The Holy Cross School in NEW MALDEN

The Holy Cross School NEW MALDEN

The Holy Cross School started in year 2012 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 07966826. The The Holy Cross School company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in New Malden at 25 Sandal Road. Postal code: KT3 5AR.

At present there are 10 directors in the the company, namely Shereen T., Marcus T. and Ruth G. and others. In addition one secretary - Lynn H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Holy Cross School Address / Contact

Office Address	25 Sandal Road
Town	New Malden
Post code	KT3 5AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07966826
Date of Incorporation	Mon, 27th Feb 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (409 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Shereen T.

Position: Director

Appointed: 20 March 2025

Marcus T.

Position: Director

Appointed: 20 March 2025

Ruth G.

Position: Director

Appointed: 20 March 2025

Lynn H.

Position: Secretary

Appointed: 29 January 2024

Edward H.

Position: Director

Appointed: 07 September 2023

Piers N.

Position: Director

Appointed: 27 January 2023

Christine L.

Position: Director

Appointed: 13 May 2022

Dervla M.

Position: Director

Appointed: 01 September 2021

Caroline F.

Position: Director

Appointed: 30 July 2021

Ksenia E.

Position: Director

Appointed: 19 January 2021

Katherine K.

Position: Director

Appointed: 20 June 2018

Olga S.

Position: Director

Appointed: 13 October 2023

Resigned: 01 March 2024

Karen S.

Position: Director

Appointed: 13 October 2021

Resigned: 26 January 2023

Kenneth K.

Position: Secretary

Appointed: 13 October 2021

Resigned: 30 September 2023

Angela R.

Position: Director

Appointed: 01 April 2021

Resigned: 20 March 2025

Shereen T.

Position: Director

Appointed: 01 November 2020

Resigned: 31 October 2024

Yelena L.

Position: Director

Appointed: 01 November 2020

Resigned: 25 January 2022

Brian S.

Position: Director

Appointed: 20 October 2020

Resigned: 19 October 2024

Josephine S.

Position: Director

Appointed: 01 September 2020

Resigned: 31 August 2024

Ronald W.

Position: Director

Appointed: 24 May 2019

Resigned: 22 June 2021

Laura A.

Position: Director

Appointed: 24 April 2019

Resigned: 19 January 2020

Piers N.

Position: Director

Appointed: 01 December 2018

Resigned: 27 January 2023

Margaret D.

Position: Director

Appointed: 22 September 2018

Resigned: 31 August 2024

Una K.

Position: Director

Appointed: 13 September 2018

Resigned: 26 January 2023

Shane D.

Position: Director

Appointed: 05 May 2018

Resigned: 04 May 2022

Victoria M.

Position: Director

Appointed: 01 January 2018

Resigned: 31 August 2020

Christopher M.

Position: Director

Appointed: 01 April 2017

Resigned: 21 June 2019

Mary A.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2021

Nora M.

Position: Director

Appointed: 07 October 2016

Resigned: 05 September 2023

Kathleen R.

Position: Director

Appointed: 01 August 2016

Resigned: 31 August 2019

Anna-Marie B.

Position: Director

Appointed: 01 August 2016

Resigned: 26 January 2023

Rosemary S.

Position: Director

Appointed: 01 August 2016

Resigned: 31 July 2019

Margaret T.

Position: Director

Appointed: 01 September 2015

Resigned: 06 July 2021

Thomas G.

Position: Director

Appointed: 01 August 2012

Resigned: 31 August 2021

Victoria Q.

Position: Director

Appointed: 27 February 2012

Resigned: 31 August 2013

Ronald H.

Position: Director

Appointed: 27 February 2012

Resigned: 31 December 2023

Alan H.

Position: Secretary

Appointed: 27 February 2012

Resigned: 13 October 2021

Bernard M.

Position: Director

Appointed: 27 February 2012

Resigned: 28 February 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Gerald E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Piers N. This PSC and has 25-50% voting rights. The third one is Paul M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Gerald E.

Notified on	23 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Piers N.

Notified on	1 March 2022
Nature of control:	25-50% voting rights

Paul M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Matthew D.

