The Maria Montessori Training Organisation

Company Name	The Maria Montessori Training Organisation
Company Status	Active
Company Number	00697468
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 July 1961(62 years, 10 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Mr Benedict Faudel Gabrielli Faccini
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(43 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Author Consultant
Country of Residence	England
Correspondence Address	12 Ellingham Road London W12 9PR

Director Name	Mr Richard Antony Partridge
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(43 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	63 Granville Park Lewisham London SE13 7DW

Director Name	Ms Farran Scott
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(46 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Barn Bightle Boot Street Great Bealings Woodbridge Suffolk IP13 6PQ

Director Name	Linda Catherine Webster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(46 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	25 Spencer Walk London NW3 1QZ

Director Name	Mrs Wendy Heather Innes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 February 2009(47 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	School Proprietor
Country of Residence	United Kingdom
Correspondence Address	34 Dekker Road Dulwich London SE21 7DJ

Director Name	Mrs Amanda Buxton Lake
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 February 2009(47 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Assessor
Country of Residence	United Kingdom
Correspondence Address	Vineyard Cottage Frankley Lane Bath BA1 6DP

Director Name	David John Murphy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2013(51 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	65 Elers Road Ealing London W13 9QB

Secretary Name	Mrs Linda Catherine Webster
Status	Current
Appointed	12 November 2014(53 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	25 Spencer Walk London NW3 1QZ

Director Name	Mrs Nicola Ximena Forsyth
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(56 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fallow Fields Lyndhurst Road Burley Hampshire BH24 4HW

Director Name	Catherine Elaine Middlemas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(58 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Montessori Teacher
Country of Residence	United Kingdom
Correspondence Address	Danhills Farm Harbolets Road West Chiltington West Sussex RH20 2LQ

Director Name	Mrs Sara Yvonne Giwa-McNeil
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(58 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Montessori Teacher
Country of Residence	United Kingdom
Correspondence Address	17 Eversley Crescent Winchmore Hill London N21 1EL

Director Name	Carrie Emma Weston
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(60 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Higher Education - Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	Henley Cottage Henley Street Luddesdown Kent DA13 0XB

Director Name	Renilde Montesori
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 August 1991(30 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 11 June 2001)
Role	Company Director
Correspondence Address	Koninginneweg 161 1075 Cn Amsterdam The Netherlands

Director Name	Caroline Elizabeth Doggart
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 August 1991(30 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 07 March 2012)
Role	Economics Consultant
Correspondence Address	23 Ovington Gardens London SW3 1LE

Director Name	Mrs Hilla Patell
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(30 years, 1 month after company formation)
Appointment Duration	27 years, 3 months (resigned 14 November 2018)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Fairlawn Flats 2 First Turn Oxford Oxfordshire OX2 8AP

Director Name	Muriel Irene Dwyer
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(30 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 07 March 2012)
Role	Company Director/Lecturer
Country of Residence	United Kingdom
Correspondence Address	St. Vincent's Wiltshire Lane Pinner Middlesex HA5 2NB

Director Name	Majorie Fenner
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(30 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 31 January 2005)
Role	Retired
Correspondence Address	25 St Peters Crescent Bexhill On Sea East Sussex TN40 2EJ

Director Name	Dr Silvana Montanaro Quattrocci
Date of Birth	March 1927 (Born 97 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 1991(30 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 07 March 2012)
Role	Doctor
Country of Residence	Italy
Correspondence Address	38 Via S Sotero Roma 60165 Italy

Director Name	Mr Clifford Wallington
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(30 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 04 October 2000)
Role	Chartered Accountant
Correspondence Address	85 Maze Hill Greenwich London SE10 8XQ

Director Name	Maria Francis Plummer
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(30 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 1998)
Role	Bursar
Correspondence Address	3 Enerton Court North Church Berkhamsted Hertfordshire

