Nursuryland(London)Limited

Company Name	Nursuryland(London)Limited
Directors	Antony Ian Spencer and Pamela Rosalyn Spencer
Company Status	Active
Company Number	00388419
Category	Private Limited Company
Incorporation Date	26 June 1944(79 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Antony Ian Spencer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(74 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Jacobs Well Mews London W1U 3DY

Director Name	Mrs Pamela Rosalyn Spencer
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(76 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Manchester Square London W1U 3PQ

Director Name	Mr Harry Spiegal
Nationality	British
Status	Resigned
Appointed	27 June 1944(1 day after company formation)
Appointment Duration	50 years, 7 months (resigned 19 January 1995)
Role	Company Director
Correspondence Address	234 Hale Lane Edgware Middlesex HA8 9PZ

Director Name	Mr Denis Spencer
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(47 years, 4 months after company formation)
Appointment Duration	26 years, 10 months (resigned 11 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Caenwood Court Hampstead Lane London N6 4RU

Secretary Name	Mr Harry Spiegal
Nationality	British
Status	Resigned
Appointed	18 October 1991(47 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 1995)
Role	Company Director
Correspondence Address	234 Hale Lane Edgware Middlesex HA8 9PZ

Secretary Name	Mrs Rosalyn Pamela Spencer
Nationality	British
Status	Resigned
Appointed	20 January 1995(50 years, 7 months after company formation)
Appointment Duration	27 years, 10 months (resigned 12 November 2022)
Role	Company Director
Correspondence Address	9 Caenwood Court Hampstead Lane London N6 4RU

Director Name	Mrs Rosalyn Pamela Spencer
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(76 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Manchester Square London W1U 3PQ

Location

Registered Address	10 Jacobs Well Mews London W1U 3DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

999 at £1	Proland Securities LTD 9.99% Ordinary A
9k at £1	Proland Securities LTD 89.99% Ordinary B
1 at £1	Proland Securities LTD & Mr Denis Spencer 0.01% Ordinary A
1 at £1	Proland Securities LTD & Mr Denis Spencer 0.01% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

13 November 1987	Delivered on: 23 November 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/as 181 station rd and 7 & 15 portsdown station road edgware t/n ngl 332421. Outstanding
9 February 1984	Delivered on: 29 February 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 180 kilburn high road london NW6 t/n 456734. Outstanding
12 September 1980	Delivered on: 23 September 1980 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 183 station road, and 8 & 16 portsdown station road, edgwar, middlesex together with all fixtures title no ngl 341111. Outstanding
12 September 1980	Delivered on: 23 September 1980 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 181 station road & 7 & 15 portsdown station road, edgware middlesex together with all fixtures title no ngl 332421. Outstanding
27 September 1961	Delivered on: 6 October 1961 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Undertaking and all property present and future including uncalled capital. Outstanding

