LITTLE TIGERS (PARK ROYAL) LIMITED
Overview
| Company Name | LITTLE TIGERS (PARK ROYAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13581357 |
| 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 LITTLE TIGERS (PARK ROYAL) LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is LITTLE TIGERS (PARK ROYAL) LIMITED located?
| Registered Office Address | 102 Abinger Road W4 1EX Chiswick London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE TIGERS (PARK ROYAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 LITTLE TIGERS (PARK ROYAL) LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for LITTLE TIGERS (PARK ROYAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr James Mclennan Holmes as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander William Holmes as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lauren Elizabeth Holmes as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jane Abigail O'donnell as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Kane O'donnell as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Fiona Mary Holmes as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Notification of Christopher Michael Holmes as a person with significant control on Aug 15, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Cranbrook Day Nurseries Limited as a person with significant control on Aug 15, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Sub-division of shares on May 30, 2024 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LITTLE TIGERS (PARK ROYAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Alexander William | Director | Abinger Road W4 1EX Chiswick 102 London England | England | British | Company Director | 329930910001 | ||||
| HOLMES, Christopher Michael | Director | Abinger Road W4 1EX Chiswick 102 London England | England | British | Director | 286550080001 | ||||
| HOLMES, Fiona Mary | Director | Abinger Road W4 1EX London 102 England | England | British | Director | 219438830001 | ||||
| HOLMES, James Mclennan | Director | Abinger Road W4 1EX Chiswick 102 London England | England | British | Company Director | 329930940001 | ||||
| HOLMES, Lauren Elizabeth | Director | Abinger Road W4 1EX Chiswick 102 London England | England | British | Company Director | 329930920001 | ||||
| O'DONNELL, Jane Abigail | Director | 18 Woodstock Road W4 1UE London Randall House England | England | British | Property Director | 166908390001 | ||||
| O'DONNELL, Michael Kane | Director | 18 Woodstock Road W4 1UE London Randall House England | England | Irish | Director | 107034130001 |
Who are the persons with significant control of LITTLE TIGERS (PARK ROYAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Michael Holmes | Aug 15, 2024 | Abinger Road W4 1EX London 102 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cranbrook Day Nurseries Limited | Aug 24, 2021 | Abinger Road W4 1EX Chiswick 102 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