| Company Name | Archway Nursery Limited |
|---|---|
| Company Status | Active |
| Company Number | 10810141 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2017(6 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Varun Chanrai |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2017(same day as company formation) |
| Role | Investments |
| Country of Residence | England |
| Correspondence Address | 111 Baker Street Mezzanine Level London W1U 6RR |
| Director Name | Mr Ashwin Grover |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2017(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 111 Baker Street Mezzanine Level London W1U 6RR |
| Director Name | Ms Sarah Cosette Vera Mackenzie |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2023(5 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 111 Baker Street Mezzanine Level London W1U 6RR |
| Director Name | Mrs Elizabeth Hennicker |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2017(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 May 2023) |
| Role | Nursery Manager |
| Country of Residence | England |
| Correspondence Address | 111 Baker Street Mezzanine Level London W1U 6RR |
Location
| Registered Address | 111 Baker Street Mezzanine Level London W1U 6RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 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 from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Charges
| 25 August 2021 | Delivered on: 1 September 2021 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: The freehold land at hyde farmhouse, pimperne, blandford forum, DT11 8TX registered at the land registry under title number DT439047. Outstanding |
|---|---|
| 1 December 2017 | Delivered on: 20 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Legal mortgage over the leasehold property known as hyde farm, salisbury road, pimperne, blandford. Outstanding |
| 28 July 2017 | Delivered on: 31 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 6 November 2023 | Registration of charge 108101410004, created on 2 November 2023 (39 pages) |
|---|---|
| 28 October 2023 | Satisfaction of charge 108101410003 in full (1 page) |
| 21 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (42 pages) |
| 21 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (9 pages) |
| 21 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 21 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages) |
| 20 July 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
| 1 June 2023 | Termination of appointment of Elizabeth Hennicker as a director on 31 May 2023 (1 page) |
| 15 May 2023 | Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 15 May 2023 (2 pages) |
| 31 October 2022 | Resolutions
|
| 31 October 2022 | Memorandum and Articles of Association (24 pages) |
| 26 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages) |
| 26 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (13 pages) |
| 26 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 26 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages) |
| 12 July 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 13 January 2022 | Registered office address changed from 1 Kingdom Street C/O Storal Learning London W2 6BD England to 111 Baker Street Mezzanine Level London W1U 6RR on 13 January 2022 (1 page) |
| 3 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages) |
| 2 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 2 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (42 pages) |
| 2 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (11 pages) |
| 2 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (11 pages) |
| 1 September 2021 | Registration of charge 108101410003, created on 25 August 2021 (76 pages) |
| 31 August 2021 | Satisfaction of charge 108101410002 in full (1 page) |
| 1 July 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 19 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages) |
| 19 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 19 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages) |
| 10 August 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 11 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (12 pages) |
| 11 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages) |
| 11 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (37 pages) |
| 11 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 6 June 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 9 April 2019 | Registered office address changed from Level 6 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD England to 1 Kingdom Street C/O Storal Learning London W2 6BD on 9 April 2019 (1 page) |
| 8 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 20 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 12 June 2018 | Registered office address changed from 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD United Kingdom to Level 6 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD on 12 June 2018 (1 page) |
| 22 December 2017 | Registered office address changed from 1 Kingdom Street C/O Storal Learning London W2 6BD England to 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD on 22 December 2017 (1 page) |
| 22 December 2017 | Registered office address changed from 1 Kingdom Street C/O Storal Learning London W2 6BD England to 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD on 22 December 2017 (1 page) |
| 20 December 2017 | Registration of charge 108101410002, created on 1 December 2017 (6 pages) |
| 20 December 2017 | Registration of charge 108101410002, created on 1 December 2017 (6 pages) |
| 26 September 2017 | Registered office address changed from 2 Eastbourne Terrace C/O Storal Learning London W2 6LG United Kingdom to 1 Kingdom Street C/O Storal Learning London W2 6BD on 26 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 2 Eastbourne Terrace C/O Storal Learning London W2 6LG United Kingdom to 1 Kingdom Street C/O Storal Learning London W2 6BD on 26 September 2017 (1 page) |
| 31 July 2017 | Registration of charge 108101410001, created on 28 July 2017 (23 pages) |
| 31 July 2017 | Registration of charge 108101410001, created on 28 July 2017 (23 pages) |
| 29 June 2017 | Appointment of Mrs Elizabeth Hennicker as a director on 28 June 2017 (2 pages) |
| 29 June 2017 | Appointment of Mrs Elizabeth Hennicker as a director on 28 June 2017 (2 pages) |
| 28 June 2017 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 2 Eastbourne Terrace C/O Storal Learning London W2 6LG on 28 June 2017 (1 page) |
| 28 June 2017 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 2 Eastbourne Terrace C/O Storal Learning London W2 6LG on 28 June 2017 (1 page) |
| 8 June 2017 | Incorporation
Statement of capital on 2017-06-08
|
| 8 June 2017 | Incorporation
Statement of capital on 2017-06-08
|