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The Charles Kalms, Henry Ronson Immanuel College

02492411

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

87/91 Elstree Road, Bushey, Herts, WD23 4EB
Incorporated 12/04/1990

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

85200
Primary education
85310
General secondary education

Officers

Neal Menashe

director · Since 27/09/2017

British · England · Age 54

Hannah Ruth Boyden

director · Since 27/09/2017

British · United Kingdom · Age 49

Lisa-Michell Zimmerman

director · Since 27/06/2019

South African · England · Age 56

Daniel Stephen Levy

director · Since 04/12/2019

British · England · Age 65

David Mark Smith

director · Since 09/01/2023

British · United Kingdom · Age 55

Daniel Jamie Tannenbaum

director · Since 01/06/2023

British · England · Age 37

Isabel Susan Arbisman

secretary · Since 28/08/2023

Jacob Menachem Ebrahimoff

director · Since 11/12/2023

British · England · Age 47

Steven Saul Rosenblatt

director · Since 11/12/2023

British · England · Age 60

Jodi Amanda Schajer

director · Since 11/12/2023

British · England · Age 52

David Sheinman

director · Since 11/12/2023

British · England · Age 64

Jamie Howard Peston

director · Since 03/04/2024

British · England · Age 45

Jeremy Lee Rosenberg

director · Since 25/03/2025

British · England · Age 61

Alon Stock

director · Since 25/03/2025

British · England · Age 45

Tyler Welby

director · Since 01/09/2025

British · United Kingdom · Age 20

Lucy Simson

director · Since 05/01/2026

British · England · Age 38

Former

Adam Harris

secretary · Resigned 29/06/2015

James Caertwright

secretary · Resigned 13/01/2016

James Cartwright

secretary · Resigned 25/02/2016

Barbara Davis

director · Resigned 09/03/2016

Rachelle Hackenbroch

secretary · Resigned 11/04/2016

Andrew John Baker

director · Resigned 05/07/2016

Martin Blain

secretary · Resigned 01/01/2018

Howard Henry Crocker

director · Resigned 07/02/2018

Henry Clinton-Davis

director · Resigned 31/07/2018

Keith Philip Barnett

director · Resigned 13/05/2019

Antony Berkin

secretary · Resigned 26/01/2022

Lynda Gail Dullop

director · Resigned 25/03/2022

Valerie Helen Eppel

director · Resigned 12/09/2022

Daphna Regina Atar

director · Resigned 15/03/2023

David Michael Laird

secretary · Resigned 31/07/2023

Henry Bennett

director · Resigned 03/07/2024

Mandy Ray Berkman

director · Resigned 09/07/2025

Rabbi Jacob Menachem Ebrahimoff

director · Resigned 14/07/2026

Mr Jamie Howard Peston

director · Resigned 14/07/2026

PSC Statements

no individual or entity with signficant control· 02/04/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 15/03/2017Registered 28/03/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 29/01/2014Registered 06/02/2014

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line187/91 Elstree Road
2026-05-08

87/91 ELSTREE ROAD

post townHerts
2026-05-08

HERTS

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

01/05/20263 pages · PDF
Director details changed

change person director company with change date

20/04/20262 pages · PDF
Accounts filed

accounts with accounts type full

27/03/202633 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Director appointed

appoint person director company with name date

02/09/20253 pages · PDF
Director resigned

termination director company with name termination date

02/09/20251 page · PDF
Director resigned

termination director company with name termination date

04/08/20251 page · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
Director appointed

