PORTOBELLO DAY CARE NURSERY LTD - LONDON


Company Profile Company Filings

Overview

PORTOBELLO DAY CARE NURSERY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTOBELLO DAY CARE NURSERY LTD was incorporated 19 years ago on 30/07/2004 and has the registered number: 05194269. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

PORTOBELLO DAY CARE NURSERY LTD - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

54 PEMBROKE ROAD
LONDON
W8 6NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANI MOHAMED SIDKI Jan 1977 British Director 2023-03-31 CURRENT
UK COMPANY SECRETARIES LIMITED Corporate Secretary 2004-07-30 UNTIL 2004-07-30 RESIGNED
AMAL M'RABET Sep 1959 British Director 2004-07-30 UNTIL 2023-03-31 RESIGNED
NADIA M'RABET Nov 1983 Secretary 2006-08-12 UNTIL 2011-03-29 RESIGNED
MOHAMED SAID KHALOULI Sep 1962 Secretary 2004-07-30 UNTIL 2006-08-14 RESIGNED
UK INCORPORATIONS LIMITED Corporate Director 2004-07-30 UNTIL 2004-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hani Mohamed Sidki 2023-03-31 1/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Amal Mrabet 2016-04-06 - 2023-11-17 9/1959 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIYAR SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-02-13 31-07-2023 £4,279 Cash £-58,521 equity
Portobello Day Care Nursery Ltd 2023-02-07 31-07-2022 £-62,181 equity
Portobello Day Care Nursery Ltd 2022-03-03 31-07-2021 £-59,173 equity
Portobello Day Care Nursery Ltd 2021-04-22 31-07-2020 £-26,024 equity
Portobello Day Care Nursery Ltd 2020-03-19 31-07-2019 £-25,499 equity
Portobello Day Care Nursery Ltd 2019-04-25 31-07-2018 £-29,315 equity
Portobello Day Care Nursery Ltd 2018-01-30 31-07-2017 £-21,789 equity
Portobello Day Care Nursery Ltd 2017-03-17 31-07-2016 £403 Cash £-15,859 equity
Portobello Day Care Nursery 2015-11-25 31-07-2015 £5,383 Cash £-19,343 equity
Abbreviated Company Accounts - PORTOBELLO DAY CARE NURSERY LTD 2015-03-03 31-07-2014 £-10,292 equity

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