| Company Name | Occasional & Permanent Nannies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02445947 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1989(34 years, 5 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Roger Woodforde Pawle |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2019(30 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 18 May 2021) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1, 176 Ifield Road London SW10 9AF |
| Director Name | John Kerrison Preston |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(3 years after company formation) |
| Appointment Duration | 18 years (resigned 30 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Loxley Road London SW18 3LL |
| Director Name | Mrs Angela Clare Howell Preston |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 November 1992(3 years after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 23 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Loxley Road London SW18 3LL |
| Secretary Name | Mrs Angela Clare Howell Preston |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 23 November 1992(3 years after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 23 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Loxley Road London SW18 3LL |
Contact
| Telephone | 020 72251555 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 8 Cromwell Place London SW7 2JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 November 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
|---|---|
| 27 January 2020 | Notification of James Roger Woodforde Pawle as a person with significant control on 23 December 2019 (2 pages) |
| 3 January 2020 | Termination of appointment of Angela Clare Howell Preston as a director on 23 December 2019 (1 page) |
| 3 January 2020 | Termination of appointment of Angela Clare Howell Preston as a secretary on 23 December 2019 (1 page) |
| 3 January 2020 | Cessation of Angela Clare Howell Preston as a person with significant control on 23 December 2019 (1 page) |
| 3 January 2020 | Appointment of Mr James Roger Woodforde Pawle as a director on 23 December 2019 (2 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 3 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 4 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Termination of appointment of John Preston as a director (1 page) |
| 2 December 2011 | Termination of appointment of John Preston as a director (1 page) |
| 2 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Registered office address changed from 2 Cromwell Place South Kensington London SW7 2JE on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from 2 Cromwell Place South Kensington London SW7 2JE on 22 July 2010 (1 page) |
| 11 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 March 2008 | Return made up to 23/11/07; full list of members (4 pages) |
| 28 March 2008 | Return made up to 23/11/07; full list of members (4 pages) |
| 28 March 2008 | Location of debenture register (1 page) |
| 28 March 2008 | Location of debenture register (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 2 cromwell place london SW7 2JE (1 page) |
| 28 March 2008 | Location of register of members (1 page) |
| 28 March 2008 | Location of register of members (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 2 cromwell place london SW7 2JE (1 page) |
| 28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 March 2007 | Return made up to 23/11/06; full list of members (7 pages) |
| 23 March 2007 | Return made up to 23/11/06; full list of members (7 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 2 cromwell place london SW7 2JE (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 2 cromwell place london SW7 2JE (1 page) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 21 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 23/11/04; full list of members (5 pages) |
| 24 January 2005 | Return made up to 23/11/04; full list of members (5 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 21 January 2004 | Return made up to 23/11/03; full list of members (5 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 21 January 2004 | Return made up to 23/11/03; full list of members (5 pages) |
| 10 January 2003 | Full accounts made up to 31 March 2002 (4 pages) |
| 10 January 2003 | Full accounts made up to 31 March 2002 (4 pages) |
| 17 December 2002 | Return made up to 23/11/02; full list of members (5 pages) |
| 17 December 2002 | Return made up to 23/11/02; full list of members (5 pages) |
| 21 December 2001 | Return made up to 23/11/01; full list of members (5 pages) |
| 21 December 2001 | Return made up to 23/11/01; full list of members (5 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 6 December 2000 | Return made up to 23/11/00; full list of members (5 pages) |
| 6 December 2000 | Return made up to 23/11/00; full list of members (5 pages) |
| 24 July 2000 | Full accounts made up to 31 March 2000 (3 pages) |
| 24 July 2000 | Full accounts made up to 31 March 2000 (3 pages) |
| 5 March 2000 | Return made up to 23/11/99; full list of members (7 pages) |
| 5 March 2000 | Return made up to 23/11/99; full list of members (7 pages) |
| 24 September 1999 | Full accounts made up to 31 March 1999 (3 pages) |
| 24 September 1999 | Full accounts made up to 31 March 1999 (3 pages) |
| 2 March 1999 | Return made up to 23/11/98; full list of members (6 pages) |
| 2 March 1999 | Return made up to 23/11/98; full list of members (6 pages) |
| 26 August 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 26 August 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 4 August 1998 | Return made up to 23/11/97; full list of members (6 pages) |
| 4 August 1998 | Return made up to 23/11/97; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 27 June 1997 | Return made up to 23/11/96; full list of members (6 pages) |
| 27 June 1997 | Return made up to 23/11/96; full list of members (6 pages) |
| 16 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 1997 | Director's particulars changed (1 page) |
| 16 June 1997 | Director's particulars changed (1 page) |
| 16 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (2 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (2 pages) |
| 18 March 1996 | Return made up to 23/11/95; full list of members (6 pages) |
| 18 March 1996 | Return made up to 23/11/95; full list of members (6 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (3 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (3 pages) |