Director Name	Mr Theodore John Pageais
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 August 1991(30 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 31 January 2005)
Role	Marketing Executive
Correspondence Address	Avenue De La Galaxie No 1 1410 Waterloo Belgium Foreign

Director Name	Mrs Matina Pageais
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 August 1991(30 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 09 January 2012)
Role	Lecturer
Country of Residence	Belgium
Correspondence Address	Avenue De La Galaxie No 1 1410 Waterloo Belgium Foreign

Secretary Name	Muriel Irene Dwyer
Nationality	British
Status	Resigned
Appointed	06 August 1991(30 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	5 Hale Grove Gardens Mill Hill London NW7 3LR

Director Name	Mrs Isabel Ruth Raphael
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(30 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 16 November 2016)
Role	Head Mistress (Retired)
Country of Residence	United Kingdom
Correspondence Address	16 Farnham House Harewood Avenue London NN1 6NT

Director Name	Mr Leonard Eric Radley
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(31 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (resigned 21 January 2004)
Role	Chartered Building Surveyor
Correspondence Address	Cherry Down Longaford Way Hutton Mount Brentwood Essex CM15 2LT

Director Name	Mr Nicholas Alastair McFee Douglas Service
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(38 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2006)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Urb Noria De La Paz 14 C/Felipe Alfaro 19 Pozuelo De Alarcon Madrid 28233 Foreign

Secretary Name	Mrs Elizabeth Anne Hood
Nationality	British
Status	Resigned
Appointed	18 January 2000(38 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	7 Park Mansions London SW11 4HG

Director Name	Sadrudin Hassanali Jaffer
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Accountant
Correspondence Address	24 Mortimer Road Ealing London W13 8NG

Director Name	Mr David John Causer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(40 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hampton Lodge 15 North Road Highgate London N6 4BD

Director Name	Jean Mary Nugent
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2002(40 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2007)
Role	Teacher
Correspondence Address	77 Lower Paddock Road Oxley Watford Hertfordshire WD19 4GU

Director Name	Asma Rawji
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(41 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 November 2014)
Role	School Administrator
Country of Residence	Belgium
Correspondence Address	12 Rue De Suisse Brussells 1060

Director Name	Mr Daleep Satyanand Mukarji
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(50 years, 8 months after company formation)
Appointment Duration	8 years (resigned 11 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Torrington Grove London N12 9NA

Director Name	Mrs Elizabeth Anne Hood
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(51 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2017)
Role	Lecturer
Country of Residence	England
Correspondence Address	7 Park Mansions Prince Of Wales Drive London SW11 4HG

Secretary Name	Isabel Ruth Raphael
Status	Resigned
Appointed	06 March 2013(51 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2014)
Role	Company Director
Correspondence Address	16 Farnham House Harewood Avenue London NW1 6NT

Director Name	Christine Creighton Judith Laubin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(55 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 York Road Hitchin Hertfordshire SG5 1XA

Contact

Website	https://www.mariamontessori.org/
Email address	[email protected]
Telephone	020 74353646
Telephone region	London

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,456,074
Net Worth	£1,011,732
Cash	£659,160
Current Liabilities	£499,665

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

13 October 1971	Delivered on: 20 October 1967 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property - 26 lyndhurst gardens, hampstead, london NW3.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

13 October 1971

Delivered on: 20 October 1967
Persons entitled: National Westminster Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property - 26 lyndhurst gardens, hampstead, london NW3.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

