Treehouse Nursery School Limited

Company Name	Treehouse Nursery School Limited
Director	Maria Rosa Sanchez Barrera
Company Status	Active
Company Number	03948398
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)
Previous Name	Treehouse Nursery Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Maria Rosa Sanchez Barrera
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 March 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Woodbine Place London E11 2RH

Secretary Name	Mr Paul Samouelle
Nationality	British
Status	Current
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodbine Place London E11 2RH

Director Name	Mr Glenn Anthony Hernandez
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St Margaret's Road Wanstead London E12 5DR

Director Name	Mrs Anjali Devi Sonah
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	01 April 2017(17 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Cavenham Gardens Hornchurch RM11 2AU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	treehousenurseryschool.com
Telephone	020 85322535
Telephone region	London

Location

Registered Address	35 Woodbine Place London E11 2RH
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London

Shareholders

800 at £1	Alison Petra Hernandez 8.00% Ordinary C
800 at £1	Glen Anthony Hernandez 8.00% Ordinary E
800 at £1	Paul Samouelle 8.00% Ordinary B
800 at £1	Venessa Hernandez 8.00% Ordinary D
6.8k at £1	Maria Rosa Sanchez 68.00% Ordinary

Financials

Year	2014
Turnover	£2,371,556
Net Worth	£900,024
Cash	£861
Current Liabilities	£812,885

