ROSEMOUNT PRE-SCHOOL NURSERY LIMITED

ROSEMOUNT PRE-SCHOOL NURSERY LIMITED

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

    Company NameROSEMOUNT PRE-SCHOOL NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04466923
    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 ROSEMOUNT PRE-SCHOOL NURSERY LIMITED?

    • Primary education (85200) / Education

    Where is ROSEMOUNT PRE-SCHOOL NURSERY LIMITED located?

    Registered Office Address
    6 Grosvenor Road
    Muswell Hill
    N10 2DS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEMOUNT PRE-SCHOOL NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROSEMOUNT PRE-SCHOOL NURSERY LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for ROSEMOUNT PRE-SCHOOL NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Paula Smith as a person with significant control on May 13, 2025

    2 pagesPSC01

    Cessation of Edmond William Smith as a person with significant control on May 13, 2025

    1 pagesPSC07

    Confirmation statement made on May 14, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    5 pagesCS01

    Notification of Edmond William Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of ROSEMOUNT PRE-SCHOOL NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Edmond William
    Grosvenor Road
    Muswell Hill
    N10 2DS London
    6
    Director
    Grosvenor Road
    Muswell Hill
    N10 2DS London
    6
    EnglandBritishCo Director131033670002
    SPARKS, Aidan
    6 Grosvenor Road
    N10 2DS London
    Secretary
    6 Grosvenor Road
    N10 2DS London
    BritishNursery Owner83352940001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SPARKS, Aidan
    6 Grosvenor Road
    N10 2DS London
    Director
    6 Grosvenor Road
    N10 2DS London
    BritishNursery Owner83352940001
    SPARKS, Marilyn
    6 Grosvenor Road
    N10 2DS London
    Director
    6 Grosvenor Road
    N10 2DS London
    BritishNursery Owner83352910001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ROSEMOUNT PRE-SCHOOL NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paula Smith
    Muswell Hill
    N10 2DS London
    6 Grosvenor Road
    United Kingdom
    May 13, 2025
    Muswell Hill
    N10 2DS London
    6 Grosvenor Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Edmond William Smith
    6 Grosvenor Road
    Muswell Hill
    N10 2DS London
    Apr 06, 2016
    6 Grosvenor Road
    Muswell Hill
    N10 2DS London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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