MERCHANT SQUARE DAY NURSERY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCHANT SQUARE DAY NURSERY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERCHANT SQUARE DAY NURSERY LIMITED was incorporated 10 years ago on 02/12/2013 and has the registered number: 08798688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERCHANT SQUARE DAY NURSERY LIMITED was incorporated 10 years ago on 02/12/2013 and has the registered number: 08798688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERCHANT SQUARE DAY NURSERY LIMITED - LONDON
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
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 |
---|---|
05/10/2023 | 19/10/2024 |
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 | 2014-12-10 UNTIL 2015-05-31 | RESIGNED |
MR RUSSELL MARK FORD | Oct 1963 | British | Director | 2013-12-02 UNTIL 2015-05-31 | RESIGNED |
MS MARCIA VICCARS | Mar 1967 | British | Director | 2021-08-20 UNTIL 2022-10-24 | RESIGNED |
MS ELIZABETH ELEANOR RICHARDSON | Jun 1959 | British | Director | 2014-12-10 UNTIL 2015-05-31 | RESIGNED |
MRS TONI 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 |
MISS SARAH JANE FORD | Sep 1993 | British | Director | 2015-05-31 UNTIL 2022-09-29 | RESIGNED |
MISS CLAIR DRURY | Mar 1973 | British | Director | 2015-05-31 UNTIL 2022-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
All About Children Limited | 2022-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elliot Matthew Ford | 2016-04-06 - 2022-07-25 | 4/1996 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Miss Sarah Jane Ford | 2016-04-06 - 2022-07-25 | 9/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Miss Clair Drury | 2016-04-06 - 2016-04-06 | 3/1973 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-07-08 | 31-08-2020 | 41,065 Cash 279,878 equity |
ACCOUNTS - Final Accounts | 2021-03-20 | 31-08-2019 | 13,609 Cash 367,316 equity |
ACCOUNTS - Final Accounts | 2018-04-06 | 31-08-2017 | 74,332 Cash 80,790 equity |
Dormant Company Accounts - MERCHANT SQUARE DAY NURSERY LIMITED | 2015-11-26 | 31-12-2014 | £100 equity |