The Kindergartens Limited

Company Name	The Kindergartens Limited
Company Status	Active
Company Number	03900275
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 4 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	Mr Jonathan Andrew Pickles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Mr Aatif Naveed Hassan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Mr Richard McShane
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Mr Michael William Giffin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(24 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Philip George Berney Evelegh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Kindergarten Proprietor
Correspondence Address	Great Tilden Oast Tilden Lane Marden Kent TN12 9AY

Secretary Name	Carol Evelegh
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Great Tilden Oast Tilden Lane Marden Kent TN12 9AY

Director Name	Mrs Carol Anne Evelegh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(7 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 23 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Walsingham Place London SW4 9RR

Director Name	Mr Jonathan Andrew Pickles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor South 14-16 Waterloo Place London SW1Y 4AR

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Ridgway Financial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2007(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 November 2010)
Correspondence Address	1-5 Lille Road London SW6 1TX

Contact

Website	thekindergartens.com
Telephone	01622 833331
Telephone region	Maidstone

Location

Registered Address	4th Floor South 14-16 Waterloo Place London SW1Y 4AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£445,135
Cash	£279,908
Current Liabilities	£1,306,503

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Returns

Latest Return	29 December 2023 (4 months, 1 week ago)
Next Return Due	12 January 2025 (8 months, 1 week from now)

Charges

7 October 2022	Delivered on: 21 October 2022 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: First legal mortgage/ fixed charge over all its. Real property and first fixed charge over all. Its intellectual property (including the trade. Mark specified in schedule 8 of the instrument). (Each term as defined in the instrument). For. More details please refer to the instrument. Outstanding
24 November 2021	Delivered on: 6 December 2021 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: First legal mortgage / fixed charge over all its real property (including the properties specified in schedule 2 of the instrument) and first fixed charge over all its intellectual property (including the trade marks specified in schedule 8 of the instrument) (each term as defined therein). Outstanding
14 January 2015	Delivered on: 17 January 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: L/H property k/a flat 1B 10 trinity crescent london t/no SGL273324. Outstanding
8 January 2001	Delivered on: 23 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

