Barnet
EN4 0NJ
Director Name | Mrs Nisha Nathwani |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2019(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Bursar |
Country of Residence | England |
Correspondence Address | Mount House School Camlet Way Barnet EN4 0NJ |
Director Name | Mr Adam Edward Chirkowski |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(3 years, 3 months 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 | Mrs Sarah Ann Richardson |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Headmistress |
Country of Residence | England |
Correspondence Address | Mount House School Camlet Way Barnet EN4 0NJ |
Director Name | Mr David Ian Davies |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(6 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Retired Headmaster |
Country of Residence | England |
Correspondence Address | 1 Boundary Way Shoeburyness Southend-On-Sea SS3 9QF |
Director Name | Mr Toby Jonathan Mullins |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2017(same day as company formation) |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | Mount House School Camlet Way Barnet EN4 0NJ |
Secretary Name | Mr Toby Jonathan Mullins |
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Status | Resigned |
Appointed | 12 May 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Mount House School Camlet Way Barnet EN4 0NJ |
Director Name | Ms Isabel Ann Dolan |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2017(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 April 2019) |
Role | Operations Partner |
Country of Residence | England |
Correspondence Address | 1 King's Arms Yard London EC2R 7AF |
Director Name | Mr Colin Diggory |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2019(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mount House School Camlet Way Barnet EN4 0NJ |
Registered Address | Mount House School Camlet Way Barnet EN4 0NJ |
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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 |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Small |
Accounts Year End | 31 August |
Latest Return | 11 May 2023 (12 months ago) |
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Next Return Due | 25 May 2024 (2 weeks, 4 days from now) |
6 June 2017 | Delivered on: 20 June 2017 Persons entitled: Mhs 1 Limited Classification: A registered charge Particulars: Freehold land known as st martha's convent senior school, camlet way, barnet EN4 onj registered at the land registry under title number AGL170122. Outstanding |
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6 September 2023 | Appointment of Mr David Ian Davies as a director on 1 September 2023 (2 pages) |
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6 September 2023 | Termination of appointment of Colin Diggory as a director on 31 August 2023 (1 page) |
14 June 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
23 February 2023 | Accounts for a small company made up to 31 August 2022 (7 pages) |
18 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
21 December 2021 | Accounts for a small company made up to 31 August 2021 (8 pages) |
11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
29 December 2020 | Accounts for a small company made up to 31 August 2020 (9 pages) |
8 September 2020 | Appointment of Mr Adam Edward Chirkowski 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) |
2 June 2020 | Accounts for a small company made up to 31 August 2019 (10 pages) |
22 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
7 January 2020 | Director's details changed for Mr Colin Diggory on 1 January 2020 (2 pages) |
7 January 2020 | Termination of appointment of Toby Jonathan Mullins as a secretary on 1 January 2020 (1 page) |
7 January 2020 | Termination of appointment of Toby Jonathan Mullins as a director on 1 January 2020 (1 page) |
12 December 2019 | Appointment of Mrs Nisha Nathwani as a director on 11 December 2019 (2 pages) |
12 December 2019 | Appointment of Mr Colin Diggory as a director on 11 December 2019 (2 pages) |
24 May 2019 | Confirmation statement made on 11 May 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) |
13 February 2019 | Accounts for a small company made up to 31 August 2018 (17 pages) |
25 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
3 April 2018 | Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to Mount House School Camlet Way Barnet EN4 0NJ on 3 April 2018 (1 page) |
6 July 2017 | Appointment of Ms Isabel Ann Dolan as a director on 6 July 2017 (2 pages) |
6 July 2017 | Appointment of Ms Isabel Ann Dolan as a director on 6 July 2017 (2 pages) |
20 June 2017 | Registration of charge 107681180001, created on 6 June 2017 (29 pages) |
20 June 2017 | Registration of charge 107681180001, created on 6 June 2017 (29 pages) |
12 May 2017 | Current accounting period extended from 31 May 2018 to 31 August 2018 (1 page) |
12 May 2017 | Incorporation Statement of capital on 2017-05-12
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12 May 2017 | Current accounting period extended from 31 May 2018 to 31 August 2018 (1 page) |
12 May 2017 | Incorporation Statement of capital on 2017-05-12
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