September 2002
NEWINCIncorporation