Christ Church Nursery (Harlesden) Ltd

Company Name	Christ Church Nursery (Harlesden) Ltd
Company Status	Dissolved
Company Number	06341716
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 8 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Charles Smith
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2008(1 year after company formation)
Appointment Duration	12 years, 2 months (closed 17 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31a Drayton Road London W13 0LD

Secretary Name	Ms Nichola Rose
Status	Closed
Appointed	30 September 2015(8 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 17 November 2020)
Role	Company Director
Correspondence Address	7 Grosvenor Gardens Victoria London SW1W 0AF

Director Name	Miss Nichola Rose
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2017(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 November 2020)
Role	Nursery Deputy Manager
Country of Residence	United Kingdom
Correspondence Address	7 Grosvenor Gardens Victoria London SW1W 0AF

Director Name	David Charles Smith
Nationality	British
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Role	Chartered Accountant
Correspondence Address	41 Welbeck Street London W1G 8HH

Secretary Name	Roger John Seaton
Nationality	British
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	41 Welbeck Street London W1G 8EA

Director Name	Margo Steephan Thangaraj
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 August 2007(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2008)
Role	Membership & Sales Assisstant
Correspondence Address	15 Johnson Road Harlesden London NW10 8EX

Director Name	Daphne Hyacinth Williams
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2007(1 week, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 February 2013)
Role	Retired
Country of Residence	England
Correspondence Address	68a Tubbs Road Harlesden London NW10 4RE

Director Name	Rev Robert Arthur Wilson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2007(1 week, 5 days after company formation)
Appointment Duration	10 years, 7 months (resigned 26 March 2018)
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	Christ Church Rectory 1 Greenhill Road Harlesden London NW10 8UD

Secretary Name	Barbara Rosemary Wilson
Nationality	British
Status	Resigned
Appointed	25 August 2007(1 week, 5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 20 July 2015)
Role	Company Director
Correspondence Address	Christ Church Rectory Harlesden London NW10 8UD

Director Name	Barbara Rosemary Wilson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2008(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 12 January 2017)
Role	Retired From Royal Household
Country of Residence	England
Correspondence Address	Christ Church Rectory 1 Greenhill Road Harlesden London NW10 8UD

Contact

Website	christchurchnursery-harlesden.co

Location

Registered Address	7 Grosvenor Gardens Victoria London SW1W 0AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Robert Arthur Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,561
Cash	£77,257
Current Liabilities	£52,029

