LITTLE TREASURES NURSERY (UK) LIMITED
Overview
| Company Name | LITTLE TREASURES NURSERY (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04789931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE TREASURES NURSERY (UK) LIMITED?
- Pre-primary education (85100) / Education
Where is LITTLE TREASURES NURSERY (UK) LIMITED located?
| Registered Office Address | Langley House 53 Theobald Street WD6 4RT Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE TREASURES NURSERY (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for LITTLE TREASURES NURSERY (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 21, 2024 |
| Next Confirmation Statement Due | Jan 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2023 |
| Overdue | Yes |
What are the latest filings for LITTLE TREASURES NURSERY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 24, 2026 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on Feb 11, 2026 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 24, 2025 | 15 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England to Langley House Park Road London N2 8EY on Jan 31, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Jackie Morrison as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ruby Nelson as a person with significant control on Dec 21, 2023 | 2 pages | PSC01 | ||||||||||
Registered office address changed from The Haven, 222 Livingstone Road Thornton Heath Surrey CR7 8JW to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on Aug 09, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kristin Nelson as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Termination of appointment of Jackie Morrison as a secretary on Dec 09, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LITTLE TREASURES NURSERY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Ruby | Director | 53 Theobald Street WD6 4RT Borehamwood Langley House Hertfordshire | England | British | 69744980003 | |||||
| MORRISON, Jackie | Secretary | 84e Boston Road CR0 8EE Croydon 11 Surrey England | British | 44175960003 | ||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| NELSON, Kristin | Director | The Haven, 222 Livingstone Road Thornton Heath CR7 8JW Surrey | England | British | 196491450002 | |||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of LITTLE TREASURES NURSERY (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ruby Nelson | Dec 21, 2023 | 53 Theobald Street WD6 4RT Borehamwood Langley House Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jackie Morrison | Apr 01, 2017 | Great Portland Street First Floor W1W 7LT London 85 Great Portland Street England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LITTLE TREASURES NURSERY (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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