16 February 2024	Confirmation statement made on 12 February 2024 with updates (3 pages)
22 November 2023	Full accounts made up to 31 August 2023 (35 pages)
3 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
22 November 2022	Full accounts made up to 31 August 2022 (34 pages)
13 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
25 May 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 (1 page)
16 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 March 2022	Memorandum and Articles of Association (25 pages)
22 December 2021	Full accounts made up to 31 August 2021 (34 pages)
23 November 2021	Appointment of Carrie Emma Weston as a director on 10 November 2021 (2 pages)
7 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
4 July 2021	Full accounts made up to 31 August 2020 (34 pages)
13 November 2020	Satisfaction of charge 1 in full (4 pages)
13 November 2020	Termination of appointment of Christine Creighton Judith Laubin as a director on 11 November 2020 (1 page)
16 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 March 2020	Termination of appointment of Daleep Satyanand Mukarji as a director on 11 March 2020 (1 page)
6 January 2020	Director's details changed for Mrs Wendy Heather Innes on 2 January 2020 (2 pages)
6 January 2020	Director's details changed for Christine Creighton Judith Laubin on 2 January 2020 (2 pages)
4 December 2019	Accounts for a small company made up to 31 August 2019 (33 pages)
14 November 2019	Appointment of Catherine Elaine Middlemas as a director on 13 November 2019 (2 pages)
14 November 2019	Appointment of Mrs Sara Yvonne Giwa-Mcneil as a director on 13 November 2019 (2 pages)
12 July 2019	Confirmation statement made on 27 June 2019 with updates (3 pages)
6 December 2018	Accounts for a small company made up to 31 August 2018 (33 pages)
15 November 2018	Termination of appointment of Hilla Patell as a director on 14 November 2018 (1 page)
5 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 August 2017 (33 pages)
27 December 2017	Accounts for a small company made up to 31 August 2017 (33 pages)
13 November 2017	Appointment of Nicola Ximena Forsyth as a director on 8 November 2017 (2 pages)
13 November 2017	Termination of appointment of Elizabeth Anne Hood as a director on 8 November 2017 (1 page)
13 November 2017	Appointment of Nicola Ximena Forsyth as a director on 8 November 2017 (2 pages)
13 November 2017	Termination of appointment of Elizabeth Anne Hood as a director on 8 November 2017 (1 page)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017	Notification of a person with significant control statement (2 pages)
21 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
21 August 2017	Notification of a person with significant control statement (2 pages)
21 August 2017	Notification of a person with significant control statement (2 pages)
21 August 2017	Notification of a person with significant control statement (2 pages)
28 December 2016	Full accounts made up to 31 August 2016 (33 pages)
28 December 2016	Full accounts made up to 31 August 2016 (33 pages)
23 November 2016	Termination of appointment of Isabel Ruth Raphael as a director on 16 November 2016 (1 page)
23 November 2016	Appointment of Christine Creighton Judith Laubin as a director on 16 November 2016 (2 pages)
23 November 2016	Termination of appointment of Isabel Ruth Raphael as a director on 16 November 2016 (1 page)
23 November 2016	Appointment of Christine Creighton Judith Laubin as a director on 16 November 2016 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 no member list (14 pages)
27 June 2016	Annual return made up to 27 June 2016 no member list (14 pages)
27 June 2016	Termination of appointment of Penelope Wild as a director on 12 June 2016 (1 page)
27 June 2016	Termination of appointment of Penelope Wild as a director on 12 June 2016 (1 page)
7 December 2015	Full accounts made up to 31 August 2015 (24 pages)
7 December 2015	Full accounts made up to 31 August 2015 (24 pages)
17 August 2015	Annual return made up to 6 August 2015 no member list (15 pages)
17 August 2015	Annual return made up to 6 August 2015 no member list (15 pages)
17 August 2015	Annual return made up to 6 August 2015 no member list (15 pages)
1 December 2014	Appointment of Mrs Linda Catherine Webster as a secretary on 12 November 2014 (2 pages)
1 December 2014	Appointment of Mrs Linda Catherine Webster as a secretary on 12 November 2014 (2 pages)
