OLD CROFT BANK DAY NURSERY LIMITED - LONDON


Company Profile Company Filings

Overview

OLD CROFT BANK DAY NURSERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLD CROFT BANK DAY NURSERY LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04697022. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OLD CROFT BANK 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
30 / 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
07/03/2023 21/03/2024

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 2018-12-31 CURRENT
MR VARUN CHANRAI Nov 1984 British Director 2018-12-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-13 UNTIL 2003-03-18 RESIGNED
MRS JANET RUTH HAZZLEWOOD Jun 1960 British Director 2003-03-18 UNTIL 2019-05-15 RESIGNED
MRS LINDA JOAN CONWAY Aug 1963 British Director 2003-03-18 UNTIL 2019-01-04 RESIGNED
DAVID GORDON HAZZLEWOOD British Secretary 2003-03-18 UNTIL 2019-01-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-03-13 UNTIL 2003-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Storal Learning Limited 2018-12-31 London   1 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Linda Joan Conway 2016-04-06 - 2019-01-04 8/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janet Ruth Hazzlewood 2016-04-06 - 2018-12-31 6/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STORAL NURSERIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ROCKING HORSE NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
THE HONEYTREE DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
BLUEBERRY NURSERY EARLY LEARNING ORGANISATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
WOODVILLE DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE WILLOW TREE DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASHBY DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
RED BALLOON COBHAM LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SWINGBOAT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ICKLE PICKLES DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
TIGGYWINKLES DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
CHILDCARE NURSERY SOLUTIONS LIMITED SUDBURY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FARLEY NURSERY SCHOOL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
IRLAM ROAD DAY NURSERY LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
CHURCH STREET DAY NURSERY LTD TELFORD Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
C & S CHILDCARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
RED BALLOON WEYBRIDGE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MARTYRS GREEN MONTESSORI SCHOOL LIMITED LONDON ENGLAND Active DORMANT 85100 - Pre-primary education
BRIGHT MINDS DAYCARE LIMITED LONDON ENGLAND Active SMALL 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
Old Croft Bank Day Nursery Limited 2018-12-04 31-03-2018 £66,836 Cash
Accounts Submission 2017-11-28 31-03-2017 £48,244 equity
Accounts filed on 31-03-2016 2016-12-07 31-03-2016 £52,131 Cash £34,272 equity
Accounts filed on 31-03-2015 2015-10-29 31-03-2015 £89,094 Cash £79,232 equity
OLD CROFT BANK DAY NURSERY LIMITED Accounts filed on 31-03-2014 2014-12-02 31-03-2014 £72,684 Cash £64,808 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STORAL NURSERIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
CHIPMUNKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WOODVILLE DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MPECC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
STORAL LEARNING LTD LONDON ENGLAND Active GROUP 85100 - Pre-primary education
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