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THE GROWING CHILDREN LTD

THE GROWING CHILDREN LTD

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

    • Overview

    Company NameTHE GROWING CHILDREN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09580914
    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 GROWING CHILDREN LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is THE GROWING CHILDREN LTD located?

    Registered Office Address
    Zeeta House
    200 Upper Richmond Road
    SW15 2SH Putney
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GROWING CHILDREN LTD?

    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 GROWING CHILDREN LTD?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for THE GROWING CHILDREN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on May 08, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on May 08, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 08, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Director's details changed for Dr Assunta Albanese on Oct 18, 2021

    		2 pagesCH01

    Director's details changed for Mr Luigi Roselli on Oct 18, 2021

    		2 pagesCH01

    Change of details for Mr Luigi Roselli as a person with significant control on Oct 18, 2021

    		2 pagesPSC04

    Change of details for Ms Emilia Clara Roselli as a person with significant control on Oct 18, 2021

    		2 pagesPSC04

    Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on Nov 19, 2021

    		1 pagesAD01

    Confirmation statement made on May 08, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on May 08, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on May 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on May 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE GROWING CHILDREN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBANESE, Assunta, Dr
    200 Upper Richmond Road
    SW15 2SH Putney
    Zeeta House
    London
    United Kingdom
    		Director
    200 Upper Richmond Road
    SW15 2SH Putney
    Zeeta House
    London
    United Kingdom
    		United KingdomItalian183543220001
    ROSELLI, Luigi
    200 Upper Richmond Road
    SW15 2SH Putney
    Zeeta House
    London
    United Kingdom
    		Director
    200 Upper Richmond Road
    SW15 2SH Putney
    Zeeta House
    London
    United Kingdom
    		EnglandItalian206569890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GROWING CHILDREN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luigi Roselli
    200 Upper Richmond Road
    SW15 2SH Putney
    Zeeta House
    London
    United Kingdom
    		Apr 06, 2016
    200 Upper Richmond Road
    SW15 2SH Putney
    Zeeta House
    London
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Emilia Clara Roselli
    200 Upper Richmond Road
    SW15 2SH Putney
    Zeeta House
    London
    United Kingdom
    		Apr 06, 2016
    200 Upper Richmond Road
    SW15 2SH Putney
    Zeeta House
    London
    United Kingdom
    		No
    Nationality: Italian
    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.
    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