THE MONTESSORI HOUSE LIMITED

THE MONTESSORI HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE MONTESSORI HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04474333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for THE MONTESSORI HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE MONTESSORI HOUSE LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for THE MONTESSORI HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2020

    8 pagesAA

    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 pagesAD01

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark William Malley on Aug 13, 2019

    2 pagesCH01

    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 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2018

    7 pagesAA

    Director's details changed for Mr Mark William Malley on Mar 19, 2019

    2 pagesCH01

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Facility agreement 31/07/2018
    RES13

    Satisfaction of charge 044743330001 in full

    1 pagesMR04

    Accounts for a dormant company made up to Aug 31, 2017

    8 pagesAA

    Who are the officers of THE MONTESSORI HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    c/o Veale Wasbrough Vizards
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    Secretary
    c/o Veale Wasbrough Vizards
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    Identification TypeUK Limited Company
    Registration Number02340722
    85909670001
    MALLEY, Mark William
    Floor
    3 Murphy Street
    SE1 7FP London
    3rd
    England
    Director
    Floor
    3 Murphy Street
    SE1 7FP London
    3rd
    England
    United KingdomBritish137420400001
    WADE, Steven John York
    Floor
    3 Murphy Street
    SE1 7FP London
    3rd
    England
    Director
    Floor
    3 Murphy Street
    SE1 7FP London
    3rd
    England
    United KingdomBritish193251180001
    CKP SECRETARIAL LTD
    Old Court Mews
    311 Chase Road
    N14 6JS London
    1
    United Kingdom
    Secretary
    Old Court Mews
    311 Chase Road
    N14 6JS London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04362876
    86523480002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORSYTH, Nicola
    42 Beech Hill Avenue
    EN4 0LU Hadley Wood
    Hertfordshire
    Director
    42 Beech Hill Avenue
    EN4 0LU Hadley Wood
    Hertfordshire
    United KingdomBritish83247030001
    NAJA, Marwan
    Plateau De Frontenex
    1223 Cologny
    1a
    Switzerland
    Director
    Plateau De Frontenex
    1223 Cologny
    1a
    Switzerland
    SwitzerlandSwiss168660320003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of THE MONTESSORI HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellevue Education Group Limited
    Wolsey Road
    KT8 9EL East Molesey
    1
    Surrey
    England
    Apr 06, 2016
    Wolsey Road
    KT8 9EL East Molesey
    1
    Surrey
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies House
    Registration Number04924426
    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.

    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