THE NEW MODEL SCHOOL COMPANY LTD.
LONDON THE NEW SCHOOL COMPANY LIMITED

Hellopages » Greater London » Brent » NW10 4EB

Company number 04892739
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address C/O MAPLE WALK SCHOOL, MAPLE WALK SCHOOL, 62A CROWNHILL ROAD, LONDON, NW10 4EB
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Registration of charge 048927390006, created on 12 September 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of THE NEW MODEL SCHOOL COMPANY LTD. are www.thenewmodelschoolcompany.co.uk, and www.the-new-model-school-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brentford Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New Model School Company Ltd is a Private Limited Company. The company registration number is 04892739. The New Model School Company Ltd has been working since 09 September 2003. The present status of the company is Active. The registered address of The New Model School Company Ltd is C O Maple Walk School Maple Walk School 62a Crownhill Road London Nw10 4eb. . JONES, David Christopher Fraser is a Director of the company. MEYER, Peter Anthony Roger is a Director of the company. PHILIPS, Simon Patrick is a Director of the company. WOLTON, Peter Hugh is a Director of the company. Secretary CHATFIELD, Marc Dennis has been resigned. Secretary CUMMINS, Roger Adrian has been resigned. Secretary WHELAN, Robert George has been resigned. Director CUMMINS, Roger Adrian has been resigned. Director CUMMINS, Roger Adrian has been resigned. Director KUDISH, Norman Harvey has been resigned. Director SHAW, Justin Edward Magnus has been resigned. Director WHELAN, Robert George has been resigned. The company operates in "Primary education".


Current Directors

Director
JONES, David Christopher Fraser
Appointed Date: 20 May 2009
66 years old
Director
MEYER, Peter Anthony Roger
Appointed Date: 07 February 2013
74 years old
Director
PHILIPS, Simon Patrick
Appointed Date: 09 October 2014
67 years old
Director
WOLTON, Peter Hugh
Appointed Date: 07 February 2013
68 years old

Resigned Directors

Secretary
CHATFIELD, Marc Dennis
Resigned: 01 April 2004
Appointed Date: 09 September 2003
Secretary
CUMMINS, Roger Adrian
Resigned: 17 October 2012
Appointed Date: 15 November 2004
Secretary
WHELAN, Robert George
Resigned: 01 April 2004
Appointed Date: 01 October 2003
Director
CUMMINS, Roger Adrian
Resigned: 19 August 2014
Appointed Date: 26 February 2004
78 years old
Director
CUMMINS, Roger Adrian
Resigned: 23 September 2003
Appointed Date: 09 September 2003
78 years old
Director
KUDISH, Norman Harvey
Resigned: 05 August 2011
Appointed Date: 15 July 2004
93 years old
Director
SHAW, Justin Edward Magnus
Resigned: 04 February 2014
Appointed Date: 01 October 2003
60 years old
Director
WHELAN, Robert George
Resigned: 07 July 2015
Appointed Date: 01 October 2003
73 years old

THE NEW MODEL SCHOOL COMPANY LTD. Events

04 Jan 2017
Total exemption full accounts made up to 31 August 2016
13 Sep 2016
Registration of charge 048927390006, created on 12 September 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
02 Mar 2016
Statement of capital on 26 January 2016
  • GBP 506,057
16 Feb 2016
Resolutions
  • RES13 ‐ Redemption of shares 26/01/2016
  • RES13 ‐ Redemption of shares 26/01/2016
...
... and 71 more events
27 Nov 2003
New director appointed
27 Oct 2003
Director resigned
27 Oct 2003
Director resigned
06 Oct 2003
Company name changed the new school company LIMITED\certificate issued on 06/10/03
09 Sep 2003
Incorporation

THE NEW MODEL SCHOOL COMPANY LTD. Charges

12 September 2016
Charge code 0489 2739 0006
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
24 August 2015
Charge code 0489 2739 0005
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 August 2014
Charge code 0489 2739 0004
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 July 2011
Charge of deposit
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £13,000 and all amounts in the future…
15 April 2010
Charge of deposit
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £3,500 credited to account…
9 April 2010
Charge of deposit
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £3,500 credited to account…

Similar Companies

THE NEW MILNFIELD FARM PARTNERSHIP THE NEW MODEL CONSULTANCY LIMITED THE NEW MONSOON LIMITED THE NEW MONTESSORI PRE-SCHOOL THE NEW MOON (2006) LIMITED THE NEW MOTION EVSE LIMITED THE NEW MUSCOVY COMPANY LIMITED