THE MONTESSORI HOUSE LIMITED
Overview
| Company Name | THE MONTESSORI HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04474333 |
| 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 THE MONTESSORI HOUSE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE MONTESSORI HOUSE LIMITED located?
| Registered Office Address | 3rd Floor 3 Murphy Street SE1 7FP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MONTESSORI HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE MONTESSORI HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for THE MONTESSORI HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Bellevue Education International Second Floor 200 Union Street London SE1 0LX England to 3rd Floor 3 Murphy Street London SE1 7FP on Dec 31, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Weston Green School Weston Green Road Thames Ditton Surrey KT7 0JN England to Bellevue Education International Second Floor 200 Union Street London SE1 0LX on Aug 06, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 8 pages | AA | ||||||||||||||
Registered office address changed from 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to Weston Green School Weston Green Road Thames Ditton Surrey KT7 0JN on Nov 26, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark William Malley on Aug 13, 2019 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1 Wolsey Road East Molesey Surrey KT8 9EL to 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on Aug 13, 2019 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Mark William Malley on Mar 19, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 044743330001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 8 pages | AA | ||||||||||||||
Who are the officers of THE MONTESSORI HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England |
| 85909670001 | ||||||||||
| MALLEY, Mark William | Director | Floor 3 Murphy Street SE1 7FP London 3rd England | United Kingdom | British | 137420400001 | |||||||||
| WADE, Steven John York | Director | Floor 3 Murphy Street SE1 7FP London 3rd England | United Kingdom | British | 193251180001 | |||||||||
| CKP SECRETARIAL LTD | Secretary | Old Court Mews 311 Chase Road N14 6JS London 1 United Kingdom |
| 86523480002 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||||||
| FORSYTH, Nicola | Director | 42 Beech Hill Avenue EN4 0LU Hadley Wood Hertfordshire | United Kingdom | British | 83247030001 | |||||||||
| NAJA, Marwan | Director | Plateau De Frontenex 1223 Cologny 1a Switzerland | Switzerland | Swiss | 168660320003 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of THE MONTESSORI HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellevue Education Group Limited | Apr 06, 2016 | Wolsey Road KT8 9EL East Molesey 1 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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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