| Company Name | The Maria Montessori Children's House Wimbledon Limited |
|---|---|
| Director | Rachel Ann Shepheard Walwyn |
| Company Status | Active |
| Company Number | 03793748 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1999(24 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Rachel Ann Shepheard Walwyn |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1999(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | St John's Community Hall Spencer Hill Wimbledon London SW19 4PA |
| Director Name | Mrs Jennie Vanessa Buchanan |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 177 Temple Chambers Temple Avenue, London EC4Y 0DB |
| Secretary Name | Mrs Jennie Vanessa Buchanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 177 Temple Chambers Temple Avenue, London EC4Y 0DB |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | St John's Community Hall Spencer Hill Wimbledon London SW19 4PA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jennie Vanessa Buchanan 16.67% Ordinary B |
|---|---|
| 1 at £1 | Jennie Vanessa Buchanan 16.67% Ordinary D |
| 100 at £0.01 | Jennie Vanessa Buchanan 16.67% Ordinary |
| 1 at £1 | Rachel Ann Shepheard Walwyn 16.67% Ordinary A |
| 100 at £0.01 | Rachel Ann Shepheard Walwyn 16.67% Ordinary |
| 1 at £1 | Rachel Ann Shepheard-walwyn 16.67% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,610 |
| Cash | £59,153 |
| Current Liabilities | £72,005 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (9 pages) |
| 27 July 2022 | Confirmation statement made on 20 July 2022 with updates (7 pages) |
| 22 June 2022 | Registered office address changed from 55 Chislehurst Road Chislehurst London BR7 5NP England to St John's Community Hall Spencer Hill Wimbledon London SW19 4PA on 22 June 2022 (1 page) |
| 27 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 5 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 19 August 2020 | Confirmation statement made on 20 July 2020 with updates (7 pages) |
| 26 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (7 pages) |
| 17 April 2019 | Registered office address changed from 177 Temple Chambers Temple Avenue, London EC4Y 0DB to 55 Chislehurst Road Chislehurst London BR7 5NP on 17 April 2019 (1 page) |
| 4 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 26 July 2017 | Cancellation of shares. Statement of capital on 31 December 2016
|
| 26 July 2017 | Cancellation of shares. Statement of capital on 31 December 2016
|
| 13 July 2017 | Confirmation statement made on 22 June 2017 with updates (8 pages) |
| 13 July 2017 | Notification of Rachel Shepheard-Walwyn as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Rachel Shepheard-Walwyn as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Rachel Shepheard-Walwyn as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 22 June 2017 with updates (8 pages) |
| 13 July 2017 | Termination of appointment of Jennie Vanessa Buchanan as a secretary on 31 December 2016 (1 page) |
| 13 July 2017 | Termination of appointment of Jennie Vanessa Buchanan as a secretary on 31 December 2016 (1 page) |
| 20 June 2017 | Purchase of own shares. (3 pages) |
| 20 June 2017 | Purchase of own shares. (3 pages) |
| 3 November 2016 | Purchase of own shares. (3 pages) |
| 3 November 2016 | Purchase of own shares. (3 pages) |
| 10 October 2016 | Termination of appointment of Jennie Vanessa Buchanan as a director on 31 August 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Jennie Vanessa Buchanan as a director on 31 August 2016 (1 page) |
| 6 October 2016 | Cancellation of shares. Statement of capital on 31 August 2016
|
| 6 October 2016 | Cancellation of shares. Statement of capital on 31 August 2016
|
| 27 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 23 June 2015 | Statement of capital following an allotment of shares on 5 May 2015
|
| 23 June 2015 | Statement of capital following an allotment of shares on 5 May 2015
|
| 23 June 2015 | Statement of capital following an allotment of shares on 5 May 2015
|
| 10 June 2015 | Resolutions
|
| 10 June 2015 | Sub-division of shares on 5 May 2015 (5 pages) |
| 10 June 2015 | Resolutions
|
| 10 June 2015 | Sub-division of shares on 5 May 2015 (5 pages) |
| 10 June 2015 | Resolutions
|
| 10 June 2015 | Resolutions
|
| 10 June 2015 | Sub-division of shares on 5 May 2015 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 27 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 9 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 27 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 12 August 2011 | Current accounting period extended from 30 August 2011 to 31 August 2011 (1 page) |
| 12 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Current accounting period extended from 30 August 2011 to 31 August 2011 (1 page) |
| 12 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Secretary's details changed for Jennie Vanessa Buchanan on 22 June 2011 (1 page) |
| 12 August 2011 | Secretary's details changed for Jennie Vanessa Buchanan on 22 June 2011 (1 page) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 9 July 2010 | Director's details changed for Rachel Ann Shepheard Walwyn on 22 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Jennie Vanessa Buchanan on 22 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Jennie Vanessa Buchanan on 22 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Rachel Ann Shepheard Walwyn on 22 June 2010 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 14 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 10 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 9 July 2008 | Director's change of particulars / rachel shepheard walwyn / 14/03/2008 (1 page) |
| 9 July 2008 | Director's change of particulars / rachel shepheard walwyn / 14/03/2008 (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 175-177 temple avenue london EC4Y 0DB (1 page) |
| 22 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 175-177 temple avenue london EC4Y 0DB (1 page) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 15 August 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 14 July 2005 | Return made up to 22/06/05; full list of members
|
| 14 July 2005 | Return made up to 22/06/05; full list of members
|
| 23 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 1 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 1 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 28 June 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 July 2001 | Return made up to 22/06/01; full list of members
|
| 7 July 2001 | Return made up to 22/06/01; full list of members
|
| 20 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 305 eastcote avenue west molesey surrey KT8 2EZ (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 305 eastcote avenue west molesey surrey KT8 2EZ (1 page) |
| 27 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 11 April 2000 | Accounting reference date extended from 30/06/00 to 30/08/00 (1 page) |
| 11 April 2000 | Accounting reference date extended from 30/06/00 to 30/08/00 (1 page) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 5 southampton place london WC1A 2DA (1 page) |
| 16 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 5 southampton place london WC1A 2DA (1 page) |
| 16 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 28 June 1999 | Secretary resigned (1 page) |
| 28 June 1999 | Secretary resigned (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 22 June 1999 | Incorporation (13 pages) |
| 22 June 1999 | Incorporation (13 pages) |