RED BALLOON WEYBRIDGE LIMITED - LONDON


Company Profile Company Filings

Overview

RED BALLOON WEYBRIDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RED BALLOON WEYBRIDGE LIMITED was incorporated 11 years ago on 14/06/2012 and has the registered number: 08106536. The accounts status is SMALL and accounts are next due on 30/09/2024.

RED BALLOON WEYBRIDGE 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

47-49 CHARLOTTE ROAD
LONDON
EC2A 3QT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RED BALLOON NURSERIES WEYBRIDGE LIMITED (until 03/12/2015)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP SUNDERLAND Jul 1985 British Director 2021-02-26 CURRENT
MR JONATHAN PAUL EDWARD TEMPLE Sep 1973 British Director 2023-04-11 CURRENT
SIMONE CARTER Feb 1975 British Director 2022-03-16 CURRENT
MRS GEMMA PAWSON Secretary 2022-03-03 CURRENT
MRS SARAH COSETTE VERA MACKENZIE Mar 1986 British Director 2021-02-26 UNTIL 2022-03-03 RESIGNED
MRS SARAH COSETTE VERA MACKENZIE Mar 1986 British Director 2022-03-03 UNTIL 2022-03-31 RESIGNED
CAROLINE ANESTA GANJOU Jul 1969 British Director 2012-06-14 UNTIL 2021-02-26 RESIGNED
MRS ABIGAIL MELISSA AUTY Oct 1970 British Director 2012-06-14 UNTIL 2021-02-26 RESIGNED
GREGORY RICHARD EUGENE GANJOU Secretary 2014-05-21 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N Family Holdings Ltd 2021-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abigail Melissa Auty 2016-04-06 - 2021-02-26 10/1970 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED BALLOON COBHAM LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WEE ONES NURSERY LIMITED LONDON ENGLAND Active SMALL 85100 - Pre-primary education
MARTYRS GREEN MONTESSORI SCHOOL LIMITED LONDON ENGLAND Active DORMANT 85100 - Pre-primary education
RED BALLOON OCKHAM LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
N IS FOR NURSERY LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BRIGHT MINDS DAYCARE LIMITED LONDON ENGLAND Active SMALL 88910 - Child day-care activities
BMD MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
N FAMILY TULSE HILL ROAD LTD LONDON ENGLAND Active SMALL 85100 - Pre-primary education
N FAMILY HOLDINGS LTD LONDON ENGLAND Active GROUP 85100 - Pre-primary education
N FAMILY WOODCHURCH ROAD LTD LONDON ENGLAND Active SMALL 88910 - Child day-care activities
N FAMILY LEIGHTON ROAD LTD LONDON ENGLAND Active SMALL 88910 - Child day-care activities
N FAMILY ATKINS ROAD LTD LONDON ENGLAND Active SMALL 88910 - Child day-care activities
N FAMILY BRADLEY CLOSE LTD LONDON ENGLAND Active SMALL 88910 - Child day-care activities
N FAMILY BUSHEY LTD LONDON ENGLAND Active SMALL 85100 - Pre-primary education
N FAMILY HIGHGATE LTD LONDON ENGLAND Active SMALL 85100 - Pre-primary education
N FAMILY HANOVER HOUSE LTD LONDON ENGLAND Active SMALL 85100 - Pre-primary education
N FAMILY GREENWICH LTD LONDON ENGLAND Active DORMANT 85100 - Pre-primary education
N FAMILY RECTORY ROAD LTD LONDON ENGLAND Active SMALL 85100 - Pre-primary education
WARRISTON ROAD DEVELOPMENTS LLP GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Red Balloon Weybridge Limited - Period Ending 2022-12-31 2023-12-26 31-12-2022 £168,707 Cash £653,852 equity
Red Balloon Weybridge Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £25,274 Cash £560,291 equity
Red Balloon Weybridge Limited - Period Ending 2021-02-26 2022-03-02 26-02-2021 £222,358 Cash £317,619 equity
Red Balloon Weybridge Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 31-03-2020 £141,277 Cash £330,087 equity
Red Balloon Weybridge Limited - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-03-2019 £92,885 Cash £183,551 equity
Red Balloon Weybridge Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-03-2018 £106,704 Cash £164,146 equity
Red Balloon Weybridge Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £149,218 Cash £124,934 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEE ONES NURSERY LIMITED LONDON ENGLAND Active SMALL 85100 - Pre-primary education
BRIGHT MINDS DAYCARE LIMITED LONDON ENGLAND Active SMALL 88910 - Child day-care activities
N FAMILY CHOBHAM MANOR LTD LONDON ENGLAND Active SMALL 88910 - Child day-care activities
POSH SHOWROOM LTD LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
N FAMILY WHETSTONE LTD LONDON ENGLAND Active SMALL 85100 - Pre-primary education
N FAMILY MIDLANDS LTD LONDON ENGLAND Active SMALL 85100 - Pre-primary education
N FAMILY DH LTD LONDON ENGLAND Active SMALL 85100 - Pre-primary education
N FAMILY REDHILL LTD LONDON ENGLAND Active SMALL 85100 - Pre-primary education
N FAMILY CLUB 3 LTD LONDON ENGLAND Active SMALL 85100 - Pre-primary education
N FAMILY CLUB 4 LTD LONDON ENGLAND Active DORMANT 85100 - Pre-primary education