Headstart Nursery Limited

Company Name	Headstart Nursery Limited
Directors	Mohammed Nasim Chaudhry (Senior) and Kirsty Chaudhry
Company Status	Active
Company Number	02737715
Category	Private Limited Company
Incorporation Date	5 August 1992(31 years, 8 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	Mohammed Nasim Chaudhry (Senior)
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 1999(6 years, 7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN

Secretary Name	Mrs Kirsty Chaudhry
Status	Current
Appointed	18 October 2011(19 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Kirsty Chaudhry
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(22 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Farat Jehan Chaudhry
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(1 day after company formation)
Appointment Duration	11 years, 6 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	66 Haling Park Road South Croydon Surrey CR2 6NF

Director Name	Farat Jehan Chaudhry
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 1994)
Role	Director/Company Secretary
Correspondence Address	40 Galpins Road Thornton Heath Croydon Surrey CR7 6EB

Secretary Name	Farat Jehan Chaudhry
Nationality	British
Status	Resigned
Appointed	06 August 1992(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 1994)
Role	Director/Company Secretary
Correspondence Address	40 Galpins Road Thornton Heath Croydon Surrey CR7 6EB

Secretary Name	Mohammad Abdul Quaeer
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 1996)
Role	Accountant
Correspondence Address	383 Durnsford Road London SW19 8EF

Secretary Name	Mohammed Nasim Chaudhry
Nationality	British
Status	Resigned
Appointed	04 November 1996(4 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Haling Park Road South Croydon Surrey CR2 6NF

Secretary Name	Mohammed Wasim Chaudhry
Nationality	British
Status	Resigned
Appointed	28 June 2005(12 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 October 2011)
Role	Business Own
Country of Residence	United Kingdom
Correspondence Address	13 Woodcote Valley Road Purley Surrey CR8 3AL

Contact

Telephone	01778 380992
Telephone region	Bourne

Location

Registered Address	C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Farat Jehan Chaudhry 50.00% Ordinary
1 at £1	Mohammed Nasim Chaudhry 50.00% Ordinary

Financials

Year	2014
Net Worth	£347,074
Cash	£4,902
Current Liabilities	£121,007

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months, 1 week from now)

Charges

15 February 2019	Delivered on: 18 February 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 5-8 blunt road. South croydon. CR2 7PA. Outstanding
28 June 2005	Delivered on: 13 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 June 2005	Delivered on: 12 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5-8 blunt road south croydon surrey t/NOSGL329339. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
31 October 2003	Delivered on: 8 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 66 haling road south croydon surrey t/n SY44090. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
24 July 2003	Delivered on: 6 August 2003 Persons entitled: National Westminster 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: 5/8 blunt road south croydon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 June 1998	Delivered on: 5 June 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H basement premises 62 high street croydon surrey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 June 1998	Delivered on: 5 June 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property being rear of 62 high street croydon forming part of t/n SGL587769. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
15 February 2019	Delivered on: 18 February 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 5-8 blunt road. South croydon. CR2 7PA. Outstanding
31 January 1997	Delivered on: 7 February 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 112 cavendish road colliers wood london SW19 t/no.TGL96164 together with all buildings fixtures fixed plant and machinery goodwill and book debts .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
2 October 1998	Delivered on: 21 October 1998 Satisfied on: 9 August 2003 Persons entitled: Sun 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: 5-8 blunt road croydon.t/no.sgl 329339.the proceeds of any insurances carried on by the company at the property.the goodwill of the business.the benefit of all guarantees,warranties etc relating to the property. Fully Satisfied

