LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)

Overview

Company Name	LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	01886903
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)?

Pre-primary education (85100) / Education

Where is LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE) located?

Registered Office Address	16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)?

Previous Company Names
Company Name	From	Until
MATURECHOICE LIMITED	Feb 18, 1985	Feb 18, 1985

What are the latest accounts for LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	15 pages	AA

May 17, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Dec 31, 2023	15 pages	AA

May 15, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

May 24, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

May 24, 2023	Director's details changed for Miss Katja Franceska Tausig on Oct 05, 2018	2 pages	CH01

May 24, 2023	Director's details changed for Eva Tausig on Jul 30, 2014	2 pages	CH01

May 24, 2023	Director's details changed for Miss Katja Francesca Tausig on Nov 03, 2011	2 pages	CH01

Nov 10, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Jun 20, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

May 24, 2022	Change of details for Kateva Management Limited as a person with significant control on May 24, 2022	2 pages	PSC05

May 24, 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 24, 2022	1 pages	AD01

Jan 04, 2022	Director's details changed for Eva Tausig on Oct 25, 2021	2 pages	CH01

Jan 04, 2022	Director's details changed for Miss Katja Francesca Tausig on Oct 25, 2021	2 pages	CH01

Jun 22, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Jun 14, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

May 15, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

May 20, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	CS01

May 10, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

May 30, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

May 16, 2018	Termination of appointment of Lynne Woolfson as a director on May 22, 2017	1 pages	TM01

May 16, 2018	Confirmation statement made on May 10, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAUSIG, Peter 11 Downshire Hill NW3 1NR London			Secretary	11 Downshire Hill NW3 1NR London		British			38091300003
TAUSIG, Eva Downshire Hill NW3 1NR London 11	Aug 15, 2008		Director	Downshire Hill NW3 1NR London 11	United Kingdom	British	1988-4		133544650002
TAUSIG, Katja Franceska Downshire Hill NW3 1NR London 11 United Kingdom	Nov 03, 2011		Director	Downshire Hill NW3 1NR London 11 United Kingdom	United Kingdom	British	1990-12		137232240005
TAUSIG, Peter 11 Downshire Hill NW3 1NR London			Director	11 Downshire Hill NW3 1NR London	United Kingdom	British	1943-8		38091300003
TAUSIG, Geraldine 11 Downshire Hill NW3 1NR London		Jun 30, 1997	Director	11 Downshire Hill NW3 1NR London		British	1958-5	Headmistress	31821730003
WOOLFSON, Lynne 3 The Mount NW3 6SZ London Belmont House England	Jun 30, 1997	May 22, 2017	Director	3 The Mount NW3 6SZ London Belmont House England	United Kingdom	British	1946-7	Art Historian	82330530003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Kateva Management Limited

Apr 06, 2016

Great Queen Street

Covent Garden

WC2B 5AH London

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	02659801

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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