THE WEST FINCHLEY PRESCHOOL LIMITED
Overview
| Company Name | THE WEST FINCHLEY PRESCHOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10665644 |
| 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 WEST FINCHLEY PRESCHOOL LIMITED?
- Pre-primary education (85100) / Education
Where is THE WEST FINCHLEY PRESCHOOL LIMITED located?
| Registered Office Address | Tuscany House White Hart Lane RG21 4AF Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WEST FINCHLEY PRESCHOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BRUNNER PRESCHOOL LIMITED | Mar 13, 2017 | Mar 13, 2017 |
What are the latest accounts for THE WEST FINCHLEY PRESCHOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE WEST FINCHLEY PRESCHOOL LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for THE WEST FINCHLEY PRESCHOOL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital on Aug 27, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 106656440002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 106656440003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 106656440004 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Colin James Lawson as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Prism Cosec Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Three Little Birds Lps Limited as a person with significant control on Nov 02, 2022 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of THE WEST FINCHLEY PRESCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOPPER, Lydia Joy | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | United Kingdom | British | 273239570002 | |||||||||
| MOORE, Matthew Jon | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | United Kingdom | British | 209221660001 | |||||||||
| YOUNG, Heather | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | United Kingdom | British | 305932350001 | |||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex England |
| 116519070002 | ||||||||||
| BLAKE, David John | Director | 2 Knightley Walk Wandsworth SW18 1GZ London The Wandsworth Preschool United Kingdom | England | British | 86427740002 | |||||||||
| GOULD, Charlotte | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | England | British | 251910230001 | |||||||||
| LAWSON, Colin James | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | England | British | 79353560002 | |||||||||
| MORRIS, Edward Andrew | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | England | British | 279787100001 | |||||||||
| MORRIS, James | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | England | British | 256997940001 | |||||||||
| SHELDON, Anne Frances | Director | 2 Knightley Walk Wandsworth SW18 1GZ London The Wandsworth Preschool United Kingdom | England | British | 78008550001 | |||||||||
| SHELDON, Anne Frances | Director | 2 Knightley Walk Wandsworth SW18 1GZ London The Wandsworth Preschool United Kingdom | England | British | 78008550001 | |||||||||
| ZUCKERMAN, William David, Mr. | Director | 2 Knightley Walk Wandsworth SW18 1GZ London The Wandsworth Preschool United Kingdom | United Kingdom | British | 191212040001 |
Who are the persons with significant control of THE WEST FINCHLEY PRESCHOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Three Little Birds Lps Limited | Mar 26, 2021 | White Hart Lane RG21 4AF Basingstoke Tuscany House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Andrea Ng | Mar 13, 2017 | 2 Knightley Walk Wandsworth SW18 1GZ London The Wandsworth Preschool United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for THE WEST FINCHLEY PRESCHOOL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2017 | Mar 26, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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