NEW WORLD MONTESSORI NURSERY SCHOOLS LIMITED

Company 04716448 • Liquidation Liquidator appointed • Private limited company
Company age
23 years

Company overview

Incorporation date
31 March 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 28 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 28 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

NEW WORLD MONTESSORI NURSERY SCHOOLS LIMITED is a private limited company incorporated on 31 March 2003, with its registered office in London. Companies House lists its business as pre-primary education. Its most recent accounts were made up to 31 August 2025. Its confirmation statement, due by 25 September 2026, is overdue.

On 28 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 28 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 31 May 2026. None of its registered charges is outstanding. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Warehouse W 3, Western Gateway, London, E16 1BD

Industry classification (SIC codes)

85100

Officers & directors (12)

GOODWIN, Andrea Jacqueline

Director

Appointed: 31 October 2023

Active

RAY-HOWETT, Michael Alan

Director

Appointed: 31 October 2023

Active

BAHRAMI, Nazila

Secretary

Appointed: 13 October 2005 • Resigned: 24 July 2007

COOK, Estelle Louise

Secretary

Appointed: 31 March 2003 • Resigned: 13 October 2005

GRAEME, Dorothy May

Nominee Secretary

Appointed: 31 March 2003 • Resigned: 31 March 2003

HAIDARI, Mahmood

Secretary

Appointed: 24 July 2007 • Resigned: 31 October 2023

BAHRAMI, Nazila

Director

Appointed: 13 October 2005 • Resigned: 24 July 2007

COOK, Estelle Louise

Director

Appointed: 31 March 2003 • Resigned: 13 October 2005

GRAEME, Lesley Joyce

Nominee Director

Appointed: 31 March 2003 • Resigned: 31 March 2003

HAIDARI, Haleh

Director

Appointed: 13 October 2005 • Resigned: 31 October 2023

Recent filing history (87)

7 September 2026

Registered office address changed from 48 Rose Court Nursery Road Pinner HA5 2AR England to Warehouse W 3 Western Gateway London E16 1BD on 7 September 2026

Address • Form AD01

7 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 September 2026

Resolutions

Resolution • Form RESOLUTIONS

7 September 2026

Statement of affairs

Insolvency • Form LIQ02

31 May 2026

Micro company accounts made up to 31 August 2025

Accounts • Form AA

29 September 2025

Confirmation statement made on 11 September 2025 with no updates

Confirmation statement • Form CS01

31 August 2025

Micro company accounts made up to 31 August 2024

Accounts • Form AA

22 January 2025

Registered office address changed from Ground Floor and Basement Church Court Dalling Road London W6 0EU England to 48 Rose Court Nursery Road Pinner HA5 2AR on 22 January 2025

Address • Form AD01

21 September 2024

Confirmation statement made on 11 September 2024 with updates

Confirmation statement • Form CS01

17 September 2024

Registered office address changed from 48 Rose Court Nursery Road Pinner HA5 2AR England to Ground Floor and Basement Church Court Dalling Road London W6 0EU on 17 September 2024

Address • Form AD01

8 July 2024

Registered office address changed from 87 Devonshire Road London N13 4QU England to 48 Rose Court Nursery Road Pinner HA5 2AR on 8 July 2024

Address • Form AD01

14 December 2023

Micro company accounts made up to 31 August 2023

Accounts • Form AA

1 November 2023

Registered office address changed from 1 Frinton Court 6 Hardwick Green Ealing London W13 8DW to 87 Devonshire Road London N13 4QU on 1 November 2023

Address • Form AD01

31 October 2023

Cessation of Haleh Haidari as a person with significant control on 31 October 2023

Persons with significant control • Form PSC07

31 October 2023

Notification of Andrea Goodwin as a person with significant control on 31 October 2023

Persons with significant control • Form PSC01

Persons with significant control (3)

Ms Andrea Jacqueline Goodwin

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 31 October 2023

Mr Michael Alan Ray-Howett

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 31 October 2023

Ms Haleh Haidari

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% as a member of a firm Right to appoint or remove directors as a member of a firm Has significant influence or control as a member of a firm

Notified: 1 July 2016

Charges & mortgages (1)

Debenture

National Westminster Bank PLC

Created: 19 August 2003 • Delivered: 29 August 2003

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 August 2026

Practitioners:

Darren Edwards - Warehouse W, 3 Western Gateway

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 25 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No