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 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
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 |
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 |