THE NURSERY WINDOW LIMITED
Overview
| Company Name | THE NURSERY WINDOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01894487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NURSERY WINDOW LIMITED?
- Manufacture of soft furnishings (13921) / Manufacturing
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE NURSERY WINDOW LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NURSERY WINDOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLLMANOR LIMITED | Mar 12, 1985 | Mar 12, 1985 |
What are the latest accounts for THE NURSERY WINDOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE NURSERY WINDOW LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for THE NURSERY WINDOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Termination of appointment of Ruby Elizabeth Edwards as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Director's details changed for Ruby Elizabeth Edwards on Oct 05, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 10, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Director's details changed for Mrs Ann Kleiner on Oct 26, 2017 | 2 pages | CH01 | ||
Change of details for Mrs Ann Kleiner as a person with significant control on Oct 26, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Richard Howard Kleiner as a person with significant control on Oct 26, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Howard Kleiner on Oct 26, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of THE NURSERY WINDOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEINER, Ann | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 43881170003 | |||||
| KLEINER, Richard Howard | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 29866240003 | |||||
| KLEINER, Ann | Secretary | 26 Atwood Avenue Kew TW9 4HG Richmond Surrey | British | 43881170002 | ||||||
| KLEINER, Richard Howard | Secretary | 26 Atwood Avenue Kew TW9 4HG Richmond Surrey | British | 29866240002 | ||||||
| WALLER, Olivia | Secretary | 16 Cupar Road SW11 4JW London | British | 31605120001 | ||||||
| EDWARDS, Ruby Elizabeth | Director | Langley Way BR4 0DS West Wickham 106 Kent United Kingdom | United Kingdom | British | 206733910002 | |||||
| HUGHES-HALLETT, Juliet | Director | 20 Stanley Gardens W11 2NG London | England | British | 31605130001 | |||||
| KLEINER, Ann | Director | 26 Atwood Avenue Kew TW9 4HG Richmond Surrey | United Kingdom | British | 43881170002 | |||||
| SMITH, John Anthony | Director | 25 Ives Street SW3 2ND London | England | British | 41576020001 | |||||
| WALLER, Olivia | Director | 16 Cupar Road SW11 4JW London | British | 31605120001 | ||||||
| WASSERMAN, Ian Harold | Director | 5 Sussex Lodge Sussex Place W2 2SG London | United Kingdom | British | 70563350004 |
Who are the persons with significant control of THE NURSERY WINDOW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Kleiner | Sep 06, 2016 | Cornhill EC3V 3QQ London 73 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Howard Kleiner | Sep 06, 2016 | Cornhill EC3V 3QQ London 73 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0