Montessori St Nicholas Ltd

Company Name	Montessori St Nicholas Ltd
Company Status	Active
Company Number	00531204
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 March 1954(70 years, 1 month ago)
Previous Name	St. Nicholas' Training Centre For The Montessori Method Of Education Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Dr Sarah Thomas
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(65 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Director Of Marketing
Country of Residence	United Kingdom
Correspondence Address	4/4a Bloomsbury Square London WC1A 2RP

Director Name	Ms Sangeeta Kaur Sidhu-Robb
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(67 years after company formation)
Appointment Duration	3 years
Role	CEO
Country of Residence	England
Correspondence Address	4/4a Bloomsbury Square London WC1A 2RP

Director Name	Mr Philippe Anastase Busslinger
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(67 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Pension Fund Investor
Country of Residence	United Kingdom
Correspondence Address	4/4a Bloomsbury Square London WC1A 2RP

Director Name	Mrs Carole Stone Cbe
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(67 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Charity Founder, Ambassador And Patron
Country of Residence	United Kingdom
Correspondence Address	4/4a Bloomsbury Square London WC1A 2RP

Director Name	Ms Catja Marion Thum
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	11 August 2021(67 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4/4a Bloomsbury Square London WC1A 2RP

Director Name	Mr Jeremy Edwin Clarke
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(69 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Senior Consultant
Country of Residence	United Kingdom
Correspondence Address	4/4a Bloomsbury Square London WC1A 2RP

Director Name	Ms Saachi Jotwani
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Austrian
Status	Current
Appointed	19 March 2024(70 years after company formation)
Appointment Duration	1 month, 1 week
Role	Teacher
Country of Residence	Belgium
Correspondence Address	4/4a Bloomsbury Square London WC1A 2RP

Director Name	Ms Simren Anthea De Bourbel Priestley
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(70 years after company formation)
Appointment Duration	1 month, 1 week
Role	Director Of Communications
Country of Residence	England
Correspondence Address	4/4a Bloomsbury Square London WC1A 2RP

Director Name	Miss Ruth Bloomfield
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(38 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 1994)
Role	School Principal
Correspondence Address	39 Fore Street Topsham Exeter Devon EX3 0HR

Director Name	David Brummell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(38 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 January 1997)
Role	Government Lawyer
Country of Residence	United Kingdom
Correspondence Address	14a The Gateways Park Lane Richmond Surrey TW9 2RB

Director Name	Lady Elizabeth Colville
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(38 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 June 1993)
Role	Company Director
Correspondence Address	43 Shuttleworth Road London SW11 3DH

Director Name	Mr Jeremy Crawford
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(38 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 July 1992)
Role	Chartered Surveyor
Correspondence Address	24 Sugden Road London SW11 5EF

Secretary Name	Miss Alida Maria Everdina Wedgeworth
Nationality	British
Status	Resigned
Appointed	08 July 1992(38 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 August 1992)
Role	Company Director
Correspondence Address	26 Orsett Terrace London W2 6AJ

Secretary Name	Andrew John Allen
Nationality	British
Status	Resigned
Appointed	12 August 1992(38 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 October 1992)
Role	Company Director
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Secretary Name	Victor James Eyles
Nationality	British
Status	Resigned
Appointed	07 October 1992(38 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	17 Four Wents Cobham Surrey KT11 2NE

Director Name	Kevin Richard Coyne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Irish/American
Status	Resigned
Appointed	23 July 1997(43 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (resigned 04 October 2018)
Role	Educator
Country of Residence	United Kingdom
Correspondence Address	International Student House 1 Park Crescent London W1B 1SH

Director Name	Judith Ruth Cohen
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(44 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 July 1999)
Role	University Lecturer
Correspondence Address	51 Christchurch Avenue London N12 0DG

Director Name	Prof Timothy John Hayes Clark
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(45 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 October 2000)
Role	Professor
Country of Residence	England
Correspondence Address	8 Lawrence Court Mill Hill London NW7 3QP

Director Name	Elizabeth Barbara Ruth Bloomfield
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(45 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 July 2008)
Role	School Proprietor
Correspondence Address	Blackalls Farm Days Pottles Lane, Exminster Exeter Devon EX6 8AZ

Director Name	Mr William Callaway
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(47 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 12 January 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Castelnau Mansions Castelnau Barnes London SW13 9QX

