London
SW2 4QH
Director Name | Mr Rodolphe Roch |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | French |
Status | Current |
Appointed | 26 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 99 Tierney Road London SW2 4QH |
Registered Address | 99 Tierney Road London SW2 4QH |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £0.01 | London Day Nursery Company LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 26 November 2023 (5 months ago) |
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Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
6 September 2017 | Delivered on: 12 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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29 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
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28 October 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
11 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
13 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
7 January 2019 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
23 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
12 September 2017 | Registration of charge 087913430001, created on 6 September 2017 (25 pages) |
12 September 2017 | Registration of charge 087913430001, created on 6 September 2017 (25 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
23 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
17 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
17 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
15 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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4 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
4 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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8 May 2014 | Registered office address changed from 113 Abbeville Road London SW4 9JL United Kingdom on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from 113 Abbeville Road London SW4 9JL United Kingdom on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from 113 Abbeville Road London SW4 9JL United Kingdom on 8 May 2014 (1 page) |
26 November 2013 | Incorporation Statement of capital on 2013-11-26
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26 November 2013 | Incorporation Statement of capital on 2013-11-26
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