Croydon
CR0 8SS
Director Name | Lisa Jane Marchant |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Role | Nursery Manager |
Country of Residence | United Kingdom |
Correspondence Address | 38 Tates Way Stevenage SG1 4WP |
Director Name | Mr Stephen Harry Marchant |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Role | Trainer |
Country of Residence | England |
Correspondence Address | 38 Tates Way Stevenage SG1 4WP |
Secretary Name | Mr Stephen Harry Marchant |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Tates Way Stevenage SG1 4WP |
Director Name | Olabisi Idowh |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 30 November 2012(7 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 August 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 16 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD |
Director Name | Mrs Olabisi Idowu |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 30 November 2012(7 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 June 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Joel Nursery 214 Colindeep Lane London NW9 6DE |
Director Name | Miss Yick-Yin Wong |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 30 November 2012(7 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 April 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Joel Nursery 214 Colindeep Lane London NW9 6DE |
Registered Address | 171 Shirley Road Croydon CR0 8SS |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Heathfield |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Yick-yin Wong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £36,662 |
Cash | £2,005 |
Current Liabilities | £30,394 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 7 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
2 April 2024 | Registered office address changed from 214 Colindeep Lane London NW9 6DF England to 171 Shirley Road Croydon CR0 8SS on 2 April 2024 (1 page) |
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19 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
29 August 2023 | Previous accounting period extended from 30 November 2022 to 31 March 2023 (1 page) |
21 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
8 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
13 April 2021 | Termination of appointment of Yick-Yin Wong as a director on 1 April 2021 (1 page) |
13 April 2021 | Change of details for Mr Fateh Tahir as a person with significant control on 1 April 2021 (2 pages) |
13 April 2021 | Cessation of Yick Yin Wong as a person with significant control on 1 April 2021 (1 page) |
27 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
7 October 2020 | Notification of Fateh Tahir as a person with significant control on 7 October 2020 (2 pages) |
7 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
7 October 2020 | Appointment of Mr Fateh Tahir as a director on 7 October 2020 (2 pages) |
13 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
2 January 2020 | Registered 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 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
18 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
10 October 2018 | Registered 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 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
10 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
9 February 2017 | Registered 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 2017 | Registered 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 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
18 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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9 September 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Appointment of Olabisi Idowh as a director on 30 November 2012 (3 pages) |
31 August 2014 | Appointment of Olabisi Idowh as a director on 30 November 2012 (3 pages) |
31 August 2014 | Termination of appointment of Olabisi Idowh as a director on 30 August 2014 (1 page) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
31 August 2014 | Termination of appointment of Olabisi Idowh as a director on 30 August 2014 (1 page) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
9 August 2014 | Termination of appointment of Olabisi Idowu as a director on 8 August 2014 (1 page) |
9 August 2014 | Termination of appointment of Olabisi Idowu as a director on 8 August 2014 (1 page) |
9 August 2014 | Registered 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 2014 | Registered 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 2014 | Termination of appointment of Olabisi Idowu as a director on 8 August 2014 (1 page) |
9 August 2014 | Registered 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 2014 | Registered 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 2014 | Appointment of Olabisi Idowu as a director on 30 November 2012 (3 pages) |
8 August 2014 | Appointment of Olabisi Idowu as a director on 30 November 2012 (3 pages) |
8 August 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Termination of appointment of Olabisi Idowu as a director on 27 June 2014 (2 pages) |
18 July 2014 | Termination of appointment of Olabisi Idowu as a director on 27 June 2014 (2 pages) |
18 July 2014 | Registered 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 2014 | Termination of appointment of Olabisi Idowu as a director on 27 June 2014 (2 pages) |
17 July 2014 | Termination of appointment of Olabisi Idowu as a director on 27 June 2014 (2 pages) |
