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The American School In London Foundation (UK) Limited

The American School In London Foundation (UK) Limited is an active company incorporated on 20 December 2000 with the registered office located in London, Greater London. The American School In London Foundation (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04131404
Private limited company
Age
24 years
Incorporated 20 December 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
One Waverley Place
London
NW8 0NP
Same address for the past 24 years
Telephone
02074491200
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Retired • British,american • Lives in England • Born in Nov 1960
Director • Housewife • American,british • Lives in England • Born in Jan 1961
Director • Board Director/Senior Advisor • American,french • Lives in UK • Born in Nov 1962
Director • Consulting Engineer • British • Lives in UK • Born in May 1950
Director • American • Lives in United States • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Palarose Properties Limited
Rebecca Diane Manuel is a mutual person.
Active
Haven Mews Management Limited
Mr David Ira Stillman is a mutual person.
Active
Dsa Engineering Limited
Mr David Ira Stillman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£213K
Decreased by £587K (-73%)
Turnover
£1.56M
Decreased by £2.42M (-61%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£321K
Decreased by £644K (-67%)
Total Liabilities
-£198K
Decreased by £602K (-75%)
Net Assets
£123K
Decreased by £42K (-25%)
Debt Ratio (%)
62%
Decreased by 21.22% (-26%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Notification of PSC Statement
1 Year 4 Months Ago on 18 Jun 2024
Barry Mark Sabloff (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
Ms Donna Marie Lancia Appointed
1 Year 5 Months Ago on 20 May 2024
David Stillman (PSC) Resigned
1 Year 5 Months Ago on 20 May 2024
Ms Rebecca Diane Manuel Appointed
1 Year 5 Months Ago on 20 May 2024
Mary Farnsworth Marsh (PSC) Resigned
1 Year 5 Months Ago on 20 May 2024
Mary Farnsworth Marsh Resigned
1 Year 5 Months Ago on 20 May 2024
Mr Stephen Niles Potter Appointed
1 Year 5 Months Ago on 20 May 2024
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Notification of a person with significant control statement
Submitted on 18 Jun 2024
Cessation of Barry Mark Sabloff as a person with significant control on 17 June 2024
Submitted on 18 Jun 2024
Appointment of Ms Donna Marie Lancia as a director on 20 May 2024
Submitted on 17 Jun 2024
Cessation of David Stillman as a person with significant control on 20 May 2024
Submitted on 17 Jun 2024
Appointment of Ms Rebecca Diane Manuel as a director on 20 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Stephen Niles Potter as a director on 20 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Mary Farnsworth Marsh as a director on 20 May 2024
Submitted on 4 Jun 2024
Cessation of Mary Farnsworth Marsh as a person with significant control on 20 May 2024
Submitted on 4 Jun 2024
Repayment History
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