SOLE INTENTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SOLE INTENTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLE INTENTIONS LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03303583. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SOLE INTENTIONS 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA JANE RHODES Dec 1966 British Director 2023-04-17 CURRENT
MISS MICHELLE KENDALL-MCGUIRE Sep 1984 British Director 2022-09-29 CURRENT
MR RICHARD HENRY SMITH Nov 1960 British Director 2023-04-17 CURRENT
MISS CLAIR DRURY Mar 1973 British Director 2019-05-31 UNTIL 2022-09-29 RESIGNED
MR DAMIAN PAUL WILLIAMS Jun 1963 British Secretary 1997-01-21 UNTIL 1999-08-11 RESIGNED
MR DAMIAN PAUL WILLIAMS Secretary 2012-07-11 UNTIL 2019-05-31 RESIGNED
MR DAMIAN PAUL WILLIAMS Jun 1963 British Secretary 2000-01-10 UNTIL 2011-06-24 RESIGNED
MRS TONI KILBY Jul 1971 British Director 2022-09-29 UNTIL 2023-09-30 RESIGNED
MR DAMIAN PAUL WILLIAMS Jun 1963 British Director 1997-01-21 UNTIL 1999-08-11 RESIGNED
ELIZABETH LOUISE WILLIAMS Dec 1956 British Director 2002-06-22 UNTIL 2019-05-31 RESIGNED
PAUL ANTHONY WILLIAMS Jun 1939 British Director 2000-09-01 UNTIL 2007-12-16 RESIGNED
MR DAMIAN PAUL WILLIAMS Jun 1963 British Director 2000-09-01 UNTIL 2010-03-12 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1997-01-16 UNTIL 1997-01-21 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1997-01-16 UNTIL 1997-01-21 RESIGNED
MISS SARAH JANE FORD Sep 1993 British Director 2019-05-31 UNTIL 2022-09-29 RESIGNED
MISS SINEAD JOHNSON Apr 1971 Irish Director 2022-09-29 UNTIL 2023-10-31 RESIGNED
GRAHAM PETER HASLAM Jun 1945 British Director 1997-01-21 UNTIL 2002-06-22 RESIGNED
MS MARCIA VICCARS Mar 1967 British Director 2021-08-25 UNTIL 2022-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merchant Square Day Nursery Limited 2019-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Elizabeth Louise Williams 2016-04-06 - 2019-05-31 12/1956 London   Ownership of shares 75 to 100 percent
Mr Damian Paul Williams 2016-04-06 - 2019-05-31 6/1963 Alfreton   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
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SCOTTS WOOD PRIVATE DAY NURSERY LIMITED LONDON Active SMALL 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
CAVENDISH MILL (MATLOCK) MANAGEMENT CO LIMITED DERBY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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.
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
MERCHANT SQUARE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
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 preparation 2021-05-29 31-05-2020 46,369 Cash 96,220 equity
Accounts Submission 2019-08-03 31-05-2019 £94,643 equity
Accounts Submission 2018-11-15 13-03-2018 £52,150 equity
Accounts Submission 2017-11-28 13-03-2017 £18,884 equity
Accounts filed on 13-03-2016 2016-10-20 13-03-2016 £79,067 Cash £10,481 equity

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