NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED - LONDON


Company Profile Company Filings

Overview

NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: 05243142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED - LONDON

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

8 BLACKSTOCK MEWS
LONDON
N4 2BT

This Company Originates in : United Kingdom
Previous trading names include:
CCOY18 LIMITED (until 20/03/2006)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY CLUTTERBUCK May 1948 British Director 2006-03-23 CURRENT
TIFFANY DOE Sep 1979 British Director 2006-03-23 CURRENT
MRS JANICE JOHNSTON Mar 1943 British Director 2006-03-23 CURRENT
MR GARY ALAN BARHAM Feb 1974 British Secretary 2006-08-14 UNTIL 2009-09-28 RESIGNED
MRS JANICE JOHNSTON Mar 1943 British Secretary 2006-03-23 UNTIL 2006-08-09 RESIGNED
COLCOY LIMITED Corporate Director 2004-09-27 UNTIL 2006-05-25 RESIGNED
CC COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-09-27 UNTIL 2006-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Npsb Holdings Limited 2019-08-19 London   Ownership of shares 75 to 100 percent
Newpark Education Limited 2016-04-06 - 2019-08-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNSBURY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPRINGVALE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTERWAY LIMITED STANMORE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NEW PARK NURSERY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
THE ALBION MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWPARK CHILDCARE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NEWPARK CHILDCARE (CLERKENWELL) LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NEWPARK EDUCATION LIMITED BARNET Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ARLINGTON WHARF LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEWPARK CHILDCARE (WANDSWORTH) LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
SPRINGVALE HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NPC HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NPE 2019 HOLDINGS LIMITED BARNET Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NPW HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NPSB HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEWPARK CHILDCARE (ISLINGTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NEWPARK CHILDCARE (CHISWICK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
ORCHARD PLACE CHISWICK LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
NEWPARK_CHILDCARE_(SHEPHE - Accounts 2023-05-31 31-08-2022 £592,557 Cash £1,233,168 equity
NEWPARK_CHILDCARE_(SHEPHE - Accounts 2022-05-28 31-08-2021 £779,295 Cash £1,074,370 equity
NEWPARK_CHILDCARE_(SHEPHE - Accounts 2021-05-26 31-08-2020 £797,175 Cash £2,026,712 equity
NEWPARK_CHILDCARE_(SHEPHE - Accounts 2020-08-25 31-08-2019 £524,920 Cash £1,881,055 equity
NEWPARK_CHILDCARE_(SHEPHE - Accounts 2019-05-28 31-08-2018 £683,456 Cash £1,461,537 equity
NEWPARK_CHILDCARE_(SHEPHE - Accounts 2018-05-30 31-08-2017 £773,159 Cash £1,289,963 equity

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