Village Day Nurseries Limited

Company Name	Village Day Nurseries Limited
Directors	Jasbir Singh Athwal and Harpal Lakhan
Company Status	Active
Company Number	06376023
Category	Private Limited Company
Incorporation Date	19 September 2007(16 years, 7 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Jasbir Singh Athwal
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN

Director Name	Mr Harpal Lakhan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN

Secretary Name	Mr Jasbir Singh Athwal
Nationality	British
Status	Current
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN

Secretary Name	Mr Harpal Lakhan
Nationality	British
Status	Current
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN

Location

Registered Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Harpal Lakhan 50.00% Ordinary
50 at £1	Jasbir Singh Athwal 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,142,601
Cash	£74,734
Current Liabilities	£372,589

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

21 December 2007	Delivered on: 8 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Elm road chapel elm road leigh on sea essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 December 2007	Delivered on: 8 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Davids house alexandra road southend on sea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 December 2007	Delivered on: 21 December 2007 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 November 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
31 December 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
22 November 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
31 January 2022	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
4 November 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
24 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
24 November 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
21 January 2020	Confirmation statement made on 19 September 2019 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 December 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
9 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
21 July 2017	Annual return made up to 19 September 2009 with a full list of shareholders (12 pages)
21 July 2017	Annual return made up to 19 September 2009 with a full list of shareholders (12 pages)
18 July 2017	Second filing of the annual return made up to 19 September 2014 (23 pages)
18 July 2017	Second filing of the annual return made up to 19 September 2015 (23 pages)
18 July 2017	Second filing of the annual return made up to 19 September 2011 (23 pages)
18 July 2017	Second filing of the annual return made up to 19 September 2011 (23 pages)
18 July 2017	Second filing of the annual return made up to 19 September 2013 (23 pages)
18 July 2017	Second filing of the annual return made up to 19 September 2012 (23 pages)
18 July 2017	Second filing of the annual return made up to 19 September 2015 (23 pages)
18 July 2017	Second filing of the annual return made up to 19 September 2012 (23 pages)
18 July 2017	Second filing of the annual return made up to 19 September 2010 (23 pages)
18 July 2017	Second filing of the annual return made up to 19 September 2013 (23 pages)
18 July 2017	Second filing of the annual return made up to 19 September 2014 (23 pages)
18 July 2017	Second filing of the annual return made up to 19 September 2010 (23 pages)
19 June 2017	Second filing of Confirmation Statement dated 19/09/2016 (5 pages)
19 June 2017	Second filing of Confirmation Statement dated 19/09/2016 (5 pages)
25 April 2017	Director's details changed for Mr Harpal Lakhan on 24 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Harpal Lakhan on 24 April 2017 (2 pages)
12 January 2017	Registered office address changed from , 416 Green Lane, Ilford, Essex, IG3 9JX to Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from , 416 Green Lane, Ilford, Essex, IG3 9JX to Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN on 12 January 2017 (1 page)
29 November 2016	19/09/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/06/2017. (7 pages)
29 November 2016	19/09/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/06/2017. (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 November 2015	Director's details changed for Mr Jasbir Singh Athwal on 20 September 2014 (2 pages)
20 November 2015	Director's details changed for Mr Harpal Lakhan on 20 September 2014 (2 pages)
20 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 ANNOTATION Clarification a second filed AR01WAS registered on 18/07/2017. (7 pages)
20 November 2015	Secretary's details changed for Mr Harpal Lakhan on 20 September 2014 (1 page)
20 November 2015	Director's details changed for Mr Harpal Lakhan on 20 September 2014 (2 pages)
20 November 2015	Director's details changed for Mr Jasbir Singh Athwal on 20 September 2014 (2 pages)
20 November 2015	Secretary's details changed for Mr Jasbir Singh Athwal on 20 September 2014 (1 page)
20 November 2015	Secretary's details changed for Mr Jasbir Singh Athwal on 20 September 2014 (1 page)
20 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 ANNOTATION Clarification a second filed AR01WAS registered on 18/07/2017. (7 pages)
20 November 2015	Secretary's details changed for Mr Harpal Lakhan on 20 September 2014 (1 page)
20 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
12 January 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
27 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017. (6 pages)
27 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017. (6 pages)
27 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 April 2014	Amended accounts made up to 31 December 2012 (6 pages)
2 April 2014	Amended accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017 (6 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017 (6 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
8 March 2013	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 19 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017. (6 pages)
8 March 2013	Annual return made up to 19 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017. (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
25 January 2012	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 19 September 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017. (6 pages)
25 January 2012	Annual return made up to 19 September 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017. (6 pages)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Jasbir Singh Athwal on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017 (6 pages)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017 (6 pages)
29 September 2010	Director's details changed for Jasbir Singh Athwal on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Jasbir Singh Athwal on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 July 2009	Registered office changed on 16/07/2009 from, 95 high road, loughton, essex, IG10 4JD (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 95 high road loughton essex IG10 4JD (1 page)
16 July 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
16 July 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
16 July 2009	Registered office changed on 16/07/2009 from, 95 high road, loughton, essex, IG10 4JD (1 page)
27 January 2009	Return made up to 19/09/08; full list of members (4 pages)
27 January 2009	Return made up to 19/09/08; full list of members (4 pages)
8 January 2008	Particulars of mortgage/charge (4 pages)
8 January 2008	Particulars of mortgage/charge (4 pages)
8 January 2008	Particulars of mortgage/charge (4 pages)
8 January 2008	Particulars of mortgage/charge (4 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
19 September 2007	Incorporation (14 pages)
19 September 2007	Incorporation (14 pages)

Village Day Nurseries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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