THE GARDENS CHILDCARE LIMITED
Overview
| Company Name | THE GARDENS CHILDCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07707020 |
| 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 THE GARDENS CHILDCARE LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is THE GARDENS CHILDCARE LIMITED located?
| Registered Office Address | 63 High Street SW19 5EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GARDENS CHILDCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHCOTE GARDENS CHILDCARE LIMITED | Jul 15, 2011 | Jul 15, 2011 |
What are the latest accounts for THE GARDENS CHILDCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for THE GARDENS CHILDCARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for THE GARDENS CHILDCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 11 pages | AA | ||
Previous accounting period extended from Jul 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 077070200002, created on Jun 25, 2025 | 16 pages | MR01 | ||
Notification of Smart Pre-School Education Ltd as a person with significant control on Jun 11, 2025 | 2 pages | PSC02 | ||
Cessation of Gardens Enterprises Limited as a person with significant control on Jun 11, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 62 Standen Road London SW18 5TG to 63 High Street London SW19 5EE on Jun 12, 2025 | 1 pages | AD01 | ||
Director's details changed for Philip Walter Michaelson on Jun 11, 2025 | 2 pages | CH01 | ||
Appointment of Luisa Tatiana Caldeira Carvalho as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Appointment of Allan Michaelsen as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Harriott Mary Bokaie as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Appointment of Philip Walter Michaelson as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||
Satisfaction of charge 077070200001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of THE GARDENS CHILDCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDEIRA CARVALHO, Luisa Tatiana | Director | High Street SW19 5EE Wimbledon 63 United Kingdom | United Kingdom | Portuguese | 336847870001 | |||||
| MICHAELSEN, Allan | Director | High Street SW19 5EE London 63 United Kingdom | United Kingdom | Danish | 336846980001 | |||||
| MICHAELSEN, Philip Walter | Director | High Street SW19 5EE London 63 United Kingdom | United Kingdom | Danish | 336846680002 | |||||
| BOKAIE, Michael | Director | Standen Road SW18 5TG London 62 England | United Kingdom | British | 56535970001 | |||||
| BOKAIE, Sarah Harriott Mary | Director | Standen Road SW18 5TG London 62 England | United Kingdom | British | 47207090001 | |||||
| DIGBY-BELL, Laura Marianne Gray | Director | 49 Durnsford Avenue SW19 8BH London The Little Hall United Kingdom | United Kingdom | British | 47207140002 |
Who are the persons with significant control of THE GARDENS CHILDCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smart Pre-School Education Ltd | Jun 11, 2025 | High Street SW19 5EE Wimbledon, London 63 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Gardens Enterprises Limited | Apr 06, 2016 | Standen Road SW18 5TG London 62 England | Yes | ||||||||||
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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