25 November 2014	Full accounts made up to 31 August 2014 (24 pages)
25 November 2014	Full accounts made up to 31 August 2014 (24 pages)
18 November 2014	Termination of appointment of Asma Rawji as a director on 12 November 2014 (1 page)
18 November 2014	Termination of appointment of Isabel Ruth Raphael as a secretary on 12 November 2014 (1 page)
18 November 2014	Termination of appointment of Asma Rawji as a director on 12 November 2014 (1 page)
18 November 2014	Termination of appointment of Isabel Ruth Raphael as a secretary on 12 November 2014 (1 page)
14 August 2014	Annual return made up to 6 August 2014 no member list (16 pages)
14 August 2014	Annual return made up to 6 August 2014 no member list (16 pages)
14 August 2014	Annual return made up to 6 August 2014 no member list (16 pages)
12 August 2014	Director's details changed for Mrs Amanda Buxton Lake on 30 June 2013 (2 pages)
12 August 2014	Director's details changed for Mrs Amanda Buxton Lake on 30 June 2013 (2 pages)
23 December 2013	Full accounts made up to 31 August 2013 (23 pages)
23 December 2013	Full accounts made up to 31 August 2013 (23 pages)
27 August 2013	Annual return made up to 6 August 2013 no member list (16 pages)
27 August 2013	Annual return made up to 6 August 2013 no member list (16 pages)
27 August 2013	Annual return made up to 6 August 2013 no member list (16 pages)
23 August 2013	Appointment of Isabel Ruth Raphael as a secretary (2 pages)
23 August 2013	Termination of appointment of Elizabeth Hood as a secretary (1 page)
23 August 2013	Appointment of Isabel Ruth Raphael as a secretary (2 pages)
23 August 2013	Termination of appointment of Elizabeth Hood as a secretary (1 page)
8 April 2013	Full accounts made up to 31 August 2012 (23 pages)
8 April 2013	Full accounts made up to 31 August 2012 (23 pages)
8 March 2013	Termination of appointment of David Causer as a director (1 page)
8 March 2013	Termination of appointment of David Causer as a director (1 page)
7 March 2013	Appointment of David John Murphy as a director (2 pages)
7 March 2013	Appointment of Mrs Elizabeth Anne Hood as a director (2 pages)
7 March 2013	Appointment of David John Murphy as a director (2 pages)
7 March 2013	Appointment of Mrs Elizabeth Anne Hood as a director (2 pages)
29 October 2012	Annual return made up to 6 August 2012 no member list (15 pages)
29 October 2012	Annual return made up to 6 August 2012 no member list (15 pages)
29 October 2012	Annual return made up to 6 August 2012 no member list (15 pages)
25 October 2012	Director's details changed for Ms Penelope Wild on 1 August 2012 (2 pages)
25 October 2012	Director's details changed for Mr Richard Anthony Partridge on 1 August 2012 (2 pages)
25 October 2012	Director's details changed for Mr Richard Anthony Partridge on 1 August 2012 (2 pages)
25 October 2012	Director's details changed for Ms Penelope Wild on 1 August 2012 (2 pages)
24 October 2012	Appointment of Dr. Daleep Satyanand Mukarji as a director (2 pages)
24 October 2012	Termination of appointment of Caroline Doggart as a director (1 page)
24 October 2012	Termination of appointment of Muriel Dwyer as a director (1 page)
24 October 2012	Termination of appointment of Silvana Montanaro Quattrocci as a director (1 page)
24 October 2012	Appointment of Dr. Daleep Satyanand Mukarji as a director (2 pages)
24 October 2012	Termination of appointment of Muriel Dwyer as a director (1 page)
24 October 2012	Termination of appointment of Caroline Doggart as a director (1 page)
24 October 2012	Termination of appointment of Silvana Montanaro Quattrocci as a director (1 page)
5 April 2012	Termination of appointment of Matina Pageais as a director (1 page)
5 April 2012	Termination of appointment of Matina Pageais as a director (1 page)
3 April 2012	Full accounts made up to 31 August 2011 (23 pages)
3 April 2012	Full accounts made up to 31 August 2011 (23 pages)
10 August 2011	Annual return made up to 6 August 2011 no member list (18 pages)
10 August 2011	Annual return made up to 6 August 2011 no member list (18 pages)
10 August 2011	Annual return made up to 6 August 2011 no member list (18 pages)
8 August 2011	Director's details changed for Ms Penelope Wild on 1 September 2010 (2 pages)
8 August 2011	Director's details changed for Ms Penelope Wild on 1 September 2010 (2 pages)
8 August 2011	Director's details changed for Ms Penelope Wild on 1 September 2010 (2 pages)
