Wee Ones Nursery Limited

Company Name	Wee Ones Nursery Limited
Directors	Simone Carter and Philip Sunderland
Company Status	Active
Company Number	06138607
Category	Private Limited Company
Incorporation Date	5 March 2007(17 years, 2 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Simone Carter
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(15 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Director Name	Mr Philip Sunderland
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(15 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Secretary Name	Gemma Pawson
Status	Current
Appointed	25 April 2022(15 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Director Name	Mrs Edwina Sophia Angell-James
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St Anns Crescent Wandsworth SW18 2LR

Secretary Name	Ruth McPherson
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	29 Frenen Road London SW18 3LR

Secretary Name	Mr Charlie John Garton-Jones
Nationality	British
Status	Resigned
Appointed	29 June 2007(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 25 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30b Brockley View London SE23 1SL

Director Name	Mr Jonathan Paul Edward Temple
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2022(15 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 25 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Contact

Website	wee-ones.co.uk
Telephone	020 88707729
Telephone region	London

Location

Registered Address	47-49 Charlotte Road London EC2A 3QT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Edwina Sophia Angell-james 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,671
Cash	£127,445
Current Liabilities	£252,198

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Charges

16 June 2023	Delivered on: 19 June 2023 Persons entitled: Gcp Asset Backed Income (UK) Limited Classification: A registered charge Particulars: By way of first legal mortgage the leasehold property known as 4 st anns crescent, london SW18 2LR registered at hm land registry with title number TGL589617. Outstanding
26 January 2023	Delivered on: 30 January 2023 Persons entitled: Gcp Asset Backed Income (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, including the leasehold property known as 4 st anns crescent, london, SW18 2LR and registered at hm land registry with title number LN184926. For further information, please refer to the instrument. Outstanding
30 March 2015	Delivered on: 1 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 July 2009	Delivered on: 4 August 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

31 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 December 2023	Memorandum and Articles of Association (28 pages)
22 December 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
20 December 2023	Statement of company's objects (2 pages)
20 December 2023	Registration of charge 061386070006, created on 16 December 2023 (97 pages)
18 December 2023	Registration of charge 061386070005, created on 15 December 2023 (119 pages)
15 December 2023	Satisfaction of charge 061386070003 in full (1 page)
15 December 2023	Satisfaction of charge 061386070004 in full (1 page)
22 September 2023	Confirmation statement made on 22 September 2023 with updates (4 pages)
22 September 2023	Register(s) moved to registered office address 47-49 Charlotte Road London EC2A 3QT (1 page)
19 June 2023	Registration of charge 061386070004, created on 16 June 2023 (73 pages)
27 April 2023	Previous accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
11 April 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
6 March 2023	Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023 (2 pages)
30 January 2023	Registration of charge 061386070003, created on 26 January 2023 (86 pages)
4 May 2022	Appointment of Simone Carter as a director on 25 April 2022 (2 pages)
4 May 2022	Appointment of Gemma Pawson as a secretary on 25 April 2022 (2 pages)
4 May 2022	Termination of appointment of Jonathan Paul Edward Temple as a director on 25 April 2022 (1 page)
30 April 2022	Appointment of Mr Jonathan Paul Edward Temple as a director on 25 April 2022 (2 pages)
30 April 2022	Notification of N Family Holdings Ltd as a person with significant control on 25 April 2022 (2 pages)
30 April 2022	Termination of appointment of Charlie John Garton-Jones as a secretary on 25 April 2022 (1 page)
30 April 2022	Termination of appointment of Edwina Sophia Angell-James as a director on 25 April 2022 (1 page)
30 April 2022	Registered office address changed from 4 st Anns Crescent Wandsworth SW18 2LR United Kingdom to 47-49 Charlotte Road London EC2A 3QT on 30 April 2022 (1 page)
30 April 2022	Cessation of Edwina Sophia Angell-James as a person with significant control on 25 April 2022 (1 page)
29 April 2022	Appointment of Mr Philip Sunderland as a director on 25 April 2022 (2 pages)
5 April 2022	Satisfaction of charge 1 in full (1 page)
22 March 2022	Satisfaction of charge 061386070002 in full (1 page)
9 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
12 November 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
21 June 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
11 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
12 March 2018	Registered office address changed from 4 st. Ann's Crescent London SW18 2LR to 4 st Anns Crescent Wandsworth SW18 2LR on 12 March 2018 (1 page)
9 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
9 March 2018	Director's details changed for Mrs Edwina Sophia Angell-James on 9 March 2018 (2 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 April 2015	Registration of charge 061386070002, created on 30 March 2015 (18 pages)
1 April 2015	Registration of charge 061386070002, created on 30 March 2015 (18 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 March 2014	Registered office address changed from Flat 4 4 St Anns Crescent London SW18 2LR on 17 March 2014 (1 page)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Registered office address changed from Flat 4 4 St Anns Crescent London SW18 2LR on 17 March 2014 (1 page)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Director's details changed for Mrs Edwina Sophia Angell-James on 5 March 2013 (2 pages)
14 March 2013	Director's details changed for Mrs Edwina Sophia Angell-James on 5 March 2013 (2 pages)
14 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Director's details changed for Mrs Edwina Sophia Angell-James on 5 March 2013 (2 pages)
29 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Register(s) moved to registered inspection location (1 page)
9 March 2011	Register(s) moved to registered inspection location (1 page)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Register inspection address has been changed (1 page)
20 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
8 March 2010	Director's details changed for Edwina Sophia Angell-James on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Edwina Sophia Angell-James on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Edwina Sophia Angell-James on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 March 2009	Return made up to 05/03/09; full list of members (3 pages)
5 March 2009	Return made up to 05/03/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 March 2008	Return made up to 05/03/08; full list of members (3 pages)
19 March 2008	Return made up to 05/03/08; full list of members (3 pages)
14 September 2007	New secretary appointed (3 pages)
14 September 2007	New secretary appointed (3 pages)
14 July 2007	Secretary resigned (2 pages)
14 July 2007	Secretary resigned (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: flat 4 st anns crescent london SW18 2LR (1 page)
5 April 2007	Registered office changed on 05/04/07 from: flat 4 st anns crescent london SW18 2LR (1 page)
5 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2007	Accounting reference date extended from 31/03/08 to 31/07/08 (1 page)
9 March 2007	Accounting reference date extended from 31/03/08 to 31/07/08 (1 page)
5 March 2007	Incorporation (15 pages)
5 March 2007	Incorporation (15 pages)

Wee Ones Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London