| Company Name | Beanstalk Montessori Nursery School Limited |
|---|---|
| Director | Anneli Isherwood |
| Company Status | Active |
| Company Number | 05217140 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2004(19 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Anneli Isherwood |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 27 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kilmarsh Road London W6 0PL |
| Secretary Name | Michael Isherwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Aldbourne Road London W12 0LN |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | beanstalkmontessori.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85637508 |
| Telephone region | London |
Location
| Registered Address | 1 Kilmarsh Road London W6 0PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anneli Isherwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,090 |
| Cash | £85,734 |
| Current Liabilities | £95,207 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
|---|---|
| 4 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 29 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 9 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 29 September 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 26 October 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 7 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 17 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 7 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 June 2011 | Director's details changed for Anneli Isherwood on 16 June 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Anneli Isherwood on 16 June 2011 (2 pages) |
| 2 September 2010 | Director's details changed for Anneli Isherwood on 1 January 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Director's details changed for Anneli Isherwood on 1 January 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Anneli Isherwood on 1 January 2010 (2 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 23 April 2010 | Termination of appointment of Michael Isherwood as a secretary (1 page) |
| 23 April 2010 | Termination of appointment of Michael Isherwood as a secretary (1 page) |
| 28 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 4 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 29 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 September 2005 | Return made up to 27/08/05; full list of members
|
| 14 September 2005 | Return made up to 27/08/05; full list of members
|
| 16 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | New director appointed (2 pages) |
| 16 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 27 August 2004 | Incorporation (13 pages) |
| 27 August 2004 | Incorporation (13 pages) |