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Home > England & Wales Companies > ANNEMOUNT SCHOOL LIMITED
Company Information for

ANNEMOUNT SCHOOL LIMITED

16 Great Queen Street, Covent Garden, London, WC2B 5AH,
Company Registration Number
03361817
Private Limited Company
Active

Company Overview

About Annemount School Ltd
ANNEMOUNT SCHOOL LIMITED was founded on 1997-04-29 and has its registered office in London. The organisation's status is listed as "Active". Annemount School Limited 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
ANNEMOUNT SCHOOL LIMITED
 
Legal Registered Office
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Other companies in W1G
 
Previous Names
WATCHGROW LIMITED05/11/2015
Filing Information
Company Number 03361817
Company ID Number 03361817
Date formed 1997-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-08 12:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNEMOUNT SCHOOL LIMITED
The accountancy firm based at this address is BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED
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Company Officers of ANNEMOUNT SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND ASTAIRE
 Company Secretary 2008-05-11
GERALDINE MAIDMENT
 Director 1997-06-03
EVA LILY IBOLYA TAUSIG
 Director 2015-03-19
KATJA FRANCESCA TAUSIG
 Director 2015-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ELIZABETH ARCHER
 Company Secretary 2003-08-10 2008-05-11
RICHARD ANTHONY MAIDMENT
 Company Secretary 1997-10-20 2003-08-10
RICHARD ANTHONY MAIDMENT
 Director 1997-10-20 2003-08-10
ROSALIND BRECKNER
 Company Secretary 1997-06-03 1997-10-20
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-04-29 1997-06-03
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-04-29 1997-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIND ASTAIRE WATCHGROW LIMITED Company Secretary 2007-10-08 CURRENT 1994-02-24 Active - Proposal to Strike off
GERALDINE MAIDMENT WATCHGROW LIMITED Director 1994-02-28 CURRENT 1994-02-24 Active - Proposal to Strike off
EVA LILY IBOLYA TAUSIG ERNEST SOLIDARITY C.I.C. Director 2016-11-03 CURRENT 2016-11-03 Active
EVA LILY IBOLYA TAUSIG WATCHGROW LIMITED Director 2015-03-19 CURRENT 1994-02-24 Active - Proposal to Strike off
KATJA FRANCESCA TAUSIG WATCHGROW LIMITED Director 2015-03-19 CURRENT 1994-02-24 Active - Proposal to Strike off
KATJA FRANCESCA TAUSIG LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE) Director 2011-11-03 CURRENT 1985-02-18 Active
KATJA FRANCESCA TAUSIG KATEVA MANAGEMENT LIMITED Director 2009-02-26 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
2024-05-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-28CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2024-02-26Memorandum articles filed
2024-02-26Resolutions passed:<ul><li>Resolution Re: the sum of 375 to be capitalised 20/02/2024<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-24Director's details changed for Miss Katja Francesca Tausig on 2015-03-19
2023-05-24Director's details changed for Miss Katja Franceska Tausig on 2018-10-05
2023-05-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-06-17CH01Director's details changed for Geraldine Maidment on 2022-04-27
2022-06-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-04-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street London W1G 9DQ
2020-08-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-05-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-05-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 125
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 125
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-05-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 125
2016-05-03AR0128/04/16 ANNUAL RETURN FULL LIST
2015-11-05RES15CHANGE OF NAME 27/10/2015
2015-11-05CERTNMCompany name changed watchgrow LIMITED\certificate issued on 05/11/15
2015-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 125
2015-10-15SH0123/09/15 STATEMENT OF CAPITAL GBP 125
2015-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-15RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-08AP01DIRECTOR APPOINTED MISS KATJA FRANCESCA TAUSIG
2015-04-08AP01DIRECTOR APPOINTED MS EVA LILY IBOLYA TAUSIG
2015-01-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA01Previous accounting period shortened from 31/12/14 TO 31/08/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0128/04/14 ANNUAL RETURN FULL LIST
2014-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM Northside House Mount Pleasent Barnet Hertfordshire EN4 9EE
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0128/04/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0128/04/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0128/04/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-04AR0128/04/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY BARBARA ARCHER
2008-05-27288aSECRETARY APPOINTED ROSALIND ASTAIRE
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-10363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-05363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-07-23363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-04-28288aNEW SECRETARY APPOINTED
2004-04-23288aNEW SECRETARY APPOINTED
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-14363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-01363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-15363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-09363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-18363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-19363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1998-02-13225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1997-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-05288bSECRETARY RESIGNED
1997-09-05287REGISTERED OFFICE CHANGED ON 05/09/97 FROM: ANNANDALE WEST HEATH AVENUE LONDON NW11 7QU
1997-06-12288bDIRECTOR RESIGNED
1997-06-12288aNEW DIRECTOR APPOINTED
1997-06-12287REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-06-12288bSECRETARY RESIGNED
1997-06-12288aNEW SECRETARY APPOINTED
1997-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANNEMOUNT SCHOOL LIMITED 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 ANNEMOUNT SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNEMOUNT SCHOOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 ANNEMOUNT SCHOOL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNEMOUNT SCHOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNEMOUNT SCHOOL LIMITED
Trademarks
We have not found any records of ANNEMOUNT SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNEMOUNT SCHOOL LIMITED. 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 (70100 - Activities of head offices) as ANNEMOUNT SCHOOL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ANNEMOUNT SCHOOL LIMITED 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 ANNEMOUNT SCHOOL LIMITED 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 ANNEMOUNT SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 5AH