Mount House School Limited

Company Name	Mount House School Limited
Company Status	Active
Company Number	10768133
Category	Private Limited Company
Incorporation Date	12 May 2017(6 years, 12 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Emil Slavchev Gigov
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Mount House School Camlet Way Barnet EN4 0NJ

Director Name	Mrs Nisha Nathwani
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
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
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
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 Southend-On-Sea SS3 9QF

Director Name	Mr Nigel Leslie Helliwell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(6 years, 8 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 Toby Jonathan Mullins
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
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
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
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

Location

Registered Address	Mount House School Camlet Way Barnet 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	11 May 2023 (12 months ago)
Next Return Due	25 May 2024 (2 weeks, 5 days from now)

Charges

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

Filing History

6 September 2023	Termination of appointment of Colin Diggory as a director on 31 August 2023 (1 page)
6 September 2023	Appointment of Mr David Ian Davies as a director on 1 September 2023 (2 pages)
6 September 2023	Director's details changed for Mr David Ian Davies on 1 September 2023 (2 pages)
6 September 2023	Director's details changed for Mr David Ian Davies on 1 September 2023 (2 pages)
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 (11 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 (11 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 (11 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 (12 pages)
19 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 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 (22 pages)
21 August 2018	Cessation of Mhs1 Limited as a person with significant control on 30 June 2017 (1 page)
21 August 2018	Notification of Mhs1 Limited as a person with significant control on 30 June 2017 (2 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 107681330001, created on 6 June 2017 (29 pages)
20 June 2017	Registration of charge 107681330001, created on 6 June 2017 (29 pages)
12 May 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-12 GBP 1 (20 pages)
12 May 2017	Current accounting period extended from 31 May 2018 to 31 August 2018 (1 page)
12 May 2017	Current accounting period extended from 31 May 2018 to 31 August 2018 (1 page)
12 May 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-12 GBP 1 (20 pages)

Mount House School Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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