Mount House School (Holdings) Limited

Company Name	Mount House School (Holdings) Limited
Company Status	Active
Company Number	09701755
Category	Private Limited Company
Incorporation Date	24 July 2015(8 years, 9 months ago)
Previous Names	Albion Small Company Growth 1 Ltd and Mount House (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Emil Slavchev Gigov
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 12 months
Role	Investment Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Adam Edward Chirkowski
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr David Ian Davies
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Retired Headmaster
Country of Residence	England
Correspondence Address	1 Boundary Way Shoeburyness Southend-On-Sea SS3 9QF

Director Name	Mrs Sarah Ann Richardson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Headmistress
Country of Residence	England
Correspondence Address	Mount House School Camlet Way Hadley Wood EN4 0NJ

Director Name	Mr Nigel Leslie Helliwell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(8 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired Headmaster
Country of Residence	England
Correspondence Address	65 Victoria Road Colchester CO3 3NU

Director Name	Mr William Thomas Fraser-Allen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	C/O Albion Ventures 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robert James Whitby-Smith
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	C/O Albion Ventures 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Toby Jonathan Mullins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2020)
Role	School Head Teacher
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Colin Diggory
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	Mount House School Camlet Way Hadley Wood EN4 0NJ

Director Name	Ms Isabel Ann Dolan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mount House School Camlet Way Hadley Wood EN4 0NJ

Secretary Name	Ms Isabel Dolan
Status	Resigned
Appointed	22 February 2018(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2020)
Role	Company Director
Correspondence Address	Mount House School Camlet Way Hadley Wood EN4 0NJ

Director Name	Mr Jeremy Richard Tomlinson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(4 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House School Camlet Way Hadley Wood EN4 0NJ

Secretary Name	Albion Ventures Llp (Corporation)
Status	Resigned
Appointed	24 July 2015(same day as company formation)
Correspondence Address	Albion Ventures 1 King's Arms Yard London EC2R 7AF

Contact

Website	albion-ventures.co.uk
Email address	[email protected]
Telephone	020 76011850
Telephone region	London

Location

Registered Address	Mount House School Camlet Way Hadley Wood EN4 0NJ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	2 July 2023 (10 months, 1 week ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Charges

6 June 2017	Delivered on: 20 June 2017 Persons entitled: Mhs 1 Limited Classification: A registered charge Outstanding

Filing History

3 March 2021	Statement of capital following an allotment of shares on 25 February 2021 GBP 100,465 (6 pages)
29 December 2020	Accounts for a small company made up to 31 August 2020 (9 pages)
9 September 2020	Appointment of Mr David Ian Davies as a director on 1 September 2020 (2 pages)
8 September 2020	Appointment of Mrs Sarah Ann Richardson as a director on 1 September 2020 (2 pages)
8 September 2020	Appointment of Mr Adam Edward Chirkowski as a director on 1 September 2020 (2 pages)
8 September 2020	Termination of appointment of Jeremy Richard Tomlinson as a director on 31 August 2020 (1 page)
16 July 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
2 June 2020	Accounts for a small company made up to 31 August 2019 (10 pages)
7 January 2020	Termination of appointment of Toby Jonathan Mullins as a director on 1 January 2020 (1 page)
7 January 2020	Termination of appointment of Isabel Dolan as a secretary on 1 January 2020 (1 page)
16 December 2019	Appointment of Mr Jeremy Richard Tomlinson as a director on 13 December 2019 (2 pages)
16 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 October 2019	Memorandum and Articles of Association (19 pages)
3 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
9 April 2019	Termination of appointment of Isabel Ann Dolan as a director on 9 April 2019 (1 page)
14 February 2019	Accounts for a small company made up to 31 August 2018 (20 pages)
19 September 2018	Micro company accounts made up to 31 May 2017 (2 pages)
19 September 2018	Previous accounting period extended from 31 May 2018 to 31 August 2018 (1 page)
22 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
22 August 2018	Notification of Mhs1 Limited as a person with significant control on 30 June 2017 (2 pages)
22 August 2018	Withdrawal of a person with significant control statement on 22 August 2018 (2 pages)
20 June 2018	Current accounting period shortened from 30 June 2017 to 31 May 2017 (1 page)
22 March 2018	Previous accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
22 February 2018	Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to Mount House School Camlet Way Hadley Wood EN4 0NJ on 22 February 2018 (1 page)
22 February 2018	Appointment of Ms Isabel Ann Dolan as a director on 21 February 2018 (2 pages)
22 February 2018	Termination of appointment of Albion Ventures Llp as a secretary on 21 February 2018 (1 page)
22 February 2018	Appointment of Ms Isabel Dolan as a secretary on 22 February 2018 (2 pages)
18 August 2017	Change of share class name or designation (2 pages)
18 August 2017	Change of share class name or designation (2 pages)
17 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
17 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
7 August 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 100,000 (5 pages)
7 August 2017	Confirmation statement made on 23 July 2017 with updates (7 pages)
7 August 2017	Confirmation statement made on 23 July 2017 with updates (7 pages)
7 August 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 100,000 (5 pages)
20 June 2017	Registration of charge 097017550001, created on 6 June 2017 (25 pages)
20 June 2017	Registration of charge 097017550001, created on 6 June 2017 (25 pages)
13 June 2017	Appointment of Dr Colin Diggory as a director on 12 June 2017 (2 pages)
13 June 2017	Appointment of Dr Colin Diggory as a director on 12 June 2017 (2 pages)
11 May 2017	Termination of appointment of Robert James Whitby-Smith as a director on 11 May 2017 (1 page)
11 May 2017	Appointment of Mr Toby Jonathan Mullins as a director on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of William Thomas Fraser-Allen as a director on 11 May 2017 (1 page)
11 May 2017	Appointment of Mr Toby Jonathan Mullins as a director on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of Robert James Whitby-Smith as a director on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of William Thomas Fraser-Allen as a director on 11 May 2017 (1 page)
10 May 2017	Appointment of Mr Emil Slavchev Gigov as a director on 10 May 2017 (2 pages)
10 May 2017	Appointment of Mr Emil Slavchev Gigov as a director on 10 May 2017 (2 pages)
4 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03 (3 pages)
4 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03 (3 pages)
3 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02 (3 pages)
3 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02 (3 pages)
10 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
10 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
24 July 2015	Incorporation Statement of capital on 2015-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (19 pages)
24 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-24 GBP 1 (19 pages)
24 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-24 GBP 1 (19 pages)

Mount House School (Holdings) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London