Martyrs Green Montessori School Limited

Company Name	Martyrs Green Montessori School Limited
Directors	Philip Sunderland and Simone Carter
Company Status	Active
Company Number	08315165
Category	Private Limited Company
Incorporation Date	3 December 2012(11 years, 5 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Philip Sunderland
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Director Name	Ms Simone Carter
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(9 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Secretary Name	Gemma Pawson
Status	Current
Appointed	14 April 2022(9 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Rupert Charles Edwards
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Printers Yard 156 South Street Dorking Surrey RH4 2HF

Director Name	Ms Joanna Louise Maiklem
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Balfour Road Weybridge Surrey KT13 8HD

Director Name	Mrs Preeti Patel
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2016)
Role	Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	Martyr's Green Montessori Pound Farm Old Lane Cobham Surrey KT11 1NH

Director Name	Abigail Auty
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Balfour Road Weybridge Surrey KT13 8HD

Director Name	Caroline Anesta Ganjou
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Balfour Road Weybridge Surrey KT13 8HD

Director Name	Ms Sarah Cosette Vera Mackenzie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 March 2022)
Role	Education Director
Country of Residence	England
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Location

Registered Address	47-49 Charlotte Road London EC2A 3QT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

180 at £1	Ms Joanna Louise Maiklem 60.00% Ordinary
120 at £1	Mr Rupert Charles Edwards 40.00% Ordinary

