Introduction
Watch Company
N
NORTH LONDON COLLEGIATE SCHOOL GOLD LIMITED
NORTH LONDON COLLEGIATE SCHOOL GOLD LIMITED is an active company incorporated on 12 April 2022 with the registered office located in Edgware. The company operates in the Education sector, specifically engaged in educational support activities. NORTH LONDON COLLEGIATE SCHOOL GOLD LIMITED was registered 3 years ago.(SIC: 85600)
Status
active
Active since 3 years ago
Company No
14042197
LTD Company
Age
3 Years
Incorporated 12 April 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 August 2023 - 31 August 2024(14 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Canons Canons Drive Edgware, HA8 7RJ,
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GODFREY, Vivien Patricia
ActiveCanons Drive, EdgwareHA8 7RJ
Born January 1961
Director
Appointed 12 Apr 2022
GODFREY, Vivien Patricia
Canons Drive, EdgwareHA8 7RJ
Born January 1961
Director
12 Apr 2022
Active
HERLIHY, John Stuart
ActiveCanons Drive, EdgwareHA8 7RJ
Born September 1954
Director
Appointed 12 Apr 2022
HERLIHY, John Stuart
Canons Drive, EdgwareHA8 7RJ
Born September 1954
Director
12 Apr 2022
Active
LEWIS, Daniel James
ActiveCanons Drive, EdgwareHA8 7RJ
Born July 1973
Director
Appointed 18 Feb 2026
LEWIS, Daniel James
Canons Drive, EdgwareHA8 7RJ
Born July 1973
Director
18 Feb 2026
Active
CALLENDER, Ian Alexander
ResignedCanons Drive, EdgwareHA8 7RJ
Born July 1961
Director
Appointed 12 Apr 2022
Resigned 18 Dec 2025
CALLENDER, Ian Alexander
Canons Drive, EdgwareHA8 7RJ
Born July 1961
Director
12 Apr 2022
Resigned 18 Dec 2025
Resigned
HINGLEY, Robert Charles Anthony
ResignedCanons Drive, EdgwareHA8 7RJ
Born May 1960
Director
Appointed 12 Apr 2022
Resigned 10 Jul 2024
HINGLEY, Robert Charles Anthony
Canons Drive, EdgwareHA8 7RJ
Born May 1960
Director
12 Apr 2022
Resigned 10 Jul 2024
Resigned
ISAACS, Stuart Lindsay
ResignedCanons Drive, EdgwareHA8 7RJ
Born April 1952
Director
Appointed 13 Apr 2022
Resigned 20 Mar 2026
ISAACS, Stuart Lindsay
Canons Drive, EdgwareHA8 7RJ
Born April 1952
Director
13 Apr 2022
Resigned 20 Mar 2026
Resigned
JAFFE, Steven Harold
ResignedCanons Drive, EdgwareHA8 7RJ
Born October 1950
Director
Appointed 12 Apr 2022
Resigned 19 Mar 2026
JAFFE, Steven Harold
Canons Drive, EdgwareHA8 7RJ
Born October 1950
Director
12 Apr 2022
Resigned 19 Mar 2026
Resigned
JAMES, Sally Ann
ResignedCanons Drive, EdgwareHA8 7RJ
Born February 1949
Director
Appointed 13 Oct 2022
Resigned 15 Dec 2022
JAMES, Sally Ann
Canons Drive, EdgwareHA8 7RJ
Born February 1949
Director
13 Oct 2022
Resigned 15 Dec 2022
Resigned
STONE, Helen Elizabeth
ResignedCanons Drive, EdgwareHA8 7RJ
Born February 1950
Director
Appointed 13 Oct 2022
Resigned 20 Jun 2025
STONE, Helen Elizabeth
Canons Drive, EdgwareHA8 7RJ
Born February 1950
Director
13 Oct 2022
Resigned 20 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Canons Drive, EdgwareHA8 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2022
North London Collegiate School Ltd
Canons Drive, EdgwareHA8 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
10 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2024
7 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022