NEWSCHOOLS (MERTON) LIMITED
Overview
| Company Name | NEWSCHOOLS (MERTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04471105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWSCHOOLS (MERTON) LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is NEWSCHOOLS (MERTON) LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWSCHOOLS (MERTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 231 LIMITED | Jun 27, 2002 | Jun 27, 2002 |
What are the latest accounts for NEWSCHOOLS (MERTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEWSCHOOLS (MERTON) LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for NEWSCHOOLS (MERTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 24 pages | AA | ||
Accounts for a small company made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Newschools (Merton) Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Newschools (Merton) Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hcp Management Services Limited on Apr 23, 2021 | 1 pages | CH04 | ||
Director's details changed for Mr Benjamin Christopher Jacob Dean on Dec 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 24 pages | AA | ||
Accounts for a small company made up to Mar 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Christopher Jacob Dean on Sep 30, 2016 | 2 pages | CH01 | ||
Termination of appointment of David John Brooking as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Appointment of Sheila Jamieson Clark as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Graham as a director on May 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr David John Brooking as a director on May 31, 2018 | 2 pages | AP01 | ||
Who are the officers of NEWSCHOOLS (MERTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent England |
| 183851690004 | ||||||||||
| CLARK, Sheila Jamieson | Director | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 179534670001 | |||||||||
| DEAN, Benjamin Christopher Jacob | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | British | 225247590002 | |||||||||
| BURBIDGE, James | Secretary | London Road BR8 7AG Swanley 8 White Oak Square Kent | 163647140001 | |||||||||||
| CHAMPKIN, Gemma | Secretary | London Road BR8 7AG Swanley 8 White Oak Square Kent | 178469240001 | |||||||||||
| JORDAN, Tim | Secretary | London Road BR8 7AG Swanley 8 White Oak Square Kent | 168088590001 | |||||||||||
| LAMSTAES, Pierre Gaetan | Secretary | 99 Solefields Road TN13 1PJ Sevenoaks Kent | British | 111375790001 | ||||||||||
| MASSIE, Amanda Jane Emilia | Secretary | Bradlow Sandy Lane GU3 1HF Guildford Surrey | British | 36957420004 | ||||||||||
| OYESIKU, Andrew | Secretary | Flat 54 Oakshott Court Polygon Road NW1 1ST London | British | 96588970001 | ||||||||||
| ROUGHTON, Lee | Secretary | White Oak Square London Road BR8 7AG Swanley 3 Kent United Kingdom | 147321600001 | |||||||||||
| SOUTHERN, Neil Victor | Secretary | Blackthorn Avenue TN4 9YA Tunbridge Wells 5 Kent | British | 129635660001 | ||||||||||
| TRAFANKOWSKI, Jonathan Mark | Secretary | Homer Drive Isle Of Dogs E14 3UG London 11 Poseidon Court | British | 136341660001 | ||||||||||
| WEBSTER, Richard | Secretary | 105 George Road Farncombe GU7 3LX Godalming Surrey | British | 85595860001 | ||||||||||
| WILLIAMS, David | Secretary | London Road BR8 7AG Swanley 8 White Oak Square Kent | British | 156859410001 | ||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| BEST, Christopher Stephen | Director | 8 Berwick Way NN15 5XF Kettering Northamptonshire | United Kingdom | British | 78657550001 | |||||||||
| BIRLEY-SMITH, Gaynor | Director | Common House Ivington Court HR6 0JW Ivington Herefordshire | United Kingdom | British | 126862310001 | |||||||||
| BROOKING, David John | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | England | British | 170729550003 | |||||||||
| CAMPION, Michael | Director | 17 Broad Street CB3 6EL Great Cambourne Cambridgeshire | British | 115090880001 | ||||||||||
| CLARKE, Edward Hilton | Director | 70 Waterford Road SW6 2DR London | United Kingdom | British | 89466210001 | |||||||||
| ESAU, Lloyd | Director | 11 Cotswolds Way MK18 2FH Calvert Buckinghamshire | British | 123021300001 | ||||||||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 108927700001 | |||||||||
| FINEGAN, Andrea | Director | 45 Boyne Road Lewisham SE13 5AL London | German | 65514200008 | ||||||||||
| GRAHAM, John | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | British | 116875070001 | |||||||||
| HARRIS, John David | Director | 8 Bede Close HA5 4TP Pinner Middlesex | British | 69327180002 | ||||||||||
| HUDSON, Ian David | Director | Floor, Abacus House 33 Gutter Lane EC2V 8AS London 7th London United Kingdom | England | British | 126636920001 | |||||||||
| MCGLYNN, Roger Francis | Director | 2 Cambridge Road Barnes SW13 0PG London | British | 50729790001 | ||||||||||
| POTTER, Simon James | Director | 19 Cheriton Road SO22 5EQ Winchester Hampshire | British | 105064720001 | ||||||||||
| TIDD, Martin John Edward | Director | Mistel The Avenue MK45 2NR Ampthill Bedfordshire | United Kingdom | British | 75475190002 | |||||||||
| WEBBER, Matthew James | Director | SW3 | United Kingdom | British | 45991230001 | |||||||||
| WILLIAMS, Nicholas George | Director | 107 Somerset Avenue KT9 1PS Chessington Surrey | British | 85940820001 | ||||||||||
| YAZDABADI, Steven Adi | Director | Abbots Lane CR8 5JH Kenley 40 Surrey | England | British | 94342680001 | |||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of NEWSCHOOLS (MERTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newschools (Merton) Holdings Limited | Apr 06, 2016 | White Oak Square London Road BR8 7AG Swanley 8 Kent, England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NEWSCHOOLS (MERTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | Oct 31, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0