15 July 2014 | Registered 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 2014 | Registered 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 2014 | Appointment of Mrs Olabisi Idowu as a director (2 pages) |
24 June 2014 | Appointment of Miss Yick-Yin Wong as a director (2 pages) |
24 June 2014 | Termination of appointment of Yick-Yin Wong as a director (1 page) |
24 June 2014 | Appointment of Mrs Olabisi Idowu as a director (2 pages) |
24 June 2014 | Termination of appointment of Yick-Yin Wong as a director (1 page) |
24 June 2014 | Registered office address changed from C/O Joel Nursery 214 Colindeep Lane London NW9 6DE on 24 June 2014 (1 page) |
24 June 2014 | Registered office address changed from C/O Joel Nursery 214 Colindeep Lane London NW9 6DE on 24 June 2014 (1 page) |
24 June 2014 | Appointment of Miss Yick-Yin Wong as a director (2 pages) |
22 June 2014 | Termination of appointment of Olabisi Idowu as a director (1 page) |
22 June 2014 | Termination of appointment of Olabisi Idowu as a director (1 page) |
22 June 2014 | Termination of appointment of Olabisi Idowu as a director (1 page) |
22 June 2014 | Termination of appointment of Olabisi Idowu as a director (1 page) |
9 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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8 April 2014 | Director's details changed for Mr Olabisi Idowu on 5 December 2012 (2 pages) |
8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders (4 pages) |
8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders (4 pages) |
8 April 2014 | Director's details changed for Mr Olabisi Idowu on 5 December 2012 (2 pages) |
8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders (4 pages) |
8 April 2014 | Director's details changed for Mr Olabisi Idowu on 5 December 2012 (2 pages) |
7 April 2014 | Director's details changed for Miss Yick-Yin Wong on 5 December 2012 (2 pages) |
7 April 2014 | Director's details changed for Miss Yick-Yin Wong on 5 December 2012 (2 pages) |
7 April 2014 | Director's details changed for Miss Yick-Yin Wong on 5 December 2012 (2 pages) |
2 September 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
2 September 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Second filing of AP01 previously delivered to Companies House
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28 March 2013 | Second filing of AP01 previously delivered to Companies House
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5 December 2012 | Appointment of Miss Yick-Yin Wong as a director (2 pages) |
5 December 2012 | Appointment of Mrs Olabisi Idowu as a director
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5 December 2012 | Appointment of Mrs Olabisi Idowu as a director
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5 December 2012 | Appointment of Miss Yick-Yin Wong as a director (2 pages) |
3 December 2012 | Termination of appointment of Lisa Marchant as a director (1 page) |
3 December 2012 | Termination of appointment of Lisa Marchant as a director (1 page) |
3 December 2012 | Termination of appointment of Stephen Marchant as a director (1 page) |
3 December 2012 | Termination of appointment of Stephen Marchant as a secretary (1 page) |
3 December 2012 | Termination of appointment of Stephen Marchant as a director (1 page) |
3 December 2012 | Termination of appointment of Stephen Marchant as a secretary (1 page) |
3 December 2012 | Registered office address changed from 38 Tates Way Stevenage SG1 4WP on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from 38 Tates Way Stevenage SG1 4WP on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from 38 Tates Way Stevenage SG1 4WP on 3 December 2012 (1 page) |
20 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
25 April 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
25 April 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
21 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
23 May 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
29 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
6 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
16 November 2009 | Director's details changed for Stephen Harry Marchant on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Lisa Jane Marchant on 1 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Lisa Jane Marchant on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Stephen Harry Marchant on 1 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Stephen Harry Marchant on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Lisa Jane Marchant on 1 October 2009 (2 pages) |
6 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
6 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
17 February 2009 | Return made up to 11/11/08; full list of members (3 pages) |
17 February 2009 | Return made up to 11/11/08; full list of members (3 pages) |
27 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
27 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
30 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
5 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
5 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
21 December 2006 | Return made up to 11/11/06; full list of members (7 pages) |
21 December 2006 | Return made up to 11/11/06; full list of members (7 pages) |
11 November 2005 | Incorporation (13 pages) |
11 November 2005 | Incorporation (13 pages) |