Director Name	Susan Patricia Briggs
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(48 years, 11 months after company formation)
Appointment Duration	3 years (resigned 26 March 2006)
Role	Teacher
Correspondence Address	Muse Cottage 11 Church End Redbourn Hertfordshire AL3 7DU

Secretary Name	Mr Philip Edwin Bujak
Nationality	British
Status	Resigned
Appointed	01 March 2004(49 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 May 2004)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	24 Princes Gate London SW7 1PT

Secretary Name	Cormac Martin Burke
Nationality	Irish
Status	Resigned
Appointed	20 May 2004(50 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 2006)
Role	Company Director
Correspondence Address	27 Bournewood Road Orpington Kent BR5 4JN

Secretary Name	Diane Margaret Coen
Nationality	British
Status	Resigned
Appointed	19 July 2006(52 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 2006)
Role	Accountant
Correspondence Address	53 Maryland Hatfield Hertfordshire AL10 8DS

Secretary Name	Mr Christopher Philip Levelis Marke
Nationality	British
Status	Resigned
Appointed	01 November 2006(52 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	Mrs Wendy Elizabeth Sarah Compson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(55 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2012)
Role	Head Mistress
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Farm House High Street Tuddenham Bury St. Edmunds Suffolk IP28 6SQ

Secretary Name	Mr Robin Peter Collins
Status	Resigned
Appointed	27 July 2015(61 years, 4 months after company formation)
Appointment Duration	9 months (resigned 26 April 2016)
Role	Company Director
Correspondence Address	18 Balderton Street London W1K 6TG

Secretary Name	Ms Beverley Cecilia Stewart
Status	Resigned
Appointed	26 April 2016(62 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Marlborough House 38 Marlborough Place London NW8 0PE

Director Name	Mrs Susan Briggs
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(63 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Cliff Terrace Budleigh Salterton Devon EX9 6JY

Secretary Name	Miss Blaise Alert
Status	Resigned
Appointed	14 September 2018(64 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 05 October 2018)
Role	Company Director
Correspondence Address	Marlborough House 38 Marlborough Place London NW8 0PE

Director Name	Ms Alla Bashenko
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(65 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4/4a Bloomsbury Square London WC1A 2RP

Director Name	Mrs Annabelle Karin Barron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(65 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2022)
Role	Trainer Consultant
Country of Residence	England
Correspondence Address	4/4a Bloomsbury Square London WC1A 2RP

Director Name	Mrs Janet Barberis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(66 years after company formation)
Appointment Duration	2 years, 12 months (resigned 14 March 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	4/4a Bloomsbury Square London WC1A 2RP

Director Name	Mrs Sophie Bryan
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2021(67 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4/4a Bloomsbury Square London WC1A 2RP

Secretary Name	Mr Derek Anthony Germon
Status	Resigned
Appointed	08 December 2022(68 years, 9 months after company formation)
Appointment Duration	9 months (resigned 08 September 2023)
Role	Company Director
Correspondence Address	4/4a Bloomsbury Square London WC1A 2RP

Contact

Website	www.stnicholasprep.co.uk
Email address	[email protected]
Telephone	020 72251277
Telephone region	London

Location

Registered Address	4/4a Bloomsbury Square London WC1A 2RP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,320,219
Net Worth	£15,488,183
Cash	£6,955,013
Current Liabilities	£619,197

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	27 May 2024 (4 weeks from now)
Accounts Category	Group
Accounts Year End	27 August

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

16 July 1986	Delivered on: 4 August 1986 Satisfied on: 25 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 princes gate l/b of the city of westminster T.n ln 119557. Fully Satisfied
7 May 1986	Delivered on: 16 May 1986 Satisfied on: 25 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 princes gate l/b of the city of westminster T.n ln 119557. Fully Satisfied
22 October 1968	Delivered on: 12 November 1968 Satisfied on: 22 July 2013 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 princes gate westminster london SW7. Fully Satisfied

