MARTYRS GREEN MONTESSORI SCHOOL LIMITED
Overview
| Company Name | MARTYRS GREEN MONTESSORI SCHOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08315165 |
| 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 MARTYRS GREEN MONTESSORI SCHOOL LIMITED?
- Pre-primary education (85100) / Education
Where is MARTYRS GREEN MONTESSORI SCHOOL LIMITED located?
| Registered Office Address | 47-49 Charlotte Road EC2A 3QT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTYRS GREEN MONTESSORI SCHOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MARTYRS GREEN MONTESSORI SCHOOL LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for MARTYRS GREEN MONTESSORI SCHOOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gemma Pawson as a secretary on Nov 27, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Claire Reynolds as a secretary on Oct 27, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 083151650004, created on Dec 16, 2023 | 97 pages | MR01 | ||||||||||
Registration of charge 083151650003, created on Dec 15, 2023 | 119 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Gemma Pawson as a secretary on Apr 14, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Simone Carter as a director on Apr 14, 2022 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sarah Cosette Vera Mackenzie as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of N Family Holdings Ltd as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of MARTYRS GREEN MONTESSORI SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Claire | Secretary | Charlotte Road EC2A 3QT London 47-49 England | 341852230001 | |||||||||||
| CARTER, Simone | Director | Charlotte Road EC2A 3QT London 47-49 England | England | British | 293638340001 | |||||||||
| SUNDERLAND, Philip | Director | Charlotte Road EC2A 3QT London 47-49 England | England | British | 215196420001 | |||||||||
| PAWSON, Gemma | Secretary | Charlotte Road EC2A 3QT London 47-49 England | 294792030001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| AUTY, Abigail | Director | Balfour Road KT13 8HD Weybridge 4 Surrey United Kingdom | United Kingdom | British | 212795230003 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| EDWARDS, Rupert Charles | Director | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey England | England | British | 165495760001 | |||||||||
| GANJOU, Caroline Anesta | Director | Balfour Road KT13 8HD Weybridge 4 Surrey United Kingdom | United Kingdom | British | 92750160003 | |||||||||
| MACKENZIE, Sarah Cosette Vera | Director | Charlotte Road EC2A 3QT London 47-49 England | England | British | 262521360001 | |||||||||
| MAIKLEM, Joanna Louise | Director | Balfour Road KT13 8HD Weybridge 4 Surrey United Kingdom | England | British | 175354330001 | |||||||||
| PATEL, Preeti | Director | Pound Farm Old Lane KT11 1NH Cobham Martyr's Green Montessori Surrey United Kingdom | England | British | 147155250001 |
Who are the persons with significant control of MARTYRS GREEN MONTESSORI SCHOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N Family Holdings Ltd | Feb 26, 2021 | Charlotte Road EC2A 3QT London 47-49 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Red Balloon Ockham Limited | Jul 29, 2016 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Red Balloon Ockham Limited | Jul 29, 2016 | Charlotte Road EC2A 3QT London 47-49 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rupert Charles Edwards | Apr 06, 2016 | Pound Farm Old Lane KT11 1NH Cobham Martyr's Green Montessori Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Joanna Louise Maiklem | Apr 06, 2016 | Pound Farm Old Lane KT11 1NH Cobham Martyr's Green Montessori Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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