SOUTH WEST LONDON NURSERY COMPANY LIMITED
Overview
| Company Name | SOUTH WEST LONDON NURSERY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07789065 |
| 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 SOUTH WEST LONDON NURSERY COMPANY LIMITED?
- Pre-primary education (85100) / Education
Where is SOUTH WEST LONDON NURSERY COMPANY LIMITED located?
| Registered Office Address | Roebuck House 284 -286 Upper Richmond Road West East Sheen SW14 7JE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH WEST LONDON NURSERY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SOUTH WEST LONDON NURSERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for SOUTH WEST LONDON NURSERY COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 27, 2021 | 3 pages | RP04CS01 | ||||||
Cessation of Childcare & Learning (Holdings) Ltd as a person with significant control on Jun 22, 2021 | 1 pages | PSC07 | ||||||
Notification of Childcare and Learning Group Limited as a person with significant control on Jun 22, 2021 | 2 pages | PSC02 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Sep 27, 2021 with no updates | 4 pages | CS01 | ||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Accounts for a small company made up to Jun 30, 2020 | 14 pages | AA | ||||||
Notification of Childcare & Learning (Holdings) Ltd as a person with significant control on Jun 30, 2016 | 2 pages | PSC02 | ||||||
Cessation of Childcare & Learning Nursery Ltd as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||||||
Cessation of Robert Malcolm Campbell Shannon as a person with significant control on Apr 22, 2021 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Jun 30, 2019 | 13 pages | AA | ||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||
Notification of Childcare & Learning Nursery Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Register inspection address has been changed from Cambridge Avenue New Malden KT3 4JY United Kingdom to 1a Cambridge Avenue New Malden KT3 4JY | 1 pages | AD02 | ||||||
Register inspection address has been changed from The Old Church Hall 1 Cambridge Avenue New Malden KT3 4JY England to Cambridge Avenue New Malden KT3 4JY | 1 pages | AD02 | ||||||
Director's details changed for Mr Robert Malcolm Campbell Shannon on May 18, 2020 | 2 pages | CH01 | ||||||
Registered office address changed from Roebuck House 284 - 286 Upper Richmond Road West East Sheen London SW14 7JE England to Roebuck House 284 -286 Upper Richmond Road West East Sheen London SW14 7JE on May 18, 2020 | 1 pages | AD01 | ||||||
Register inspection address has been changed to The Old Church Hall 1 Cambridge Avenue New Malden KT3 4JY | 1 pages | AD02 | ||||||
Who are the officers of SOUTH WEST LONDON NURSERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANNON, Robert Malcolm Campbell | Director | 284-286 Upper Richmond Road West East Sheen SW14 7JE London Roebuck House United Kingdom | New Zealand | New Zealander | Managing Director | 105166390007 | ||||
| HALL, Russell | Secretary | Station Road SW13 0LF London 35 United Kingdom | 163342270001 | |||||||
| HALL, Russell Andrew | Director | New Kings Road SW6 4SN London 163 United Kingdom | United Kingdom | New Zealander | Accountant | 119573150004 |
Who are the persons with significant control of SOUTH WEST LONDON NURSERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Childcare And Learning Group Limited | Jun 22, 2021 | 284- 286 Upper Richmond Road West SW14 7JE London Roebuck House England | No | ||||||||||
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Natures of Control
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| Childcare & Learning (Holdings) Ltd | Jun 30, 2016 | 284 -286 Upper Richmond Road West East Sheen SW14 7JE London Roebuck House United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Robert Malcolm Campbell Shannon | Apr 06, 2016 | 284 -286 Upper Richmond Road West East Sheen SW14 7JE London Roebuck House United Kingdom | Yes | ||||||||||
Nationality: New Zealander Country of Residence: New Zealand | |||||||||||||
Natures of Control
| |||||||||||||
| Childcare & Learning Nursery Ltd | Apr 06, 2016 | Antlands Lane East RH6 9TE Horley The Old Post Office Surrey United Kingdom | 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