Belmont Day Nursery Ltd

Company Name	Belmont Day Nursery Ltd
Director	Satnam Singh Shergill
Company Status	Active
Company Number	05331750
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Satnam Singh Shergill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(10 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Belmont Road Ilford Essex IG1 1YW

Director Name	Amarjit Singh Shergill
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gyllyngdune Gardens Seven Kings Ilford Essex IG3 9HH

Director Name	Mr Satnam Singh Shergill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Tresco Gardens Seven Kings Ilford Essex IG3 9NH

Secretary Name	Mr Satnam Singh Shergill
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Tresco Gardens Seven Kings Ilford Essex IG3 9NH

Director Name	Mrs Amarjit Shergill
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 28 March 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	69 Belmont Road Ilford Essex 1g1 Iyw

Director Name	Mr Davender Singh Shergill
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Belmont Road Ilford Essex 1g1 1yw

Contact

Website	belmontdaynursery.com
Telephone	020 84786596
Telephone region	London

Location

Registered Address	69 Belmont Road Ilford Essex IG1 1YW
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Amarjit Shergill 50.00% Ordinary
500 at £1	Davender Singh Shergill 50.00% Ordinary

Financials

Year	2014
Net Worth	£602,424
Cash	£39,413
Current Liabilities	£124,272

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

11 August 2006	Delivered on: 25 August 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

11 August 2006

Delivered on: 25 August 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

26 March 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
24 January 2024	Confirmation statement made on 13 January 2024 with updates (4 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
20 January 2023	Confirmation statement made on 13 January 2023 with updates (4 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
27 January 2022	Confirmation statement made on 13 January 2022 with updates (4 pages)
24 December 2021	Change of details for Mrs Amarjit Shergill as a person with significant control on 6 December 2021 (2 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
26 January 2021	Change of details for Mrs Amarjit Shergill as a person with significant control on 12 January 2021 (2 pages)
26 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
26 January 2021	Change of details for Mr Davender Singh Shergill as a person with significant control on 12 January 2021 (2 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
23 January 2020	Change of details for Mr Davender Singh Shergill as a person with significant control on 15 July 2019 (2 pages)
23 January 2020	Director's details changed for Mr Satnam Singh Shergill on 15 July 2019 (2 pages)
16 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
30 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
22 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
19 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 March 2017	Termination of appointment of Davender Singh Shergill as a director on 15 February 2017 (1 page)
8 March 2017	Termination of appointment of Davender Singh Shergill as a director on 15 February 2017 (1 page)
24 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (4 pages)
12 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (4 pages)
2 February 2016	Appointment of Mr Satnam Singh Shergill as a director on 1 December 2015 (2 pages)
2 February 2016	Appointment of Mr Satnam Singh Shergill as a director on 1 December 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (3 pages)
9 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (3 pages)
1 May 2014	Termination of appointment of Amarjit Shergill as a director (1 page)
1 May 2014	Termination of appointment of Amarjit Shergill as a director (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (4 pages)
7 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
3 June 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
24 May 2011	Compulsory strike-off action has been suspended (1 page)
24 May 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 August 2010	Termination of appointment of Satnam Shergill as a secretary (1 page)
6 August 2010	Termination of appointment of Satnam Shergill as a secretary (1 page)
30 July 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 July 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
17 March 2010	Termination of appointment of Amarjit Shergill as a director (3 pages)
17 March 2010	Appointment of Amarjit Shergill as a director (3 pages)
17 March 2010	Termination of appointment of Satnam Shergill as a director (2 pages)
17 March 2010	Appointment of Davender Singh Shergill as a director (3 pages)
17 March 2010	Appointment of Amarjit Shergill as a director (3 pages)
17 March 2010	Termination of appointment of Satnam Shergill as a director (2 pages)
17 March 2010	Appointment of Davender Singh Shergill as a director (3 pages)
17 March 2010	Termination of appointment of Amarjit Shergill as a director (3 pages)
13 March 2010	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 March 2010	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
28 January 2009	Return made up to 13/01/09; full list of members (4 pages)
28 January 2009	Return made up to 13/01/09; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 March 2008	Return made up to 13/01/08; full list of members (4 pages)
19 March 2008	Return made up to 13/01/08; full list of members (4 pages)
15 March 2007	Return made up to 13/01/07; full list of members (7 pages)
15 March 2007	Return made up to 13/01/07; full list of members (7 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 August 2006	Particulars of mortgage/charge (9 pages)
25 August 2006	Particulars of mortgage/charge (9 pages)
10 March 2006	Return made up to 13/01/06; full list of members (7 pages)
10 March 2006	Return made up to 13/01/06; full list of members (7 pages)
27 September 2005	Registered office changed on 27/09/05 from: sterling house, unit 4, bridge close, romford essex RM7 0AU (1 page)
27 September 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
27 September 2005	Registered office changed on 27/09/05 from: sterling house, unit 4, bridge close, romford essex RM7 0AU (1 page)
27 September 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
13 January 2005	Incorporation (17 pages)
13 January 2005	Incorporation (17 pages)