Company NameBuilding Blocks Education Limited
DirectorFateh Tahir
Company StatusActive
Company Number05620131
CategoryPrivate Limited Company
Incorporation Date11 November 2005(18 years, 5 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMr Fateh Tahir
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2020(14 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address171 Shirley Road
Croydon
CR0 8SS
Director NameLisa Jane Marchant
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2005(same day as company formation)
RoleNursery Manager
Country of ResidenceUnited Kingdom
Correspondence Address38 Tates Way
Stevenage
SG1 4WP
Director NameMr Stephen Harry Marchant
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2005(same day as company formation)
RoleTrainer
Country of ResidenceEngland
Correspondence Address38 Tates Way
Stevenage
SG1 4WP
Secretary NameMr Stephen Harry Marchant
NationalityBritish
StatusResigned
Appointed11 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Tates Way
Stevenage
SG1 4WP
Director NameOlabisi Idowh
Date of BirthJuly 1959 (Born 64 years ago)
NationalityNigerian
StatusResigned
Appointed30 November 2012(7 years after company formation)
Appointment Duration1 year, 9 months (resigned 30 August 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 16 Brockley Cross Business Centre
96 Endwell Road
London
SE4 2PD
Director NameMrs Olabisi Idowu
Date of BirthJuly 1959 (Born 64 years ago)
NationalityNigerian
StatusResigned
Appointed30 November 2012(7 years after company formation)
Appointment Duration1 year, 6 months (resigned 19 June 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressJoel Nursery 214 Colindeep Lane
London
NW9 6DE
Director NameMiss Yick-Yin Wong
Date of BirthJuly 1985 (Born 38 years ago)
NationalityChinese
StatusResigned
Appointed30 November 2012(7 years after company formation)
Appointment Duration8 years, 4 months (resigned 01 April 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Joel Nursery 214 Colindeep Lane
London
NW9 6DE

Location

Registered Address171 Shirley Road
Croydon
CR0 8SS
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardHeathfield
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Yick-yin Wong
100.00%
Ordinary

Financials

Year2014
Net Worth£36,662
Cash£2,005
Current Liabilities£30,394

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 October 2023 (6 months, 4 weeks ago)
Next Return Due21 October 2024 (5 months, 3 weeks from now)

