N Is For Nursery Ltd

Company Name	N Is For Nursery Ltd
Company Status	Active
Company Number	10401127
Category	Private Limited Company
Incorporation Date	29 September 2016(7 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip Sunderland
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Secretary Name	Mrs Gemma Pawson
Status	Current
Appointed	03 March 2022(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Director Name	Ms Simone Carter
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Director Name	Mr Jonathan Paul Edward Temple
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Director Name	Miss Hannah Elizabeth Katherine McGoohan
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2-4 Rufus Street London N1 6PE

Director Name	Mrs Sarah Cosette Vera Mackenzie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 2019(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2022)
Role	Education Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Rufus Street London Greater London N1 6PE

Director Name	Ms Sarah Cosette Vera Mackenzie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2022(5 years, 5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Location

Registered Address	47-49 Charlotte Road London EC2A 3QT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

14 April 2022	Delivered on: 3 May 2022 Persons entitled: Gresham House (Nominees) Limited as Security Trustee Classification: A registered charge Particulars: The leasehold property known as st marys' community centre, 5 defoe road, london, N16 0EP and registered at hm land registry with title number AGL404146.. The leasehold property known as part basement floor, part ground level floor and part fourth floor roof space, morley hall, 125-127 mare street, hackney, london, E8 3RH and registered at hm land registry with title number AGL480125.. All the intellectual property.. For more details, please refer to the instrument. Outstanding
25 February 2021	Delivered on: 26 February 2021 Persons entitled: Gcp Asset Backed Income (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: The leasehold property at st mary's community centre, 5 defoe road , london N16 0EP with title number AGL404146 and the leasehold property at the part basement floor, part ground level floor and part fouth floor roof space at morley hall, 125-127 mare street, london E8. Outstanding
27 June 2019	Delivered on: 3 July 2019 Persons entitled: Gcp Asset Backed Income (UK) Limited as Security Agent on Behalf of the Secured Parties Classification: A registered charge Particulars: The leasehold property known as st mary's community centre, 5 defoe road, london N16 0EP registered at the land registry with title number AGL404146 and the leasehold property known as part basement floor, part ground level floor and part fourth floor roof space, morley hall, 125-127 mare street, hackney london E8. Outstanding
19 December 2018	Delivered on: 19 December 2018 Persons entitled: Benkert Mcmurdo LTD Longdown Capital LTD Charles Steers Alan Henderson Classification: A registered charge Outstanding
31 October 2017	Delivered on: 7 November 2017 Persons entitled: Benkert Mcmurdo LTD Longdown Capital LTD Charles Steers Alan Henderson Charles Steers Bryony Tufts Longdown Capital LTD Benckert Mcmurdo LTD Classification: A registered charge Outstanding
31 October 2017	Delivered on: 7 November 2017 Persons entitled: Benkert Mcmurdo LTD Longdown Capital LTD Charles Steers Alan Henderson Charles Steers Bryony Tufts Longdown Capital LTD Benckert Mcmurdo LTD Charles Steers Bryony Tufts Longdown Capital LTD Benckert Mcmurdo LTD Classification: A registered charge Outstanding
21 September 2017	Delivered on: 11 October 2017 Persons entitled: Benkert Mcmurdo LTD Longdown Capital LTD Charles Steers Alan Henderson Charles Steers Bryony Tufts Longdown Capital LTD Benckert Mcmurdo LTD Charles Steers Bryony Tufts Longdown Capital LTD Benckert Mcmurdo LTD Bryony Tufts Longdown Capital LTD Benckert Mcmurdo LTD Classification: A registered charge Outstanding
14 September 2017	Delivered on: 15 September 2017 Persons entitled: Benkert Mcmurdo LTD Classification: A registered charge Outstanding

