REFLECTIONS NURSERIES LTD - LONDON


Company Profile Company Filings

Overview

REFLECTIONS NURSERIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REFLECTIONS NURSERIES LTD was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

REFLECTIONS NURSERIES LTD - 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
31 / 8 31/08/2022 31/05/2024

Registered Office

5TH FLOOR SOUTH
LONDON
SW1Y 4AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MCSHANE Oct 1975 British Director 2022-09-26 CURRENT
MR JONATHAN ANDREW PICKLES May 1972 British Director 2019-07-25 CURRENT
MR AATIF NAVEED HASSAN Apr 1979 British Director 2019-07-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-09-09 UNTIL 2005-09-09 RESIGNED
LINDA THORNTON May 1949 British Director 2005-09-09 UNTIL 2008-05-20 RESIGNED
LOUISE ELISABETH ROSE Dec 1978 Director 2008-05-20 UNTIL 2019-07-25 RESIGNED
DR PATRICIA BRUNTON Nov 1951 British Director 2005-09-09 UNTIL 2008-05-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-09 UNTIL 2005-09-09 RESIGNED
MARTIN PACE Sep 1958 Secretary 2005-09-09 UNTIL 2021-10-06 RESIGNED
MARTIN PACE Sep 1958 Director 2005-09-09 UNTIL 2021-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Little Dukes Ltd 2019-07-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin Pace 2016-04-06 - 2019-07-25 9/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Reflections Nurseries Ltd - Period Ending 2021-08-31 2022-05-13 31-08-2021 £230,521 Cash £3,449,185 equity
Reflections Nurseries Ltd - Period Ending 2020-08-31 2021-05-07 31-08-2020 £307,015 Cash £2,817,091 equity

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NEWTON GROVE (NO.1) LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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NORTHCOTE LODGE SCHOOL LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
OKEFORD EDUCATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
GROVE EDUCATION PARTNERS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GROVE EDUCATION PARTNERS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.