Filing History

2 April 2024Registered office address changed from 214 Colindeep Lane London NW9 6DF England to 171 Shirley Road Croydon CR0 8SS on 2 April 2024 (1 page)
19 October 2023Confirmation statement made on 7 October 2023 with no updates (3 pages)
29 August 2023Previous accounting period extended from 30 November 2022 to 31 March 2023 (1 page)
21 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (5 pages)
8 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (5 pages)
13 April 2021Termination of appointment of Yick-Yin Wong as a director on 1 April 2021 (1 page)
13 April 2021Change of details for Mr Fateh Tahir as a person with significant control on 1 April 2021 (2 pages)
13 April 2021Cessation of Yick Yin Wong as a person with significant control on 1 April 2021 (1 page)
27 November 2020Micro company accounts made up to 30 November 2019 (5 pages)
7 October 2020Notification of Fateh Tahir as a person with significant control on 7 October 2020 (2 pages)
7 October 2020Confirmation statement made on 7 October 2020 with updates (4 pages)
7 October 2020Appointment of Mr Fateh Tahir as a director on 7 October 2020 (2 pages)
13 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
2 January 2020Registered office address changed from 3rd Floor, Suite 6, Justin Plaza 2 341 London Road Mitcham Surrey CR4 4BE England to 214 Colindeep Lane London NW9 6DF on 2 January 2020 (1 page)
16 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
18 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
10 October 2018Registered office address changed from 214 Colindeep Lane London NW9 6DE England to 3rd Floor, Suite 6, Justin Plaza 2 341 London Road Mitcham Surrey CR4 4BE on 10 October 2018 (1 page)
10 September 2018Micro company accounts made up to 30 November 2017 (5 pages)
10 May 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
9 February 2017Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 214 Colindeep Lane London NW9 6DE on 9 February 2017 (1 page)
9 February 2017Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 214 Colindeep Lane London NW9 6DE on 9 February 2017 (1 page)
27 April 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 April 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
18 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
5 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
9 September 2014Registered office address changed from 214 Colindeep Lane London NW9 6DF England to 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 9 September 2014 (1 page)
9 September 2014Registered office address changed from 214 Colindeep Lane London NW9 6DF England to 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 9 September 2014 (1 page)
9 September 2014Registered office address changed from 214 Colindeep Lane London NW9 6DF England to 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 9 September 2014 (1 page)
1 September 2014Registered office address changed from Unit 16 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD to 214 Colindeep Lane London NW9 6DF on 1 September 2014 (1 page)
1 September 2014Registered office address changed from Unit 16 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD to 214 Colindeep Lane London NW9 6DF on 1 September 2014 (1 page)
1 September 2014Registered office address changed from Unit 16 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD to 214 Colindeep Lane London NW9 6DF on 1 September 2014 (1 page)
31 August 2014Registered office address changed from 214 Colindeep Lane London NW9 6DF England to Unit 16 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD on 31 August 2014 (2 pages)
31 August 2014Registered office address changed from 214 Colindeep Lane London NW9 6DF England to Unit 16 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD on 31 August 2014 (2 pages)
31 August 2014Appointment of Olabisi Idowh as a director on 30 November 2012 (3 pages)
31 August 2014Appointment of Olabisi Idowh as a director on 30 November 2012 (3 pages)
31 August 2014Termination of appointment of Olabisi Idowh as a director on 30 August 2014 (1 page)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014Termination of appointment of Olabisi Idowh as a director on 30 August 2014 (1 page)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 August 2014Termination of appointment of Olabisi Idowu as a director on 8 August 2014 (1 page)
9 August 2014Termination of appointment of Olabisi Idowu as a director on 8 August 2014 (1 page)
9 August 2014Registered office address changed from C/O Unit 16 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD to 214 Colindeep Lane London NW9 6DF on 9 August 2014 (1 page)
9 August 2014Registered office address changed from C/O Unit 16 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD to 214 Colindeep Lane London NW9 6DF on 9 August 2014 (1 page)
9 August 2014Termination of appointment of Olabisi Idowu as a director on 8 August 2014 (1 page)
9 August 2014Registered office address changed from C/O Unit 16 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD to 214 Colindeep Lane London NW9 6DF on 9 August 2014 (1 page)
8 August 2014Registered office address changed from 214 Collindeep Lane Colindale NW9 6DF to C/O Unit 16 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD on 8 August 2014 (2 pages)
8 August 2014Appointment of Olabisi Idowu as a director on 30 November 2012 (3 pages)
8 August 2014Appointment of Olabisi Idowu as a director on 30 November 2012 (3 pages)
8 August 2014Registered office address changed from 214 Collindeep Lane Colindale NW9 6DF to C/O Unit 16 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD on 8 August 2014 (2 pages)
8 August 2014Registered office address changed from 214 Collindeep Lane Colindale NW9 6DF to C/O Unit 16 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD on 8 August 2014 (2 pages)
18 July 2014Registered office address changed from 214 Colindeep Lane Colindale London NW9 6DF to 214 Collindeep Lane Colindale NW9 6DF on 18 July 2014 (2 pages)
18 July 2014Termination of appointment of Olabisi Idowu as a director on 27 June 2014 (2 pages)
18 July 2014Termination of appointment of Olabisi Idowu as a director on 27 June 2014 (2 pages)
18 July 2014Registered office address changed from 214 Colindeep Lane Colindale London NW9 6DF to 214 Collindeep Lane Colindale NW9 6DF on 18 July 2014 (2 pages)
