Company NameHappywoods Nursery Limited
DirectorCarolina Machado
Company StatusActive
Company Number10533246
CategoryPrivate Limited Company
Incorporation Date20 December 2016(7 years, 5 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMrs Carolina Machado
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 14 Hanover Street Mayfair
London
W1S 1YH
Secretary NameMr Juan Pablo Machado
StatusCurrent
Appointed26 June 2023(6 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Correspondence Address23 Heene Road
Enfield
EN2 0QQ

Location

Registered Address23 Heene Road
Enfield
EN2 0QQ
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due31 May 2024 (1 week, 5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return5 August 2023 (9 months, 2 weeks ago)
Next Return Due19 August 2024 (3 months from now)

Charges

28 September 2021Delivered on: 30 September 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

8 December 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
24 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
3 September 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
3 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
14 August 2018Micro company accounts made up to 31 May 2018 (6 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
12 October 2017Current accounting period extended from 31 December 2017 to 31 May 2018 (2 pages)
12 October 2017Current accounting period extended from 31 December 2017 to 31 May 2018 (2 pages)
8 June 2017Registered office address changed from 3rd Floor 14 Hanover Street Mayfair London W1S 1YH England to 23 Heene Road Enfield EN2 0QQ on 8 June 2017 (1 page)
8 June 2017Registered office address changed from 3rd Floor 14 Hanover Street Mayfair London W1S 1YH England to 23 Heene Road Enfield EN2 0QQ on 8 June 2017 (1 page)
20 December 2016Incorporation
Statement of capital on 2016-12-20
  • GBP 100
(24 pages)
20 December 2016Incorporation
Statement of capital on 2016-12-20
  • GBP 100
(24 pages)