Company number 03749583
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 30-40 DALLING ROAD, LONDON, W6 0JD
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Hasnain Murad as a director on 1 June 2016; Director's details changed for Mr Shahid Hamid on 28 August 2014. The most likely internet sites of MACE MONTESSORI SCHOOLS LIMITED are www.macemontessorischools.co.uk, and www.mace-montessori-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Brentford Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mace Montessori Schools Limited is a Private Limited Company.
The company registration number is 03749583. Mace Montessori Schools Limited has been working since 09 April 1999.
The present status of the company is Active. The registered address of Mace Montessori Schools Limited is 30 40 Dalling Road London W6 0jd. . HAMID, Shamid is a Secretary of the company. HAMID, Rehana is a Director of the company. HAMID, Shahid is a Director of the company. RIKLIN, Cornel Carl is a Director of the company. Secretary EUESDEN, Angela has been resigned. Secretary PAIN, Cheryl Rita has been resigned. Director CORR, Mairead has been resigned. Director EUESDEN, Angela has been resigned. Director HAMID, Rehana has been resigned. Director MURAD, Hasnain has been resigned. Director MURAD, Hasnain has been resigned. Director UPPER STREET SERVICES LTD has been resigned. The company operates in "Primary education".
Current Directors
Resigned Directors
Director
CORR, Mairead
Resigned: 01 September 2005
Appointed Date: 09 April 1999
57 years old
Director
EUESDEN, Angela
Resigned: 01 September 2005
Appointed Date: 09 April 1999
59 years old
Director
HAMID, Rehana
Resigned: 21 August 2014
Appointed Date: 01 September 2005
55 years old
Director
MURAD, Hasnain
Resigned: 01 June 2016
Appointed Date: 02 October 2014
72 years old
Director
MURAD, Hasnain
Resigned: 15 September 2014
Appointed Date: 21 May 2013
72 years old
Director
UPPER STREET SERVICES LTD
Resigned: 09 April 1999
Appointed Date: 09 April 1999
MACE MONTESSORI SCHOOLS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Termination of appointment of Hasnain Murad as a director on 1 June 2016
19 Apr 2016
Director's details changed for Mr Shahid Hamid on 28 August 2014
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
29 Sep 2015
Satisfaction of charge 3 in full
...
... and 75 more events
22 May 1999
Director resigned
22 May 1999
Secretary resigned
22 May 1999
New director appointed
22 May 1999
New secretary appointed;new director appointed
09 Apr 1999
Incorporation
4 February 2015
Charge code 0374 9583 0006
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 March 2013
Rent deposit deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Lebanon Road Limited
Description: The initial deposit of £23,750.
13 March 2013
Rent deposit deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Seaview Homes Limited
Description: Cash rent deposit of £48,000.00.
27 June 2006
Mortgage
Delivered: 29 June 2006
Status: Satisfied
on 29 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 30-40 dalling road london. Together with all buildings…
24 May 2006
Debenture
Delivered: 1 June 2006
Status: Satisfied
on 29 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Deed of rent deposit
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Kingsland Estates (Gp) Limited
Description: The said deposit account.