Knightsbridge Nannies Limited

Company Name	Knightsbridge Nannies Limited
Director	Julian Margaret Bremner Leitao
Company Status	Active
Company Number	03032910
Category	Private Limited Company
Incorporation Date	14 March 1995(29 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Julian Margaret Bremner Leitao
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 1995(same day as company formation)
Role	Freelance Researcher
Country of Residence	United Kingdom
Correspondence Address	22 Wandsworth Bridge Road Fulham London SW6 2TJ

Director Name	Katherine Elizabeth Watts
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Town House Carsington Nr Matlock Derbyshire DE4 4DE

Secretary Name	Katherine Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Town House Carsington Matlock Derbyshire DE4 4DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	secure.knightsbridgenannies.com/
Telephone	020 76109232
Telephone region	London

Location

Registered Address	136-144 New Kings Road London SW6 4LZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	J.m. Bremner Leitao 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,608
Cash	£3,253
Current Liabilities	£22,005

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Filing History

20 December 2023	Micro company accounts made up to 30 March 2023 (3 pages)
21 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 30 March 2022 (3 pages)
6 May 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 30 March 2021 (3 pages)
17 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 30 March 2020 (3 pages)
28 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
8 January 2020	Micro company accounts made up to 30 March 2019 (2 pages)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
28 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
5 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
30 July 2016	Termination of appointment of Katherine Elizabeth Watts as a director on 30 July 2016 (1 page)
30 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 July 2016	Termination of appointment of Katherine Elizabeth Watts as a secretary on 30 July 2016 (1 page)
30 July 2016	Termination of appointment of Katherine Elizabeth Watts as a secretary on 30 July 2016 (1 page)
30 July 2016	Termination of appointment of Katherine Elizabeth Watts as a director on 30 July 2016 (1 page)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (5 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 2 (5 pages)
22 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 2 (5 pages)
13 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 2 (5 pages)
22 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 2 (5 pages)
17 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
16 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Secretary's details changed for Katherine Elizabeth Watts on 13 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Katherine Elizabeth Watts on 13 April 2012 (2 pages)
16 April 2012	Director's details changed for Katherine Elizabeth Watts on 13 April 2012 (2 pages)
16 April 2012	Director's details changed for Katherine Elizabeth Watts on 13 April 2012 (2 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 July 2011	Registered office address changed from C/O Knightsbridge Nannies Ltd London House 100 New Kings Road London SW6 4LX on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from C/O Knightsbridge Nannies Ltd London House 100 New Kings Road London SW6 4LX on 20 July 2011 (1 page)
11 April 2011	Director's details changed for Katherine Elizabeth Watts on 1 October 2010 (2 pages)
11 April 2011	Secretary's details changed for Katherine Elizabeth Watts on 1 October 2010 (2 pages)
11 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Director's details changed for Katherine Elizabeth Watts on 1 October 2010 (2 pages)
11 April 2011	Director's details changed for Katherine Elizabeth Watts on 1 October 2010 (2 pages)
11 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Secretary's details changed for Katherine Elizabeth Watts on 1 October 2010 (2 pages)
11 April 2011	Secretary's details changed for Katherine Elizabeth Watts on 1 October 2010 (2 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Registered office address changed from 83 Northfield Drive Woodsetts Worksop Nottinghamshire S81 8QF on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 83 Northfield Drive Woodsetts Worksop Nottinghamshire S81 8QF on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Julian Margaret Bremner Leitao on 7 April 2010 (2 pages)
7 April 2010	Registered office address changed from 83 Northfield Drive Woodsetts Worksop Nottinghamshire S81 8QF on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Katherine Elizabeth Watts on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Julian Margaret Bremner Leitao on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Katherine Elizabeth Watts on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Julian Margaret Bremner Leitao on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Katherine Elizabeth Watts on 7 April 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 March 2009	Return made up to 14/03/09; full list of members (3 pages)
24 March 2009	Return made up to 14/03/09; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 April 2008	Return made up to 14/03/08; full list of members (3 pages)
2 April 2008	Return made up to 14/03/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 March 2007	Return made up to 14/03/07; full list of members (2 pages)
27 March 2007	Return made up to 14/03/07; full list of members (2 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 April 2006	Return made up to 14/03/06; full list of members (7 pages)
13 April 2006	Return made up to 14/03/06; full list of members (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 March 2005	Return made up to 14/03/05; full list of members (7 pages)
24 March 2005	Return made up to 14/03/05; full list of members (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 March 2004	Return made up to 14/03/04; full list of members (7 pages)
25 March 2004	Return made up to 14/03/04; full list of members (7 pages)
29 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
29 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 March 2003	Return made up to 14/03/03; full list of members (7 pages)
23 March 2003	Return made up to 14/03/03; full list of members (7 pages)
25 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 March 2002	Return made up to 14/03/02; full list of members (6 pages)
25 March 2002	Return made up to 14/03/02; full list of members (6 pages)
11 May 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (6 pages)
11 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 May 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (6 pages)
11 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2000	Return made up to 14/03/00; full list of members (6 pages)
3 April 2000	Return made up to 14/03/00; full list of members (6 pages)
19 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 March 1999	Return made up to 14/03/99; no change of members (4 pages)
30 March 1999	Return made up to 14/03/99; no change of members (4 pages)
1 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1998	Return made up to 14/03/98; full list of members (6 pages)
8 April 1998	Return made up to 14/03/98; full list of members (6 pages)
4 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 April 1997	Return made up to 14/03/97; no change of members (6 pages)
8 April 1997	Return made up to 14/03/97; no change of members (6 pages)
24 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
24 June 1996	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
24 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
24 June 1996	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
14 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1996	Return made up to 14/03/96; full list of members (6 pages)
22 March 1996	Return made up to 14/03/96; full list of members (6 pages)
29 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 March 1995	Accounting reference date notified as 31/03 (1 page)
24 March 1995	Accounting reference date notified as 31/03 (1 page)
17 March 1995	Director resigned;new director appointed (2 pages)
17 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Incorporation (18 pages)
14 March 1995	Incorporation (18 pages)

Knightsbridge Nannies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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