THE NEW MODEL SCHOOL COMPANY LTD.

THE NEW MODEL SCHOOL COMPANY LTD. is an active private limited company, incorporated on 9 September 2003. The nature of the business is Primary education. The company's registered office is on Crownhill Road, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. THE NEW MODEL SCHOOL COMPANY LTD. has no previous names. The company has eight mortgage charges, two of which are outstanding.

Registered Office

Care Of	C/O MAPLE WALK SCHOOL
Address Line 1	MAPLE WALK SCHOOL
Address Line 2	62A CROWNHILL ROAD
Post Town	LONDON
Postcode	NW10 4EB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	07/10/2016
Last Made Up Date	09/09/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	2
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85200 - Primary education

Company Name History

From incorporation onwards:

THE NEW MODEL SCHOOL COMPANY LTD.

Directors

(The company's officers)

MR JOHN PETER ASHMORE

(~60 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2024

MR ROBIN SHEDDEN BROADHURST

(~77 year old British national)

UNIT 121 BUSPACE STUDIOS, CONLAN STREET, LONDON, W10 5AP, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 12/06/2018

MRS ALEXANDRA LOUISE CORNFORTH

(~61 year old British national)

UNIT 121 NEW MODEL SCHOOL COMPANY LIMITED, BUSPACE STUDIOS, CONLAN STREET, LONDON, W10 4AP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

MR NICHOLAS ANTHONY CREAN

(~66 year old British national)

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

Current Director
Gives occupation as CHAIRMAN AND JOINT MD
Usually resident in UNITED KINGDOM

Appointed on 06/10/2020

MRS RAJ FUNNELL

(~47 year old British national)

BUSPACE UNIT 121, CONLAN STREET, LONDON, W10 5AP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2022

DEBORAH JANE LIVSEY

(~63 year old British national)

UNIT 121 BUSPACE STUDIOS, CONLAN STREET, LONDON, W10 5AP, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/04/2020

MR XAVIER NICHOLAS CHWOLES VILLERS

(~65 year old British national)

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

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 13/06/2017

Connections

(Shared officers)

BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

MR XAVIER NICHOLAS CHWOLES VILLERS

CREAN & COMPANY LTD

MR NICHOLAS ANTHONY CREAN

EPWORTH INVESTMENT MANAGEMENT LIMITED

MS ALEXANDRA LOUISE CORNFORTH

HARMSWORTH HOUSE DEVELOPMENTS LIMITED

MR ROBIN SHEDDEN BROADHURST

LA NUOVA MUSICA

MS ALEXANDRA LOUISE CORNFORTH

MARASU'S PETITS FOURS LIMITED

MR NICHOLAS ANTHONY CREAN

PRESTAT GROUP LTD

MR NICHOLAS ANTHONY CREAN

PRESTAT LIMITED

MR NICHOLAS ANTHONY CREAN

SABLEKNIGHT FLEET (NORTH) LIMITED

MR ROBIN SHEDDEN BROADHURST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)