THE NEW MODEL SCHOOL COMPANY LTD.

Active - Accounts Filed

General Information

NAME
THE NEW MODEL SCHOOL COMPANY LTD.

COMPANY NUMBER
04892739

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85200 - Primary education

INCORPORATION DATE
09/09/2003 (21 years and 4 months old)

WEBSITE
http://newmodelschool.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/09/2024

ACCOUNTS MADE UP TO
31/08/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
09/09/2003 06/10/2003
THE NEW SCHOOL COMPANY LIMITED

REGISTERED ADDRESS

MAPLE WALK SCHOOL, 62A CROWNHILL ROAD
LONDON
NW10 4EB

Telephone: 02089657374
TPS: Yes

TRADING ADDRESSES

62A Crownhill Road
London
NW10 4EB

Unit 1
Buspace Studios
Conlan Street
London
W10 5AP

Telephone: 89657374

Credit Risk Overview

Want to learn more about THE NEW MODEL SCHOOL COMPANY LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3M

30.38%

NET WORTH

£757.9k

3.64%

TOTAL LIABILITIES

£3.2M

39.61%

NET ASSETS

£757.9k

3.64%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/01/2025	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 25/09/2024	Event: Nicholas Anthony Crean (906786748) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE NEW MODEL SCHOOL COMPANY LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE NEW MODEL SCHOOL COMPANY LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE NEW MODEL SCHOOL COMPANY LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3M

30.38%

NET WORTH

£757.9k

3.64%

TOTAL LIABILITIES

£3.2M

39.61%

NET ASSETS

£757.9k

3.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FISHMONGERS COMPANY'S CHARITABLE TRUST	Owned: 19.74 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JUSTIN EDWARD MAGNUS SHAW	Owned: 13.81 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
XAVIER NICHOLAS CHWOLES VILLERS	Owned: 8.68 %	Shares: 440	Price per share: £1.00	Total Value: £440.00
RICHARD OLDFIELD	Owned: 4.93 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
PETER ANTHONY ROGER MEYER	Owned: 2.76 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
PETER HUGH WOLTON	Owned: 2.76 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
DAVID CHRISTOPHER FRASER JONES	Owned: 21.51 %	Shares: 1,090	Price per share: £1.00	Total Value: £1,090.00
FISHMONGER'S COMPANY'S CHARITABLE TRUST	Owned: 19.74 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
URBAN SPACE HOLDINGS LTD	Owned: 1.97 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SIMON PATRICK PHILIPS	Owned: 1.38 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
ROBIN SHEDDEN BROADHURST	Owned: 0.99 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DEBORAH JANE LIVSEY	Owned: 0.59 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
PETER ANTHONY ROGER MEYER	Owned: 0.20 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID CHRISTOPHER FRASER JONES	Owned: 0.16 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
PETER HUGH WOLTON	Owned: 0.14 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
JOSEPH SHAW	Owned: 0.10 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ARABELLA HOARE	Owned: 0.10 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PHILIP HARVEY	Owned: 0.10 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ALAN GIBBS	Owned: 0.10 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SIMON PATRICK PHILIPS	Owned: 0.04 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JAMES SCOTT	Owned: 0.04 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD & ABIGAIL COMPTON-BURNETT	Owned: 0.04 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
XAVIERT NICHOLAS CHWOLES VILLERS	Owned: 0.04 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LUCY MORRELL	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BYRNE	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH JANE LIVSEY	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRINA TYK	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Xavier Nicholas Chwoles Villers 13/06/2017 - Present (7 years and 7 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Deborah Jane Livsey 16/04/2020 - Present (4 years and 9 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raj Funnell 24/02/2022 - Present (2 years and 11 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexandra Louise Cornforth 01/09/2023 - Present (1 years and 4 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
John Peter Ashmore 07/03/2024 - Present (10 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/01/2025	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 25/09/2024	Event: Nicholas Anthony Crean (906786748) has left the board
Date: 25/09/2024	Event: Robin Shedden Broadhurst (921636105) has left the board
Date: 13/03/2024	Event: David Christopher Fraser Jones (913876470) has left the board
Date: 13/03/2024	Event: New Board Member John Peter Ashmore (932038439) Appointed
Date: 06/12/2023	Event: New Accounts filed
Date: 26/09/2023	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Board Member Alexandra Louise Cornforth (909520922) Appointed
Date: 16/12/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Board Member Raj Funnell (929666259) Appointed
Date: 09/01/2022	Event: New Accounts filed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Board Member Nicholas Anthony Crean (906786748) Appointed
Date: 28/04/2021	Event: New Board Member Nicholas Anthony Crean (928248430) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: Alexandra Louise Cornforth (909520922) has left the board
Date: 05/06/2020	Event: New Board Member Deborah Jane Livsey (927033033) Appointed
Date: 28/01/2020	Event: New Accounts filed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: New Accounts filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: Simon Patrick Philips (912449375) has left the board
Date: 25/07/2018	Event: New Board Member Robin Shedden Broadhurst (921636105) Appointed
Date: 11/01/2018	Event: New Accounts filed
Date: 04/01/2018	Event: Peter Hugh Wolton (910306827) has left the board
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 19/06/2017	Event: New Board Member Xavier Nicholas Chwoles Villers (916918652) Appointed
Date: 19/06/2017	Event: New Board Member Alexandra Louise Cornforth (909520922) Appointed
Date: 08/01/2017	Event: New Accounts filed
Date: 14/09/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: New Accounts filed
Date: 18/09/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: Robert George Whelan (909413963) has left the board
Date: 23/11/2014	Event: New Accounts filed
Date: 30/10/2014	Event: New Board Member Simon Patrick Philips (912449375) Appointed
Date: 13/09/2014	Event: New Annual Return filed
Date: 06/09/2014	Event: Roger Adrian Cummins (903111081) has left the board
Date: 19/02/2014	Event: Justin Edward Magnus Shaw (900077932) has left the board
Date: 30/12/2013	Event: New Accounts filed
Date: 17/09/2013	Event: New Annual Return filed
Date: 13/05/2013	Event: New Accounts filed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 27/02/2013	Event: New Board Member Peter Anthony Roger Meyer (902658718) Appointed
Date: 13/02/2013	Event: New Board Member Peter Hugh Wolton (910306827) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

THE NEW MODEL SCHOOL COMPANY LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

£757.9k

£3.2M

£757.9k

People Overview

5

10

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3M

£757.9k

£3.2M

£757.9k

Accounts

People Overview

5

10

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™