Company NameGinger Nurseries Ltd
DirectorsCayden Jordyn Herbert and Sarah Yeats
Company StatusActive
Company Number11957048
CategoryPrivate Limited Company
Incorporation Date23 April 2019(5 years ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameCayden Jordyn Herbert
Date of BirthSeptember 1997 (Born 26 years ago)
NationalitySouth African
StatusCurrent
Appointed02 November 2023(4 years, 6 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address108 Fawe Park Road
London
SW15 2EQ
Director NameMiss Sarah Yeats
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityHungarian
StatusCurrent
Appointed02 November 2023(4 years, 6 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address108 Fawe Park Road
London
SW15 2EQ
Director NameMr Pietro Bologna
Date of BirthOctober 1982 (Born 41 years ago)
NationalityItalian
StatusResigned
Appointed23 April 2019(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMrs Chiara Morbelli
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2019(same day as company formation)
RoleAcoustic Consultant
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address108 Fawe Park Road
London
SW15 2EQ
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return6 November 2023 (6 months ago)
Next Return Due20 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2023Cessation of Pietro Bologna as a person with significant control on 2 November 2023 (1 page)
6 November 2023Appointment of Cayden Jordyn Herbert as a director on 2 November 2023 (2 pages)
6 November 2023Termination of appointment of Chiara Morbelli as a director on 2 November 2023 (1 page)
6 November 2023Cessation of Chiara Morbelli as a person with significant control on 2 November 2023 (1 page)
6 November 2023Termination of appointment of Pietro Bologna as a director on 2 November 2023 (1 page)
6 November 2023Notification of Jacaranda Day Care Ltd as a person with significant control on 2 November 2023 (2 pages)
6 November 2023Appointment of Miss Sarah Yeats as a director on 2 November 2023 (2 pages)
6 November 2023Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 108 Fawe Park Road London SW15 2EQ on 6 November 2023 (1 page)
6 November 2023Confirmation statement made on 6 November 2023 with updates (4 pages)
6 October 2023Total exemption full accounts made up to 30 June 2023 (8 pages)
27 June 2023Confirmation statement made on 27 June 2023 with updates (4 pages)
15 February 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
27 June 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
9 August 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
22 January 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
21 October 2020Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
8 October 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
2 July 2019Confirmation statement made on 27 June 2019 with updates (5 pages)
1 July 2019Statement of capital following an allotment of shares on 27 June 2019
  • GBP 100
(3 pages)
23 April 2019Incorporation
Statement of capital on 2019-04-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)