LITTLE ANGELS NURSERIES LIMITED - LONDON


Company Profile Company Filings

Overview

LITTLE ANGELS NURSERIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LITTLE ANGELS NURSERIES LIMITED was incorporated 24 years ago on 25/06/1999 and has the registered number: 03796391. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LITTLE ANGELS NURSERIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
25/06/2023 09/07/2024

Map

ENGLAND

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
PAUL SPENCER Apr 1967 British Director 1999-06-25 UNTIL 2018-10-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-06-25 UNTIL 1999-06-25 RESIGNED
MISS SINEAD JOHNSON Apr 1971 Irish Director 2022-09-29 UNTIL 2023-10-31 RESIGNED
MRS TONI KILBY Jul 1971 British Director 2022-09-29 UNTIL 2023-09-30 RESIGNED
MS MARCIA VICCARS Mar 1967 British Director 2018-10-08 UNTIL 2022-10-24 RESIGNED
MRS ANGELA JAYNE SPENCER May 1971 British Director 1999-06-25 UNTIL 2018-10-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-25 UNTIL 1999-06-25 RESIGNED
MR RUSSELL MARK FORD Oct 1963 British Director 2018-10-08 UNTIL 2022-09-29 RESIGNED
MRS ANGELA JAYNE SPENCER May 1971 British Secretary 1999-06-25 UNTIL 2018-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Langley Gorse Day Nursery Limited 2018-10-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Spencer 2016-04-06 - 2018-10-08 4/1967 Hertford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Angela Jayne Spencer 2016-04-06 - 2018-10-08 5/1971 Hertford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLAYPLUS KINDERGARTEN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
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
BASCULE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
SMILEYS CRECHE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
PROPERTY ANGELS UK LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
THE ANGELS GROUP LIMITED HERTFORD Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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.
LANGLEY GORSE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 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
SILCHESTER MANOR DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MERCHANT SQUARE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
PROSPECT HOUSE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
APPLES & CHERRIES DAY NURSERY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
BEECH GREEN DAY NURSERY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BAMBINO DAY NURSERY (WYCOMBE) LIMITED FINCHLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
SJE NURSERIES LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-07-09 31-08-2020 458,876 Cash 739,529 equity
ACCOUNTS - Final Accounts preparation 2020-08-29 31-08-2019 122,238 Cash 560,272 equity
Little Angels Nurseries Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-10-2018 £283,238 Cash £81,875 equity
Abbreviated Company Accounts - LITTLE ANGELS NURSERIES LIMITED 2017-03-01 30-04-2016 £235,938 Cash £308,597 equity
Abbreviated Company Accounts - LITTLE ANGELS NURSERIES LIMITED 2016-02-27 30-04-2015 £71,878 Cash £253,920 equity
Abbreviated Company Accounts - LITTLE ANGELS NURSERIES LIMITED 2015-01-31 30-04-2014 £117,591 Cash £274,920 equity

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