| Company Name | Ringrose Kindergarten Limited |
|---|---|
| Director | Lucy Hustler Parker |
| Company Status | Active |
| Company Number | 06186552 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2007(17 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Lucy Hustler Parker |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Swanage Road London SW18 2DZ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 1st Floor 135 Notting Hill Gate London W11 3LB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 102 at £1 | Lucy Hustler Parker 51.00% Ordinary |
|---|---|
| 98 at £1 | David Parker 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,169 |
| Current Liabilities | £79,986 |
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 | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 22 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 6 February 2015 | Statement of capital following an allotment of shares on 1 May 2014
|
| 6 February 2015 | Statement of capital following an allotment of shares on 1 May 2014
|
| 6 February 2015 | Statement of capital following an allotment of shares on 1 May 2014
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 May 2010 | Director's details changed for Lucy Hustler Parker on 1 October 2009 (2 pages) |
| 7 May 2010 | Director's details changed for Lucy Hustler Parker on 1 October 2009 (2 pages) |
| 7 May 2010 | Director's details changed for Lucy Hustler Parker on 1 October 2009 (2 pages) |
| 7 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 September 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 19 November 2007 | New director appointed (1 page) |
| 19 November 2007 | Ad 27/03/07-27/03/07 £ si 98@1=98 £ ic 2/100 (1 page) |
| 19 November 2007 | Ad 27/03/07-27/03/07 £ si 98@1=98 £ ic 2/100 (1 page) |
| 19 November 2007 | New director appointed (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Incorporation (13 pages) |
| 27 March 2007 | Incorporation (13 pages) |