Introduction
Watch Company
A
ABINGDON HOUSE SCHOOL PURLEY LTD
ABINGDON HOUSE SCHOOL PURLEY LTD is an active company incorporated on 5 May 2023 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c.. ABINGDON HOUSE SCHOOL PURLEY LTD was registered 2 years ago.(SIC: 85590)
Status
active
Active since 2 years ago
Company No
14848961
LTD Company
Age
2 Years
Incorporated 5 May 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 5 May 2023 - 31 August 2024(16 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
58 Buckingham Gate London, SW1E 6AJ,
Previous Addresses
5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom
From: 5 May 2023To: 11 June 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BALCOMBE, Gary Leigh
ActiveBuckingham Gate, LondonSW1E 6AJ
Born November 1973
Director
Appointed 31 Aug 2024
BALCOMBE, Gary Leigh
Buckingham Gate, LondonSW1E 6AJ
Born November 1973
Director
31 Aug 2024
Active
COLES, Simon
ActiveBuckingham Gate, LondonSW1E 6AJ
Born February 1974
Director
Appointed 05 May 2023
COLES, Simon
Buckingham Gate, LondonSW1E 6AJ
Born February 1974
Director
05 May 2023
Active
DOYLE, Gemma Claire
ActiveBuckingham Gate, LondonSW1E 6AJ
Born August 1977
Director
Appointed 05 May 2023
DOYLE, Gemma Claire
Buckingham Gate, LondonSW1E 6AJ
Born August 1977
Director
05 May 2023
Active
GIBSON, Emily Elizabeth
ActiveBuckingham Gate, LondonSW1E 6AJ
Born September 1978
Director
Appointed 05 May 2023
GIBSON, Emily Elizabeth
Buckingham Gate, LondonSW1E 6AJ
Born September 1978
Director
05 May 2023
Active
HASSAN, Aatif Naveed
ActiveBuckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
Appointed 05 May 2023
HASSAN, Aatif Naveed
Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
05 May 2023
Active
SLEVIN, Rachel
ActiveBuckingham Gate, LondonSW1E 6AJ
Born April 1973
Director
Appointed 05 May 2023
SLEVIN, Rachel
Buckingham Gate, LondonSW1E 6AJ
Born April 1973
Director
05 May 2023
Active
AIANO, Stephen George Gerard
ResignedBuckingham Gate, LondonSW1E 6AJ
Born April 1956
Director
Appointed 05 May 2023
Resigned 01 Jun 2025
AIANO, Stephen George Gerard
Buckingham Gate, LondonSW1E 6AJ
Born April 1956
Director
05 May 2023
Resigned 01 Jun 2025
Resigned
PICKLES, Jonathan Andrew
ResignedBuckingham Gate, LondonSW1E 6AJ
Born May 1972
Director
Appointed 05 May 2023
Resigned 31 Aug 2024
PICKLES, Jonathan Andrew
Buckingham Gate, LondonSW1E 6AJ
Born May 1972
Director
05 May 2023
Resigned 31 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Devonshire Schools Ltd
ActiveBuckingham Gate, LondonSW1E 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2023
Devonshire Schools Ltd
Buckingham Gate, LondonSW1E 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2023
Active
Filing History
15
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
11 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2024
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
7 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2023