Filing History

30 October 2023	Termination of appointment of Sugata Mitra as a director on 16 October 2023 (1 page)
8 September 2023	Termination of appointment of Derek Anthony Germon as a secretary on 8 September 2023 (1 page)
24 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
25 July 2023	Appointment of Mr Jeremy Edwin Clarke as a director on 12 July 2023 (2 pages)
28 March 2023	Group of companies' accounts made up to 31 August 2022 (28 pages)
17 March 2023	Termination of appointment of Janet Barberis as a director on 14 March 2023 (1 page)
17 March 2023	Termination of appointment of Sophie Bryan as a director on 14 March 2023 (1 page)
1 February 2023	Termination of appointment of Amira El-Aghel as a director on 8 December 2022 (1 page)
14 December 2022	Appointment of Mr Derek Anthony Germon as a secretary on 8 December 2022 (2 pages)
26 October 2022	Statement of company's objects (2 pages)
26 October 2022	Memorandum and Articles of Association (19 pages)
26 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 July 2022	Second filing for the appointment of Sangeeta Sidhu-Robb as a director (3 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
24 June 2022	Termination of appointment of Annabelle Karin Barron as a director on 20 June 2022 (1 page)
6 April 2022	Group of companies' accounts made up to 31 August 2021 (28 pages)
20 September 2021	Appointment of Mrs Carole Stone Cbe as a director on 11 August 2021 (2 pages)
16 September 2021	Appointment of Mr Philippe Anastase Busslinger as a director on 11 August 2021 (2 pages)
16 September 2021	Appointment of Mrs Sophie Bryan as a director on 11 August 2021 (2 pages)
16 September 2021	Appointment of Professor Sugata Mitra as a director on 11 August 2021 (2 pages)
16 September 2021	Appointment of Mrs Catja Marion Thum as a director on 11 August 2021 (2 pages)
26 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
8 June 2021	Termination of appointment of Andrew Neil Howat as a director on 4 June 2021 (1 page)
27 May 2021	Group of companies' accounts made up to 31 August 2020 (27 pages)
21 April 2021	Appointment of Ms Geeta Sidhu-Robb as a director on 9 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 28.07.2022. (3 pages)
9 April 2021	Termination of appointment of Alla Bashenko as a director on 8 April 2021 (1 page)
9 April 2021	Termination of appointment of Paul Timothy Burnell Vickers as a director on 8 April 2021 (1 page)
9 February 2021	Termination of appointment of Anthony St.John Henry Bu Joyce as a director on 7 January 2021 (1 page)
3 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-29 (3 pages)
19 November 2020	Registered office address changed from Marlborough House 38 Marlborough Place London NW8 0PE England to 4/4a Bloomsbury Square London WC1A 2RP on 19 November 2020 (1 page)
15 September 2020	Termination of appointment of Jayne Louise Osgood as a director on 15 September 2020 (1 page)
15 September 2020	Termination of appointment of Geeta Sidhu-Robb as a director on 14 September 2020 (1 page)
23 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
23 July 2020	Termination of appointment of Maelys De Rudder as a director on 19 June 2020 (1 page)
11 May 2020	Group of companies' accounts made up to 31 August 2019 (26 pages)
25 March 2020	Appointment of Mrs Janet Barberis as a director on 18 March 2020 (2 pages)
25 March 2020	Appointment of Mr Anthony St.John Henry Bu Joyce as a director on 18 March 2020 (2 pages)
25 March 2020	Appointment of Mr Paul Timothy Burnell Vickers as a director on 18 March 2020 (2 pages)
25 March 2020	Appointment of Ms Maelys De Rudder as a director on 4 December 2019 (2 pages)
24 January 2020	Appointment of Ms Jayne Louise Osgood as a director on 4 December 2019 (2 pages)
24 January 2020	Appointment of Mrs Annabelle Karin Barron as a director on 4 December 2019 (2 pages)
24 January 2020	Appointment of Ms Amira El-Aghel as a director on 4 December 2019 (2 pages)
24 January 2020	Director's details changed for Ms Jayne Louise Osgood on 4 December 2019 (2 pages)
26 July 2019	Termination of appointment of Andrew John Ling as a director on 26 July 2019 (1 page)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
22 July 2019	Termination of appointment of Susan Briggs as a director on 16 July 2019 (1 page)
22 July 2019	Termination of appointment of Tram Anh Nguyen as a director on 21 July 2019 (1 page)
22 July 2019	Termination of appointment of Felicity Jane Marrian as a director on 20 July 2019 (1 page)