Notified on	6 April 2016
Ceased on	28 February 2023
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2024 filed on: 28th, March 2025	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Full accounts data made up to August 31, 2024 filed on: 28th, March 2025	accounts	Free Download (56 pages)
TM01	Director appointment termination date: March 20, 2025 filed on: 25th, March 2025	officers	Free Download (1 page)
AP01	On March 20, 2025 new director was appointed. filed on: 25th, March 2025	officers	Free Download (2 pages)
AP01	On March 20, 2025 new director was appointed. filed on: 25th, March 2025	officers	Free Download (2 pages)
AP01	On March 20, 2025 new director was appointed. filed on: 25th, March 2025	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 19, 2024 filed on: 4th, December 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2024 filed on: 4th, December 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2024 filed on: 4th, December 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2024 filed on: 11th, September 2024	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2023 filed on: 18th, March 2024	accounts	Free Download (51 pages)
TM01	Director appointment termination date: December 31, 2023 filed on: 9th, March 2024	officers	Free Download (1 page)
AP03	On January 29, 2024 - new secretary appointed filed on: 9th, March 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2024 filed on: 9th, March 2024	officers	Free Download (1 page)
TM02	Secretary appointment termination on September 30, 2023 filed on: 9th, March 2024	officers	Free Download (1 page)
AP01	On October 13, 2023 new director was appointed. filed on: 17th, October 2023	officers	Free Download (2 pages)
AP01	On September 7, 2023 new director was appointed. filed on: 19th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 5, 2023 filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2022 filed on: 11th, April 2023	accounts	Free Download (53 pages)
TM01	Director appointment termination date: January 27, 2023 filed on: 27th, January 2023	officers	Free Download (1 page)
AP01	On January 27, 2023 new director was appointed. filed on: 27th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 26, 2023 filed on: 26th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: January 26, 2023 filed on: 26th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: January 26, 2023 filed on: 26th, January 2023	officers	Free Download (1 page)
AP01	On May 13, 2022 new director was appointed. filed on: 26th, May 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 2021 filed on: 5th, May 2022	accounts	Free Download (49 pages)
TM01	Director appointment termination date: May 4, 2022 filed on: 4th, May 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: January 25, 2022 filed on: 27th, January 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 13, 2021 filed on: 19th, October 2021	officers	Free Download (1 page)
AP03	On October 13, 2021 - new secretary appointed filed on: 19th, October 2021	officers	Free Download (2 pages)
AP01	On October 13, 2021 new director was appointed. filed on: 19th, October 2021	officers	Free Download (2 pages)
AP01	On September 1, 2021 new director was appointed. filed on: 2nd, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2021 filed on: 2nd, September 2021	officers	Free Download (1 page)
AP01	On July 30, 2021 new director was appointed. filed on: 11th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 6, 2021 filed on: 9th, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: June 22, 2021 filed on: 30th, June 2021	officers	Free Download (1 page)
AP01	On November 1, 2020 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
AP01	On January 19, 2021 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
AP01	On November 1, 2020 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
AP01	On April 1, 2021 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 14th, May 2021	officers	Free Download (1 page)
AP01	On September 1, 2020 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2020 filed on: 14th, May 2021	officers	Free Download (1 page)
AP01	On October 20, 2020 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 2020 filed on: 30th, March 2021	accounts	Free Download (55 pages)
TM01	Director appointment termination date: January 19, 2020 filed on: 19th, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2019 filed on: 4th, March 2020	accounts	Free Download (53 pages)
TM01	Director appointment termination date: August 31, 2019 filed on: 17th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2019 filed on: 17th, October 2019	officers	Free Download (1 page)
AP01	On May 24, 2019 new director was appointed. filed on: 9th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 21, 2019 filed on: 9th, July 2019	officers	Free Download (1 page)
AP01	On April 24, 2019 new director was appointed. filed on: 9th, July 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 8th, March 2019	accounts	Free Download (50 pages)
AP01	On January 1, 2018 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AP01	On August 1, 2012 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AP01	On June 20, 2018 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AP01	On September 13, 2018 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AP01	On September 22, 2018 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AP01	On May 5, 2018 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AP01	On April 1, 2017 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AP01	On December 1, 2018 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AP01	On April 1, 2017 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AP01	On August 1, 2016 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AP01	On August 1, 2016 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AP01	On October 7, 2016 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AP01	On August 1, 2016 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AP01	On September 1, 2015 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2017 filed on: 6th, February 2018	accounts	Free Download (48 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 27th, February 2017	accounts	Free Download (47 pages)
AR01	Annual return made up to February 27, 2016, no shareholders list filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 29th, February 2016	accounts	Free Download (46 pages)
AR01	Annual return made up to February 27, 2015, no shareholders list filed on: 25th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 30th, January 2015	accounts	Free Download (41 pages)
TM01	Director appointment termination date: March 21, 2014 filed on: 21st, March 2014	officers	Free Download (1 page)
AR01	Annual return made up to February 27, 2014, no shareholders list filed on: 21st, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 16th, January 2014	accounts	Free Download (43 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 25th, July 2013	accounts	Free Download (38 pages)
AR01	Annual return made up to February 27, 2013 filed on: 11th, July 2013	annual return	Free Download (15 pages)
AA01	Previous accounting period shortened from February 28, 2013 to August 31, 2012 filed on: 16th, May 2013	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2012	incorporation	Free Download (44 pages)
MODEL ARTICLES	Model articles adopted	incorporation

The Holy Cross School NEW MALDEN

The Holy Cross School Address / Contact

Company Information / Profile

Company staff

Shereen T.

Marcus T.

Ruth G.

Lynn H.

Edward H.

Piers N.

Christine L.

Dervla M.

Caroline F.

Ksenia E.

Katherine K.

Olga S.

Karen S.

Kenneth K.

Angela R.

Shereen T.

Yelena L.

Brian S.

Josephine S.

Ronald W.

Laura A.

Piers N.

Margaret D.

Una K.

Shane D.

Victoria M.

Christopher M.

Mary A.

Nora M.

Kathleen R.

Anna-Marie B.

Rosemary S.

Margaret T.

Thomas G.

Victoria Q.

Ronald H.

Alan H.

Bernard M.

People with significant control

Company filings

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