Company NameThe London Day Nursery Company Limited
DirectorsJeanne Roch and Rodolphe Roch
Company StatusActive
Company Number08791052
CategoryPrivate Limited Company
Incorporation Date26 November 2013(10 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameMrs Jeanne Roch
Date of BirthJuly 1979 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed26 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Tierney Road
London
SW2 4QH
Director NameMr Rodolphe Roch
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed26 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Tierney Road
London
SW2 4QH

Location

Registered Address99 Tierney Road
London
SW2 4QH
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return26 November 2023 (5 months ago)
Next Return Due10 December 2024 (7 months, 2 weeks from now)

Charges

13 June 2014Delivered on: 17 June 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding

Filing History

29 January 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
28 October 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
11 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
13 August 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
7 January 2019Confirmation statement made on 26 November 2018 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
23 January 2018Confirmation statement made on 26 November 2017 with no updates (3 pages)
23 January 2018Confirmation statement made on 26 November 2017 with no updates (3 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (10 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (10 pages)
23 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (10 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (10 pages)
15 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
(5 pages)
15 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
(5 pages)
4 September 2015Total exemption full accounts made up to 30 November 2014 (12 pages)
4 September 2015Total exemption full accounts made up to 30 November 2014 (12 pages)
22 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
(5 pages)
22 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
(5 pages)
17 June 2014Registration of charge 087910520001 (26 pages)
17 June 2014Registration of charge 087910520001 (26 pages)
8 May 2014Registered office address changed from 113 Abbeville Road London SW4 9JL United Kingdom on 8 May 2014 (1 page)
8 May 2014Registered office address changed from 113 Abbeville Road London SW4 9JL United Kingdom on 8 May 2014 (1 page)
8 May 2014Registered office address changed from 113 Abbeville Road London SW4 9JL United Kingdom on 8 May 2014 (1 page)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 10
(33 pages)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 10
(33 pages)