St Mary's Church Of England School, Norwood Green

Company Name	St Mary's Church Of England School, Norwood Green
Company Status	Active
Company Number	08333406
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 December 2012(11 years, 4 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mrs Victoria Ann Kemble
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(1 year after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mr Prasanna Jackson Timothy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 February 2014(1 year, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Market Researcher
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mrs Phyllis Alma Hutnell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	08 August 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Rev David John Charles Bookless
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Priest
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Secretary Name	Mr Muhammad Nabil Khodabaccus
Status	Current
Appointed	01 October 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mrs Rachel Blake
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Executive Headteacher
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Rev Anne Karen Bookless
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	06 September 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Reverend
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mrs Amrita Sharma
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(9 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Store Manager
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mr Graham Beeden
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(9 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired Headteacher
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mrs Hannah Mensah
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	School Attendance Officer
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mrs Helga Vodilla
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(10 years, 4 months after company formation)
Appointment Duration	1 year
Role	Teacher
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mr Roger Williams
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(10 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Miss Elizabeth Wolverson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Role	Director, School Support Services
Country of Residence	United Kingdom
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mr Jeffery Mark Payne
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mr Andrew Rusell Corsie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Secretary Name	Mr Inigo Rodney Milman Woolf
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mr Glenn Maurice Greene
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 2016)
Role	Vice President, Travel Management
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mrs Sandra Jasmine James
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 21 June 2022)
Role	Headteacher
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mrs Jane Mutch
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(2 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 June 2022)
Role	Headteacher
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Miss Chloe Kingsland
Date of Birth	March 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mrs Sarah Jane Hamlyn
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 January 2023)
Role	Health Visitor
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mrs Donna Frances Edwina White
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(3 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mr Lee Martin Plummer
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 October 2021)
Role	Site Manager
Country of Residence	England
Correspondence Address	26 Tentelow Lane Southall UB2 4LE

Secretary Name	Mr Ammar Ahmed
Status	Resigned
Appointed	19 June 2018(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 September 2021)
Role	Company Director
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mr Mohammed Imran Awan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 11 November 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mr Harry James Doyle
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2021(8 years, 10 months after company formation)
Appointment Duration	5 months (resigned 17 March 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mrs Inderpreet Kataria Kaur
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2022(9 years, 4 months after company formation)
Appointment Duration	10 months (resigned 14 March 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Director Name	Mr Danny Gallup
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2022(9 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 October 2023)
Role	Self Employed
Country of Residence	England
Correspondence Address	London Diocesan Board For Schools London Diocesan 36 Causton Street London SW1P 4AU

Contact

Telephone	020 79321100
Telephone region	London

Location

Registered Address	London Diocesan Board For Schools London Diocesan House 36 Causton Street London SW1P 4AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£397,801
Net Worth	£250,607
Cash	£88,484
Current Liabilities	£195,141

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

30 March 2016	Delivered on: 31 March 2016 Persons entitled: The Secretary of State for Education Classification: A registered charge Particulars: The freehold property described in the schedule to the legal charge being st mary's vicarage, 26 tentelow lane, norwood green, southall, middlesex UB2 4LE with title number AGL154915. Outstanding

