KIDS London Limited

Company Name	KIDS London Limited
Directors	Susan Blake and Eaton Blake
Company Status	Active
Company Number	03486601
Category	Private Limited Company
Incorporation Date	29 December 1997(26 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78101	Motion picture, television and other theatrical casting activities

Directors

Secretary Name	Mrs Susan Blake
Nationality	British
Status	Current
Appointed	29 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Dulwich Road London SE24 0NJ

Director Name	Mrs Susan Blake
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 1998(7 months, 2 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Dulwich Road London SE24 0NJ

Director Name	Mr Eaton Blake
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(20 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Dulwich Road London SE24 0NJ

Director Name	Jean Walker
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Dulwich Road London SE24 0NJ

Director Name	Mr Eaton Blake
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(16 years after company formation)
Appointment Duration	3 years (resigned 07 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Dulwich Road London SE24 0NJ

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Contact

Website	www.kidslondonltd.com/
Email address	[email protected]
Telephone	020 79249595
Telephone region	London

Location

Registered Address	67 Dulwich Road London SE24 0NJ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

7k at £1	Susan Walker 70.00% Ordinary
3k at £1	Jean Walker 30.00% Ordinary

Financials

Year	2014
Net Worth	£265,807
Cash	£145,884
Current Liabilities	£265,704

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

4 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
15 November 2021	Director's details changed for Mrs Susan Blake on 15 November 2021 (2 pages)
15 November 2021	Director's details changed for Mrs Susan Blake on 15 November 2021 (2 pages)
15 November 2021	Director's details changed for Mr Eaton Blake on 15 November 2021 (2 pages)
15 November 2021	Registered office address changed from 67a Dulwich Road London SE24 0NJ United Kingdom to 67 Dulwich Road London SE24 0NJ on 15 November 2021 (1 page)
15 November 2021	Director's details changed for Mrs Susan Blake on 3 November 2021 (2 pages)
15 November 2021	Secretary's details changed for Mrs Susan Blake on 15 November 2021 (1 page)
11 November 2021	Confirmation statement made on 2 November 2021 with updates (5 pages)
11 November 2021	Change of details for Director Susan Blake as a person with significant control on 2 November 2021 (2 pages)
10 November 2021	Director's details changed for Mr Eaton Blake on 2 November 2021 (2 pages)
10 November 2021	Director's details changed for Mrs Susan Blake on 10 November 2021 (2 pages)
10 November 2021	Secretary's details changed for Mrs Susan Blake on 10 November 2021 (1 page)
10 November 2021	Registered office address changed from 67 Dulwich Road London SE24 0NJ to 67a Dulwich Road London SE24 0NJ on 10 November 2021 (1 page)
10 November 2021	Director's details changed for Mr Eaton Blake on 2 November 2021 (2 pages)
10 November 2021	Director's details changed for Mrs Susan Blake on 10 November 2021 (2 pages)
3 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 March 2021	Secretary's details changed for Susan Walker on 15 March 2021 (1 page)
15 March 2021	Director's details changed for Susan Walker on 15 March 2021 (2 pages)
13 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 November 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 January 2018	Appointment of Mr Eaton Blake as a director on 2 January 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 February 2017	Termination of appointment of Eaton Blake as a director on 7 February 2017 (1 page)
8 February 2017	Termination of appointment of Eaton Blake as a director on 7 February 2017 (1 page)
8 February 2017	Termination of appointment of Jean Walker as a director on 7 February 2017 (1 page)
8 February 2017	Termination of appointment of Jean Walker as a director on 7 February 2017 (1 page)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (6 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (6 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000 (5 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000 (5 pages)
22 January 2014	Appointment of Mr Eaton Blake as a director (2 pages)
22 January 2014	Appointment of Mr Eaton Blake as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 February 2010	Director's details changed for Susan Walker on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Jean Walker on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Susan Walker on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Jean Walker on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 February 2009	Return made up to 29/12/08; full list of members (4 pages)
17 February 2009	Return made up to 29/12/08; full list of members (4 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 March 2008	Return made up to 29/12/07; full list of members (4 pages)
4 March 2008	Return made up to 29/12/07; full list of members (4 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 January 2007	Return made up to 29/12/06; full list of members (7 pages)
11 January 2007	Return made up to 29/12/06; full list of members (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 April 2006	Amended accounts made up to 31 December 2003 (4 pages)
19 April 2006	Amended accounts made up to 31 December 2003 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 February 2006	Return made up to 29/12/05; full list of members (7 pages)
27 February 2006	Return made up to 29/12/05; full list of members (7 pages)
25 February 2005	Return made up to 29/12/04; full list of members (7 pages)
25 February 2005	Return made up to 29/12/04; full list of members (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 December 2003	Return made up to 29/12/03; full list of members (7 pages)
22 December 2003	Return made up to 29/12/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 January 2003	Return made up to 29/12/02; full list of members (7 pages)
29 January 2003	Return made up to 29/12/02; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 January 2002	Return made up to 29/12/01; full list of members (6 pages)
3 January 2002	Return made up to 29/12/01; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 February 2001	Return made up to 29/12/00; full list of members (6 pages)
20 February 2001	Return made up to 29/12/00; full list of members (6 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 January 2000	Ad 18/10/99--------- £ si 3998@1 (2 pages)
5 January 2000	Return made up to 29/12/99; full list of members (6 pages)
5 January 2000	Ad 25/10/99--------- Â£ si 3000@1 (2 pages)
5 January 2000	Ad 25/10/99--------- £ si 3000@1 (2 pages)
5 January 2000	Return made up to 29/12/99; full list of members (6 pages)
5 January 2000	Ad 18/10/99--------- Â£ si 3998@1 (2 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
9 February 1999	Return made up to 29/12/98; full list of members (6 pages)
9 February 1999	Return made up to 29/12/98; full list of members (6 pages)
5 June 1998	Ad 28/05/98--------- Â£ si 3000@1=3000 Â£ ic 1/3001 (2 pages)
5 June 1998	Ad 28/05/98--------- £ si 3000@1=3000 £ ic 1/3001 (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
12 January 1998	Registered office changed on 12/01/98 from: suite 2A crystal house new bedford road luton beds. LU1 1HS (1 page)
12 January 1998	Registered office changed on 12/01/98 from: suite 2A crystal house new bedford road luton beds. LU1 1HS (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Secretary resigned (1 page)
29 December 1997	Incorporation (14 pages)
29 December 1997	Incorporation (14 pages)

KIDS London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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