| Company Name | Mayfield Nursery Limited |
|---|---|
| Directors | Rajesh Vaidya and Jyotika Vaidya |
| Company Status | Active |
| Company Number | 08796929 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2013(10 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Mr Rajesh Vaidya |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Middle Road London SW16 4HW |
| Director Name | Mrs Jyotika Vaidya |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2016(2 years, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Middle Road London SW16 4HW |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 December 2013(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 3 months |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Jyotika Vaidya 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Rajesh Vaidya 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,523 |
| Cash | £56,414 |
| Current Liabilities | £80,887 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Charges
| 1 August 2017 | Delivered on: 9 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 1 August 2017 | Delivered on: 8 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 6 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
|---|---|
| 9 August 2017 | Registration of charge 087969290002, created on 1 August 2017 (43 pages) |
| 8 August 2017 | Registration of charge 087969290001, created on 1 August 2017 (42 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 7 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 7 December 2016 | Appointment of Mrs Jyotika Vaidya as a director on 8 April 2016 (2 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 24 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 26 February 2015 | Sub-division of shares on 10 February 2015 (5 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 24 December 2014 | Director's details changed for Mr Rajesh Vaidya on 29 November 2014 (2 pages) |
| 24 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 23 December 2014 | Previous accounting period shortened from 30 November 2014 to 31 August 2014 (1 page) |
| 8 January 2014 | Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages) |
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|