Filing History

25 January 2024	Appointment of Mr Roger Williams as a director on 19 October 2023 (2 pages)
22 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
19 October 2023	Termination of appointment of Danny Gallup as a director on 4 October 2023 (1 page)
13 July 2023	Appointment of Mrs Helga Vodilla as a director on 27 April 2023 (2 pages)
9 May 2023	Termination of appointment of Inderpreet Kataria Kaur as a director on 14 March 2023 (1 page)
9 May 2023	Appointment of Mr Danny Gallup as a director on 15 November 2022 (2 pages)
13 March 2023	Appointment of Mrs Hannah Mensah as a director on 20 February 2023 (2 pages)
18 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
18 January 2023	Termination of appointment of Sarah Jane Hamlyn as a director on 10 January 2023 (1 page)
17 January 2023	Accounts for a small company made up to 31 August 2022 (53 pages)
9 January 2023	Appointment of Mrs Amrita Sharma as a director on 12 December 2022 (2 pages)
9 January 2023	Termination of appointment of Mohammed Imran Awan as a director on 11 November 2022 (1 page)
9 January 2023	Appointment of Mr Graham Beeden as a director on 13 December 2022 (2 pages)
25 November 2022	Appointment of Mrs Phyllis Alma Hutnell as a director on 8 August 2017 (2 pages)
25 November 2022	Appointment of Rev Anne Karen Bookless as a director on 6 September 2022 (2 pages)
10 October 2022	Appointment of Mrs Rachel Blake as a director on 1 September 2022 (2 pages)
14 September 2022	Termination of appointment of Jane Mutch as a director on 21 June 2022 (1 page)
14 September 2022	Termination of appointment of Donna Frances Edwina White as a director on 21 June 2022 (1 page)
14 September 2022	Termination of appointment of Sandra Jasmine James as a director on 21 June 2022 (1 page)
22 June 2022	Appointment of Mrs Inderpreet Kataria Kaur as a director on 13 May 2022 (2 pages)
10 May 2022	Termination of appointment of Harry James Doyle as a director on 17 March 2022 (1 page)
4 February 2022	Accounts for a small company made up to 31 August 2021 (49 pages)
10 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
29 October 2021	Appointment of Mr Harry James Doyle as a director on 17 October 2021 (2 pages)
29 October 2021	Termination of appointment of Lee Martin Plummer as a director on 16 October 2021 (1 page)
29 October 2021	Termination of appointment of Ammar Ahmed as a secretary on 3 September 2021 (1 page)
29 October 2021	Appointment of Mr Muhammad Nabil Khodabaccus as a secretary on 1 October 2021 (2 pages)
23 April 2021	Accounts for a small company made up to 31 August 2020 (50 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
1 April 2020	Accounts for a small company made up to 31 August 2019 (49 pages)
21 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
6 February 2019	Full accounts made up to 31 August 2018 (43 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
19 December 2018	Appointment of Mr Mohammed Imran Awan as a director on 12 November 2018 (2 pages)
25 June 2018	Appointment of Mr Ammar Ahmed as a secretary on 19 June 2018 (2 pages)
25 June 2018	Termination of appointment of Inigo Rodney Milman Woolf as a secretary on 19 June 2018 (1 page)
8 May 2018	Appointment of Revd. David John Charles Bookless as a director on 4 May 2018 (2 pages)
11 April 2018	Full accounts made up to 31 August 2017 (41 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Chloe Kingsland as a director on 31 October 2017 (1 page)
8 January 2018	Termination of appointment of Chloe Kingsland as a director on 31 October 2017 (1 page)
8 January 2018	Appointment of Mr Lee Martin Plummer as a director on 14 November 2017 (2 pages)
8 January 2018	Appointment of Mr Lee Martin Plummer as a director on 14 November 2017 (2 pages)
13 April 2017	Full accounts made up to 31 August 2016 (40 pages)
13 April 2017	Full accounts made up to 31 August 2016 (40 pages)
22 February 2017	Termination of appointment of Elizabeth Wolverson as a director on 21 February 2017 (1 page)
22 February 2017	Termination of appointment of Elizabeth Wolverson as a director on 21 February 2017 (1 page)
13 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
25 November 2016	Termination of appointment of Andrew Rusell Corsie as a director on 17 November 2016 (1 page)
25 November 2016	Termination of appointment of Jeffery Mark Payne as a director on 2 September 2016 (1 page)
25 November 2016	Termination of appointment of Glenn Maurice Greene as a director on 19 April 2016 (1 page)
25 November 2016	Termination of appointment of Andrew Rusell Corsie as a director on 17 November 2016 (1 page)
25 November 2016	Termination of appointment of Jeffery Mark Payne as a director on 2 September 2016 (1 page)
25 November 2016	Termination of appointment of Glenn Maurice Greene as a director on 19 April 2016 (1 page)
17 June 2016	Appointment of Mrs Donna Frances Edwina White as a director on 20 April 2016 (2 pages)
17 June 2016	Appointment of Mrs Donna Frances Edwina White as a director on 20 April 2016 (2 pages)
22 April 2016	Appointment of Miss Chloe Kingsland as a director on 1 September 2015 (2 pages)
22 April 2016	Appointment of Miss Chloe Kingsland as a director on 1 September 2015 (2 pages)
31 March 2016	Registration of charge 083334060001, created on 30 March 2016 (17 pages)
31 March 2016	Registration of charge 083334060001, created on 30 March 2016 (17 pages)
22 March 2016	Appointment of Mrs Sarah Jane Hamlyn as a director on 21 March 2016 (2 pages)
22 March 2016	Appointment of Mrs Sarah Jane Hamlyn as a director on 21 March 2016 (2 pages)
18 February 2016	Total exemption full accounts made up to 31 August 2015 (38 pages)
18 February 2016	Total exemption full accounts made up to 31 August 2015 (38 pages)
28 January 2016	Appointment of Mrs Jane Mutch as a director on 1 April 2015 (2 pages)
28 January 2016	Appointment of Mrs Jane Mutch as a director on 1 April 2015 (2 pages)
11 January 2016	Annual return made up to 8 January 2016 no member list (8 pages)
11 January 2016	Annual return made up to 8 January 2016 no member list (8 pages)
21 February 2015	Full accounts made up to 31 August 2014 (30 pages)
21 February 2015	Full accounts made up to 31 August 2014 (30 pages)
12 January 2015	Annual return made up to 17 December 2014 no member list (8 pages)
12 January 2015	Annual return made up to 17 December 2014 no member list (8 pages)
29 August 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 August 2014	Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page)
28 August 2014	Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page)
13 March 2014	Appointment of Dr Prasanna Jackson Timothy as a director (2 pages)
13 March 2014	Appointment of Dr Prasanna Jackson Timothy as a director (2 pages)
7 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
7 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
19 December 2013	Appointment of Mr Glenn Maurice Greene as a director (2 pages)
19 December 2013	Appointment of Mrs Sandra Jasmine James as a director (2 pages)
19 December 2013	Annual return made up to 17 December 2013 no member list (5 pages)
19 December 2013	Appointment of Mrs Victoria Ann Kemble as a director (2 pages)
19 December 2013	Appointment of Mr Glenn Maurice Greene as a director (2 pages)
19 December 2013	Appointment of Mrs Victoria Ann Kemble as a director (2 pages)
19 December 2013	Appointment of Mrs Sandra Jasmine James as a director (2 pages)
19 December 2013	Annual return made up to 17 December 2013 no member list (5 pages)
17 December 2012	Incorporation (48 pages)
17 December 2012	Incorporation (48 pages)

St Mary's Church Of England School, Norwood Green

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London