THE MARBLE ARCH NURSERY LIMITED

THE MARBLE ARCH NURSERY LIMITED

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

    Company NameTHE MARBLE ARCH NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06048188
    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 THE MARBLE ARCH NURSERY LIMITED?

    • Primary education (85200) / Education

    Where is THE MARBLE ARCH NURSERY LIMITED located?

    Registered Office Address
    First Floor, 314 Regents Park Road
    Finchley
    N3 2LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MARBLE ARCH NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE MARBLE ARCH NURSERY LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for THE MARBLE ARCH NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 10, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JL to First Floor, 314 Regents Park Road Finchley London N3 2LT on Oct 21, 2024

    1 pagesAD01

    Change of details for Patricia Judith Crean as a person with significant control on Oct 21, 2024

    2 pagesPSC04

    Secretary's details changed for Patricia Judith Crean on Oct 21, 2024

    1 pagesCH03

    Confirmation statement made on Jan 10, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 10, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jan 10, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 10, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jan 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    4 pagesCS01

    Termination of appointment of Patrick Crean as a secretary on Dec 18, 2017

    1 pagesTM02

    Appointment of Patricia Judith Crean as a secretary on Dec 18, 2017

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

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

    5 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Who are the officers of THE MARBLE ARCH NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREAN, Patricia Judith
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    Secretary
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    242048410001
    CREAN, Patricia Judith
    4 Saunder Close
    Cheshunt
    EN8 0UQ Waltham Cross
    Hertfordshire
    Director
    4 Saunder Close
    Cheshunt
    EN8 0UQ Waltham Cross
    Hertfordshire
    EnglandBritish112749620001
    CREAN, Patrick
    Saunder Close
    Cheshunt
    EN8 0UQ Waltham Cross
    4
    Hertfordshire
    United Kingdom
    Secretary
    Saunder Close
    Cheshunt
    EN8 0UQ Waltham Cross
    4
    Hertfordshire
    United Kingdom
    British124869310001
    WILLIAMS, John
    Flat 3 35 Ventnor Villas
    Hove
    BN3 3DA Brighton And Hove City
    East Sussex
    Secretary
    Flat 3 35 Ventnor Villas
    Hove
    BN3 3DA Brighton And Hove City
    East Sussex
    British101024310001
    EUROLIFE SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900030740001

    Who are the persons with significant control of THE MARBLE ARCH NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patricia Judith Crean
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    Apr 06, 2016
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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