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

15 April 2016	Delivered on: 5 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 25 cambridge park wanstead london t/no BGL78665. Outstanding
15 April 2016	Delivered on: 22 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property grove hall, grosvenor road, wanstead london t/no EGL575496. Outstanding
21 March 2016	Delivered on: 5 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 November 2014	Delivered on: 26 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a wellington hall wellington hill loughton essex t/no EX780949. Outstanding
30 March 2012	Delivered on: 4 April 2012 Persons entitled: Santander UK PLC Classification: Assignment of keyman assurance policy Secured details: All monies due or to become due from the company to the chargee. Particulars: Right title and interest in and to the policy being the policy of life insurance which assures the life of maria rosa sanchez-barrera see image for full details. Outstanding
30 March 2012	Delivered on: 3 April 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and its subsidiaries (or any one of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a cambridge park methodist church 25 cambridge park london and warren hall chapel path london t/n BGL78665, the benefit of all agreements relating to the property, the rights under the appointment of any managing agent and all the insurances see image for full details. Outstanding
27 July 2010	Delivered on: 3 August 2010 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H interests in the grove hall united reformed church grosvenor road wanstead london and property adjoining 35 woodbine place wanstead london fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and any rental income see image for full details. Outstanding
19 November 2007	Delivered on: 21 November 2007 Satisfied on: 23 July 2013 Persons entitled: Banco Bilbao Vizcaya Argentaria S A Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H wellington hall wellington hill loughton essex t/no EX780949 also the goodwill of any business and the fixtures fittings moveable plant machinery and other equipment a charge on the benefit of all monies received in respect of the charged property including any rental or other income. Fully Satisfied
23 January 2004	Delivered on: 28 January 2004 Satisfied on: 23 July 2013 Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 12 spratt hall road, wanstead, london t/no. EGL307731 and the goodwill of any business carried out by the chargor at the property and the fixtures fittings moveable plant machinery and other equipment at the property. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 March 2024	Total exemption full accounts made up to 31 March 2023 (13 pages)
27 March 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
17 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
12 April 2022	Confirmation statement made on 15 March 2022 with updates (6 pages)
12 April 2022	Change of details for Maria Rosa Sanchez Barrera as a person with significant control on 1 April 2022 (2 pages)
11 April 2022	Director's details changed for Mrs Maria Rosa Sanchez Barrera on 1 April 2022 (2 pages)
11 April 2022	Change of details for Maria Rosa Sanchez Barrera as a person with significant control on 1 April 2022 (2 pages)
11 April 2022	Director's details changed for Mrs Maria Rosa Sanchez Barrera on 1 April 2022 (2 pages)
29 March 2022	Current accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
29 July 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
26 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
27 March 2020	Confirmation statement made on 15 March 2020 with updates (5 pages)
20 March 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
4 February 2020	Director's details changed for Mrs Maria Rosa Sanchez Barrera on 3 February 2020 (2 pages)
4 February 2020	Secretary's details changed for Mr Paul Samouelle on 3 February 2020 (1 page)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
26 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
10 October 2018	Termination of appointment of Glenn Anthony Hernandez as a director on 10 October 2018 (1 page)
17 August 2018	Termination of appointment of Anjali Devi Sonah as a director on 15 August 2018 (1 page)
28 March 2018	Director's details changed for Mrs Anjali Devi Sonah on 1 April 2017 (2 pages)
28 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
9 June 2017	Director's details changed for Mrs Maria Rosa Sanchez Barrera on 8 June 2017 (2 pages)
9 June 2017	Director's details changed for Mrs Maria Rosa Sanchez Barrera on 8 June 2017 (2 pages)
3 May 2017	Appointment of Mr Glenn Anthony Hernandez as a director (2 pages)
3 May 2017	Appointment of Mr Glenn Anthony Hernandez as a director (2 pages)
3 May 2017	Appointment of Mrs Anjali Devi Sonah as a director (2 pages)
3 May 2017	Appointment of Mrs Anjali Devi Sonah as a director (2 pages)
26 April 2017	Appointment of Mrs Anjali Devi Sonah as a director on 1 April 2017 (2 pages)
26 April 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
26 April 2017	Appointment of Mr Glenn Anthony Hernandez as a director on 1 April 2017 (2 pages)
26 April 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
26 April 2017	Appointment of Mrs Anjali Devi Sonah as a director on 1 April 2017 (2 pages)
26 April 2017	Appointment of Mr Glenn Anthony Hernandez as a director on 1 April 2017 (2 pages)
1 February 2017	Amended full accounts made up to 31 March 2016 (11 pages)
1 February 2017	Amended full accounts made up to 31 March 2016 (11 pages)
21 December 2016	Full accounts made up to 31 March 2016 (12 pages)
21 December 2016	Full accounts made up to 31 March 2016 (12 pages)
12 May 2016	Satisfaction of charge 3 in full (2 pages)
12 May 2016	Satisfaction of charge 4 in full (2 pages)
12 May 2016	Satisfaction of charge 5 in full (1 page)
12 May 2016	Satisfaction of charge 4 in full (2 pages)
12 May 2016	Satisfaction of charge 5 in full (1 page)
12 May 2016	Satisfaction of charge 039483980006 in full (1 page)
12 May 2016	Satisfaction of charge 039483980006 in full (1 page)
12 May 2016	Satisfaction of charge 3 in full (2 pages)
5 May 2016	Registration of charge 039483980009, created on 15 April 2016 (11 pages)
5 May 2016	Registration of charge 039483980009, created on 15 April 2016 (11 pages)
22 April 2016	Registration of charge 039483980008, created on 15 April 2016 (11 pages)
22 April 2016	Registration of charge 039483980008, created on 15 April 2016 (11 pages)
5 April 2016	Registration of charge 039483980007, created on 21 March 2016 (18 pages)
5 April 2016	Registration of charge 039483980007, created on 21 March 2016 (18 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 (6 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 (6 pages)
9 January 2016	Accounts for a medium company made up to 31 March 2015 (19 pages)
9 January 2016	Accounts for a medium company made up to 31 March 2015 (19 pages)
20 November 2015	Director's details changed for Mrs Maria Rosa Sanchez on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Mrs Maria Rosa Sanchez on 20 November 2015 (2 pages)
16 April 2015	Accounts for a medium company made up to 31 March 2014 (19 pages)
16 April 2015	Accounts for a medium company made up to 31 March 2014 (19 pages)
25 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,000 (6 pages)
25 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,000 (6 pages)
26 November 2014	Registration of charge 039483980006, created on 20 November 2014 (31 pages)
26 November 2014	Registration of charge 039483980006, created on 20 November 2014 (31 pages)
19 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,000 (6 pages)
19 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,000 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 July 2013	Satisfaction of charge 2 in full (4 pages)
23 July 2013	Satisfaction of charge 1 in full (4 pages)
23 July 2013	Satisfaction of charge 2 in full (4 pages)
23 July 2013	Satisfaction of charge 1 in full (4 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 15/03/09; full list of members (4 pages)
14 April 2009	Return made up to 15/03/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 June 2008	Return made up to 15/03/08; full list of members (4 pages)
17 June 2008	Return made up to 15/03/08; full list of members (4 pages)
4 April 2008	Director's change of particulars / maria sanchez / 01/09/2006 (1 page)
4 April 2008	Secretary's change of particulars / paul samouelle / 01/09/2006 (1 page)
4 April 2008	Secretary's change of particulars / paul samouelle / 01/09/2006 (1 page)
4 April 2008	Director's change of particulars / maria sanchez / 01/09/2006 (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Return made up to 15/03/07; full list of members (3 pages)
13 April 2007	Return made up to 15/03/07; full list of members (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 May 2006	Return made up to 15/03/06; full list of members (3 pages)
8 May 2006	Return made up to 15/03/06; full list of members (3 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 March 2006	Memorandum and Articles of Association (9 pages)
7 March 2006	Memorandum and Articles of Association (9 pages)
7 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 March 2006	Particulars of contract relating to shares (3 pages)
7 March 2006	Resolutions RES14 ‐ Capit Â£9,998 09/09/05 (1 page)
7 March 2006	Resolutions RES14 ‐ Capit Â£9,998 09/09/05 (1 page)
7 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 March 2006	Particulars of contract relating to shares (3 pages)
16 February 2006	Ad 09/09/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 February 2006	Ad 09/09/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 March 2005	Return made up to 15/03/05; full list of members (6 pages)
11 March 2005	Return made up to 15/03/05; full list of members (6 pages)
3 March 2004	Return made up to 15/03/03; full list of members (5 pages)
3 March 2004	Return made up to 15/03/03; full list of members (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 March 2002	Return made up to 15/03/02; full list of members (6 pages)
18 March 2002	Return made up to 15/03/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 June 2001	Return made up to 15/03/01; full list of members (6 pages)
26 June 2001	Return made up to 15/03/01; full list of members (6 pages)
4 May 2000	Company name changed treehouse nursery LIMITED\certificate issued on 05/05/00 (2 pages)
4 May 2000	Company name changed treehouse nursery LIMITED\certificate issued on 05/05/00 (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
15 March 2000	Incorporation (16 pages)
15 March 2000	Incorporation (16 pages)

Treehouse Nursery School Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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