LAVENDER HILL DAY NURSERY LIMITED - LONDON


Company Profile Company Filings

Overview

LAVENDER HILL DAY NURSERY LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAVENDER HILL DAY NURSERY LIMITED was incorporated 13 years ago on 09/02/2011 and has the registered number: 07523457. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LAVENDER HILL DAY NURSERY 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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

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
MS ELIZABETH ELEANOR RICHARDSON Jun 1959 British Director 2011-02-09 UNTIL 2015-10-31 RESIGNED
MRS TONI KILBY Jul 1971 British Director 2022-09-29 UNTIL 2023-09-30 RESIGNED
MISS SINEAD JOHNSON Apr 1971 Irish Director 2022-09-29 UNTIL 2023-10-27 RESIGNED
MR RUSSELL MARK FORD Oct 1963 British Director 2011-02-09 UNTIL 2022-09-29 RESIGNED
MS MARCIA VICCARS Mar 1967 British Director 2011-02-09 UNTIL 2022-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All About Children Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN NURSERY PROPERTIES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMPASS FOSTERING LONDON LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
COMPASS CHILDREN'S HOMES LIMITED LEICESTER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
COMPASS FOSTERING CENTRAL LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BASCULE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
COMPASS FOSTERING CYMRU LIMITED LOUGHBOROUGH Dissolved... SMALL 70100 - Activities of head offices
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
ACORN EARLY YEARS FOUNDATION MILTON KEYNES ENGLAND Active FULL 85100 - Pre-primary education
NORWOOD MANOR DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHERRY TREES DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHILDREN'S HOUSE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SILCHESTER MANOR DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COMPASS ACQUISITIONS LIMITED LOUGHBOROUGH Dissolved... FULL 70100 - Activities of head offices
COMPASS COMMUNITY LTD LEICESTER ENGLAND Active GROUP 70100 - Activities of head offices
COMPASS CHILDREN'S HOMES LIMITED LOUGHBOROUGH Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
MERCHANT SQUARE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-05-28 31-08-2020 62,992 Cash 114,162 equity
ACCOUNTS - Final Accounts 2018-04-07 31-08-2017 64,592 Cash 272 equity

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