appoint person director company with name date

29/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

04/03/202531 pages · PDF
Director resigned

termination director company with name termination date

09/07/20241 page · PDF
Accounts filed

accounts with accounts type full

16/04/202433 pages · PDF
Director appointed

appoint person director company with name date

11/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Director appointed

appoint person director company with name date

29/01/20242 pages · PDF
Director appointed

appoint person director company with name date

14/12/20232 pages · PDF
Director appointed

appoint person director company with name date

14/12/20232 pages · PDF
Director appointed

appoint person director company with name date

13/12/20232 pages · PDF
Director appointed

appoint person director company with name date

13/12/20232 pages · PDF
Director appointed

appoint person director company with name date

13/12/20232 pages · PDF
AP03

appoint person secretary company with name date

31/08/20232 pages · PDF
TM02

termination secretary company with name termination date

31/08/20231 page · PDF
Director resigned

termination director company with name termination date

13/07/20231 page · PDF
Director resigned

termination director company with name termination date

13/07/20231 page · PDF
Director appointed

appoint person director company with name date

30/06/20232 pages · PDF
Accounts date changed

change account reference date company current extended

15/05/20231 page · PDF
Accounts filed

accounts with accounts type full

10/05/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Director resigned

termination director company with name termination date

15/03/20231 page · PDF
Director appointed

appoint person director company with name date

17/01/20232 pages · PDF
Director resigned

termination director company with name termination date

21/09/20221 page · PDF
Accounts filed

accounts with accounts type full

04/05/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Director resigned

termination director company with name termination date

30/03/20221 page · PDF
CH03

change person secretary company with change date

27/01/20221 page · PDF
Director resigned

termination director company with name termination date

27/01/20221 page · PDF
AP03

appoint person secretary company with name date

26/01/20222 pages · PDF
TM02

termination secretary company with name termination date

26/01/20221 page · PDF
Director resigned

termination director company with name termination date

11/01/20221 page · PDF
Director resigned

termination director company with name termination date

01/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/05/202132 pages · PDF
Director resigned

termination director company with name termination date

11/09/20201 page · PDF
Accounts filed

accounts with accounts type full

31/07/202035 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20203 pages · PDF
Director appointed

appoint person director company with name date

05/12/20192 pages · PDF
Director resigned

termination director company with name termination date

11/10/20191 page · PDF
Director appointed

appoint person director company with name date

05/07/20192 pages · PDF
Director appointed

appoint person director company with name date

01/07/20192 pages · PDF
Director resigned

termination director company with name termination date

15/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

07/05/201929 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Director resigned

termination director company with name termination date

09/11/20181 page · PDF
Accounts filed

accounts with accounts type full

19/04/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Director details changed

change person director company with change date

09/03/20182 pages · PDF
Director appointed

appoint person director company with name date

01/03/20182 pages · PDF
Director resigned

termination director company with name termination date

08/02/20181 page · PDF
AP03

appoint person secretary company with name date

10/01/20182 pages · PDF
TM02

termination secretary company with name termination date

10/01/20181 page · PDF
Director appointed

appoint person director company with name date

08/12/20172 pages · PDF
Director appointed

appoint person director company with name date

08/12/20172 pages · PDF
Director appointed

appoint person director company with name date

07/12/20172 pages · PDF
Director appointed

appoint person director company with name date

07/12/20172 pages · PDF
Director appointed

appoint person director company with name date

07/12/20172 pages · PDF
RESOLUTIONS

resolution

25/10/201723 pages · PDF
Director resigned

termination director company with name termination date

16/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/05/20174 pages · PDF
Accounts filed

accounts with accounts type full

04/05/201729 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/201719 pages · PDF
MR04

mortgage satisfy charge full

24/02/20174 pages · PDF
MR04

mortgage satisfy charge full

24/02/20174 pages · PDF
Director details changed

change person director company with change date

31/01/20172 pages · PDF
Director details changed

change person director company with change date

31/01/20172 pages · PDF
Director details changed

change person director company with change date

31/01/20172 pages · PDF
Director resigned

termination director company with name termination date

31/01/20171 page · PDF
Director details changed

change person director company with change date

31/01/20172 pages · PDF
Director details changed

change person director company with change date

30/01/20172 pages · PDF
Director details changed

change person director company with change date

30/01/20172 pages · PDF
Director details changed

change person director company with change date

30/01/20172 pages · PDF
Director details changed

change person director company with change date

30/01/20172 pages · PDF
Director details changed

change person director company with change date

30/01/20172 pages · PDF
Director details changed

change person director company with change date

30/01/20172 pages · PDF
Director details changed

change person director company with change date

27/01/20172 pages · PDF
Director details changed

change person director company with change date

27/01/20172 pages · PDF
Director details changed

change person director company with change date

27/01/20172 pages · PDF
Director resigned

termination director company with name termination date

21/07/20161 page · PDF
Director resigned

termination director company with name termination date

21/07/20161 page · PDF
Accounts filed

accounts with accounts type full

07/05/201627 pages · PDF
AP03

appoint person secretary company with name date

12/04/20162 pages · PDF
TM02

termination secretary company with name termination date

11/04/20161 page · PDF
Annual return

annual return company with made up date no member list

05/04/201613 pages · PDF
Director resigned

termination director company with name termination date

14/03/20161 page · PDF
TM02

termination secretary company with name termination date

14/03/20161 page · PDF
AP03

appoint person secretary company with name date

13/01/20162 pages · PDF
TM02

termination secretary company with name termination date

13/01/20161 page · PDF
AP03

appoint person secretary company with name date

13/01/20162 pages · PDF