London Organic Day Nurseries Limited

Company Name	London Organic Day Nurseries Limited
Company Status	Active
Company Number	07695336
Category	Private Limited Company
Incorporation Date	6 July 2011(12 years, 9 months ago)
Previous Name	Kewbreak Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Dean Martin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 July 2011(1 day after company formation)
Appointment Duration	12 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Ms Akram Ahmade
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 12 months
Role	Nursery Manager
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Ms Kimberley Foster
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(3 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Ms Elodie Vandenbergue
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	08 February 2020(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Nursery Director
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Ms Rebecca Leigh Winstone
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Location

Registered Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dean Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	£123,079
Cash	£13,796
Current Liabilities	£165,844

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

12 April 2021	Delivered on: 13 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 April 2021	Delivered on: 13 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 June 2019	Delivered on: 13 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 42 grosvenor road richmond surrey RW10 6PB title no SGL50773 and 50 sheep walk shepperton surrey TW17 0AJ lease dated 27/4/2012 between keyface limited (1) london organic nurseries limited (2) and dean ernest martin(3). Outstanding
23 February 2016	Delivered on: 25 February 2016 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: Freehold land being 42 grosvenor road richmond t/n SGL50773. Outstanding

Filing History

16 August 2023	Termination of appointment of Akram Ahmade as a director on 11 August 2023 (1 page)
11 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
13 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
21 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
13 April 2021	Registration of charge 076953360003, created on 12 April 2021 (43 pages)
13 April 2021	Registration of charge 076953360004, created on 12 April 2021 (30 pages)
13 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
20 February 2020	Appointment of Ms Elodie Vandenbergue as a director on 8 February 2020 (2 pages)
18 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
13 June 2019	Registration of charge 076953360002, created on 12 June 2019 (40 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
24 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
18 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
18 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 February 2016	Registration of charge 076953360001, created on 23 February 2016 (43 pages)
25 February 2016	Registration of charge 076953360001, created on 23 February 2016 (43 pages)
24 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
24 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
24 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 March 2015	Termination of appointment of Rebecca Leigh Winstone as a director on 5 January 2015 (1 page)
9 March 2015	Termination of appointment of Rebecca Leigh Winstone as a director on 5 January 2015 (1 page)
9 March 2015	Termination of appointment of Rebecca Leigh Winstone as a director on 5 January 2015 (1 page)
5 November 2014	Appointment of Ms Kimberley Foster as a director on 20 October 2014 (2 pages)
5 November 2014	Appointment of Ms Kimberley Foster as a director on 20 October 2014 (2 pages)
20 August 2014	Appointment of Ms Rebecca Leigh Winstone as a director on 14 August 2014 (2 pages)
20 August 2014	Appointment of Ms Rebecca Leigh Winstone as a director on 14 August 2014 (2 pages)
22 July 2014	Director's details changed for Mr Dean Martin on 7 July 2013 (2 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
22 July 2014	Director's details changed for Mr Dean Martin on 7 July 2013 (2 pages)
22 July 2014	Director's details changed for Mr Dean Martin on 7 July 2013 (2 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
23 May 2014	Appointment of Ms Akram Ahmade as a director (2 pages)
23 May 2014	Appointment of Ms Akram Ahmade as a director (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
4 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
4 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
4 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
20 September 2011	Company name changed kewbreak LIMITED\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution (3 pages)
20 September 2011	Company name changed kewbreak LIMITED\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution (3 pages)
5 August 2011	Termination of appointment of Andrew Davis as a director (1 page)
5 August 2011	Appointment of Mr Dean Martin as a director (2 pages)
5 August 2011	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 5 August 2011 (1 page)
5 August 2011	Appointment of Mr Dean Martin as a director (2 pages)
5 August 2011	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 5 August 2011 (1 page)
5 August 2011	Termination of appointment of Andrew Davis as a director (1 page)
6 July 2011	Incorporation (43 pages)
6 July 2011	Incorporation (43 pages)

London Organic Day Nurseries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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