Company NameTip Toe Nannies Ltd
DirectorMaria Melei
Company StatusActive
Company Number07494043
CategoryPrivate Limited Company
Incorporation Date17 January 2011(13 years, 3 months ago)

Business Activity

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

Director

Director NameMiss Maria Melei
Date of BirthApril 1980 (Born 44 years ago)
NationalityRomanian
StatusCurrent
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 Arum Apartments 22 Royal Engineers Way
London
NW7 1SX

Location

Registered AddressFlat 2 Arum Apartments
22 Royal Engineers Way
London
NW7 1SX

Shareholders

100 at £1Maria Melei
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return23 January 2024 (3 months, 1 week ago)
Next Return Due6 February 2025 (9 months, 1 week from now)

Filing History

27 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
24 October 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
24 October 2020Registered office address changed from Flat 2B 91 Walm Lane London NW2 4QG to 22 Coniston Gardens London HA9 8SD on 24 October 2020 (1 page)
25 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
25 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
31 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
16 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
21 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
21 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
21 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
21 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
22 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
19 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(3 pages)
19 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(3 pages)
27 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
17 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
17 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
27 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 February 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(3 pages)
27 February 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(3 pages)
14 August 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 August 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
4 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
4 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
8 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
8 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
25 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
25 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
24 January 2012Director's details changed for Miss Maria Melei on 22 August 2011 (2 pages)
24 January 2012Director's details changed for Miss Maria Melei on 22 August 2011 (2 pages)
16 September 2011Registered office address changed from 78a Glenthorne Road London W6 0LR England on 16 September 2011 (1 page)
16 September 2011Registered office address changed from 78a Glenthorne Road London W6 0LR England on 16 September 2011 (1 page)
6 May 2011Registered office address changed from 24 Gladstone Court Anson Road London NW2 4LA England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 24 Gladstone Court Anson Road London NW2 4LA England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 24 Gladstone Court Anson Road London NW2 4LA England on 6 May 2011 (1 page)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)