| Company Name | Wee Care Properties Limited |
|---|---|
| Director | Louisa Tao Ping |
| Company Status | Active |
| Company Number | 04184593 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2001(23 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Ms Louisa Tao Ping |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2005(4 years after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Day Nursery Owner |
| Country of Residence | England |
| Correspondence Address | 1027a Garratt Lane Tooting London SW17 0LN |
| Director Name | Gregory James Robert Andrell |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2001(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 31 March 2005) |
| Role | Business |
| Correspondence Address | 83 Beechcroft Rd London SW17 7BN |
| Director Name | Kate Louise Boston |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 2005) |
| Role | Nursery Manager |
| Correspondence Address | 83 Beechcroft Road Wandsworth London Sw17 |
| Secretary Name | Mr John Ernest Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Colebrook Close Putney London SW15 3HZ |
| Secretary Name | Sapna Dave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 September 2007) |
| Role | Data Analyst |
| Correspondence Address | 61 Blenheim Gardens London NW2 4NR |
| Secretary Name | Mr Anthony Ernest Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2007(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 20 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 St Catherines Close London SW17 7UA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 1027a Garratt Lane Tooting London SW17 0LN |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Louisa Tao 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,683 |
| Cash | £478 |
| Current Liabilities | £8,161 |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months from now) |
Filing History
| 3 April 2024 | Micro company accounts made up to 31 March 2024 (2 pages) |
|---|---|
| 12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 6 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 7 May 2021 | Registered office address changed from International House 142 Cromwell Road London London SW7 4EF England to 1027a Garratt Lane Tooting London SW17 0LN on 7 May 2021 (1 page) |
| 7 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 10 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 15 May 2019 | Registered office address changed from Vestry Hall 338 London Road Cricket Green Mitcham CR4 3UD United Kingdom to International House 142 Cromwell Road London London SW7 4EF on 15 May 2019 (1 page) |
| 14 May 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 25 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 19 November 2018 | Director's details changed for Ms Louisa Tao on 15 November 2018 (2 pages) |
| 15 November 2018 | Change of details for Ms Louisa Tao as a person with significant control on 15 November 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 7 November 2017 | Registered office address changed from 34 New House 67-68 Hatton Garden Holborn London EC1N 8JY England to Vestry Hall 338 London Road Cricket Green Mitcham CR4 3UD on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from 34 New House 67-68 Hatton Garden Holborn London EC1N 8JY England to Vestry Hall 338 London Road Cricket Green Mitcham CR4 3UD on 7 November 2017 (1 page) |
| 11 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 September 2015 | Registered office address changed from 26 st. Catherines Close London SW17 7UA to 34 New House 67-68 Hatton Garden Holborn London EC1N 8JY on 8 September 2015 (1 page) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 September 2015 | Registered office address changed from 26 st. Catherines Close London SW17 7UA to 34 New House 67-68 Hatton Garden Holborn London EC1N 8JY on 8 September 2015 (1 page) |
| 22 July 2015 | Termination of appointment of Anthony Ernest Clark as a secretary on 20 July 2015 (1 page) |
| 22 July 2015 | Termination of appointment of Anthony Ernest Clark as a secretary on 20 July 2015 (1 page) |
| 26 March 2015 | Register inspection address has been changed from 83 Beechcroft Road Balham London SW17 7BN to 34 New House 67-68 Hatton Garden, Holborn London EC1N 8JY (1 page) |
| 26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Register inspection address has been changed from 83 Beechcroft Road Balham London SW17 7BN to 34 New House 67-68 Hatton Garden, Holborn London EC1N 8JY (1 page) |
| 26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 28 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2014 | Registered office address changed from 67-68 Hatton Garden Holborn London EC1N 8JY to 26 St. Catherines Close London SW17 7UA on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from 67-68 Hatton Garden Holborn London EC1N 8JY to 26 St. Catherines Close London SW17 7UA on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from 67-68 Hatton Garden Holborn London EC1N 8JY to 26 St. Catherines Close London SW17 7UA on 4 December 2014 (1 page) |
| 1 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Registered office address changed from 67-68 34 New House Hatton Garden, Holborn London EC1N 8JY England on 1 April 2014 (1 page) |
| 1 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Registered office address changed from 67-68 34 New House Hatton Garden, Holborn London EC1N 8JY England on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 67-68 34 New House Hatton Garden, Holborn London EC1N 8JY England on 1 April 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 83 Beechcroft Road London SW17 7BN on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 83 Beechcroft Road London SW17 7BN on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 83 Beechcroft Road London SW17 7BN on 5 March 2014 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Director's details changed for Ms Louisa Tao on 23 January 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Ms Louisa Tao on 23 January 2013 (2 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Register(s) moved to registered office address (1 page) |
| 4 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Register(s) moved to registered office address (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 24 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 March 2010 | Director's details changed for Ms Louisa Tao on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Ms Louisa Tao on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 25 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 27 March 2008 | Director's change of particulars / louisa tao / 27/03/2008 (2 pages) |
| 27 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 27 March 2008 | Director's change of particulars / louisa tao / 27/03/2008 (2 pages) |
| 27 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 25 October 2007 | New secretary appointed (1 page) |
| 25 October 2007 | New secretary appointed (1 page) |
| 27 September 2007 | Secretary resigned (1 page) |
| 27 September 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 15 April 2007 | Return made up to 21/03/07; full list of members (6 pages) |
| 15 April 2007 | Return made up to 21/03/07; full list of members (6 pages) |
| 30 August 2006 | Amended accounts made up to 31 March 2005 (5 pages) |
| 30 August 2006 | Amended accounts made up to 31 March 2005 (5 pages) |
| 24 April 2006 | Return made up to 21/03/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 21/03/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 42-48 charlbert street st johns wood london NW8 7BU (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 42-48 charlbert street st johns wood london NW8 7BU (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | New secretary appointed (2 pages) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | New secretary appointed (2 pages) |
| 8 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Return made up to 21/03/04; full list of members
|
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Return made up to 21/03/04; full list of members
|
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 12 November 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 13 August 2002 | Return made up to 21/03/02; full list of members
|
| 13 August 2002 | Return made up to 21/03/02; full list of members
|
| 7 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | New director appointed (2 pages) |
| 8 July 2001 | New director appointed (2 pages) |
| 8 July 2001 | New director appointed (2 pages) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 11 April 2001 | Company name changed kapooka web design LIMITED\certificate issued on 11/04/01 (2 pages) |
| 11 April 2001 | Company name changed kapooka web design LIMITED\certificate issued on 11/04/01 (2 pages) |
| 21 March 2001 | Incorporation (10 pages) |
| 21 March 2001 | Incorporation (10 pages) |