Active
Company Information for MONTESSORI ST NICHOLAS LTD
4/4a Bloomsbury Square, London, WC1A 2RP,
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Company Registration Number
00531204
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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MONTESSORI ST NICHOLAS LTD | ||
Legal Registered Office | ||
4/4a Bloomsbury Square London WC1A 2RP Other companies in W1K | ||
Previous Names | ||
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Company Number | 00531204 | |
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Company ID Number | 00531204 | |
Date formed | 1954-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-27 | |
Latest return | 2023-07-22 | |
Return next due | 2024-08-05 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB798468056 |
Last Datalog update: | 2024-05-22 11:20:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY CECILIA STEWART |
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SUSAN BRIGGS |
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KEVIN RICHARD COYNE |
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ANDREW JOHN LING |
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MISBAH MANN |
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FELICITY JANE MARRIAN |
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PATRICK MELVILLE |
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DANIEL MILLER |
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JOHN SIRAJ-BLATCHFORD |
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SIMON THOMAS THWAITES |
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JEAN TSANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN PETER COLLINS |
Company Secretary | ||
WILLIAM CALLAWAY |
Director | ||
CHRISTOPHER PHILIP LEVELIS MARKE |
Company Secretary | ||
WENDY ELIZABETH SARAH COMPSON |
Director | ||
ZDENKA HELENA GORMAN |
Director | ||
ELIZABETH BARBARA RUTH BLOOMFIELD |
Director | ||
DIANE MARGARET COEN |
Company Secretary | ||
CORMAC MARTIN BURKE |
Company Secretary | ||
SUSAN PATRICIA BRIGGS |
Director | ||
PHILIP EDWIN BUJAK |
Company Secretary | ||
VICTOR JAMES EYLES |
Company Secretary | ||
JULIE DOCKRELL |
Director | ||
PHILLIPPA CAROLINE DEAKIN |
Director | ||
TIMOTHY JOHN HAYES CLARK |
Director | ||
JUDITH RUTH COHEN |
Director | ||
DAVID BRUMMELL |
Director | ||
DAVID HENRY DAVIS |
Director | ||
RUTH BLOOMFIELD |
Director | ||
KAREN FRANCES HARRIS |
Director | ||
PATRICK MICHAEL HALLIDAY DUNN |
Director | ||
ELIZABETH COLVILLE |
Director | ||
ANDREW JOHN ALLEN |
Company Secretary | ||
ALIDA MARIA EVERDINA WEDGEWORTH |
Company Secretary | ||
JEREMY CRAWFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONGACRE CHILDCARE LIMITED | Director | 2015-10-15 | CURRENT | 2003-01-10 | Active - Proposal to Strike off | |
ST NICHOLAS MONTESSORI (SUFFOLK) LIMITED | Director | 2015-01-05 | CURRENT | 2012-06-22 | Dissolved 2016-12-06 | |
ST. NICHOLAS MONTESSORI TRAINING LIMITED | Director | 2015-01-05 | CURRENT | 2007-11-16 | Active | |
THE HEALTH AND EUROPE CENTRE | Director | 2012-06-13 | CURRENT | 2007-06-12 | Active | |
MULTISTORI LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
Director's details changed for Ms Saachi Jotwaani on 2024-03-20 | ||
DIRECTOR APPOINTED MS SAACHI JOTWAANI | ||
DIRECTOR APPOINTED MS SIMREN ANTHEA DE BOURBEL PRIESTLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUGATA MITRA | |
Termination of appointment of Derek Anthony Germon on 2023-09-08 | ||
TM02 | Termination of appointment of Derek Anthony Germon on 2023-09-08 | |
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JEREMY EDWIN CLARKE | ||
AP01 | DIRECTOR APPOINTED MR JEREMY EDWIN CLARKE | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | |
APPOINTMENT TERMINATED, DIRECTOR JANET BARBERIS | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIE BRYAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET BARBERIS | |
APPOINTMENT TERMINATED, DIRECTOR AMIRA EL-AGHEL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIRA EL-AGHEL | |
Appointment of Mr Derek Anthony Germon as company secretary on 2022-12-08 | ||
AP03 | Appointment of Mr Derek Anthony Germon as company secretary on 2022-12-08 | |
RES01 | ADOPT ARTICLES 26/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RP04AP01 | Second filing of director appointment of Sangeeta Sidhu-Robb | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE KARIN BARRON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MRS CAROLE STONE CBE | |
AP01 | DIRECTOR APPOINTED PROFESSOR SUGATA MITRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL HOWAT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MS GEETA SIDHU-ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLA BASHENKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ST.JOHN HENRY BU JOYCE | |
RES15 | CHANGE OF COMPANY NAME 03/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/20 FROM Marlborough House 38 Marlborough Place London NW8 0PE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEETA SIDHU-ROBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAELYS DE RUDDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ST.JOHN HENRY BU JOYCE | |
CH01 | Director's details changed for Ms Jayne Louise Osgood on 2019-12-04 | |
AP01 | DIRECTOR APPOINTED MRS ANNABELLE KARIN BARRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN LING | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS THWAITES | |
AP01 | DIRECTOR APPOINTED DR SARAH THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MISBAH MANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL HOWAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MELVILLE | |
CH01 | Director's details changed for Mr Simon Thomas Thwaites on 2018-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD COYNE | |
TM02 | Termination of appointment of Blaise Alert on 2018-10-05 | |
AP03 | Appointment of Miss Blaise Alert as company secretary on 2018-09-14 | |
TM02 | Termination of appointment of Beverley Cecilia Stewart on 2018-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL MILLER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM Marlborough House 38 Marlborough Place London NW8 0PJ England | |
AP01 | DIRECTOR APPOINTED MR PATRICK MELVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REES DAVID RAWLINGS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/18 FROM 18 Balderton Street London W1K 6TG | |
EH01 | Elect to keep the directors register information on the public register | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN BRIGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMAS THWAITES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOBEY-HAMSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMMIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED DR STEPHEN DAVID TOMMIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARMLEY | |
AP01 | DIRECTOR APPOINTED DOCTOR JOHN SIRAJ-BLATCHFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MS MISBAH MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SKETCHLEY | |
AP03 | SECRETARY APPOINTED MS BEVERLEY CECILIA STEWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN COLLINS | |
RES01 | ADOPT ARTICLES 18/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALLAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN NESTER-SMITH | |
AR01 | 08/07/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JEAN TSANG | |
AP03 | SECRETARY APPOINTED MR ROBIN PETER COLLINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN LING | |
AR01 | 08/07/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 08/07/13 NO MEMBER LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MS ANDREA JANE NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY COMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 08/07/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH SARAH COMPSON / 08/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE HOBEY-HAMPSHIRE / 14/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MALLINSON | |
AR01 | 08/07/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZDENKA GORMAN | |
AP01 | DIRECTOR APPOINTED MRS WENDY ELIZABETH SARAH COMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 08/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR REES DAVID RAWLINGS / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZDENKA HELENA GORMAN / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CALLAWAY / 08/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE HOBEY-HAMPSHIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | ANNUAL RETURN MADE UP TO 08/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BLOOMFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED ALDERMAN DR ANDREW CHARLES PARMLEY | |
363a | ANNUAL RETURN MADE UP TO 08/07/08 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/07/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/07/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 23-24 PRINCES GATE LONDON SW7 1PT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 08/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 27/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | ANNUAL RETURN MADE UP TO 08/07/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | ANNUAL RETURN MADE UP TO 08/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | ANNUAL RETURN MADE UP TO 08/07/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTESSORI ST NICHOLAS LTD
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as MONTESSORI ST NICHOLAS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |