HERMITAGE DAY NURSERY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERMITAGE DAY NURSERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERMITAGE DAY NURSERY LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756110. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HERMITAGE DAY NURSERY LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756110. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HERMITAGE DAY NURSERY LIMITED - LONDON
This company is listed in the following categories:
88910 - Child day-care activities
88910 - Child day-care activities
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
111 BAKER STREET
LONDON
W1U 6RR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH COSETTE VERA MACKENZIE | Mar 1986 | British | Director | 2023-10-13 | CURRENT |
MR ASHWIN GROVER | Jul 1983 | British | Director | 2018-12-04 | CURRENT |
MR VARUN CHANRAI | Nov 1984 | British | Director | 2018-12-04 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-04-21 UNTIL 1999-04-23 | RESIGNED | ||
GRAHAM ANDREW BLUNT | Jun 1959 | British | Director | 1999-04-26 UNTIL 2018-12-04 | RESIGNED |
MRS ELAINE ANNE BLUNT | Feb 1962 | British | Director | 1999-04-26 UNTIL 2019-01-16 | RESIGNED |
MRS ELAINE ANNE BLUNT | Feb 1962 | British | Secretary | 1999-04-26 UNTIL 2018-12-04 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-04-21 UNTIL 1999-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swingboat Holdings Limited | 2023-06-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Storal Learning Ltd. | 2018-12-04 - 2023-06-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Swingboat Holdings Limited | 2016-04-06 - 2018-12-04 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hermitage Day Nursery Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-23 | 30-09-2018 | £80,217 Cash £262,648 equity |
Hermitage Day Nursery Limited - Accounts to registrar (filleted) - small 17.3 | 2018-05-02 | 30-09-2017 | £48,710 Cash £227,814 equity |
Hermitage Day Nursery Limited - Abbreviated accounts 16.3 | 2017-04-22 | 30-09-2016 | £92,927 Cash £214,506 equity |
Hermitage Day Nursery Limited - Limited company - abbreviated - 11.9 | 2016-03-18 | 30-09-2015 | £75,551 Cash £169,813 equity |
Hermitage Day Nursery Limited - Limited company - abbreviated - 11.6 | 2015-06-09 | 30-09-2014 | £37,900 Cash £148,837 equity |