Shining Stars Nurseries Limited

Company Name	Shining Stars Nurseries Limited
Director	Tahera Raza
Company Status	Active
Company Number	08030235
Category	Private Limited Company
Incorporation Date	13 April 2012(12 years, 1 month ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Tahera Raza
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	456 Rayners Lane Pinner Middlesex HA5 5DT

Director Name	Mr Ali Asghar Allahrakhia
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Heming Road Edgware Middlesex HA8 9AD

Director Name	Mrs Zainab Allahrakhia
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Heming Road Edgware Middlesex HA8 9AD

Director Name	Mr Asad Ali Allahrakhia
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD

Director Name	Mr Ali Allahrakhia
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Sefton Avenue Harrow Middlesex HA3 5JT

Director Name	Mrs Zainab Allahrakhia
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Sefton Avenue Harrow Middlesex HA3 5JT

Director Name	Mrs Sukaina Devraj
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(9 years, 8 months after company formation)
Appointment Duration	1 day (resigned 02 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD

Director Name	Miss Sukaina Sheriff
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2022(9 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Morton Way London N14 7AJ

Contact

Website	busybpreschool.com
Email address	[email protected]
Telephone	07 979666562
Telephone region	Mobile

Location

Registered Address	456 Rayners Lane Pinner Middlesex HA5 5DT
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London

Shareholders

1 at £1	Ali Allahrakhia 50.00% Ordinary
1 at £1	Zainab Allahrakhia 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,948
Current Liabilities	£25,323

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	8 August 2023 (9 months, 2 weeks ago)
Next Return Due	22 August 2024 (3 months from now)

Filing History

8 October 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
2 October 2020	Change of details for Mrs Zainab Allahrakhia as a person with significant control on 1 August 2020 (2 pages)
2 October 2020	Director's details changed for Mrs Zainab Allahrakhia on 1 August 2020 (2 pages)
13 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
27 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
18 January 2019	Change of details for Mr Ali Asghar Allahrakhia as a person with significant control on 18 January 2019 (2 pages)
17 January 2019	Director's details changed for Mr Ali Asghar Allahrakhia on 17 January 2019 (2 pages)
17 January 2019	Change of details for Mr Ali Asghar Allahrakhia as a person with significant control on 17 January 2019 (2 pages)
17 January 2019	Director's details changed for Mrs Zainab Allahrakhia on 17 January 2019 (2 pages)
17 January 2019	Change of details for Mrs Zainab Allahrakhia as a person with significant control on 17 January 2019 (2 pages)
3 September 2018	Confirmation statement made on 8 August 2018 with updates (5 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
6 April 2018	Appointment of Mrs Zainab Allahrakhia as a director on 6 April 2018 (2 pages)
6 April 2018	Cessation of Asad Ali Allahrakhia as a person with significant control on 6 April 2018 (1 page)
6 April 2018	Appointment of Mr Ali Asghar Allahrakhia as a director on 6 April 2018 (2 pages)
6 April 2018	Notification of Ali Asghar Allahrakhia as a person with significant control on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of Asad Ali Allahrakhia as a director on 6 April 2018 (1 page)
6 April 2018	Notification of Zainab Allahrakhia as a person with significant control on 6 April 2018 (2 pages)
6 April 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	Notification of Asad Ali Allahrakhia as a person with significant control on 1 July 2017 (2 pages)
8 August 2017	Notification of Asad Ali Allahrakhia as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
8 August 2017	Notification of Asad Ali Allahrakhia as a person with significant control on 1 July 2017 (2 pages)
7 August 2017	Termination of appointment of Ali Asghar Allahrakhia as a director on 1 July 2017 (1 page)
7 August 2017	Cessation of Zainab Allahrakhia as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Appointment of Mr Asad Ali Allahrakhia as a director on 1 July 2017 (2 pages)
7 August 2017	Termination of appointment of Zainab Allahrakhia as a director on 1 July 2017 (1 page)
7 August 2017	Cessation of Zainab Allahrakhia as a person with significant control on 1 July 2017 (1 page)
7 August 2017	Termination of appointment of Ali Asghar Allahrakhia as a director on 1 July 2017 (1 page)
7 August 2017	Termination of appointment of Zainab Allahrakhia as a director on 1 July 2017 (1 page)
7 August 2017	Cessation of Zainab Allahrakhia as a person with significant control on 1 July 2017 (1 page)
7 August 2017	Appointment of Mr Asad Ali Allahrakhia as a director on 1 July 2017 (2 pages)
1 June 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
26 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
26 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
17 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
17 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
29 January 2016	Micro company accounts made up to 30 April 2015 (1 page)
29 January 2016	Micro company accounts made up to 30 April 2015 (1 page)
17 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (4 pages)
17 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (4 pages)
18 December 2014	Micro company accounts made up to 30 April 2014 (1 page)
18 December 2014	Micro company accounts made up to 30 April 2014 (1 page)
1 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 2 (4 pages)
1 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 2 (4 pages)
7 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
7 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
30 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Shining Stars Nurseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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