22 July 2019	Termination of appointment of Jean Tsang as a director on 18 July 2019 (1 page)
22 July 2019	Termination of appointment of Simon Thomas Thwaites as a director on 18 July 2019 (1 page)
5 June 2019	Appointment of Ms Alla Bashenko as a director on 15 May 2019 (2 pages)
5 June 2019	Appointment of Dr Sarah Thomas as a director on 15 May 2019 (2 pages)
5 June 2019	Appointment of Ms Tram Anh Nguyen as a director on 15 May 2019 (2 pages)
5 June 2019	Termination of appointment of Misbah Mann as a director on 15 May 2019 (1 page)
5 June 2019	Appointment of Ms Geeta Sidhu-Robb as a director on 15 May 2019 (2 pages)
31 May 2019	Group of companies' accounts made up to 31 August 2018 (30 pages)
28 May 2019	Appointment of Mr Andrew Neil Howat as a director on 15 May 2019 (2 pages)
16 May 2019	Termination of appointment of John Siraj-Blatchford as a director on 15 May 2019 (1 page)
16 May 2019	Termination of appointment of Patrick Melville as a director on 24 April 2019 (1 page)
9 February 2019	Director's details changed for Mr Simon Thomas Thwaites on 29 March 2018 (2 pages)
26 November 2018	Termination of appointment of Daniel Miller as a director on 5 September 2018 (1 page)
5 October 2018	Termination of appointment of Blaise Alert as a secretary on 5 October 2018 (1 page)
5 October 2018	Termination of appointment of Kevin Richard Coyne as a director on 4 October 2018 (1 page)
17 September 2018	Appointment of Miss Blaise Alert as a secretary on 14 September 2018 (2 pages)
17 September 2018	Termination of appointment of Beverley Cecilia Stewart as a secretary on 14 September 2018 (1 page)
7 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
21 May 2018	Appointment of Mr Daniel Miller as a director on 27 April 2018 (2 pages)
21 May 2018	Registered office address changed from Marlborough House 38 Marlborough Place London NW8 0PJ England to Marlborough House 38 Marlborough Place London NW8 0PE on 21 May 2018 (1 page)
12 May 2018	Appointment of Mr Patrick Melville as a director on 27 April 2018 (2 pages)
12 May 2018	Termination of appointment of Rees David Rawlings as a director on 27 April 2018 (1 page)
21 April 2018	Registered office address changed from 18 Balderton Street London W1K 6TG to Marlborough House 38 Marlborough Place London NW8 0PJ on 21 April 2018 (1 page)
21 April 2018	ElectÂ to keep the directors' register information on the public register (1 page)
12 February 2018	Group of companies' accounts made up to 31 August 2017 (37 pages)
23 October 2017	Appointment of Mrs Susan Briggs as a director on 19 October 2017 (2 pages)
23 October 2017	Appointment of Mrs Susan Briggs as a director on 19 October 2017 (2 pages)
4 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
13 February 2017	Appointment of Mr Simon Thomas Thwaites as a director on 25 January 2017 (2 pages)
13 February 2017	Appointment of Mr Simon Thomas Thwaites as a director on 25 January 2017 (2 pages)
10 February 2017	Termination of appointment of Stephen David Tommis as a director on 10 February 2017 (1 page)
10 February 2017	Termination of appointment of Stephen David Tommis as a director on 10 February 2017 (1 page)
10 February 2017	Termination of appointment of Catherine Hobey-Hamsher as a director on 25 January 2017 (1 page)
10 February 2017	Termination of appointment of Andrea Jane Newman as a director on 25 January 2017 (1 page)
10 February 2017	Termination of appointment of Andrea Jane Newman as a director on 25 January 2017 (1 page)
10 February 2017	Termination of appointment of Catherine Hobey-Hamsher as a director on 25 January 2017 (1 page)
9 February 2017	Group of companies' accounts made up to 31 August 2016 (34 pages)
9 February 2017	Group of companies' accounts made up to 31 August 2016 (34 pages)
1 November 2016	Appointment of Dr Stephen David Tommis as a director on 2 January 2015 (2 pages)
1 November 2016	Appointment of Dr Stephen David Tommis as a director on 2 January 2015 (2 pages)
20 September 2016	Termination of appointment of Andrew Charles Parmley as a director on 11 August 2016 (1 page)
20 September 2016	Termination of appointment of Andrew Charles Parmley as a director on 11 August 2016 (1 page)
26 July 2016	Appointment of Doctor John Siraj-Blatchford as a director on 14 July 2016 (2 pages)
26 July 2016	Appointment of Doctor John Siraj-Blatchford as a director on 14 July 2016 (2 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
