LAVENDER HILL DAY NURSERY LIMITED
Overview
| Company Name | LAVENDER HILL DAY NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07523457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAVENDER HILL DAY NURSERY LIMITED?
- Pre-primary education (85100) / Education
Where is LAVENDER HILL DAY NURSERY LIMITED located?
| Registered Office Address | Ridgway House Progress Way Denton M34 2GP Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAVENDER HILL DAY NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAVENDER HILL DAY NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for LAVENDER HILL DAY NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mrs Michelle Heather Kendall-Mcguire on Apr 08, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Michelle Kendall on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Ridgway House Progress Way Denton Manchester M34 2GP on Mar 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sinead Johnson as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Toni Kilby as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Henry Smith as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Samantha Jane Rhodes as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 075234570001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Aug 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Marcia Viccars as a director on Oct 24, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Russell Mark Ford as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Michelle Kendall as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of LAVENDER HILL DAY NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENDALL-MCGUIRE, Michelle Heather | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | Director | 300587060002 | ||||
| RHODES, Samantha Jane | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | Chief Executive Officer | 301381180001 | ||||
| SMITH, Richard Henry | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | Accountant | 205833730001 | ||||
| FORD, Russell Mark | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | Director | 108597900009 | ||||
| JOHNSON, Sinead Mary | Director | Cornwall Avenue N3 1LF London Aston House England | England | Irish | Director | 300586800001 | ||||
| KILBY, Toni | Director | Cornwall Avenue N3 1LF London Aston House England | England | British | Director | 187120770002 | ||||
| RICHARDSON, Elizabeth Eleanor | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | Director | 209491060001 | ||||
| VICCARS, Marcia Maureen | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | Director | 154382070003 |
Who are the persons with significant control of LAVENDER HILL DAY NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| All About Children Limited | Apr 06, 2016 | Cornwall Avenue N3 1LF London Aston House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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