LITTLE DREAMS DAY NURSERY LIMITED

LITTLE DREAMS DAY NURSERY LIMITED

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

    Company NameLITTLE DREAMS DAY NURSERY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04531624
    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 LITTLE DREAMS DAY NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is LITTLE DREAMS DAY NURSERY LIMITED located?

    Registered Office Address
    55 Dudley Rd
    Bedfont
    TW14 8EJ Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE DREAMS DAY NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for LITTLE DREAMS DAY NURSERY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueYes

    What are the latest filings for LITTLE DREAMS DAY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Notification of Simran Dalal as a person with significant control on Apr 06, 2023

    2 pagesPSC01

    Notification of Kurran Dalal as a person with significant control on Apr 06, 2023

    2 pagesPSC01

    Notification of Romie Dalal as a person with significant control on Apr 06, 2023

    2 pagesPSC01

    Termination of appointment of Harbinder Dalal as a director on Jul 16, 2022

    1 pagesTM01

    Cessation of Harbinder Dalal as a person with significant control on Jul 16, 2022

    1 pagesPSC07

    Termination of appointment of Harbinder Dalal as a secretary on Jul 16, 2022

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Kurran Dalal as a director on Aug 15, 2022

    2 pagesAP01

    Appointment of Miss Simran Dalal as a director on Aug 15, 2022

    2 pagesAP01

    Appointment of Mr Romie Dalal as a director on Aug 15, 2022

    2 pagesAP01

    Who are the officers of LITTLE DREAMS DAY NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALAL, Kurran
    Dudley Road
    TW14 8EJ Feltham
    55
    England
    Director
    Dudley Road
    TW14 8EJ Feltham
    55
    England
    EnglandBritish299099780001
    DALAL, Romie
    55 Dudley Rd
    Bedfont
    TW14 8EJ Middx
    Director
    55 Dudley Rd
    Bedfont
    TW14 8EJ Middx
    EnglandBritish299099270001
    DALAL, Simran
    Dudley Road
    TW14 8EJ Feltham
    55
    England
    Director
    Dudley Road
    TW14 8EJ Feltham
    55
    England
    EnglandBritish299099680001
    DALAL, Harbinder
    55 Dudley Road
    TW14 8EJ Bedfont
    Middlesex
    Secretary
    55 Dudley Road
    TW14 8EJ Bedfont
    Middlesex
    British86666970001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    DALAL, Harbinder
    55 Dudley Road
    TW14 8EJ Bedfont
    Middlesex
    Director
    55 Dudley Road
    TW14 8EJ Bedfont
    Middlesex
    United KingdomBritish86666970001
    DALAL, Rajinder Singh
    55 Dudley Road
    TW14 8EJ Bedfont
    Middlesex
    Director
    55 Dudley Road
    TW14 8EJ Bedfont
    Middlesex
    United KingdomBritish86667010001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LITTLE DREAMS DAY NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kurran Dalal
    55 Dudley Rd
    Bedfont
    TW14 8EJ Middx
    Apr 06, 2023
    55 Dudley Rd
    Bedfont
    TW14 8EJ Middx
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Simran Dalal
    55 Dudley Rd
    Bedfont
    TW14 8EJ Middx
    Apr 06, 2023
    55 Dudley Rd
    Bedfont
    TW14 8EJ Middx
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Romie Dalal
    55 Dudley Rd
    Bedfont
    TW14 8EJ Middx
    Apr 06, 2023
    55 Dudley Rd
    Bedfont
    TW14 8EJ Middx
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Harbinder Dalal
    55 Dudley Road
    TW14 8EJ Bedfont
    55
    Middx
    United Kingdom
    Aug 01, 2016
    55 Dudley Road
    TW14 8EJ Bedfont
    55
    Middx
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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