Clive Hall Day Nursery Limited

Company Name	Clive Hall Day Nursery Limited
Director	Susan Sansom
Company Status	Active
Company Number	03581632
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 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	Susan Sansom
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 June 1998(1 week, 2 days after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Saint Martins Lane Beckenham Kent BR3 3XU

Secretary Name	Joanne Sansom
Nationality	British
Status	Current
Appointed	05 October 1999(1 year, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Cosec
Correspondence Address	45 Saint Martins Lane Beckenham Kent BR3 3XU

Secretary Name	Elsie Sansom
Nationality	British
Status	Resigned
Appointed	24 June 1998(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1999)
Role	Secretary
Correspondence Address	83 Kenwood Drive Hayes Lane Beckenham Kent BR3 6QZ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	020 87619000
Telephone region	London

Location

Registered Address	66 Moyser Road London SW16 6SQ
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Miss Joanne Jacqueline Sansom 50.00% Ordinary
1 at £1	Susan Sansom 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,273
Cash	£8,455
Current Liabilities	£64,157

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

3 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
27 March 2023	Unaudited abridged accounts made up to 31 July 2022 (8 pages)
12 July 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
28 April 2022	Unaudited abridged accounts made up to 31 July 2021 (8 pages)
16 June 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
28 April 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
22 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
27 April 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
7 August 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
26 April 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
12 July 2018	Notification of Joanne Sanson as a person with significant control on 11 July 2018 (2 pages)
11 July 2018	Notification of Susan Sanson as a person with significant control on 11 July 2018 (2 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
16 August 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 June 2016	Director's details changed for Susan Sansom on 1 June 2016 (2 pages)
30 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
30 June 2016	Director's details changed for Susan Sansom on 1 June 2016 (2 pages)
30 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
11 January 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
8 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
10 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 August 2009	Return made up to 15/06/09; full list of members (3 pages)
4 August 2009	Return made up to 15/06/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 July 2008	Return made up to 15/06/08; no change of members (6 pages)
17 July 2008	Return made up to 15/06/08; no change of members (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 August 2007	Return made up to 15/06/07; no change of members (6 pages)
16 August 2007	Return made up to 15/06/07; no change of members (6 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 August 2006	Return made up to 15/06/06; full list of members (6 pages)
9 August 2006	Return made up to 15/06/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 August 2005	Return made up to 15/06/05; full list of members (6 pages)
31 August 2005	Return made up to 15/06/05; full list of members (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 December 2004	Return made up to 15/06/04; full list of members (6 pages)
3 December 2004	Return made up to 15/06/04; full list of members (6 pages)
25 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
21 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/07/03 (6 pages)
21 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/07/03 (6 pages)
10 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
10 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 July 2002	Return made up to 15/06/02; full list of members (6 pages)
11 July 2002	Return made up to 15/06/02; full list of members (6 pages)
9 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
9 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
26 June 2001	Return made up to 15/06/01; full list of members (6 pages)
26 June 2001	Return made up to 15/06/01; full list of members (6 pages)
15 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
15 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
7 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
29 June 1999	Return made up to 15/06/99; full list of members (6 pages)
29 June 1999	Return made up to 15/06/99; full list of members (6 pages)
28 June 1999	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
28 June 1999	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
24 May 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
24 May 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 1ST floor offices 8-10 stamford, hill,, london, N16 6XZ (1 page)
6 July 1998	Director resigned (1 page)
15 June 1998	Incorporation (12 pages)
15 June 1998	Incorporation (12 pages)

Clive Hall Day Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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