Harrow
Middlesex
HA1 2EY
Director Name | Mr Philippe Claude Weldin |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2016(5 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Website | shapesdaynursery.co.uk |
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Telephone | 01737 221441 |
Telephone region | Redhill |
Registered Address | 7 St John's Road Harrow Middlesex HA1 2EY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
60 at £1 | Mr Philippe Claude Weldin 60.00% Ordinary |
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40 at £1 | Miss Susan Marie Richards 40.00% Ordinary |
Year | 2014 |
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Net Worth | £450,535 |
Cash | £438,713 |
Current Liabilities | £98,477 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 24 November 2023 (5 months ago) |
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Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
20 November 2015 | Delivered on: 25 November 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Federation house, 21 west street, epsom, surrey t/no SY41828. Outstanding |
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3 September 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Federation house 21 west street epsom surrey title no SY41828. Outstanding |
3 September 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
13 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
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31 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
6 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
29 November 2021 | Confirmation statement made on 24 November 2021 with updates (4 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
26 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
25 November 2019 | Confirmation statement made on 24 November 2019 with updates (4 pages) |
9 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
26 November 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
26 November 2018 | Change of details for Miss Susan Marie Richards as a person with significant control on 14 November 2018 (2 pages) |
20 June 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
19 December 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
19 December 2017 | Change of details for Mr Philippe Claude Weldin as a person with significant control on 10 November 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
19 December 2017 | Change of details for Mr Philippe Claude Weldin as a person with significant control on 10 November 2017 (2 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
30 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
15 January 2016 | Appointment of Mr Philippe Claude Weldin as a director on 15 January 2016 (2 pages) |
15 January 2016 | Appointment of Mr Philippe Claude Weldin as a director on 15 January 2016 (2 pages) |
26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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25 November 2015 | Registration of charge 074502200003, created on 20 November 2015
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25 November 2015 | Registration of charge 074502200003, created on 20 November 2015
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9 September 2015 | Registration of charge 074502200001, created on 3 September 2015 (19 pages) |
9 September 2015 | Registration of charge 074502200002, created on 3 September 2015 (18 pages) |
9 September 2015 | Registration of charge 074502200001, created on 3 September 2015 (19 pages) |
9 September 2015 | Registration of charge 074502200002, created on 3 September 2015 (18 pages) |
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
18 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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26 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
26 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
29 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
29 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
19 July 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
19 July 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
26 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
26 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
24 November 2010 | Incorporation (43 pages) |
24 November 2010 | Incorporation (43 pages) |