Financials

Year	2014
Net Worth	-£167,388
Cash	£31
Current Liabilities	£195,577

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

11 October 2016	Delivered on: 31 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 July 2013	Delivered on: 11 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 January 2024	Confirmation statement made on 3 December 2023 with no updates (3 pages)
30 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 December 2023	Memorandum and Articles of Association (28 pages)
20 December 2023	Registration of charge 083151650004, created on 16 December 2023 (97 pages)
18 December 2023	Registration of charge 083151650003, created on 15 December 2023 (119 pages)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 January 2023	Confirmation statement made on 3 December 2022 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
14 April 2022	Appointment of Simone Carter as a director on 14 April 2022 (2 pages)
14 April 2022	Appointment of Gemma Pawson as a secretary on 14 April 2022 (2 pages)
3 March 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
3 March 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
3 March 2022	Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 3 March 2022 (1 page)
1 March 2022	Compulsory strike-off action has been discontinued (1 page)
28 February 2022	Accounts for a dormant company made up to 31 March 2021 (7 pages)
22 February 2022	First Gazette notice for compulsory strike-off (1 page)
2 March 2021	Notification of Red Balloon Ockham Limited as a person with significant control on 29 July 2016 (2 pages)
2 March 2021	Cessation of N Family Holdings Ltd as a person with significant control on 26 February 2021 (1 page)
2 March 2021	Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 26 February 2021 (2 pages)
1 March 2021	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 47-49 Charlotte Road London EC2A 3QT on 1 March 2021 (1 page)
1 March 2021	Cessation of Red Balloon Ockham Limited as a person with significant control on 26 February 2021 (1 page)
1 March 2021	Notification of N Family Holdings Ltd as a person with significant control on 26 February 2021 (2 pages)
1 March 2021	Satisfaction of charge 083151650002 in full (1 page)
1 March 2021	Appointment of Mr Philip Sunderland as a director on 26 February 2021 (2 pages)
1 March 2021	Termination of appointment of Caroline Anesta Ganjou as a director on 26 February 2021 (1 page)
1 March 2021	Termination of appointment of Abigail Auty as a director on 26 February 2021 (1 page)
15 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
26 June 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
12 August 2019	Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page)
12 August 2019	Change of details for Red Balloon Ockham Limited as a person with significant control on 9 August 2019 (2 pages)
18 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
10 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (10 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (10 pages)
15 December 2016	Termination of appointment of Joanna Louise Maiklem as a director on 3 October 2016 (1 page)
15 December 2016	Termination of appointment of Joanna Louise Maiklem as a director on 3 October 2016 (1 page)
30 November 2016	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 30 November 2016 (1 page)
30 November 2016	Director's details changed for Ms Joanna Louise Maiklem on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Ms Joanna Louise Maiklem on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Caroline Ganjou on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Caroline Ganjou on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Abigail Auty on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Abigail Auty on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Caroline Ganjou on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Caroline Ganjou on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Abigail Auty on 30 November 2016 (2 pages)
30 November 2016	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 30 November 2016 (1 page)
30 November 2016	Director's details changed for Abigail Auty on 30 November 2016 (2 pages)
31 October 2016	Registration of charge 083151650002, created on 11 October 2016 (42 pages)
31 October 2016	Registration of charge 083151650002, created on 11 October 2016 (42 pages)
23 August 2016	Appointment of Caroline Ganjou as a director on 29 July 2016 (3 pages)
23 August 2016	Appointment of Caroline Ganjou as a director on 29 July 2016 (3 pages)
23 August 2016	Appointment of Abigail Auty as a director on 29 July 2016 (3 pages)
23 August 2016	Appointment of Abigail Auty as a director on 29 July 2016 (3 pages)
14 July 2016	Termination of appointment of Preeti Patel as a director on 11 July 2016 (1 page)
14 July 2016	Termination of appointment of Preeti Patel as a director on 11 July 2016 (1 page)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 July 2016	Satisfaction of charge 083151650001 in full (1 page)
5 July 2016	Satisfaction of charge 083151650001 in full (1 page)
25 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 03/12/2012 (6 pages)
25 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 03/12/2012 (6 pages)
15 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 03/12/12. (6 pages)
15 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 03/12/12. (6 pages)
6 January 2016	Director's details changed for Ms Joanna Louise Maiklem on 2 December 2015 (2 pages)
6 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 300 (4 pages)
6 January 2016	Director's details changed for Mrs Preeti Patel on 2 December 2015 (2 pages)
6 January 2016	Director's details changed for Ms Joanna Louise Maiklem on 2 December 2015 (2 pages)
6 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 300 (4 pages)
6 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 300 (4 pages)
6 January 2016	Director's details changed for Mrs Preeti Patel on 2 December 2015 (2 pages)
6 January 2016	Director's details changed for Ms Joanna Louise Maiklem on 2 December 2015 (2 pages)
6 January 2016	Director's details changed for Mrs Preeti Patel on 2 December 2015 (2 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 May 2015	Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 20 May 2015 (1 page)
23 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 300 (4 pages)
23 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 300 (4 pages)
23 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 300 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014	Appointment of Mrs Preeti Patel as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mrs Preeti Patel as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mrs Preeti Patel as a director on 1 September 2014 (2 pages)
11 July 2014	Termination of appointment of Rupert Edwards as a director (1 page)
11 July 2014	Termination of appointment of Rupert Edwards as a director (1 page)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 300 (4 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 300 (4 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 300 (4 pages)
11 July 2013	Registration of charge 083151650001 (17 pages)
11 July 2013	Registration of charge 083151650001 (17 pages)
25 April 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
25 April 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
30 January 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2016 and on 25/05/2016 (4 pages)
30 January 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 300 (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2016 and on 25/05/2016 (4 pages)
29 January 2013	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 29 January 2013 (1 page)
28 January 2013	Appointment of Rupert Charles Edwards as a director (2 pages)
28 January 2013	Appointment of Ms Joanna Louise Maiklem as a director (2 pages)
28 January 2013	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
28 January 2013	Appointment of Rupert Charles Edwards as a director (2 pages)
28 January 2013	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
28 January 2013	Termination of appointment of John Cowdry as a director (1 page)
28 January 2013	Termination of appointment of John Cowdry as a director (1 page)
28 January 2013	Appointment of Ms Joanna Louise Maiklem as a director (2 pages)
3 December 2012	Incorporation (34 pages)
3 December 2012	Incorporation (34 pages)

Martyrs Green Montessori School Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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