17 July 2014Termination of appointment of Olabisi Idowu as a director on 27 June 2014 (2 pages)
17 July 2014Termination of appointment of Olabisi Idowu as a director on 27 June 2014 (2 pages)
15 July 2014Registered office address changed from C/O C/O Unit 16 Brockley Cross Business Centre C/O Unit 16 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD England to 214 Collindeep Lane Colindale NW9 6DF on 15 July 2014 (4 pages)
15 July 2014Registered office address changed from C/O C/O Unit 16 Brockley Cross Business Centre C/O Unit 16 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD England to 214 Collindeep Lane Colindale NW9 6DF on 15 July 2014 (4 pages)
24 June 2014Appointment of Mrs Olabisi Idowu as a director (2 pages)
24 June 2014Appointment of Miss Yick-Yin Wong as a director (2 pages)
24 June 2014Termination of appointment of Yick-Yin Wong as a director (1 page)
24 June 2014Appointment of Mrs Olabisi Idowu as a director (2 pages)
24 June 2014Termination of appointment of Yick-Yin Wong as a director (1 page)
24 June 2014Registered office address changed from C/O Joel Nursery 214 Colindeep Lane London NW9 6DE on 24 June 2014 (1 page)
24 June 2014Registered office address changed from C/O Joel Nursery 214 Colindeep Lane London NW9 6DE on 24 June 2014 (1 page)
24 June 2014Appointment of Miss Yick-Yin Wong as a director (2 pages)
22 June 2014Termination of appointment of Olabisi Idowu as a director (1 page)
22 June 2014Termination of appointment of Olabisi Idowu as a director (1 page)
22 June 2014Termination of appointment of Olabisi Idowu as a director (1 page)
22 June 2014Termination of appointment of Olabisi Idowu as a director (1 page)
9 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
9 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
9 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
8 April 2014Director's details changed for Mr Olabisi Idowu on 5 December 2012 (2 pages)
8 April 2014Annual return made up to 7 April 2014 with a full list of shareholders (4 pages)
8 April 2014Annual return made up to 7 April 2014 with a full list of shareholders (4 pages)
8 April 2014Director's details changed for Mr Olabisi Idowu on 5 December 2012 (2 pages)
8 April 2014Annual return made up to 7 April 2014 with a full list of shareholders (4 pages)
8 April 2014Director's details changed for Mr Olabisi Idowu on 5 December 2012 (2 pages)
7 April 2014Director's details changed for Miss Yick-Yin Wong on 5 December 2012 (2 pages)
7 April 2014Director's details changed for Miss Yick-Yin Wong on 5 December 2012 (2 pages)
7 April 2014Director's details changed for Miss Yick-Yin Wong on 5 December 2012 (2 pages)
2 September 2013Total exemption full accounts made up to 30 November 2012 (12 pages)
2 September 2013Total exemption full accounts made up to 30 November 2012 (12 pages)
2 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
2 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
2 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
28 March 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Olabisi Idowu
(5 pages)
28 March 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Olabisi Idowu
(5 pages)
5 December 2012Appointment of Miss Yick-Yin Wong as a director (2 pages)
5 December 2012Appointment of Mrs Olabisi Idowu as a director
  • ANNOTATION A second filed AP01 was registered on 28/03/2013
(3 pages)
5 December 2012Appointment of Mrs Olabisi Idowu as a director
  • ANNOTATION A second filed AP01 was registered on 28/03/2013
(3 pages)
5 December 2012Appointment of Miss Yick-Yin Wong as a director (2 pages)
3 December 2012Termination of appointment of Lisa Marchant as a director (1 page)
3 December 2012Termination of appointment of Lisa Marchant as a director (1 page)
3 December 2012Termination of appointment of Stephen Marchant as a director (1 page)
3 December 2012Termination of appointment of Stephen Marchant as a secretary (1 page)
3 December 2012Termination of appointment of Stephen Marchant as a director (1 page)
3 December 2012Termination of appointment of Stephen Marchant as a secretary (1 page)
3 December 2012Registered office address changed from 38 Tates Way Stevenage SG1 4WP on 3 December 2012 (1 page)
3 December 2012Registered office address changed from 38 Tates Way Stevenage SG1 4WP on 3 December 2012 (1 page)
3 December 2012Registered office address changed from 38 Tates Way Stevenage SG1 4WP on 3 December 2012 (1 page)
20 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
25 April 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
25 April 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
21 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
23 May 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
23 May 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
29 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
6 July 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
6 July 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
16 November 2009Director's details changed for Stephen Harry Marchant on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Lisa Jane Marchant on 1 October 2009 (2 pages)
16 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Lisa Jane Marchant on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Stephen Harry Marchant on 1 October 2009 (2 pages)
16 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Stephen Harry Marchant on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Lisa Jane Marchant on 1 October 2009 (2 pages)
6 June 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
6 June 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 February 2009Return made up to 11/11/08; full list of members (3 pages)
17 February 2009Return made up to 11/11/08; full list of members (3 pages)
27 March 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
27 March 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 November 2007Return made up to 11/11/07; full list of members (2 pages)
30 November 2007Return made up to 11/11/07; full list of members (2 pages)
5 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
5 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
21 December 2006Return made up to 11/11/06; full list of members (7 pages)
21 December 2006Return made up to 11/11/06; full list of members (7 pages)
11 November 2005Incorporation (13 pages)
11 November 2005Incorporation (13 pages)