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Future Ealing Limited

07301637

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 01/07/2010

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

82990
Other business support service activities

Officers

Amanda Elizabeth Woods

secretary · Since 22/08/2016

Mr Kalpesh Savjani

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND

Also on 95 other boards

Mr Jacobus Geytenbeek Du Plessis

director · Since 15/04/2021

SENIOR FINANCIAL CONTROLLER

BRITISH · ENGLAND

Also on 50 other boards

Amanda Elizabeth Woods

secretary · Since 22/08/2016

Kalpesh Savjani

director · Since 17/10/2019

British · England

Jacobus Geytenbeek Du Plessis

director · Since 15/04/2021

British · England

Former

Ian Kenneth Rylatt

director · Resigned 11/02/2011

Ian Paul Woosey

director · Resigned 02/04/2012

Nigel Lelew

director · Resigned 08/06/2012

Simon Jennaway

secretary · Resigned 20/12/2012

Helen Margaret Wills

director · Resigned 31/05/2013

Laura Clare Porter

director · Resigned 06/12/2013

Patricia Ann Duggan

director · Resigned 16/04/2014

Nigel John Marshall

secretary · Resigned 27/03/2015

Karen Morgon

director · Resigned 28/09/2015

David Graham Blanchard

director · Resigned 22/08/2016

Sarah Shutt

secretary · Resigned 22/08/2016

Laura Clare Porter

director · Resigned 22/08/2016

Patrick John Martin Hayes

director · Resigned 30/06/2017

Daniel Colin Ward

director · Resigned 17/10/2019

Gary Redhead

director · Resigned 27/03/2020

Kate Louise Flaherty

director · Resigned 20/11/2020

Daniel Colin Ward

director · Resigned 15/04/2021

Adam William Whalley

director · Resigned 14/03/2023

Tamara Amanda Quinn

director · Resigned 14/03/2023

Persons with Significant Control

Building Schools For The Future Investments Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc320795 · England And Wales · Limited Liability Partnership

Notified 22/08/2016

Former PSCs

Education Investments Holdings Limited

Ceased 22/08/2016

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 3 More London Riverside
2026-10-17

3 MORE LONDON RIVERSIDE

post town → London
2026-10-17

LONDON

officer appointed → WOODS, Amanda Elizabeth
2026-10-17
officer appointed → DU PLESSIS, Jacobus Geytenbeek
2026-10-17
officer appointed → SAVJANI, Kalpesh
2026-10-17

Filing History87 filings

Confirmation statement

confirmation statement with no updates

13/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

04/07/202619 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

19/05/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/07/202419 pages · PDF
Accounts filed

accounts with accounts type full

20/09/202319 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20234 pages · PDF
Director resigned

termination director company with name termination date

19/04/20231 page · PDF
Director resigned

termination director company with name termination date

19/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

14/07/202218 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20213 pages · PDF
Director resigned

termination director company with name termination date

18/05/20211 page · PDF
Director appointed

appoint person director company with name date

17/05/20212 pages · PDF
Director resigned

termination director company with name termination date

23/11/20201 page · PDF
Director appointed

appoint person director company with name date

23/11/20202 pages · PDF
Accounts filed

accounts with accounts type full

27/10/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
Director resigned

termination director company with name termination date

27/03/20201 page · PDF
Director appointed

appoint person director company with name date

27/03/20202 pages · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Accounts filed

accounts with accounts type full

06/08/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Director appointed

appoint person director company with name date

12/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20184 pages · PDF
Director details changed

change person director company with change date

31/07/20182 pages · PDF
PSC07

cessation of a person with significant control

30/07/20181 page · PDF
Accounts filed

accounts with accounts type full

22/06/201816 pages · PDF
PSC05

change to a person with significant control

22/09/20172 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201715 pages · PDF
Director details changed

change person director company with change date

02/08/20172 pages · PDF
Director details changed

change person director company with change date

02/08/20172 pages · PDF
CH03

change person secretary company with change date

01/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

31/07/20171 page · PDF
PSC02

notification of a person with significant control

13/07/20172 pages · PDF
PSC02

notification of a person with significant control

13/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20175 pages · PDF
PSC07

cessation of a person with significant control

12/07/20171 page · PDF
Director resigned

termination director company with name termination date

04/07/20171 page · PDF
Director appointed

appoint person director company with name date

04/07/20172 pages · PDF
Director appointed

appoint person director company with name date

16/01/20172 pages · PDF
Director resigned

termination director company with name termination date

24/08/20161 page · PDF
Director resigned

termination director company with name termination date

24/08/20161 page · PDF
TM02

termination secretary company with name termination date

24/08/20161 page · PDF
Director appointed

appoint person director company with name date

24/08/20162 pages · PDF
AP03

appoint person secretary company with name date

24/08/20162 pages · PDF
Address changed

change registered office address company with date old address new address

24/08/20161 page · PDF
Confirmation statement

confirmation statement with updates

13/07/20165 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201620 pages · PDF
Director appointed

appoint person director company with name date

17/12/20152 pages · PDF
Director resigned

termination director company with name termination date

17/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20155 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201517 pages · PDF
AP03

appoint person secretary company with name date

12/06/20152 pages · PDF
TM02

termination secretary company with name termination date

27/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20145 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201417 pages · PDF
Director resigned

termination director company with name

29/04/20141 page · PDF
Director details changed

change person director company with change date

26/02/20142 pages · PDF
CH03

change person secretary company with change date

26/02/20141 page · PDF
Director appointed

appoint person director company with name

26/02/20142 pages · PDF
Director resigned

termination director company with name

12/02/20141 page · PDF
Director appointed

appoint person director company with name

09/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20135 pages · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
Accounts filed

accounts with accounts type full

09/05/201317 pages · PDF
AP03

appoint person secretary company with name

15/04/20132 pages · PDF
TM02

termination secretary company with name

04/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20126 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201211 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201212 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/06/20121 page · PDF
Director resigned

termination director company with name

20/06/20121 page · PDF
Director appointed

appoint person director company with name

04/04/20122 pages · PDF
Director resigned

termination director company with name

04/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20118 pages · PDF
Director resigned

termination director company with name

17/02/20112 pages · PDF
Director appointed

appoint person director company with name

17/02/20113 pages · PDF
Director appointed

appoint person director company with name

25/01/20112 pages · PDF
Shares allotted

capital allotment shares

05/01/20114 pages · PDF
RESOLUTIONS

resolution

22/12/201024 pages · PDF
Director appointed

appoint person director company with name

20/12/20102 pages · PDF
Director appointed

appoint person director company with name

17/12/20102 pages · PDF
Incorporated

incorporation company

01/07/201018 pages · PDF