About

Registered Number: 03839567
Date of Incorporation: 10/09/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 3 Peardon Street, London, SW8 3BW,

 

Founded in 1999, Prima Montessori Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Prima Montessori Ltd. This organisation has 2 directors listed as Blosse, Anna Josephine, O'broin-blosse, Maria Annette at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOSSE, Anna Josephine 21 September 1999 04 November 2019 1
O'BROIN-BLOSSE, Maria Annette 21 September 1999 15 January 2020 1

Filing History

Document Type Date
PSC07 - N/A 27 January 2020
PSC02 - N/A 27 January 2020
AD01 - Change of registered office address 27 January 2020
MR04 - N/A 27 January 2020
MR04 - N/A 27 January 2020
TM02 - Termination of appointment of secretary 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
AP01 - Appointment of director 24 January 2020
AP01 - Appointment of director 24 January 2020
AP01 - Appointment of director 24 January 2020
TM01 - Termination of appointment of director 10 January 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 07 November 2019
CH01 - Change of particulars for director 07 November 2019
CH01 - Change of particulars for director 07 November 2019
MR04 - N/A 28 October 2019
CS01 - N/A 22 September 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 22 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 11 September 2015
CH01 - Change of particulars for director 11 September 2015
AA - Annual Accounts 20 June 2015
AR01 - Annual Return 28 September 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 27 September 2013
CH01 - Change of particulars for director 26 September 2013
CH01 - Change of particulars for director 26 September 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 08 October 2012
CH01 - Change of particulars for director 07 October 2012
CH01 - Change of particulars for director 07 October 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 25 October 2011
CH01 - Change of particulars for director 24 October 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 11 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 18 May 2010
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AR01 - Annual Return 04 December 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 29 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
353 - Register of members 29 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
AA - Annual Accounts 30 July 2008
363s - Annual Return 01 November 2007
287 - Change in situation or address of Registered Office 24 September 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 05 August 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 30 September 2003
288c - Notice of change of directors or secretaries or in their particulars 31 March 2003
288c - Notice of change of directors or secretaries or in their particulars 31 March 2003
395 - Particulars of a mortgage or charge 29 March 2003
363s - Annual Return 11 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2002
395 - Particulars of a mortgage or charge 19 June 2002
AA - Annual Accounts 29 May 2002
395 - Particulars of a mortgage or charge 27 May 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 23 November 2000
288c - Notice of change of directors or secretaries or in their particulars 06 March 2000
287 - Change in situation or address of Registered Office 06 March 2000
395 - Particulars of a mortgage or charge 20 December 1999
395 - Particulars of a mortgage or charge 11 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
287 - Change in situation or address of Registered Office 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
NEWINC - New incorporation documents 10 September 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 March 2003 Fully Satisfied

N/A

Legal charge 17 June 2002 Fully Satisfied

N/A

Debenture 20 May 2002 Fully Satisfied

N/A

Debenture 10 December 1999 Fully Satisfied

N/A

Legal charge 10 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.