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Home > England & Wales Companies > LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)
Company Information for

LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
01886903
Private Limited Company
Active

Company Overview

About Ladbroke Square Montessori School Limited(the)
LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE) was founded on 1985-02-18 and has its registered office in London. The organisation's status is listed as "Active". Ladbroke Square Montessori School Limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in W1F
 
Filing Information
Company Number 01886903
Company ID Number 01886903
Date formed 1985-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 21:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)
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Company Officers of LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)

Current Directors
Officer Role Date Appointed
PETER TAUSIG
 Company Secretary 1992-05-10
EVA TAUSIG
 Director 2008-08-15
KATJA FRANCESCA TAUSIG
 Director 2011-11-03
PETER TAUSIG
 Director 1992-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE WOOLFSON
 Director 1997-06-30 2017-05-22
GERALDINE TAUSIG
 Director 1992-05-10 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TAUSIG KATEVA MANAGEMENT LIMITED Company Secretary 1992-11-04 CURRENT 1991-11-04 Active
EVA TAUSIG KATEVA MANAGEMENT LIMITED Director 2008-08-15 CURRENT 1991-11-04 Active
KATJA FRANCESCA TAUSIG WATCHGROW LIMITED Director 2015-03-19 CURRENT 1994-02-24 Active - Proposal to Strike off
KATJA FRANCESCA TAUSIG ANNEMOUNT SCHOOL LIMITED Director 2015-03-19 CURRENT 1997-04-29 Active
KATJA FRANCESCA TAUSIG KATEVA MANAGEMENT LIMITED Director 2009-02-26 CURRENT 1991-11-04 Active
PETER TAUSIG KATEVA MANAGEMENT LIMITED Director 1992-11-04 CURRENT 1991-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24Director's details changed for Miss Katja Francesca Tausig on 2011-11-03
2023-05-24Director's details changed for Eva Tausig on 2014-07-30
2023-05-24Director's details changed for Miss Katja Franceska Tausig on 2018-10-05
2023-05-24CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-11-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-24PSC05Change of details for Kateva Management Limited as a person with significant control on 2022-05-24
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-01-04Director's details changed for Miss Katja Francesca Tausig on 2021-10-25
2022-01-04Director's details changed for Eva Tausig on 2021-10-25
2022-01-04CH01Director's details changed for Miss Katja Francesca Tausig on 2021-10-25
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE WOOLFSON
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 285000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 285000
2016-05-18AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-18CH01Director's details changed for Lynne Woolfson on 2015-05-11
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 285000
2015-05-18AR0110/05/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 285000
2014-05-15AR0110/05/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AAMDAmended accounts made up to 2012-12-31
2013-06-17AR0110/05/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0110/05/12 ANNUAL RETURN FULL LIST
2011-11-30AP01DIRECTOR APPOINTED KATJA TAUSIG
2011-05-31AR0110/05/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0110/05/10 ANNUAL RETURN FULL LIST
2010-04-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aReturn made up to 10/05/09; full list of members
2009-03-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-25288aDIRECTOR APPOINTED EVA TAUSIG
2008-07-03363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-29363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-24363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-20363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-02363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM: SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-13363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-05363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-04363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-30363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-05-16363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-21363sRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-07-23288aNEW DIRECTOR APPOINTED
1997-07-07288bDIRECTOR RESIGNED
1997-05-28363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-10ELRESS386 DISP APP AUDS 15/05/96
1996-06-10ELRESS366A DISP HOLDING AGM 15/05/96
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-10ELRESS252 DISP LAYING ACC 15/05/96
1996-05-14363sRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1996-03-11287REGISTERED OFFICE CHANGED ON 11/03/96 FROM: 5TH FLOOR 71,KINGWAY LONDON WC2B 6ST
1996-01-22AUDAUDITOR'S RESIGNATION
1995-05-25363xRETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
1995-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-19363xRETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-15287REGISTERED OFFICE CHANGED ON 15/03/94 FROM: UPPER ELM LODGE 2 ELM ROW HAMPSTEAD LONDON NW3 1AA
1993-05-19363xRETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1993-03-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-06-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-15363xRETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
1992-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-06287REGISTERED OFFICE CHANGED ON 06/02/92 FROM: 1 RIDING HOUSE STREET LONDON W1V 7PA
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-08-15 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)

Intangible Assets
Patents
We have not found any records of LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)
Trademarks
We have not found any records of LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE) are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 5AH