Filing History

26 February 2021	Registration of charge 104011270007, created on 25 February 2021 (73 pages)
10 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
16 October 2020	Registered office address changed from 2-4 Rufus Street London N1 6PE United Kingdom to 47-49 Charlotte Road London EC2A 3QT on 16 October 2020 (1 page)
13 August 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
23 July 2020	Termination of appointment of Hannah Elizabeth Katherine Mcgoohan as a director on 21 July 2020 (1 page)
14 October 2019	Confirmation statement made on 29 September 2019 with updates (6 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
29 August 2019	Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 14 August 2019 (2 pages)
27 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 August 2019	Memorandum and Articles of Association (28 pages)
15 July 2019	Notification of N Family Holdings Ltd as a person with significant control on 27 June 2019 (2 pages)
15 July 2019	Cessation of Philip Sunderland as a person with significant control on 27 June 2019 (1 page)
12 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 July 2019	Satisfaction of charge 104011270005 in full (1 page)
3 July 2019	Registration of charge 104011270006, created on 27 June 2019 (73 pages)
21 February 2019	Statement of capital following an allotment of shares on 19 January 2019 GBP 155.5046 (3 pages)
25 January 2019	Satisfaction of charge 104011270002 in full (1 page)
25 January 2019	Satisfaction of charge 104011270004 in full (1 page)
25 January 2019	Satisfaction of charge 104011270003 in full (1 page)
25 January 2019	Satisfaction of charge 104011270001 in full (1 page)
19 December 2018	Registration of charge 104011270005, created on 19 December 2018 (36 pages)
18 December 2018	All of the property or undertaking has been released from charge 104011270004 (1 page)
18 December 2018	All of the property or undertaking has been released from charge 104011270002 (1 page)
18 December 2018	All of the property or undertaking has been released from charge 104011270001 (1 page)
18 December 2018	All of the property or undertaking has been released from charge 104011270003 (1 page)
2 November 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 152.2007 (4 pages)
30 October 2018	Second filing of Confirmation Statement dated 29/09/2018 (10 pages)
30 October 2018	Second filing of a statement of capital following an allotment of shares on 6 August 2018 GBP 152.0568 (7 pages)
1 October 2018	29/09/18 Statement of Capital gbp 152.2007 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/10/2018. (7 pages)
13 September 2018	Second filing of a statement of capital following an allotment of shares on 1 August 2018 GBP 149.7726 (7 pages)
5 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 August 2018	Statement of capital following an allotment of shares on 6 August 2018 GBP 152.1273 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2018. (4 pages)
2 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 149.8431 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2018. (4 pages)
1 August 2018	Statement of capital following an allotment of shares on 20 July 2018 GBP 125.5421 (3 pages)
1 August 2018	Statement of capital following an allotment of shares on 20 July 2018 GBP 147.57 (3 pages)
4 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
16 May 2018	Registered office address changed from 4 Elder Street London E1 6BT United Kingdom to 2-4 Rufus Street London N1 6PE on 16 May 2018 (1 page)
7 November 2017	Registration of charge 104011270003, created on 31 October 2017 (37 pages)
7 November 2017	All of the property or undertaking has been released from charge 104011270002 (1 page)
7 November 2017	All of the property or undertaking has been released from charge 104011270001 (1 page)
7 November 2017	All of the property or undertaking has been released from charge 104011270001 (1 page)
7 November 2017	All of the property or undertaking has been released from charge 104011270002 (1 page)
7 November 2017	Registration of charge 104011270004, created on 31 October 2017 (23 pages)
7 November 2017	Registration of charge 104011270003, created on 31 October 2017 (37 pages)
7 November 2017	Registration of charge 104011270004, created on 31 October 2017 (23 pages)
11 October 2017	All of the property or undertaking has been released from charge 104011270001 (1 page)
11 October 2017	Confirmation statement made on 29 September 2017 with updates (6 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with updates (6 pages)
11 October 2017	All of the property or undertaking has been released from charge 104011270001 (1 page)
11 October 2017	Registration of charge 104011270002, created on 21 September 2017 (32 pages)
11 October 2017	Registration of charge 104011270002, created on 21 September 2017 (32 pages)
15 September 2017	Registration of charge 104011270001, created on 14 September 2017 (9 pages)
6 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
6 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
30 August 2017	Appointment of Hannah Elizabeth Katherine Mcgoohan as a director on 30 August 2017 (2 pages)
30 August 2017	Appointment of Hannah Elizabeth Katherine Mcgoohan as a director on 30 August 2017 (2 pages)
25 July 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 127.0226 (3 pages)
25 July 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 127.0226 (3 pages)
25 July 2017	Registered office address changed from Flat 4 13 Glebe Road London E8 4BD United Kingdom to 4 Elder Street London E1 6BT on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from Flat 4 13 Glebe Road London E8 4BD United Kingdom to 4 Elder Street London E1 6BT on 25 July 2017 (1 page)
31 May 2017	Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 119.845600 (9 pages)
31 May 2017	Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 119.845600 (9 pages)
31 May 2017	Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 110.018500 (9 pages)
31 May 2017	Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 110.018500 (9 pages)
24 April 2017	Change of share class name or designation (2 pages)
24 April 2017	Change of share class name or designation (2 pages)
18 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,100.185 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2017. (4 pages)
18 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,100.185 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2017. (4 pages)
18 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 1,198.456 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2017. (5 pages)
18 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 1,198.456 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2017. (5 pages)
12 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 February 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 103.0675 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 103.0675 (4 pages)
11 February 2017	Sub-division of shares on 30 January 2017 (4 pages)
11 February 2017	Sub-division of shares on 30 January 2017 (4 pages)
29 September 2016	Incorporation Statement of capital on 2016-09-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
29 September 2016	Incorporation Statement of capital on 2016-09-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

N Is For Nursery Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London