| Company Name | Square One Nursery School Limited |
|---|---|
| Director | Deirdre Newton King |
| Company Status | Active |
| Company Number | 04479406 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Deirdre Newton King |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Nursery Teacher |
| Country of Residence | England |
| Correspondence Address | 2 Oxford Road London SW15 2LF |
| Secretary Name | Michelle Pittam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Westway London SW20 9LT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 342 Regents Park Road London N3 2LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Deirdre Newton-king 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,374 |
| Cash | £18,561 |
| Current Liabilities | £34,606 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 28 September 2022 | Confirmation statement made on 9 September 2022 with updates (4 pages) |
| 24 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2022 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 25 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 17 July 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 19 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 11 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 13 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 19 June 2015 | Registered office address changed from 15 Duncan Terrace London N1 8BZ to 342 Regents Park Road London N3 2LJ on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from 15 Duncan Terrace London N1 8BZ to 342 Regents Park Road London N3 2LJ on 19 June 2015 (1 page) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 14 February 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 2 February 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 8 July 2010 | Director's details changed for Deirdre Newton King on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Deirdre Newton King on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Deirdre Newton King on 1 October 2009 (2 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 9 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 23 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 3 August 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 3 August 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 8 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 18 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 18 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 30 September 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 13 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 19 September 2002 | New secretary appointed (3 pages) |
| 19 September 2002 | New secretary appointed (3 pages) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 15 duncan terrace london N1 8BZ (1 page) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 15 duncan terrace london N1 8BZ (1 page) |
| 28 August 2002 | New director appointed (2 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 17 July 2002 | Secretary resigned (2 pages) |
| 17 July 2002 | Director resigned (2 pages) |
| 17 July 2002 | Secretary resigned (2 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 17 July 2002 | Director resigned (2 pages) |
| 8 July 2002 | Incorporation (14 pages) |
| 8 July 2002 | Incorporation (14 pages) |