19 February 2024	Audit exemption statement of guarantee by parent company for period ending 31/08/23 (2 pages)
19 February 2024	Audit exemption subsidiary accounts made up to 31 August 2023 (18 pages)
19 February 2024	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 (63 pages)
19 February 2024	Notice of agreement to exemption from audit of accounts for period ending 31/08/23 (1 page)
29 December 2023	Confirmation statement made on 29 December 2023 with no updates (3 pages)
5 June 2023	Total exemption full accounts made up to 31 August 2022 (19 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with updates (4 pages)
30 November 2022	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page)
21 October 2022	Registration of charge 039002750004, created on 7 October 2022 (122 pages)
30 September 2022	Appointment of Mr Richard Mcshane as a director on 26 September 2022 (2 pages)
3 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
30 December 2021	Confirmation statement made on 29 December 2021 with updates (4 pages)
6 December 2021	Registration of charge 039002750003, created on 24 November 2021 (101 pages)
12 October 2021	Memorandum and Articles of Association (9 pages)
12 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2021	Statement of company's objects (2 pages)
29 September 2021	Notification of Little Dukes Ltd as a person with significant control on 23 September 2021 (2 pages)
24 September 2021	Satisfaction of charge 039002750002 in full (1 page)
24 September 2021	Satisfaction of charge 1 in full (1 page)
23 September 2021	Cessation of Carol Anne Evelegh as a person with significant control on 23 September 2021 (1 page)
23 September 2021	Appointment of Mr Aatif Naveed Hassan as a director on 23 September 2021 (2 pages)
23 September 2021	Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 23 September 2021 (1 page)
23 September 2021	Termination of appointment of Carol Anne Evelegh as a director on 23 September 2021 (1 page)
23 September 2021	Appointment of Mr Jonathan Andrew Pickles as a director on 23 September 2021 (2 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
14 April 2021	Change of details for Mrs Carol Anne Evelegh as a person with significant control on 6 April 2016 (2 pages)
5 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
11 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
13 December 2018	Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 13 December 2018 (1 page)
4 June 2018	Total exemption full accounts made up to 31 August 2017 (16 pages)
16 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
17 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
16 February 2016	Director's details changed for Ms Carol Anne Evelegh on 29 December 2015 (3 pages)
16 February 2016	Director's details changed for Ms Carol Anne Evelegh on 29 December 2015 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (3 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (3 pages)
17 January 2015	Registration of charge 039002750002, created on 14 January 2015 (8 pages)
17 January 2015	Registration of charge 039002750002, created on 14 January 2015 (8 pages)
10 September 2014	Compulsory strike-off action has been discontinued (1 page)
10 September 2014	Compulsory strike-off action has been discontinued (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
3 September 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
3 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
29 October 2012	Registered office address changed from C/O Mercer and Hole C/O Mercer and Hole Int Press Centre 76 Shoe Lane London EC4A 3JB on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from C/O Mercer and Hole C/O Mercer and Hole Int Press Centre 76 Shoe Lane London EC4A 3JB on 29 October 2012 (1 page)
2 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 January 2011	Director's details changed for Ms Carol Anne Evelegh on 29 December 2010 (2 pages)
24 January 2011	Director's details changed for Ms Carol Anne Evelegh on 29 December 2010 (2 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
24 November 2010	Termination of appointment of Ridgway Financial Services Limited as a secretary (2 pages)
24 November 2010	Termination of appointment of Ridgway Financial Services Limited as a secretary (2 pages)
17 June 2010	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 17 June 2010 (2 pages)
17 June 2010	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 17 June 2010 (2 pages)
24 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
22 February 2010	Secretary's details changed for Ridgway Financial Services Limited on 1 October 2009 (2 pages)
22 February 2010	Secretary's details changed for Ridgway Financial Services Limited on 1 October 2009 (2 pages)
22 February 2010	Secretary's details changed for Ridgway Financial Services Limited on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Carol Anne Evelegh on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Carol Anne Evelegh on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Carol Anne Evelegh on 1 October 2009 (2 pages)
17 February 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
17 February 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
13 February 2009	Director's change of particulars / carol everleigh / 12/02/2009 (2 pages)
13 February 2009	Director's change of particulars / carol everleigh / 12/02/2009 (2 pages)
12 February 2009	Return made up to 29/12/08; full list of members (3 pages)
12 February 2009	Return made up to 29/12/08; full list of members (3 pages)
29 December 2008	Return made up to 29/12/07; full list of members (3 pages)
29 December 2008	Return made up to 29/12/07; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
4 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
20 June 2007	Return made up to 11/04/07; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 June 2007	Return made up to 11/04/07; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 June 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
19 June 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
24 March 2007	Return made up to 29/12/06; full list of members (6 pages)
24 March 2007	Return made up to 29/12/06; full list of members (6 pages)
3 July 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
3 July 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
30 March 2006	Return made up to 29/12/05; full list of members (6 pages)
30 March 2006	Return made up to 29/12/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
13 April 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
10 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 2004	Return made up to 29/12/03; full list of members (6 pages)
8 April 2004	Return made up to 29/12/03; full list of members (6 pages)
2 December 2003	Accounts for a dormant company made up to 31 August 2003 (3 pages)
2 December 2003	Accounts for a dormant company made up to 31 August 2003 (3 pages)
18 March 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
18 March 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
7 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (6 pages)
7 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (6 pages)
19 September 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
19 September 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
19 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2002	Return made up to 29/12/01; full list of members (6 pages)
7 January 2002	Return made up to 29/12/01; full list of members (6 pages)
16 May 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
16 May 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
23 January 2001	Particulars of mortgage/charge (5 pages)
23 January 2001	Particulars of mortgage/charge (5 pages)
19 January 2001	Return made up to 29/12/00; full list of members (6 pages)
19 January 2001	Return made up to 29/12/00; full list of members (6 pages)
17 October 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
17 October 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Secretary resigned (1 page)
29 December 1999	Incorporation (19 pages)
29 December 1999	Incorporation (19 pages)

The Kindergartens Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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