7 May 2016	Group of companies' accounts made up to 31 August 2015 (32 pages)
7 May 2016	Group of companies' accounts made up to 31 August 2015 (32 pages)
27 April 2016	Appointment of Ms Misbah Mann as a director on 13 April 2016 (2 pages)
27 April 2016	Appointment of Ms Beverley Cecilia Stewart as a secretary on 26 April 2016 (2 pages)
27 April 2016	Termination of appointment of William Bennett Sketchley as a director on 13 April 2016 (1 page)
27 April 2016	Termination of appointment of William Bennett Sketchley as a director on 13 April 2016 (1 page)
27 April 2016	Termination of appointment of Robin Peter Collins as a secretary on 26 April 2016 (1 page)
27 April 2016	Appointment of Ms Beverley Cecilia Stewart as a secretary on 26 April 2016 (2 pages)
27 April 2016	Appointment of Ms Misbah Mann as a director on 13 April 2016 (2 pages)
27 April 2016	Termination of appointment of Robin Peter Collins as a secretary on 26 April 2016 (1 page)
27 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 January 2016	Termination of appointment of William Callaway as a director on 12 January 2016 (1 page)
13 January 2016	Termination of appointment of William Callaway as a director on 12 January 2016 (1 page)
26 November 2015	Termination of appointment of Gillian Mary Nester-Smith as a director on 18 November 2015 (1 page)
26 November 2015	Termination of appointment of Gillian Mary Nester-Smith as a director on 18 November 2015 (1 page)
27 July 2015	Appointment of Ms Jean Tsang as a director on 21 July 2015 (2 pages)
27 July 2015	Appointment of Mr Robin Peter Collins as a secretary on 27 July 2015 (2 pages)
27 July 2015	Annual return made up to 8 July 2015 no member list (11 pages)
27 July 2015	Appointment of Ms Jean Tsang as a director on 21 July 2015 (2 pages)
27 July 2015	Annual return made up to 8 July 2015 no member list (11 pages)
27 July 2015	Termination of appointment of Christopher Philip Levelis Marke as a secretary on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Christopher Philip Levelis Marke as a secretary on 27 July 2015 (1 page)
27 July 2015	Annual return made up to 8 July 2015 no member list (11 pages)
27 July 2015	Appointment of Mr Robin Peter Collins as a secretary on 27 July 2015 (2 pages)
4 June 2015	Group of companies' accounts made up to 31 August 2014 (28 pages)
4 June 2015	Group of companies' accounts made up to 31 August 2014 (28 pages)
2 February 2015	Appointment of Mr Andrew John Ling as a director on 5 January 2015 (2 pages)
2 February 2015	Appointment of Mr Andrew John Ling as a director on 5 January 2015 (2 pages)
2 February 2015	Appointment of Mr Andrew John Ling as a director on 5 January 2015 (2 pages)
15 July 2014	Annual return made up to 8 July 2014 no member list (11 pages)
15 July 2014	Annual return made up to 8 July 2014 no member list (11 pages)
15 July 2014	Annual return made up to 8 July 2014 no member list (11 pages)
7 July 2014	Group of companies' accounts made up to 31 August 2013 (25 pages)
7 July 2014	Group of companies' accounts made up to 31 August 2013 (25 pages)
30 July 2013	Annual return made up to 8 July 2013 no member list (11 pages)
30 July 2013	Annual return made up to 8 July 2013 no member list (11 pages)
30 July 2013	Annual return made up to 8 July 2013 no member list (11 pages)
22 July 2013	Satisfaction of charge 1 in full (1 page)
22 July 2013	Satisfaction of charge 1 in full (1 page)
14 March 2013	Group of companies' accounts made up to 31 August 2012 (24 pages)
14 March 2013	Group of companies' accounts made up to 31 August 2012 (24 pages)
3 January 2013	Appointment of Ms Andrea Jane Newman as a director (2 pages)
3 January 2013	Appointment of Ms Andrea Jane Newman as a director (2 pages)
29 October 2012	Termination of appointment of Wendy Compson as a director (1 page)
29 October 2012	Termination of appointment of Wendy Compson as a director (1 page)
6 August 2012	Group of companies' accounts made up to 31 August 2011 (24 pages)
6 August 2012	Group of companies' accounts made up to 31 August 2011 (24 pages)
25 July 2012	Annual return made up to 8 July 2012 no member list (11 pages)
25 July 2012	Director's details changed for Mrs Wendy Elizabeth Sarah Compson on 8 July 2012 (2 pages)
25 July 2012	Annual return made up to 8 July 2012 no member list (11 pages)
25 July 2012	Director's details changed for Mrs Wendy Elizabeth Sarah Compson on 8 July 2012 (2 pages)
