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LITTLE ANGELS DAY NURSERY & PRE-PREP SCHOOL HIGHBURY LIMITED

LITTLE ANGELS DAY NURSERY & PRE-PREP SCHOOL HIGHBURY LIMITED

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

    • Overview

    Company NameLITTLE ANGELS DAY NURSERY & PRE-PREP SCHOOL HIGHBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07178533
    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 ANGELS DAY NURSERY & PRE-PREP SCHOOL HIGHBURY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LITTLE ANGELS DAY NURSERY & PRE-PREP SCHOOL HIGHBURY LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE ANGELS DAY NURSERY & PRE-PREP SCHOOL HIGHBURY 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 LITTLE ANGELS DAY NURSERY & PRE-PREP SCHOOL HIGHBURY LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for LITTLE ANGELS DAY NURSERY & PRE-PREP SCHOOL HIGHBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Georgina Elizabeth Mary Florence Trevor as a director on Mar 01, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Statement of company's objects

    		1 pagesCC04

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 04, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of LITTLE ANGELS DAY NURSERY & PRE-PREP SCHOOL HIGHBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEYRICK, Neville Wayne
    Blackstock Road
    N5 2LL London
    217
    		Director
    Blackstock Road
    N5 2LL London
    217
    		EnglandBritishDirector77476390002
    THOMPSON, Caroline Mary
    Blackstock Road
    N5 2LL London
    217
    		Director
    Blackstock Road
    N5 2LL London
    217
    		United KingdomIrishCompany Director77476360002
    TREVOR, Georgina Elizabeth Mary Florence
    Blackstock Road
    N5 2LL London
    217
    United Kingdom
    		Director
    Blackstock Road
    N5 2LL London
    217
    United Kingdom
    		United KingdomBritishCompany Director257478170001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE ANGELS DAY NURSERY & PRE-PREP SCHOOL HIGHBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caroline Mary Thompson
    Blackstock Road
    N5 2LL London
    217
    United Kingdom
    		Apr 06, 2016
    Blackstock Road
    N5 2LL London
    217
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neville Wayne Meyrick
    Blackstock Road
    N5 2LL London
    217
    United Kingdom
    		Apr 06, 2016
    Blackstock Road
    N5 2LL London
    217
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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