Filing History

20 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
5 November 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
29 November 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
19 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
18 February 2019	Registration of charge 027377150009, created on 15 February 2019 (7 pages)
18 February 2019	Registration of charge 027377150010, created on 15 February 2019 (12 pages)
3 January 2019	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
12 November 2018	Change of details for Mr Mohammed Nasim Chaudry as a person with significant control on 8 November 2018 (2 pages)
12 November 2018	Director's details changed for Mohammed Nasim Chaudhry (Senior) on 8 November 2018 (2 pages)
12 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
12 November 2018	Secretary's details changed for Mrs Kirsty Chaudhry on 8 November 2018 (1 page)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
21 November 2017	Change of details for Mr Mohammed Nasim Chaudry as a person with significant control on 8 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017	Change of details for Mr Mohammed Nasim Chaudry as a person with significant control on 8 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
17 December 2014	Appointment of Kirsty Chaudhry as a director on 20 October 2014 (2 pages)
17 December 2014	Appointment of Kirsty Chaudhry as a director on 20 October 2014 (2 pages)
15 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
22 January 2014	Amended accounts made up to 31 March 2013 (7 pages)
22 January 2014	Amended accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
18 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
18 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
9 October 2012	Director's details changed for Mohammed Nasim Chaudhry on 1 August 2012 (2 pages)
9 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
9 October 2012	Director's details changed for Mohammed Nasim Chaudhry on 1 August 2012 (2 pages)
9 October 2012	Director's details changed for Mohammed Nasim Chaudhry on 1 August 2012 (2 pages)
9 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
18 October 2011	Appointment of Mrs Kirsty Chaudhry as a secretary (2 pages)
18 October 2011	Termination of appointment of Mohammed Chaudhry as a secretary (1 page)
18 October 2011	Appointment of Mrs Kirsty Chaudhry as a secretary (2 pages)
18 October 2011	Termination of appointment of Mohammed Chaudhry as a secretary (1 page)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 August 2009	Return made up to 05/08/09; full list of members (3 pages)
14 August 2009	Return made up to 05/08/09; full list of members (3 pages)
24 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
24 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
21 August 2008	Return made up to 05/08/08; full list of members (3 pages)
21 August 2008	Return made up to 05/08/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
26 September 2007	Return made up to 05/08/07; full list of members (2 pages)
26 September 2007	Return made up to 05/08/07; full list of members (2 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Secretary resigned (1 page)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
11 January 2007	Return made up to 05/08/06; full list of members (3 pages)
11 January 2007	Return made up to 05/08/06; full list of members (3 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 321 durnsford road wimbledon park london SW19 8EF (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 321 durnsford road wimbledon park london SW19 8EF (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
11 August 2005	Return made up to 05/08/05; full list of members 363(287) ‐ Registered office changed on 11/08/05 (7 pages)
11 August 2005	Return made up to 05/08/05; full list of members 363(287) ‐ Registered office changed on 11/08/05 (7 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	New secretary appointed (2 pages)
13 July 2005	Particulars of mortgage/charge (7 pages)
13 July 2005	Particulars of mortgage/charge (7 pages)
12 July 2005	Particulars of mortgage/charge (5 pages)
12 July 2005	Particulars of mortgage/charge (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 September 2004	Return made up to 05/08/04; full list of members (8 pages)
6 September 2004	Return made up to 05/08/04; full list of members (8 pages)
6 April 2004	Total exemption full accounts made up to 31 March 2003 (15 pages)
6 April 2004	Total exemption full accounts made up to 31 March 2003 (15 pages)
8 November 2003	Particulars of mortgage/charge (5 pages)
8 November 2003	Particulars of mortgage/charge (5 pages)
18 August 2003	Return made up to 05/08/03; full list of members (7 pages)
18 August 2003	Return made up to 05/08/03; full list of members (7 pages)
9 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
10 July 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
9 August 2002	Return made up to 05/08/02; full list of members (7 pages)
9 August 2002	Return made up to 05/08/02; full list of members (7 pages)
4 November 2001	Full accounts made up to 31 March 2001 (13 pages)
4 November 2001	Full accounts made up to 31 March 2001 (13 pages)
1 August 2001	Return made up to 05/08/01; full list of members (6 pages)
1 August 2001	Return made up to 05/08/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 August 2000	Return made up to 05/08/00; full list of members (6 pages)
16 August 2000	Return made up to 05/08/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
23 August 1999	Return made up to 05/08/99; full list of members (6 pages)
23 August 1999	Return made up to 05/08/99; full list of members (6 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (13 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (13 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Return made up to 05/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 August 1998	Return made up to 05/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1998	Particulars of mortgage/charge (4 pages)
5 June 1998	Particulars of mortgage/charge (4 pages)
2 June 1998	Registered office changed on 02/06/98 from: 383 durnsford road wimbledon park london SW19 8EF (1 page)
2 June 1998	Registered office changed on 02/06/98 from: 383 durnsford road wimbledon park london SW19 8EF (1 page)
25 November 1997	Full accounts made up to 31 March 1997 (13 pages)
25 November 1997	Full accounts made up to 31 March 1997 (13 pages)
7 February 1997	Particulars of mortgage/charge (4 pages)
7 February 1997	Particulars of mortgage/charge (4 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
24 September 1996	Full accounts made up to 31 March 1996 (12 pages)
24 September 1996	Full accounts made up to 31 March 1996 (12 pages)
8 September 1996	Return made up to 05/08/96; full list of members (6 pages)
8 September 1996	Return made up to 05/08/96; full list of members (6 pages)
8 January 1996	Full accounts made up to 31 March 1995 (12 pages)
8 January 1996	Full accounts made up to 31 March 1995 (12 pages)
14 August 1995	Return made up to 05/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1995	Return made up to 05/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 August 1992	Incorporation (16 pages)
5 August 1992	Incorporation (16 pages)

Headstart Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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