CHILDREN'S HOUSE DAY NURSERY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHILDREN'S HOUSE DAY NURSERY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHILDREN'S HOUSE DAY NURSERY LIMITED was incorporated 12 years ago on 12/09/2011 and has the registered number: 07770661. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHILDREN'S HOUSE DAY NURSERY LIMITED was incorporated 12 years ago on 12/09/2011 and has the registered number: 07770661. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHILDREN'S HOUSE DAY NURSERY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASTON HOUSE
LONDON
N3 1LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HENRY SMITH | Nov 1960 | British | Director | 2023-04-17 | CURRENT |
MRS SAMANTHA JANE RHODES | Dec 1966 | British | Director | 2023-04-17 | CURRENT |
MISS MICHELLE KENDALL-MCGUIRE | Sep 1984 | British | Director | 2022-09-29 | CURRENT |
MS MARCIA VICCARS | Mar 1967 | British | Director | 2011-09-12 UNTIL 2022-10-24 | RESIGNED |
MS ELIZABETH ELEANOR RICHARDSON | Jun 1959 | British | Director | 2011-09-12 UNTIL 2015-10-31 | RESIGNED |
TONY KILBY | Jul 1971 | British | Director | 2022-09-29 UNTIL 2023-09-30 | RESIGNED |
MISS SINEAD JOHNSON | Apr 1971 | Irish | Director | 2022-09-29 UNTIL 2023-10-31 | RESIGNED |
MR RUSSELL FORD | Oct 1963 | British | Director | 2011-09-12 UNTIL 2022-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
All About Children Limited | 2019-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Russell Mark Ford | 2016-04-06 - 2019-09-12 | 10/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Belinda Maria Ford | 2016-04-06 - 2019-09-12 | 6/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-05-28 | 31-08-2020 | 159,634 Cash 320,022 equity |
ACCOUNTS - Final Accounts | 2018-04-06 | 31-08-2017 | 71,357 Cash 525 equity |