MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED
COMPANY NUMBER
09701755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
24/07/2015
(9 years and 3 months old)
WEBSITE
albion.capital
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
03/05/2017
04/05/2017
MOUNT HOUSE (HOLDINGS) LIMITED
View all previous names
HADLEY WOOD
EN4 0NJ
Telephone: 04208449688
TPS: No
1 King's Arms Yard
London
EC2R 7AF
Telephone: 84496889
Mount House School Camlet Way
Hadley Wood
EN4 0NJ
Barnet
EN4 0NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MHS 1 LIMITED | Active - Accounts Filed | View Report |
| MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MHS PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2017 - Present (7 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 28 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/01/2024 - Present (9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MHS 1 LIMITED | Active - Accounts Filed | View Report |
| MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MHS PROPCO LIMITED | Active - Accounts Filed | View Report |
| MOUNT HOUSE SCHOOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Nigel Leslie Helliwell (920507836) Appointed |
| 09/09/2023 | Colin Diggory (904533517) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 11/09/2020 | New Board Member David Ian Davies (927402467) Appointed |
| 10/09/2020 | Jeremy Richard Tomlinson (921386561) has left the board |
| 10/09/2020 | New Board Member Sarah Ann Richardson (927397618) Appointed |
| 10/09/2020 | New Board Member Adam Edward Chirkowski (925108968) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 09/01/2020 | Isabel Dolan (924348365) has left the board |
| 09/01/2020 | Toby Jonathan Mullins (923130903) has left the board |
| 18/12/2019 | New Board Member Jeremy Richard Tomlinson (921386561) Appointed |
| 07/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | Isabel Ann Dolan (910687268) has left the board |
| 19/02/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 26/02/2018 | ALBION CAPITAL GROUP LLP (913594899) has left the board |
| 26/02/2018 | New Company Secretary Isabel Dolan (924348365) Appointed |
| 26/02/2018 | New Board Member Isabel Ann Dolan (910687268) Appointed |
| 26/02/2018 | Change in Reg. Office |
| 09/08/2017 | New Annual Return filed |
| 15/06/2017 | New Board Member Colin Diggory (904533517) Appointed |
| 22/05/2017 | Toby Jonathan Mullins (923121512) has left the board |
| 22/05/2017 | New Board Member Toby Jonathan Mullins (923130903) Appointed |
| 16/05/2017 | Robert James Whitby-Smith (915823877) has left the board |
| 16/05/2017 | William Thomas Fraser-Allen (915053524) has left the board |
| 16/05/2017 | New Board Member Toby Jonathan Mullins (923121512) Appointed |
| 12/05/2017 | New Board Member Emil Slavchev Gigov (907129889) Appointed |
| 13/04/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 11/08/2015 | ALBION VENTURES LLP (919964437) has left the board |
| 11/08/2015 | New Company Secretary ALBION VENTURES LLP (913594899) Appointed |
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