5 April 2011	Full accounts made up to 31 August 2010 (26 pages)
5 April 2011	Full accounts made up to 31 August 2010 (26 pages)
11 October 2010	Annual return made up to 6 August 2010 no member list (18 pages)
11 October 2010	Annual return made up to 6 August 2010 no member list (18 pages)
11 October 2010	Annual return made up to 6 August 2010 no member list (18 pages)
8 October 2010	Register(s) moved to registered inspection location (1 page)
8 October 2010	Register inspection address has been changed (1 page)
8 October 2010	Director's details changed for Farran Scott on 1 August 2010 (3 pages)
8 October 2010	Director's details changed for Mrs Matina Pageais on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Muriel Irene Dwyer on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Matina Pageais on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Muriel Irene Dwyer on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Dr Silvana Montanaro Quattrocci on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Matina Pageais on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Farran Scott on 1 August 2010 (3 pages)
8 October 2010	Director's details changed for Muriel Irene Dwyer on 1 August 2010 (2 pages)
8 October 2010	Appointment of Ms Penelope Wild as a director (1 page)
8 October 2010	Director's details changed for Dr Silvana Montanaro Quattrocci on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Isabel Ruth Raphael on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Amanda Buxton Lake on 1 August 2010 (3 pages)
8 October 2010	Director's details changed for Dr Silvana Montanaro Quattrocci on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Asma Rawji on 1 August 2010 (2 pages)
8 October 2010	Register inspection address has been changed (1 page)
8 October 2010	Director's details changed for Asma Rawji on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Asma Rawji on 1 August 2010 (2 pages)
8 October 2010	Appointment of Ms Penelope Wild as a director (1 page)
8 October 2010	Director's details changed for Mrs Isabel Ruth Raphael on 1 August 2010 (2 pages)
8 October 2010	Register(s) moved to registered inspection location (1 page)
8 October 2010	Director's details changed for Mrs Isabel Ruth Raphael on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Farran Scott on 1 August 2010 (3 pages)
8 October 2010	Director's details changed for Amanda Buxton Lake on 1 August 2010 (3 pages)
8 October 2010	Director's details changed for Amanda Buxton Lake on 1 August 2010 (3 pages)
28 May 2010	Full accounts made up to 31 August 2009 (22 pages)
28 May 2010	Full accounts made up to 31 August 2009 (22 pages)
12 November 2009	Appointment of Amanda Buxton Lake as a director (3 pages)
12 November 2009	Appointment of Wendy Heather Innes as a director (2 pages)
12 November 2009	Appointment of Amanda Buxton Lake as a director (3 pages)
12 November 2009	Appointment of Wendy Heather Innes as a director (2 pages)
26 October 2009	Annual return made up to 6 August 2009 no member list (6 pages)
26 October 2009	Appointment of Linda Catherine Webster as a director (2 pages)
26 October 2009	Annual return made up to 6 August 2009 no member list (6 pages)
26 October 2009	Appointment of Linda Catherine Webster as a director (2 pages)
26 October 2009	Annual return made up to 6 August 2009 no member list (6 pages)
18 May 2009	Full accounts made up to 31 August 2008 (22 pages)
18 May 2009	Full accounts made up to 31 August 2008 (22 pages)
12 February 2009	Annual return made up to 06/08/08 (8 pages)
12 February 2009	Annual return made up to 06/08/08 (8 pages)
12 February 2009	Director appointed farran scott (2 pages)
12 February 2009	Director appointed farran scott (2 pages)
30 April 2008	Full accounts made up to 31 August 2007 (21 pages)
30 April 2008	Full accounts made up to 31 August 2007 (21 pages)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Secretary's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Annual return made up to 06/08/07 (3 pages)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Secretary's particulars changed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Annual return made up to 06/08/07 (3 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
31 October 2007	Memorandum and Articles of Association (6 pages)
31 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
31 October 2007	Memorandum and Articles of Association (6 pages)
