HOPES AND DREAMS BABYSITTERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOPES AND DREAMS BABYSITTERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOPES AND DREAMS BABYSITTERS LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265972. The accounts status is DORMANT and accounts are next due on 31/05/2024.
HOPES AND DREAMS BABYSITTERS LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265972. The accounts status is DORMANT and accounts are next due on 31/05/2024.
HOPES AND DREAMS BABYSITTERS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
5TH FLOOR SOUTH
LONDON
SW1Y 4AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED (until 06/10/2005)
HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED (until 06/10/2005)
HOPES AND DREAMS MARKETING LIMITED (until 28/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AATIF NAVEED HASSAN | Apr 1979 | British | Director | 2019-10-07 | CURRENT |
MR MICHAEL WILLIAM GIFFIN | Oct 1967 | British | Director | 2024-03-01 | CURRENT |
DOROTHY MONICA WHALLEY | Apr 1960 | British | Director | 1998-11-17 UNTIL 2003-03-18 | RESIGNED |
ALASDAIR WESLEY DUFF ROSS | Mar 1952 | British | Director | 1996-10-18 UNTIL 1998-03-16 | RESIGNED |
MR JONATHAN ANDREW PICKLES | May 1972 | British | Director | 2019-10-07 UNTIL 2024-04-30 | RESIGNED |
MRS SUSAN RUTH BINGHAM | Apr 1963 | British | Director | 1997-10-01 UNTIL 2019-10-07 | RESIGNED |
ROBERT DUFF GRIGOR ROSS | Jul 1927 | Secretary | 1996-10-18 UNTIL 2005-02-07 | RESIGNED | |
ALASDAIR WESLEY DUFF ROSS | Mar 1952 | British | Secretary | 2005-02-07 UNTIL 2016-08-25 | RESIGNED |
ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-10-18 UNTIL 1996-10-18 | RESIGNED | ||
ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1996-10-18 UNTIL 1996-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dukes Publishing Ltd | 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Little Dukes Ltd | 2019-10-07 - 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Susan Ruth Bingham | 2016-10-18 - 2019-10-07 | 4/1963 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hopes And Dreams Babysitters Limited - Period Ending 2020-08-31 | 2021-05-07 | 31-08-2020 | |
HOPES AND DREAMS BABYSITTERS LIMITED - Filleted accounts | 2019-07-27 | 31-10-2018 | £-242,427 equity |
HOPES AND DREAMS BABYSITTERS LIMITED - Filleted accounts | 2018-07-19 | 31-10-2017 | £-232,396 equity |
Abbreviated Company Accounts - HOPES AND DREAMS BABYSITTERS LIMITED | 2017-07-25 | 31-10-2016 | £20,315 Cash £-232,655 equity |
Abbreviated Company Accounts - HOPES AND DREAMS BABYSITTERS LIMITED | 2016-07-09 | 31-10-2015 | £12,430 Cash £-234,802 equity |
Abbreviated Company Accounts - HOPES AND DREAMS BABYSITTERS LIMITED | 2015-07-14 | 31-10-2014 | £6,834 Cash £-235,365 equity |