London
SW10 9AF
Director Name | Mr Oliver John Woodforde Pawle |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2023(29 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Recruitment & Finance |
Country of Residence | England |
Correspondence Address | 33 Blenkarne Road Blenkarne Road London SW11 6HZ |
Director Name | John Kerrison Preston |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Loxley Road London SW18 3LL |
Director Name | Mrs Angela Clare Howell Preston |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 August 1993(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 35 Loxley Road London SW18 3LL |
Secretary Name | Mrs Angela Clare Howell Preston |
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Nationality | English |
Status | Resigned |
Appointed | 09 August 1993(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 35 Loxley Road London SW18 3LL |
Director Name | Kate Parrish |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1995(1 year, 12 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 September 1999) |
Role | Consultant |
Correspondence Address | Oxford House 37 Wyatt Park Road London Sw2 |
Director Name | Ms Iona James |
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Date of Birth | August 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2021(27 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 13 June 2021) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | Spaces Spaces 25 Wilton Road London SW1V 1LW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.nannyworld.co.uk/ |
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Telephone | 020 72251555 |
Telephone region | London |
Registered Address | Spaces 25 Wilton Road London SW1V 1LW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Angela Clare Howell Preston 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 23 August 2023 (8 months, 1 week ago) |
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Next Return Due | 6 September 2024 (4 months, 1 week from now) |
26 September 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
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21 September 2023 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Spaces 25 Wilton Road London SW1V 1LW on 21 September 2023 (1 page) |
20 September 2023 | Registered office address changed from Spaces Spaces 25 Wilton Road London SW1V 1LW England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 September 2023 (1 page) |
23 August 2023 | Confirmation statement made on 23 August 2023 with updates (4 pages) |
6 July 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
5 July 2023 | Previous accounting period shortened from 31 March 2024 to 30 June 2023 (1 page) |
13 June 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
24 January 2023 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
24 January 2023 | Appointment of Mr Oliver John Woodforde Pawle as a director on 11 January 2023 (2 pages) |
21 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
24 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
16 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
13 December 2021 | Previous accounting period shortened from 28 February 2022 to 31 March 2021 (1 page) |
19 November 2021 | Current accounting period extended from 31 October 2021 to 28 February 2022 (1 page) |
22 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
14 June 2021 | Termination of appointment of Iona James as a director on 13 June 2021 (1 page) |
27 May 2021 | Appointment of Ms Iona James as a director on 1 March 2021 (2 pages) |
24 January 2021 | Registered office address changed from 8 Cromwell Place London SW7 2JN to Spaces Spaces 25 Wilton Road London SW1V 1LW on 24 January 2021 (1 page) |
24 January 2021 | Confirmation statement made on 24 January 2021 with updates (3 pages) |
22 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
22 September 2020 | Confirmation statement made on 9 August 2020 with updates (4 pages) |
3 January 2020 | Cessation of Angela Clare Howell Preston as a person with significant control on 23 December 2019 (1 page) |
3 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 | Appointment of Mr James Roger Woodforde Pawle as a director on 23 December 2019 (2 pages) |
3 January 2020 | Termination of appointment of Angela Clare Howell Preston as a secretary on 23 December 2019 (1 page) |
21 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
21 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
2 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
22 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
3 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
9 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
9 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
27 September 2011 | Termination of appointment of John Preston as a director (1 page) |
27 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Termination of appointment of John Preston as a director (1 page) |
27 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
7 April 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
23 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Registered office address changed from 2 Cromwell Place London SW7 2JE on 15 July 2010 (1 page) |
15 July 2010 | Registered office address changed from 2 Cromwell Place London SW7 2JE on 15 July 2010 (1 page) |
25 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
25 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
24 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
24 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
14 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
14 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
26 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
26 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
27 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
27 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
5 November 2007 | Registered office changed on 05/11/07 from: 2 cromwell place london SW7 2JE (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: 2 cromwell place london SW7 2JE (1 page) |
8 October 2007 | Registered office changed on 08/10/07 from: kings parade lower coombe st croydon CR0 1AA (1 page) |
8 October 2007 | Registered office changed on 08/10/07 from: kings parade lower coombe st croydon CR0 1AA (1 page) |
8 October 2007 | Location of register of members (1 page) |
8 October 2007 | Location of register of members (1 page) |
8 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
8 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
20 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
20 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
28 September 2005 | Return made up to 09/08/05; full list of members (2 pages) |
28 September 2005 | Return made up to 09/08/05; full list of members (2 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
6 October 2004 | Return made up to 09/08/04; full list of members (5 pages) |
6 October 2004 | Return made up to 09/08/04; full list of members (5 pages) |
13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
3 October 2003 | Return made up to 09/08/03; full list of members (5 pages) |
3 October 2003 | Return made up to 09/08/03; full list of members (5 pages) |
15 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
15 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
23 September 2002 | Return made up to 09/08/02; full list of members (5 pages) |
23 September 2002 | Return made up to 09/08/02; full list of members (5 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
20 September 2001 | Return made up to 09/08/01; full list of members (5 pages) |
20 September 2001 | Return made up to 09/08/01; full list of members (5 pages) |
7 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
7 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
25 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
25 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
4 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
4 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
7 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
7 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
19 November 1999 | Return made up to 09/08/99; full list of members (9 pages) |
19 November 1999 | Return made up to 09/08/99; full list of members (9 pages) |
19 November 1999 | Resolutions
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19 November 1999 | Resolutions
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11 October 1999 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
22 June 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
22 June 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
14 October 1998 | Return made up to 09/08/98; full list of members (7 pages) |
14 October 1998 | Return made up to 09/08/98; full list of members (7 pages) |
17 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
17 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
19 September 1997 | Return made up to 09/08/97; full list of members (7 pages) |
19 September 1997 | Return made up to 09/08/97; full list of members (7 pages) |
1 September 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
1 September 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
28 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
28 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
28 August 1997 | Director's particulars changed (1 page) |
28 August 1997 | Director's particulars changed (1 page) |
25 November 1996 | Return made up to 09/08/96; full list of members (6 pages) |
25 November 1996 | Return made up to 09/08/96; full list of members (6 pages) |
15 March 1996 | Full accounts made up to 31 October 1995 (8 pages) |
15 March 1996 | Full accounts made up to 31 October 1995 (8 pages) |
24 January 1996 | New director appointed (2 pages) |
24 January 1996 | Return made up to 09/08/95; full list of members (7 pages) |
24 January 1996 | Return made up to 09/08/95; full list of members (7 pages) |
24 January 1996 | New director appointed (2 pages) |
20 June 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
20 June 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
9 August 1993 | Incorporation (19 pages) |