25 July 2012	Director's details changed for Mrs Wendy Elizabeth Sarah Compson on 8 July 2012 (2 pages)
25 July 2012	Annual return made up to 8 July 2012 no member list (11 pages)
14 March 2012	Director's details changed for Miss Catherine Hobey-Hampshire on 14 March 2012 (2 pages)
14 March 2012	Director's details changed for Miss Catherine Hobey-Hampshire on 14 March 2012 (2 pages)
13 March 2012	Termination of appointment of Anne Mallinson as a director (1 page)
13 March 2012	Termination of appointment of Anne Mallinson as a director (1 page)
2 August 2011	Annual return made up to 8 July 2011 no member list (11 pages)
2 August 2011	Annual return made up to 8 July 2011 no member list (11 pages)
2 August 2011	Termination of appointment of Zdenka Gorman as a director (1 page)
2 August 2011	Annual return made up to 8 July 2011 no member list (11 pages)
2 August 2011	Termination of appointment of Zdenka Gorman as a director (1 page)
1 August 2011	Appointment of Mrs Wendy Elizabeth Sarah Compson as a director (1 page)
1 August 2011	Appointment of Mrs Wendy Elizabeth Sarah Compson as a director (1 page)
3 June 2011	Group of companies' accounts made up to 31 August 2010 (21 pages)
3 June 2011	Group of companies' accounts made up to 31 August 2010 (21 pages)
13 August 2010	Annual return made up to 8 July 2010 no member list (12 pages)
13 August 2010	Annual return made up to 8 July 2010 no member list (12 pages)
13 August 2010	Annual return made up to 8 July 2010 no member list (12 pages)
12 August 2010	Director's details changed for Zdenka Helena Gorman on 8 July 2010 (2 pages)
12 August 2010	Director's details changed for Professor Rees David Rawlings on 8 July 2010 (2 pages)
12 August 2010	Director's details changed for Professor Rees David Rawlings on 8 July 2010 (2 pages)
12 August 2010	Director's details changed for William Callaway on 8 July 2010 (2 pages)
12 August 2010	Director's details changed for Zdenka Helena Gorman on 8 July 2010 (2 pages)
12 August 2010	Director's details changed for Zdenka Helena Gorman on 8 July 2010 (2 pages)
12 August 2010	Director's details changed for William Callaway on 8 July 2010 (2 pages)
12 August 2010	Director's details changed for William Callaway on 8 July 2010 (2 pages)
12 August 2010	Director's details changed for Professor Rees David Rawlings on 8 July 2010 (2 pages)
19 July 2010	Group of companies' accounts made up to 31 August 2009 (21 pages)
19 July 2010	Group of companies' accounts made up to 31 August 2009 (21 pages)
6 July 2010	Appointment of Miss Catherine Hobey-Hampshire as a director (2 pages)
6 July 2010	Appointment of Miss Catherine Hobey-Hampshire as a director (2 pages)
14 May 2010	Full accounts made up to 31 August 2006 (19 pages)
14 May 2010	Full accounts made up to 31 August 2006 (19 pages)
17 August 2009	Annual return made up to 08/07/09 (5 pages)
17 August 2009	Appointment terminated director elizabeth bloomfield (1 page)
17 August 2009	Appointment terminated director elizabeth bloomfield (1 page)
17 August 2009	Annual return made up to 08/07/09 (5 pages)
2 July 2009	Group of companies' accounts made up to 31 August 2008 (21 pages)
2 July 2009	Group of companies' accounts made up to 31 August 2008 (21 pages)
4 September 2008	Director appointed alderman dr andrew charles parmley (2 pages)
4 September 2008	Director appointed alderman dr andrew charles parmley (2 pages)
28 August 2008	Annual return made up to 08/07/08 (5 pages)
28 August 2008	Annual return made up to 08/07/08 (5 pages)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (21 pages)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (21 pages)
8 August 2007	Annual return made up to 08/07/07 363(288) ‐ Director resigned (8 pages)
8 August 2007	Annual return made up to 08/07/07 363(288) ‐ Director resigned (8 pages)
14 April 2007	Memorandum and Articles of Association (21 pages)
14 April 2007	Memorandum and Articles of Association (21 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
28 July 2006	Registered office changed on 28/07/06 from: 23-24 princes gate london SW7 1PT (1 page)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Annual return made up to 08/07/06 (8 pages)
28 July 2006	Annual return made up to 08/07/06 (8 pages)
28 July 2006	Registered office changed on 28/07/06 from: 23-24 princes gate london SW7 1PT (1 page)
28 July 2006	New secretary appointed (2 pages)
5 July 2006	Full accounts made up to 31 August 2005 (19 pages)
