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NEW WORLD MONTESSORI NURSERY SCHOOLS LIMITED

NEW WORLD MONTESSORI NURSERY SCHOOLS LIMITED

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

    • Overview

    Company NameNEW WORLD MONTESSORI NURSERY SCHOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04716448
    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 NEW WORLD MONTESSORI NURSERY SCHOOLS LIMITED?

    • Pre-primary education (85100) / Education

    Where is NEW WORLD MONTESSORI NURSERY SCHOOLS LIMITED located?

    Registered Office Address
    48 Rose Court
    Nursery Road
    HA5 2AR Pinner
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW WORLD MONTESSORI NURSERY SCHOOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for NEW WORLD MONTESSORI NURSERY SCHOOLS LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for NEW WORLD MONTESSORI NURSERY SCHOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Registered office address changed from Ground Floor and Basement Church Court Dalling Road London W6 0EU England to 48 Rose Court Nursery Road Pinner HA5 2AR on Jan 22, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 11, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 48 Rose Court Nursery Road Pinner HA5 2AR England to Ground Floor and Basement Church Court Dalling Road London W6 0EU on Sep 17, 2024

    		1 pagesAD01

    Registered office address changed from 87 Devonshire Road London N13 4QU England to 48 Rose Court Nursery Road Pinner HA5 2AR on Jul 08, 2024

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    		2 pagesAA

    Registered office address changed from 1 Frinton Court 6 Hardwick Green Ealing London W13 8DW to 87 Devonshire Road London N13 4QU on Nov 01, 2023

    		1 pagesAD01

    Cessation of Haleh Haidari as a person with significant control on Oct 31, 2023

    		1 pagesPSC07

    Notification of Andrea Goodwin as a person with significant control on Oct 31, 2023

    		2 pagesPSC01

    Notification of Michael Ray-Howett as a person with significant control on Oct 31, 2023

    		2 pagesPSC01

    Termination of appointment of Haleh Haidari as a director on Oct 31, 2023

    		1 pagesTM01

    Termination of appointment of Mahmood Haidari as a secretary on Oct 31, 2023

    		1 pagesTM02

    Appointment of Ms Andrea Jacqueline Goodwin as a director on Oct 31, 2023

    		2 pagesAP01

    Appointment of Mr Michael Alan Ray-Howett as a director on Oct 31, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Termination of appointment of Mahommad Sarkis as a director on Feb 15, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 11, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of NEW WORLD MONTESSORI NURSERY SCHOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Andrea Jacqueline
    Portland Road
    HP11 1GW High Wycombe
    31
    Buckinghamshire
    United Kingdom
    		Director
    Portland Road
    HP11 1GW High Wycombe
    31
    Buckinghamshire
    United Kingdom
    		EnglandBritish301402680001
    RAY-HOWETT, Michael Alan
    Carew Road
    HA6 3NJ Northwood
    9b
    United Kingdom
    		Director
    Carew Road
    HA6 3NJ Northwood
    9b
    United Kingdom
    		EnglandBritish301402670001
    BAHRAMI, Nazila
    2 Edmonscote
    Argyle Road
    W13 0HQ London
    		Secretary
    2 Edmonscote
    Argyle Road
    W13 0HQ London
    		British109599600001
    COOK, Estelle Louise
    3 Crossway
    Ealing
    W13 0AX London
    		Secretary
    3 Crossway
    Ealing
    W13 0AX London
    		British88765400001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    HAIDARI, Mahmood
    1 Frinton Court
    6 Hardwick Green
    W13 8DW Ealing
    London
    		Secretary
    1 Frinton Court
    6 Hardwick Green
    W13 8DW Ealing
    London
    		British123542530002
    BAHRAMI, Nazila
    2 Edmonscote
    Argyle Road
    W13 0HQ London
    		Director
    2 Edmonscote
    Argyle Road
    W13 0HQ London
    		British109599600001
    COOK, Estelle Louise
    3 Crossway
    Ealing
    W13 0AX London
    		Director
    3 Crossway
    Ealing
    W13 0AX London
    		British88765400001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    HAIDARI, Haleh
    1 Frinton Court
    6 Hardwick Green Ealing
    W13 8DW London
    		Director
    1 Frinton Court
    6 Hardwick Green Ealing
    W13 8DW London
    		EnglandBritish109599370002
    SADEGHI, Mehran
    3 Crossway
    West Ealing
    W13 0AX London
    		Director
    3 Crossway
    West Ealing
    W13 0AX London
    		EnglandBritish112785480001
    SARKIS, Mahommad
    1 Frinton Court
    6 Hardwick Green
    W13 8DW Ealing
    London
    		Director
    1 Frinton Court
    6 Hardwick Green
    W13 8DW Ealing
    London
    		United KingdomBritish208778410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW WORLD MONTESSORI NURSERY SCHOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Andrea Jacqueline Goodwin
    Portland Road
    HP11 1GW High Wycombe
    31
    England
    		Oct 31, 2023
    Portland Road
    HP11 1GW High Wycombe
    31
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Alan Ray-Howett
    Carew Road
    HA6 3NJ Northwood
    9b
    United Kingdom
    		Oct 31, 2023
    Carew Road
    HA6 3NJ Northwood
    9b
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Haleh Haidari
    1 Frinton Court
    6 Hardwick Green
    W13 8DW Ealing
    London
    		Jul 01, 2016
    1 Frinton Court
    6 Hardwick Green
    W13 8DW Ealing
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0