Filing History

29 January 2021	Termination of appointment of Rosalyn Pamela Spencer as a director on 29 January 2021 (1 page)
29 January 2021	Appointment of Mrs Pamela Rosalyn Spencer as a director on 29 January 2021 (2 pages)
18 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
8 March 2019	All of the property or undertaking has been released from charge 1 (1 page)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 November 2018	Appointment of Mr Antony Ian Spencer as a director on 21 November 2018 (2 pages)
9 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
9 November 2018	Termination of appointment of Denis Spencer as a director on 11 August 2018 (1 page)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 November 2017	Notification of Proland Securities Limited as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Notification of Proland Securities Limited as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
7 February 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 February 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
9 December 2016	Registered office address changed from 7 7 Manchester Square London W1U 3PQ England to 7 Manchester Square London W1U 3PQ on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from 7 7 Manchester Square London W1U 3PQ England to 7 Manchester Square London W1U 3PQ on 9 December 2016 (1 page)
4 November 2016	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 7 7 Manchester Square London W1U 3PQ on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 7 7 Manchester Square London W1U 3PQ on 4 November 2016 (1 page)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
13 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 10,000 (6 pages)
13 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 10,000 (6 pages)
30 March 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10,000 (6 pages)
30 March 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10,000 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (6 pages)
25 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (6 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
12 December 2012	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 12 December 2012 (1 page)
11 December 2012	Director's details changed for Mr Denis Spencer on 9 December 2012 (2 pages)
11 December 2012	Director's details changed for Mrs Rosalyn Pamela Spencer on 9 December 2012 (2 pages)
11 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
11 December 2012	Director's details changed for Mrs Rosalyn Pamela Spencer on 9 December 2012 (2 pages)
11 December 2012	Director's details changed for Mrs Rosalyn Pamela Spencer on 9 December 2012 (2 pages)
11 December 2012	Director's details changed for Mr Denis Spencer on 9 December 2012 (2 pages)
11 December 2012	Director's details changed for Mr Denis Spencer on 9 December 2012 (2 pages)
11 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
22 September 2011	Secretary's details changed for Mrs Rosalyn Pamela Spencer on 1 August 2011 (2 pages)
22 September 2011	Director's details changed for Mr Denis Spencer on 1 August 2011 (2 pages)
22 September 2011	Secretary's details changed for Mrs Rosalyn Pamela Spencer on 1 August 2011 (2 pages)
22 September 2011	Director's details changed for Mr Denis Spencer on 1 August 2011 (2 pages)
22 September 2011	Director's details changed for Mrs Rosalyn Pamela Spencer on 1 August 2011 (2 pages)
22 September 2011	Director's details changed for Mr Denis Spencer on 1 August 2011 (2 pages)
22 September 2011	Secretary's details changed for Mrs Rosalyn Pamela Spencer on 1 August 2011 (2 pages)
22 September 2011	Director's details changed for Mrs Rosalyn Pamela Spencer on 1 August 2011 (2 pages)
22 September 2011	Director's details changed for Mrs Rosalyn Pamela Spencer on 1 August 2011 (2 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
7 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
5 January 2009	Return made up to 18/10/08; full list of members (4 pages)
5 January 2009	Return made up to 18/10/08; full list of members (4 pages)
28 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 December 2007	Return made up to 18/10/07; no change of members (7 pages)
27 December 2007	Return made up to 18/10/07; no change of members (7 pages)
14 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 November 2006	Return made up to 18/10/06; full list of members (8 pages)
10 November 2006	Return made up to 18/10/06; full list of members (8 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
15 November 2005	Return made up to 18/10/05; full list of members (8 pages)
15 November 2005	Return made up to 18/10/05; full list of members (8 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 November 2004	Return made up to 18/10/04; full list of members (8 pages)
9 November 2004	Return made up to 18/10/04; full list of members (8 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
17 October 2003	Return made up to 18/10/03; full list of members (8 pages)
17 October 2003	Return made up to 18/10/03; full list of members (8 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Return made up to 18/10/02; full list of members (5 pages)
28 January 2003	Return made up to 18/10/02; full list of members (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
24 October 2001	Return made up to 18/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2001	Return made up to 18/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 January 2001	Return made up to 18/10/00; full list of members (7 pages)
