Little Acorns Montessori School Limited

Company Name	Little Acorns Montessori School Limited
Company Status	Active
Company Number	05359610
Category	Private Limited Company
Incorporation Date	9 February 2005(19 years, 2 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Olufunmilola Davies
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 February 2005(same day as company formation)
Role	Nursery Teacher
Country of Residence	England
Correspondence Address	6 The Laurels Magpie Hall Road Bushey Heath Bushey WD23 1NN

Director Name	Laurencia Yetunde Davies Davies
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(10 months, 3 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	11 The Callanders Heathbourne Road Bushey Heath Bushey WD23 1PU

Director Name	Modupeola Yewande Irele
Date of Birth	March 1927 (Born 97 years ago)
Nationality	Nigerian
Status	Current
Appointed	01 April 2009(4 years, 1 month after company formation)
Appointment Duration	15 years
Role	Training Officer
Country of Residence	Africa
Correspondence Address	8 Olatunde Ayoola Avenue Obanikoro Lagos Nigeria

Secretary Name	Abosede Olayinka Koku
Status	Current
Appointed	01 July 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	229c West End Lane London NW6 1XJ

Director Name	George Babatunde Davies
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(19 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Callanders Heathbourne Road Bushey Heath Bushey WD23 1PU

Director Name	Mr Hezekiah Akinola Davies
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(19 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Callanders Heathbourne Road Bushey Heath Bushey WD23 1PU

Secretary Name	Mr Ayomide Otubanjo
Nationality	British
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sunny Hill Hendon London NW4 4LL

Director Name	Mrs Roseanne Ebun Tugbobo
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Old Church Lane Kingsbury London NW9 8TG

Secretary Name	Mrs Roseanne Ebun Tugbobo
Nationality	British
Status	Resigned
Appointed	31 December 2005(10 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 25 May 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Old Church Lane Kingsbury London NW9 8TG

Director Name	Ms Abosede Olayinka Koku
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2019)
Role	It Help Desk Manager
Country of Residence	England
Correspondence Address	229c West End Lane London NW6 1XJ

Contact

Telephone	020 84509592
Telephone region	London

Location

Registered Address	11 The Callanders Heathbourne Road Bushey Heath Bushey WD23 1PU
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Lola Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,871
Cash	£23,757
Current Liabilities	£84,271

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

4 April 2005	Delivered on: 13 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

4 April 2005

Delivered on: 13 April 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

3 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (7 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (7 pages)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (7 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (7 pages)
18 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (7 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
12 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
25 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 March 2010	Director's details changed for Modupeola Yewande Irele on 2 October 2009 (2 pages)
12 March 2010	Director's details changed for Modupeola Yewande Irele on 2 October 2009 (2 pages)
12 March 2010	Director's details changed for Lola Davies on 2 October 2009 (2 pages)
12 March 2010	Director's details changed for Abosede Koku on 2 October 2009 (2 pages)
12 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Lola Davies on 2 October 2009 (2 pages)
12 March 2010	Director's details changed for Laurencia Yetunde Davies Davies on 2 October 2009 (2 pages)
12 March 2010	Director's details changed for Laurencia Yetunde Davies Davies on 2 October 2009 (2 pages)
12 March 2010	Director's details changed for Abosede Koku on 2 October 2009 (2 pages)
1 December 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
20 May 2009	Director appointed modupeola yewande irele (2 pages)
30 April 2009	Return made up to 09/02/09; full list of members (4 pages)
15 January 2009	Total exemption full accounts made up to 29 February 2008 (9 pages)
24 April 2008	Appointment terminated director roseanne tugbobo (1 page)
24 April 2008	Director appointed abosede koku (2 pages)
5 April 2008	Return made up to 09/02/08; no change of members (7 pages)
31 December 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
11 June 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
6 March 2006	Return made up to 09/02/06; full list of members (7 pages)
13 February 2006	New secretary appointed;new director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
1 August 2005	Secretary resigned (1 page)
13 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Registered office changed on 01/04/05 from: 18 sunny hill hendon london NW4 4LL (1 page)
9 February 2005	Incorporation (17 pages)