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 - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLAYPLUS KINDERGARTEN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
PROGRESS HOUSE DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SCOTTS WOOD PRIVATE DAY NURSERY LIMITED LONDON Active SMALL 85100 - Pre-primary education
SOLE INTENTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
LITTLE ANGELS NURSERIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DAYBREAK NURSERIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
HAPPY DAYS CONSULTANCY LIMITED NEWQUAY Active SMALL 85100 - Pre-primary education
LEO'S CHILDRENS NURSERIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
NATURE'S NURSERY (ASCOT) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ALL ABOUT CHILDREN LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
WESTFIELDS DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE LITTLE PEOPLE (GLOUCESTER) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
CHERRY TREES DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHILDREN'S HOUSE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SILCHESTER MANOR DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
H. DAYS HOLDINGS LIMITED NEWQUAY Active GROUP 85100 - Pre-primary education
SYCAMORE HOUSE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
OUTSTANDING NURSERY CARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
DULWICH DAY NURSERY GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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