5 July 2006	Full accounts made up to 31 August 2005 (19 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
6 September 2005	Annual return made up to 08/07/05 (7 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	Annual return made up to 08/07/05 (7 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
25 February 2005	Accounting reference date extended from 28/02/05 to 27/08/05 (1 page)
25 February 2005	Accounting reference date extended from 28/02/05 to 27/08/05 (1 page)
12 November 2004	Full accounts made up to 29 February 2004 (18 pages)
12 November 2004	Full accounts made up to 29 February 2004 (18 pages)
20 July 2004	Annual return made up to 08/07/04 (7 pages)
20 July 2004	Annual return made up to 08/07/04 (7 pages)
25 May 2004	New secretary appointed (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (1 page)
25 May 2004	Secretary resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Secretary resigned (1 page)
31 July 2003	Full accounts made up to 28 February 2003 (18 pages)
31 July 2003	Annual return made up to 08/07/03 (8 pages)
31 July 2003	Full accounts made up to 28 February 2003 (18 pages)
31 July 2003	Annual return made up to 08/07/03 (8 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
6 October 2002	Full accounts made up to 28 February 2002 (21 pages)
6 October 2002	Full accounts made up to 28 February 2002 (21 pages)
17 July 2002	Annual return made up to 08/07/02 (7 pages)
17 July 2002	Annual return made up to 08/07/02 (7 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 April 2002	Full accounts made up to 31 August 2001 (27 pages)
5 April 2002	Full accounts made up to 31 August 2001 (27 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
13 February 2002	Accounting reference date shortened from 31/08/02 to 28/02/02 (1 page)
13 February 2002	Accounting reference date shortened from 31/08/02 to 28/02/02 (1 page)
13 July 2001	Annual return made up to 08/07/01 (6 pages)
13 July 2001	Annual return made up to 08/07/01 (6 pages)
6 June 2001	New director appointed (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (1 page)
22 May 2001	Full accounts made up to 31 August 2000 (29 pages)
22 May 2001	Full accounts made up to 31 August 2000 (29 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
18 July 2000	Annual return made up to 08/07/00 (6 pages)
18 July 2000	Annual return made up to 08/07/00 (6 pages)
26 April 2000	Memorandum and Articles of Association (28 pages)
26 April 2000	Memorandum and Articles of Association (28 pages)
26 April 2000	Full accounts made up to 31 August 1999 (28 pages)
26 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 April 2000	Full accounts made up to 31 August 1999 (28 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
15 July 1999	Annual return made up to 08/07/99 (7 pages)
15 July 1999	Annual return made up to 08/07/99 (7 pages)
22 June 1999	Full accounts made up to 31 August 1998 (23 pages)
22 June 1999	Full accounts made up to 31 August 1998 (23 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
22 February 1999	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
22 February 1999	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
26 January 1999	New director appointed (3 pages)
26 January 1999	New director appointed (3 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
15 July 1998	Full accounts made up to 31 December 1997 (22 pages)
15 July 1998	Annual return made up to 08/07/98 (6 pages)
15 July 1998	Full accounts made up to 31 December 1997 (22 pages)
15 July 1998	Annual return made up to 08/07/98 (6 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
18 July 1997	Annual return made up to 08/07/97 363(288) ‐ Director's particulars changed (6 pages)
18 July 1997	Full accounts made up to 31 December 1996 (22 pages)
18 July 1997	Annual return made up to 08/07/97 363(288) ‐ Director's particulars changed (6 pages)
18 July 1997	Full accounts made up to 31 December 1996 (22 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
30 July 1996	Full accounts made up to 31 December 1995 (13 pages)
30 July 1996	Full accounts made up to 31 December 1995 (13 pages)
30 July 1996	Annual return made up to 08/07/96 363(288) ‐ Director resigned (8 pages)
30 July 1996	Annual return made up to 08/07/96 363(288) ‐ Director resigned (8 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
29 March 1954	Incorporation (24 pages)
29 March 1954	Incorporation (24 pages)

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