31 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 April 2007	Full accounts made up to 31 August 2006 (19 pages)
14 April 2007	Full accounts made up to 31 August 2006 (19 pages)
15 November 2006	Annual return made up to 06/08/06 (3 pages)
15 November 2006	Annual return made up to 06/08/06 (3 pages)
31 March 2006	Full accounts made up to 31 August 2005 (20 pages)
31 March 2006	Full accounts made up to 31 August 2005 (20 pages)
25 August 2005	Annual return made up to 06/08/05 (3 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Annual return made up to 06/08/05 (3 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
22 March 2005	Full accounts made up to 31 August 2004 (15 pages)
22 March 2005	Full accounts made up to 31 August 2004 (15 pages)
9 August 2004	Annual return made up to 06/08/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 August 2004	Annual return made up to 06/08/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 May 2004	Full accounts made up to 31 August 2003 (15 pages)
18 May 2004	Full accounts made up to 31 August 2003 (15 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
29 October 2003	New director appointed (1 page)
29 October 2003	Annual return made up to 06/08/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (9 pages)
29 October 2003	Annual return made up to 06/08/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (9 pages)
29 October 2003	New director appointed (1 page)
7 February 2003	Full accounts made up to 31 August 2002 (18 pages)
7 February 2003	Full accounts made up to 31 August 2002 (18 pages)
18 August 2002	Annual return made up to 06/08/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 August 2002	Annual return made up to 06/08/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 June 2002	Full accounts made up to 31 August 2001 (17 pages)
24 June 2002	Full accounts made up to 31 August 2001 (17 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
26 February 2002	New director appointed (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (1 page)
9 August 2001	Annual return made up to 06/08/01 (7 pages)
9 August 2001	Annual return made up to 06/08/01 (7 pages)
16 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
16 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
16 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
16 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
15 August 2000	Annual return made up to 06/08/00 (7 pages)
15 August 2000	Annual return made up to 06/08/00 (7 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
4 October 1999	Annual return made up to 06/08/99 363(288) ‐ Director's particulars changed (8 pages)
4 October 1999	Annual return made up to 06/08/99 363(288) ‐ Director's particulars changed (8 pages)
31 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
18 August 1998	Annual return made up to 06/08/98 363(288) ‐ Director resigned (8 pages)
18 August 1998	Annual return made up to 06/08/98 363(288) ‐ Director resigned (8 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
23 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
23 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
26 August 1997	Annual return made up to 06/08/97 (8 pages)
26 August 1997	Annual return made up to 06/08/97 (8 pages)
26 June 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
26 June 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
11 November 1996	Registered office changed on 11/11/96 from: devonshire house, 146 bishopsgate, london, EC2M 4JX (1 page)
11 November 1996	Registered office changed on 11/11/96 from: devonshire house, 146 bishopsgate, london, EC2M 4JX (1 page)
2 September 1996	Annual return made up to 06/08/96 363(288) ‐ Director's particulars changed (8 pages)
2 September 1996	Annual return made up to 06/08/96 363(288) ‐ Director's particulars changed (8 pages)
14 February 1996	Full accounts made up to 31 August 1995 (9 pages)
14 February 1996	Full accounts made up to 31 August 1995 (9 pages)
5 October 1995	Annual return made up to 06/08/95 363(288) ‐ Director's particulars changed (8 pages)
5 October 1995	Annual return made up to 06/08/95 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
27 February 1973	Memorandum and Articles of Association (14 pages)
27 February 1973	Memorandum and Articles of Association (14 pages)
5 July 1961	Incorporation (26 pages)
5 July 1961	Incorporation (26 pages)