LINDEN TREE NURSERY SCHOOLS LIMITED

LINDEN TREE NURSERY SCHOOLS LIMITED

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

    Company NameLINDEN TREE NURSERY SCHOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05157466
    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 LINDEN TREE NURSERY SCHOOLS LIMITED?

    • Pre-primary education (85100) / Education

    Where is LINDEN TREE NURSERY SCHOOLS LIMITED located?

    Registered Office Address
    155d Northcote Road
    SW11 6QB London
    Undeliverable Registered Office AddressNo

    What were the previous names of LINDEN TREE NURSERY SCHOOLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BABY ROOM NURSERIES LIMITEDJun 18, 2004Jun 18, 2004

    What are the latest accounts for LINDEN TREE NURSERY SCHOOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 28, 2024

    What is the status of the latest confirmation statement for LINDEN TREE NURSERY SCHOOLS LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for LINDEN TREE NURSERY SCHOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Baby Room Nurseries Holdings Limited as a person with significant control on Jun 30, 2025

    2 pagesPSC02

    Cessation of Alison June Murray as a person with significant control on Jun 30, 2025

    1 pagesPSC07

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 28, 2024

    11 pagesAA

    Confirmation statement made on Jun 18, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 29, 2023

    8 pagesAA

    Confirmation statement made on Jun 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 29, 2022

    8 pagesAA

    Confirmation statement made on Jun 18, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 29, 2021

    8 pagesAA

    Total exemption full accounts made up to Jun 29, 2020

    10 pagesAA

    Confirmation statement made on Jun 18, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jun 18, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 29, 2019

    6 pagesAA

    Total exemption full accounts made up to Jun 29, 2018

    6 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018

    1 pagesAA01

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

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Notification of Alison June Murray as a person with significant control on May 01, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Registered office address changed from 18 Old Town Clapham London SW4 0LB to 155D Northcote Road London SW11 6QB on Dec 21, 2017

    2 pagesAD01

    Who are the officers of LINDEN TREE NURSERY SCHOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Alison June
    Churchfields Road
    SP2 7NH Salisbury
    23
    England
    Secretary
    Churchfields Road
    SP2 7NH Salisbury
    23
    England
    British98428110001
    HARFFEY, Richard John, Mr.
    Churchfields Road
    SP2 7NH Salisbury
    23
    England
    Director
    Churchfields Road
    SP2 7NH Salisbury
    23
    England
    EnglandBritish82656520003
    MURRAY, Alison June
    Churchfields Road
    SP2 7NH Salisbury
    23
    England
    Director
    Churchfields Road
    SP2 7NH Salisbury
    23
    England
    EnglandBritish98428110003

    Who are the persons with significant control of LINDEN TREE NURSERY SCHOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baby Room Nurseries Holdings Limited
    Northcote Road
    SW11 6QB London
    155d
    England
    Jun 30, 2025
    Northcote Road
    SW11 6QB London
    155d
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales Company Registry
    Registration Number08810323
    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.
    Miss Alison June Murray
    Northcote Road
    SW11 6QB London
    155d
    May 01, 2016
    Northcote Road
    SW11 6QB London
    155d
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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