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2020	Confirmation statement made on 27 April 2020 with updates (3 pages)
2 April 2020	Voluntary strike-off action has been suspended (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
11 February 2020	Application to strike the company off the register (3 pages)
18 September 2019	Compulsory strike-off action has been discontinued (1 page)
17 September 2019	Micro company accounts made up to 31 August 2019 (2 pages)
17 September 2019	Micro company accounts made up to 31 August 2018 (2 pages)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
30 April 2019	Registered office address changed from 7 7 Grosvenor Gardens Victoria London SW1W 0AF United Kingdom to 7 Grosvenor Gardens Victoria London SW1W 0AF on 30 April 2019 (1 page)
14 August 2018	Registered office address changed from Christ Church St. Albans Road London NW10 8UG to 7 7 Grosvenor Gardens Victoria London SW1W 0AF on 14 August 2018 (1 page)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
25 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
27 March 2018	Termination of appointment of Robert Arthur Wilson as a director on 26 March 2018 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
21 March 2017	Appointment of Miss Nichola Rose as a director on 16 March 2017 (2 pages)
21 March 2017	Appointment of Miss Nichola Rose as a director on 16 March 2017 (2 pages)
14 March 2017	Termination of appointment of Barbara Rosemary Wilson as a director on 12 January 2017 (1 page)
14 March 2017	Termination of appointment of Barbara Rosemary Wilson as a director on 12 January 2017 (1 page)
19 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 November 2015	Appointment of Ms Nichola Rose as a secretary on 30 September 2015 (2 pages)
12 November 2015	Appointment of Ms Nichola Rose as a secretary on 30 September 2015 (2 pages)
29 September 2015	Director's details changed for Barbara Rosemary Wilson on 1 January 2015 (2 pages)
29 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Director's details changed for Barbara Rosemary Wilson on 1 January 2015 (2 pages)
29 September 2015	Director's details changed for Barbara Rosemary Wilson on 1 January 2015 (2 pages)
29 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
20 July 2015	Termination of appointment of Barbara Rosemary Wilson as a secretary on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Barbara Rosemary Wilson as a secretary on 20 July 2015 (1 page)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 September 2014	Director's details changed for David Charles Smith on 1 August 2014 (2 pages)
29 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (6 pages)
29 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (6 pages)
29 September 2014	Director's details changed for Barbara Rosemary Wilson on 1 August 2014 (2 pages)
29 September 2014	Director's details changed for David Charles Smith on 1 August 2014 (2 pages)
29 September 2014	Director's details changed for Barbara Rosemary Wilson on 1 August 2014 (2 pages)
29 September 2014	Director's details changed for David Charles Smith on 1 August 2014 (2 pages)
29 September 2014	Director's details changed for Barbara Rosemary Wilson on 1 August 2014 (2 pages)
10 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 August 2013	Termination of appointment of Daphne Williams as a director (1 page)
22 August 2013	Termination of appointment of Daphne Williams as a director (1 page)
22 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (6 pages)
22 August 2013	Registered office address changed from Christ Church Rectory 1 Greenhill Road Harlesden London NW10 8UD on 22 August 2013 (1 page)
22 August 2013	Termination of appointment of Daphne Williams as a director (1 page)
22 August 2013	Termination of appointment of Daphne Williams as a director (1 page)
22 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (6 pages)
22 August 2013	Registered office address changed from Christ Church Rectory 1 Greenhill Road Harlesden London NW10 8UD on 22 August 2013 (1 page)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
9 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
9 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 August 2010	Director's details changed for Barbara Rosemary Wilson on 13 August 2010 (2 pages)
24 August 2010	Director's details changed for Rev Robert Arthur Wilson on 13 August 2010 (2 pages)
24 August 2010	Director's details changed for Barbara Rosemary Wilson on 13 August 2010 (2 pages)
24 August 2010	Director's details changed for Daphne Hyacinth Williams on 13 August 2010 (2 pages)
24 August 2010	Director's details changed for David Charles Smith on 13 August 2010 (2 pages)
24 August 2010	Director's details changed for Rev Robert Arthur Wilson on 13 August 2010 (2 pages)
24 August 2010	Director's details changed for David Charles Smith on 13 August 2010 (2 pages)
24 August 2010	Director's details changed for Daphne Hyacinth Williams on 13 August 2010 (2 pages)
24 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 August 2009	Appointment terminated director margo thangaraj (1 page)
19 August 2009	Appointment terminated director margo thangaraj (1 page)
19 August 2009	Return made up to 13/08/09; full list of members (4 pages)
19 August 2009	Return made up to 13/08/09; full list of members (4 pages)
21 December 2008	Director appointed barbara rosemary wilson (1 page)
21 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
21 December 2008	Director appointed barbara rosemary wilson (1 page)
21 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 September 2008	Director appointed david charles smith (2 pages)
23 September 2008	Director appointed david charles smith (2 pages)
17 September 2008	Return made up to 13/08/08; full list of members (4 pages)
17 September 2008	Return made up to 13/08/08; full list of members (4 pages)
15 September 2007	Secretary resigned (1 page)
15 September 2007	Secretary resigned (1 page)
15 September 2007	New director appointed (2 pages)
15 September 2007	New director appointed (2 pages)
15 September 2007	New director appointed (2 pages)
15 September 2007	New secretary appointed (2 pages)
15 September 2007	New director appointed (2 pages)
15 September 2007	Director resigned (1 page)
15 September 2007	New director appointed (2 pages)
15 September 2007	New director appointed (2 pages)
15 September 2007	New secretary appointed (2 pages)
15 September 2007	Director resigned (1 page)
13 August 2007	Incorporation (20 pages)
13 August 2007	Incorporation (20 pages)

Christ Church Nursery (Harlesden) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London