| Company Name | Peapods Early Learning Centre Ltd |
|---|---|
| Directors | Aashish Magdani and Pouja Magdani |
| Company Status | Active |
| Company Number | 08433574 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2013(11 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Aashish Magdani |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 25 Fuller Close Bushey Heath Bushey WD23 4JD |
| Director Name | Mrs Pouja Magdani |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(11 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Nursery Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenford Hall Ruislip Road Greenford Middlesex UB6 9QN |
Contact
| Website | peapodselc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 939204058 |
| Telephone region | Mobile |
Location
| Registered Address | Greenford Hall Ruislip Road Greenford Middlesex UB6 9QN |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Aash Magdani 50.00% Ordinary |
|---|---|
| 1 at £1 | Pouja Magdani 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 7 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
Charges
| 19 January 2021 | Delivered on: 20 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 24 August 2018 | Delivered on: 31 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 6 August 2018 | Delivered on: 10 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 120 oldfield lane south greenford middlesex. Outstanding |
Filing History
| 10 October 2023 | Satisfaction of charge 084335740003 in full (1 page) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 28 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 15 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 31 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 20 January 2021 | Registration of charge 084335740003, created on 19 January 2021 (42 pages) |
| 31 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 17 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 8 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 23 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 31 August 2018 | Registration of charge 084335740002, created on 24 August 2018 (41 pages) |
| 10 August 2018 | Registration of charge 084335740001, created on 6 August 2018 (36 pages) |
| 12 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Registered office address changed from 25 Fuller Close Bushey Heath Bushey WD23 4JD to Greenford Hall Ruislip Road Greenford Middlesex UB6 9QN on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 25 Fuller Close Bushey Heath Bushey WD23 4JD to Greenford Hall Ruislip Road Greenford Middlesex UB6 9QN on 13 June 2016 (1 page) |
| 13 June 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 11 February 2014 | Appointment of Mrs Pouja Magdani as a director (2 pages) |
| 11 February 2014 | Appointment of Mrs Pouja Magdani as a director (2 pages) |
| 7 March 2013 | Incorporation
|
| 7 March 2013 | Incorporation
|