2 January 2001	Return made up to 18/10/00; full list of members (7 pages)
6 October 2000	Registered office changed on 06/10/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 2000	Return made up to 18/10/99; full list of members (7 pages)
7 January 2000	Return made up to 18/10/99; full list of members (7 pages)
20 August 1999	Registered office changed on 20/08/99 from: 399 hendon way london NW4 3LG (1 page)
20 August 1999	Location of register of members (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 399 hendon way london NW4 3LG (1 page)
20 August 1999	Location of register of members (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
10 December 1998	Return made up to 18/10/98; no change of members (4 pages)
10 December 1998	Return made up to 18/10/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (7 pages)
4 February 1998	Full accounts made up to 31 March 1997 (7 pages)
12 December 1997	Return made up to 18/10/97; no change of members (4 pages)
12 December 1997	Return made up to 18/10/97; no change of members (4 pages)
15 January 1997	Full accounts made up to 31 March 1996 (7 pages)
15 January 1997	Full accounts made up to 31 March 1996 (7 pages)
5 December 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director resigned (5 pages)
5 December 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director resigned (5 pages)
6 February 1996	Full accounts made up to 31 March 1995 (7 pages)
6 February 1996	Full accounts made up to 31 March 1995 (7 pages)
3 January 1996	Secretary resigned;new secretary appointed (2 pages)
3 January 1996	Return made up to 18/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 January 1996	Secretary resigned;new secretary appointed (2 pages)
3 January 1996	Return made up to 18/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
6 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 April 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
6 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 December 1994	Return made up to 18/10/94; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 December 1994	Return made up to 18/10/94; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 February 1994	Accounts for a small company made up to 31 March 1993 (11 pages)
11 February 1994	Accounts for a small company made up to 31 March 1993 (11 pages)
12 January 1994	Return made up to 18/10/93; full list of members (6 pages)
12 January 1994	Return made up to 18/10/93; full list of members (6 pages)
19 July 1993	Registered office changed on 19/07/93 from: 36 watford way london NW4 3AL (1 page)
19 July 1993	Registered office changed on 19/07/93 from: 36 watford way london NW4 3AL (1 page)
28 January 1993	Full accounts made up to 31 March 1992 (9 pages)
28 January 1993	Full accounts made up to 31 March 1992 (9 pages)
12 November 1992	Return made up to 18/10/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 November 1992	Return made up to 18/10/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 March 1992	Full accounts made up to 31 March 1991 (9 pages)
26 March 1992	Full accounts made up to 31 March 1991 (9 pages)
30 January 1992	Full accounts made up to 31 December 1989 (12 pages)
30 January 1992	Full accounts made up to 31 December 1989 (12 pages)
1 November 1991	Return made up to 18/10/91; no change of members (5 pages)
1 November 1991	Return made up to 18/10/91; no change of members (5 pages)
5 March 1991	Accounting reference date extended from 31/12 to 31/03 (1 page)
5 March 1991	Accounting reference date extended from 31/12 to 31/03 (1 page)
19 February 1991	Auditor's resignation (1 page)
19 February 1991	Auditor's resignation (1 page)
5 February 1991	Return made up to 05/11/90; full list of members (9 pages)
5 February 1991	Return made up to 05/11/90; full list of members (9 pages)
12 June 1990	Declaration of assistance for shares acquisition (3 pages)
12 June 1990	Declaration of assistance for shares acquisition (3 pages)
12 June 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
12 June 1990	Arts. Of assoc. (8 pages)
12 June 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
12 June 1990	Arts. Of assoc. (8 pages)
23 March 1990	Full accounts made up to 30 June 1988 (14 pages)
23 March 1990	Full accounts made up to 30 June 1988 (14 pages)
2 February 1990	Return made up to 18/10/89; full list of members (5 pages)
2 February 1990	Return made up to 18/10/89; full list of members (5 pages)
30 June 1989	Accounting reference date extended from 30/06 to 31/12 (1 page)
30 June 1989	Accounting reference date extended from 30/06 to 31/12 (1 page)
30 November 1988	Full accounts made up to 30 June 1987 (14 pages)
30 November 1988	Full accounts made up to 30 June 1987 (14 pages)
11 October 1988	Return made up to 14/07/88; full list of members (5 pages)
11 October 1988	Return made up to 14/07/88; full list of members (5 pages)
4 July 1988	Return made up to 10/04/87; full list of members (5 pages)
4 July 1988	Return made up to 10/04/87; full list of members (5 pages)
5 January 1988	Accounts made up to 30 June 1986 (14 pages)
5 January 1988	Accounts made up to 30 June 1986 (14 pages)
23 November 1987	Particulars of mortgage/charge (3 pages)
23 November 1987	Particulars of mortgage/charge (3 pages)

Nursuryland(London)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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