Cherubins Day Nursery Limited

Company Name	Cherubins Day Nursery Limited
Director	Elaine Velma Brown
Company Status	Active
Company Number	06521699
Category	Private Limited Company
Incorporation Date	3 March 2008(16 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Elaine Velma Brown
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(7 years, 2 months after company formation)
Appointment Duration	9 years
Role	Nursery Manager
Country of Residence	England
Correspondence Address	Chestnut Lodge 48 Palace Road London SW2 3NJ

Secretary Name	Ms Donna Antill
Status	Current
Appointed	09 October 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Cherubins Day Nursery Cherubins Day Nursery Slagrove Plac E Ladywell Lewisham SE13 7HT

Director Name	Mrs Elaine Velma Brown
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Nursery Manager
Country of Residence	England
Correspondence Address	Chestnut Lodge 48 Palace Road London SW2 3NJ

Director Name	Mr Andrew Benjamin Brown
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Chestnut Lodge 48 Palace Road London SW2 3NJ

Secretary Name	Mrs Elaine Velma Brown
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Nursery Manager
Country of Residence	England
Correspondence Address	Chestnut Lodge 48 Palace Road London SW2 3NJ

Secretary Name	Mrs Arkut Shermin
Status	Resigned
Appointed	01 March 2016(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 09 October 2020)
Role	Company Director
Correspondence Address	Chestnut Lodge 48 Palace Road London SW2 3NJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.cherubinsdaynursery.co.uk/
Telephone	020 86901371
Telephone region	London

Location

Registered Address	Chestnut Lodge 48 Palace Road London SW2 3NJ
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Brown 50.00% Ordinary
1 at £1	Elaine Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£332,535
Cash	£30,903
Current Liabilities	£167,928

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (4 weeks, 1 day ago)
Next Return Due	21 April 2025 (11 months, 2 weeks from now)

Filing History

8 April 2024	Confirmation statement made on 7 April 2024 with no updates (3 pages)
29 March 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
20 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
20 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
20 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
9 October 2020	Termination of appointment of Arkut Shermin as a secretary on 9 October 2020 (1 page)
9 October 2020	Appointment of Ms Donna Antill as a secretary on 9 October 2020 (2 pages)
9 June 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
17 March 2018	Compulsory strike-off action has been discontinued (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Appointment of Mrs Arkut Shermin as a secretary on 1 March 2016 (2 pages)
7 April 2016	Appointment of Mrs Arkut Shermin as a secretary on 1 March 2016 (2 pages)
7 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 May 2015	Appointment of Mrs Elaine Velma Brown as a director on 7 May 2015 (2 pages)
7 May 2015	Termination of appointment of Andrew Benjamin Brown as a director on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Andrew Benjamin Brown as a director on 7 May 2015 (1 page)
7 May 2015	Appointment of Mrs Elaine Velma Brown as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mrs Elaine Velma Brown as a director on 7 May 2015 (2 pages)
7 May 2015	Termination of appointment of Andrew Benjamin Brown as a director on 7 May 2015 (1 page)
13 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (3 pages)
13 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (3 pages)
13 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 April 2014	Amended accounts made up to 31 March 2013 (7 pages)
29 April 2014	Amended accounts made up to 31 March 2013 (7 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders (3 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders (3 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders (3 pages)
17 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Termination of appointment of Elaine Velma Brown as a director on 15 August 2013 (1 page)
19 August 2013	Termination of appointment of Elaine Velma Brown as a secretary on 15 August 2013 (1 page)
19 August 2013	Termination of appointment of Elaine Velma Brown as a secretary on 15 August 2013 (1 page)
19 August 2013	Termination of appointment of Elaine Velma Brown as a director on 15 August 2013 (1 page)
7 May 2013	Secretary's details changed for Mrs Elaine Velma Brown on 1 April 2013 (1 page)
7 May 2013	Secretary's details changed for Mrs Elaine Velma Brown on 1 April 2013 (1 page)
7 May 2013	Secretary's details changed for Mrs Elaine Velma Brown on 1 April 2013 (1 page)
3 May 2013	Secretary's details changed for Mrs Elaine Velma Brown on 1 April 2013 (2 pages)
3 May 2013	Director's details changed for Mr Andrew Benjamin Brown on 1 April 2013 (2 pages)
3 May 2013	Secretary's details changed for Mrs Elaine Velma Brown on 1 April 2013 (1 page)
3 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
3 May 2013	Register inspection address has been changed (1 page)
3 May 2013	Director's details changed for Mrs Elaine Velma Brown on 1 April 2013 (2 pages)
3 May 2013	Secretary's details changed for Mrs Elaine Velma Brown on 1 April 2013 (1 page)
3 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
3 May 2013	Director's details changed for Mrs Elaine Velma Brown on 1 April 2013 (2 pages)
3 May 2013	Director's details changed for Mrs Elaine Velma Brown on 1 April 2013 (2 pages)
3 May 2013	Secretary's details changed for Mrs Elaine Velma Brown on 1 April 2013 (2 pages)
3 May 2013	Director's details changed for Mr Andrew Benjamin Brown on 1 April 2013 (2 pages)
3 May 2013	Director's details changed for Mr Andrew Benjamin Brown on 1 April 2013 (2 pages)
3 May 2013	Register inspection address has been changed (1 page)
3 May 2013	Secretary's details changed for Mrs Elaine Velma Brown on 1 April 2013 (1 page)
3 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
3 May 2013	Secretary's details changed for Mrs Elaine Velma Brown on 1 April 2013 (2 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Elaine Brown on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Elaine Brown on 1 January 2010 (2 pages)
30 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Elaine Brown on 1 January 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
6 April 2009	Return made up to 03/03/09; full list of members (4 pages)
6 April 2009	Return made up to 03/03/09; full list of members (4 pages)
22 April 2008	Director and secretary appointed elaine brown (2 pages)
22 April 2008	Director and secretary appointed elaine brown (2 pages)
25 March 2008	Director appointed andrew brown (2 pages)
25 March 2008	Director appointed andrew brown (2 pages)
14 March 2008	Appointment terminated director douglas nominees LIMITED (1 page)
14 March 2008	Appointment terminated director douglas nominees LIMITED (1 page)
13 March 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)
13 March 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)
3 March 2008	Incorporation (13 pages)
3 March 2008	Incorporation (13 pages)

Cherubins Day Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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