Walton Montessori Limited

Company Name	Walton Montessori Limited
Directors	Amit Kumar Mehta and Hemal Lukha
Company Status	Active
Company Number	08550928
Category	Private Limited Company
Incorporation Date	31 May 2013(10 years, 11 months ago)
Previous Name	Stagecoach Montessori School Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Amit Kumar Mehta
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 April 2018(4 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Georgian House Park Lane Stanmore HA7 3HD

Director Name	Mrs Hemal Lukha
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 April 2018(4 years, 10 months after company formation)
Appointment Duration	6 years
Role	Early Years Director
Country of Residence	England
Correspondence Address	Georgian House Park Lane Stanmore HA7 3HD

Director Name	Christopher David Boyle
Date of Birth	October 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60c Princes Gate Mews London SW7 2PR

Director Name	Mrs Sarah Anne Kelly
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 05 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Courthouse Elm Grove Walton On Thames KT12 1LZ

Secretary Name	Miss Julia Mary Joseph Early
Status	Resigned
Appointed	29 October 2013(5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 February 2018)
Role	Company Director
Correspondence Address	The Courthouse Elm Grove Walton On Thames KT12 1LZ

Director Name	Mr Henry Mackinson Meikle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Courthouse Elm Grove Walton On Thames KT12 1LZ

Director Name	Mr Peter Brayshaw
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 September 2018)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	The Courthouse Elm Grove Walton On Thames KT12 1LZ

Contact

Website	www.stagecoach.co.uk
Telephone	01932 254333
Telephone region	Weybridge

Location

Registered Address	Georgian House Park Lane Stanmore HA7 3HD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

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	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

31 October 2019	Delivered on: 8 November 2019 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Outstanding
31 October 2019	Delivered on: 8 November 2019 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Outstanding
22 January 2019	Delivered on: 26 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

31 August 2023	Accounts for a small company made up to 31 August 2022 (9 pages)
30 August 2023	Compulsory strike-off action has been discontinued (1 page)
29 August 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
19 August 2023	Compulsory strike-off action has been suspended (1 page)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
31 August 2022	Accounts for a small company made up to 31 August 2021 (9 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
9 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
16 June 2021	Director's details changed for Mrs Hemal Lukha on 16 June 2021 (2 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
15 December 2020	Change of details for Inspired Learning Group (London) Limited as a person with significant control on 2 October 2020 (2 pages)
15 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
15 December 2020	Director's details changed for Mrs Hemal Lukha on 2 October 2020 (2 pages)
15 December 2020	Director's details changed for Mr. Amit Mehta on 2 October 2020 (2 pages)
9 December 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
2 October 2020	Registered office address changed from 189 Stanmore Hill Old Brewery House Stanmore Middlesex HA7 3HA England to Georgian House Park Lane Stanmore HA7 3HD on 2 October 2020 (1 page)
2 October 2020	Confirmation statement made on 26 November 2019 with no updates (3 pages)
21 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 November 2019	Memorandum and Articles of Association (19 pages)
8 November 2019	Registration of charge 085509280003, created on 31 October 2019 (20 pages)
8 November 2019	Registration of charge 085509280002, created on 31 October 2019 (20 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
10 September 2019	Change of details for Inspired Learning Group as a person with significant control on 10 September 2019 (2 pages)
4 September 2019	Satisfaction of charge 085509280001 in full (1 page)
8 August 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
31 May 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
26 January 2019	Registration of charge 085509280001, created on 22 January 2019 (63 pages)
11 December 2018	Previous accounting period extended from 31 July 2018 to 31 August 2018 (1 page)
5 November 2018	Registered office address changed from The Courthouse Elm Grove Walton on Thames KT12 1LZ to 189 Stanmore Hill Old Brewery House Stanmore Middlesex HA7 3HA on 5 November 2018 (1 page)
5 November 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
17 September 2018	Termination of appointment of Peter Brayshaw as a director on 1 September 2018 (1 page)
28 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-18 (2 pages)
28 April 2018	Change of name notice (2 pages)
17 April 2018	Appointment of Mr Amit Mehta as a director on 15 April 2018 (2 pages)
17 April 2018	Appointment of Mrs Hemal Lukha as a director on 15 April 2018 (2 pages)
7 February 2018	Notification of Inspired Learning Group as a person with significant control on 5 February 2018 (2 pages)
7 February 2018	Termination of appointment of Julia Mary Joseph Early as a secretary on 5 February 2018 (1 page)
7 February 2018	Cessation of Shirin Gandhi as a person with significant control on 5 February 2018 (1 page)
7 February 2018	Termination of appointment of Sarah Anne Kelly as a director on 5 February 2018 (1 page)
7 February 2018	Termination of appointment of Henry Mackinson Meikle as a director on 5 February 2018 (1 page)
14 December 2017	Appointment of Mr Peter Brayshaw as a director on 1 September 2017 (2 pages)
14 December 2017	Appointment of Mr Peter Brayshaw as a director on 1 September 2017 (2 pages)
27 November 2017	Full accounts made up to 31 July 2017 (22 pages)
27 November 2017	Full accounts made up to 31 July 2017 (22 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
16 March 2017	Director's details changed for Mr Henry Mackinson Meikle on 10 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Henry Mackinson Meikle on 10 March 2017 (2 pages)
28 December 2016	Full accounts made up to 31 July 2016 (21 pages)
28 December 2016	Full accounts made up to 31 July 2016 (21 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
3 December 2015	Full accounts made up to 31 July 2015 (22 pages)
3 December 2015	Full accounts made up to 31 July 2015 (22 pages)
29 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
12 March 2015	Full accounts made up to 31 July 2014 (19 pages)
12 March 2015	Full accounts made up to 31 July 2014 (19 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
1 July 2014	Termination of appointment of Christopher Boyle as a director (1 page)
1 July 2014	Termination of appointment of Christopher Boyle as a director (1 page)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
11 June 2014	Appointment of Mrs Sarah Anne Kelly as a director (2 pages)
11 June 2014	Appointment of Mr Henry Mackinson Meikle as a director (2 pages)
11 June 2014	Appointment of Mrs Sarah Anne Kelly as a director (2 pages)
11 June 2014	Appointment of Mr Henry Mackinson Meikle as a director (2 pages)
13 May 2014	Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
13 May 2014	Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
7 November 2013	Appointment of Miss Julia Mary Joseph Early as a secretary (1 page)
7 November 2013	Appointment of Miss Julia Mary Joseph Early as a secretary (1 page)
31 May 2013	Incorporation (25 pages)
31 May 2013	Incorporation (25 pages)

Walton Montessori Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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