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ANGLO SPANISH NURSERY SCHOOL LIMITED

ANGLO SPANISH NURSERY SCHOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANGLO SPANISH NURSERY SCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04170177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLO SPANISH NURSERY SCHOOL LIMITED?

    • Pre-primary education (85100) / Education

    Where is ANGLO SPANISH NURSERY SCHOOL LIMITED located?

    Registered Office Address
    Roebuck House 284 -286 Upper Richmond Road West
    East Sheen
    SW14 7JE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLO SPANISH NURSERY SCHOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ANGLO SPANISH NURSERY SCHOOL LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for ANGLO SPANISH NURSERY SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		11 pagesAA

    Accounts for a small company made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 19, 2022

    		3 pagesRP04CS01

    Notification of Childcare and Learning Group Limited as a person with significant control on Jun 22, 2021

    		2 pagesPSC02

    Cessation of Childcare and Learning (Realty) Ltd as a person with significant control on Jun 22, 2021

    		1 pagesPSC07

    Accounts for a small company made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 14, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023.

    Accounts for a small company made up to Jun 30, 2020

    		13 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		13 pagesAA

    Register inspection address has been changed from The Old Church Hall 1 Cambridge Avenue New Malden KT3 4JY England to Cambridge Avenue New Malden KT3 4JY

    		1 pagesAD02

    Director's details changed for Mr Robert Malcolm Campbell Shannon on May 18, 2020

    		2 pagesCH01

    Registered office address changed from The Old Post Office Antlands Lane Shipley Bridge Horley Surrey RH6 9TE United Kingdom to Roebuck House 284 -286 Upper Richmond Road West East Sheen London SW14 7JE on May 18, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Roebuck House 284 - 286 Upper Richmond Road West East Sheen London SW14 7JE England to The Old Post Office Antlands Lane Shipley Bridge Horley Surrey RH6 9TE on Mar 13, 2020

    		1 pagesAD01

    Notification of Childcare and Learning (Realty) Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Robert Malcolm Campbell Shannon as a person with significant control on Mar 03, 2020

    		1 pagesPSC07

    Register inspection address has been changed to The Old Church Hall 1 Cambridge Avenue New Malden KT3 4JY

    		1 pagesAD02

    Registered office address changed from The Old Post Office Antlands Lane Shipley Bridge Horley Surrey RH6 9TE to Roebuck House 284 - 286 Upper Richmond Road West East Sheen London SW14 7JE on Feb 03, 2020

    		1 pagesAD01

    Accounts for a small company made up to Jun 30, 2018

    		11 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of ANGLO SPANISH NURSERY SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANNON, Robert Malcolm Campbell
    284-286 Upper Richmond Road West
    East Sheen
    SW14 7JE London
    Roebuck House
    United Kingdom
    		Director
    284-286 Upper Richmond Road West
    East Sheen
    SW14 7JE London
    Roebuck House
    United Kingdom
    		New ZealandNew ZealanderManaging Director105166390007
    RANSOM, Brian
    72 Thornton Road
    Clapham
    SW12 0LF London
    		Secretary
    72 Thornton Road
    Clapham
    SW12 0LF London
    		BritishBusinessman75499480001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    GOMEZ, Gloria
    72 Thornton Road
    Clapham
    SW12 0LF London
    		Director
    72 Thornton Road
    Clapham
    SW12 0LF London
    		Great BritainBritishEducator75458640001
    RANSOM, Brian
    72 Thornton Road
    Clapham
    SW12 0LF London
    		Director
    72 Thornton Road
    Clapham
    SW12 0LF London
    		EnglandBritishBusinessman75499480001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLO SPANISH NURSERY SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Childcare And Learning Group Limited
    Upper Richmond Road West
    East Sheen
    SW14 7JE London
    Roebuck House 284-286
    United Kingdom
    		Jun 22, 2021
    Upper Richmond Road West
    East Sheen
    SW14 7JE London
    Roebuck House 284-286
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Antland Road East
    RH6 9TE Horley
    The Old Post Office
    Surrey
    United Kingdom
    		Apr 06, 2016
    Antland Road East
    RH6 9TE Horley
    The Old Post Office
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05589042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Malcolm Campbell Shannon
    284 - 286 Upper Richmond Road West
    East Sheen
    SW14 7JE London
    Roebuck House
    England
    		Apr 06, 2016
    284 - 286 Upper Richmond Road West
    East Sheen
    SW14 7JE London
    Roebuck House
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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