Company Name345 Nursery School Limited
DirectorsKaterina Goodbody and Jill Caroline Pearce
Company StatusActive
Company Number10394573
CategoryPrivate Limited Company
Incorporation Date26 September 2016(7 years, 6 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMrs Katerina Goodbody
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2017(9 months, 1 week after company formation)
Appointment Duration6 years, 8 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address47 Cranleigh Road
Wimbledon
London
SW19 3LX
Director NameMrs Jill Caroline Pearce
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2017(9 months, 1 week after company formation)
Appointment Duration6 years, 8 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address69 Brodrick Road
London
SW17 7DX
Secretary NameMr John Anthony Goodbody
StatusCurrent
Appointed04 July 2017(9 months, 1 week after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence Address47 Cranleigh Road
London
SW19 3LX
Director NameMrs Annabel Dixon
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2016(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address89 Ellerton Road
London
SW18 3NH
Director NameMr Jonathan Dixon
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2016(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address89 Ellerton Road
London
SW18 3NH
Secretary NameMr Jonathan Dixon
StatusResigned
Appointed26 September 2016(same day as company formation)
RoleCompany Director
Correspondence Address89 Ellerton Road
London
SW18 3NH
Director NameMrs Sarah Catherine Simeon
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2017(9 months, 1 week after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 November 2017)
RoleTeacher
Country of ResidenceEngland
Correspondence Address15 Varna Road
London
SW6 7LB

Location

Registered Address69 Brodrick Road
London
SW17 7DX
RegionLondon
ConstituencyTooting
CountyGreater London
WardWandsworth Common
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

31 May 2023Micro company accounts made up to 31 August 2022 (8 pages)
27 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
31 May 2022Micro company accounts made up to 31 August 2021 (8 pages)
15 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
5 April 2021Micro company accounts made up to 31 August 2020 (8 pages)
15 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
31 May 2020Micro company accounts made up to 31 August 2019 (8 pages)
6 April 2020Director's details changed for Mrs Jill Caroline Pearce on 1 April 2020 (2 pages)
16 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
23 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
15 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
15 November 2017Cessation of Sarah Catherine Simeon as a person with significant control on 15 November 2017 (1 page)
15 November 2017Termination of appointment of Sarah Catherine Simeon as a director on 15 November 2017 (1 page)
15 November 2017Cessation of Sarah Catherine Simeon as a person with significant control on 15 November 2017 (1 page)
15 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017Termination of appointment of Sarah Catherine Simeon as a director on 15 November 2017 (1 page)
22 July 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
22 July 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
12 July 2017Notification of Jill Caroline Pearce as a person with significant control on 4 July 2017 (2 pages)
12 July 2017Notification of Jill Caroline Pearce as a person with significant control on 4 July 2017 (2 pages)
11 July 2017Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
11 July 2017Notification of Katerina Goodbody as a person with significant control on 4 July 2017 (2 pages)
11 July 2017Statement of capital following an allotment of shares on 10 July 2017
  • GBP 12
(3 pages)
11 July 2017Notification of Sarah Catherine Simeon as a person with significant control on 4 July 2017 (2 pages)
11 July 2017Notification of Sarah Catherine Simeon as a person with significant control on 4 July 2017 (2 pages)
11 July 2017Statement of capital following an allotment of shares on 10 July 2017
  • GBP 12
(3 pages)
11 July 2017Notification of Katerina Goodbody as a person with significant control on 4 July 2017 (2 pages)
11 July 2017Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
6 July 2017Registered office address changed from 89 Ellerton Road London SW18 3NH United Kingdom to 69 Brodrick Road London SW17 7DX on 6 July 2017 (1 page)
6 July 2017Registered office address changed from 89 Ellerton Road London SW18 3NH United Kingdom to 69 Brodrick Road London SW17 7DX on 6 July 2017 (1 page)
5 July 2017Termination of appointment of Jonathan Dixon as a secretary on 4 July 2017 (1 page)
5 July 2017Termination of appointment of Annabel Dixon as a director on 4 July 2017 (1 page)
5 July 2017Appointment of Mrs Katerina Goodbody as a director on 4 July 2017 (2 pages)
5 July 2017Termination of appointment of Jonathan Dixon as a secretary on 4 July 2017 (1 page)
5 July 2017Appointment of Mrs Katerina Goodbody as a director on 4 July 2017 (2 pages)
5 July 2017Termination of appointment of Annabel Dixon as a director on 4 July 2017 (1 page)
4 July 2017Appointment of Mr John Anthony Goodbody as a secretary on 4 July 2017 (2 pages)
4 July 2017Appointment of Mrs Jill Caroline Pearce as a director on 4 July 2017 (2 pages)
4 July 2017Appointment of Mr John Anthony Goodbody as a secretary on 4 July 2017 (2 pages)
4 July 2017Termination of appointment of Jonathan Dixon as a director on 4 July 2017 (1 page)
4 July 2017Cessation of Annabel Dixon as a person with significant control on 4 July 2017 (1 page)
4 July 2017Appointment of Mrs Sarah Catherine Simeon as a director on 4 July 2017 (2 pages)
4 July 2017Appointment of Mrs Jill Caroline Pearce as a director on 4 July 2017 (2 pages)
4 July 2017Cessation of Annabel Dixon as a person with significant control on 4 July 2017 (1 page)
4 July 2017Appointment of Mrs Sarah Catherine Simeon as a director on 4 July 2017 (2 pages)
4 July 2017Termination of appointment of Jonathan Dixon as a director on 4 July 2017 (1 page)
26 September 2016Incorporation
Statement of capital on 2016-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
26 September 2016Incorporation
Statement of capital on 2016-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)