Aplomb Day Nursery Ltd

Company Name	Aplomb Day Nursery Ltd
Director	Mary Paraskeva
Company Status	Active
Company Number	05687202
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mrs Mary Paraskeva
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 January 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Bourne Hill Palmers Green London N13 4LY

Director Name	Mr Christos Paraskeva
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Bourne Hill Palmers Green London N13 4LY

Secretary Name	Mr Christos Paraskeva
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Bourne Hill Palmers Green London N13 4LY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.aplombdaynursery.com

Location

Registered Address	32 Bourne Hill Palmers Green London N13 4LY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London

Shareholders

50 at £1	Christos Paraskeva 50.00% Ordinary
50 at £1	Mary Paraskeva 50.00% Ordinary

Financials

Year	2014
Net Worth	£49,508
Cash	£20,946
Current Liabilities	£34,377

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with updates (4 pages)
19 December 2023	Termination of appointment of Christos Paraskeva as a director on 7 December 2023 (1 page)
19 December 2023	Cessation of Christos Paraskeva as a person with significant control on 7 December 2023 (1 page)
19 December 2023	Termination of appointment of Christos Paraskeva as a secretary on 7 December 2023 (1 page)
15 June 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
26 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
28 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
9 April 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
28 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
1 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
20 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (1 page)
19 September 2017	Micro company accounts made up to 31 March 2017 (1 page)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
2 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 March 2010	Director's details changed for Mary Paraskeva on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Christos Paraskeva on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Christos Paraskeva on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mary Paraskeva on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mary Paraskeva on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Christos Paraskeva on 9 March 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 February 2009	Return made up to 25/01/09; full list of members (4 pages)
16 February 2009	Return made up to 25/01/09; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 June 2008	Return made up to 25/01/08; full list of members (4 pages)
10 June 2008	Return made up to 25/01/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 March 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2006	Registered office changed on 22/09/06 from: c/o nazim & co suite 1-a cranbrook hse 61 cranbrook road, ilford essex IG1 4PG (1 page)
22 September 2006	Registered office changed on 22/09/06 from: c/o nazim & co suite 1-a cranbrook hse 61 cranbrook road, ilford essex IG1 4PG (1 page)
22 February 2006	New secretary appointed;new director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
22 February 2006	New secretary appointed;new director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
25 January 2006	Incorporation (15 pages)
25 January 2006	Incorporation (15 pages)

Aplomb Day Nursery Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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