Company number 08191590
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address FLAT 4, 24 LEICESTER ROAD, LONDON, EN5 5DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BARNET NANNIES AND MATERNITY LTD are www.barnetnanniesandmaternity.co.uk, and www.barnet-nannies-and-maternity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Barnet Nannies and Maternity Ltd is a Private Limited Company.
The company registration number is 08191590. Barnet Nannies and Maternity Ltd has been working since 24 August 2012.
The present status of the company is Active. The registered address of Barnet Nannies and Maternity Ltd is Flat 4 24 Leicester Road London En5 5da. . HOSSZU, Zoltan is a Director of the company. Director NEMETH, Eva Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Zoltan Hosszu
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARNET NANNIES AND MATERNITY LTD Events
25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Appointment of Mr Zoltan Hosszu as a director on 1 April 2016
13 Apr 2016
Termination of appointment of Eva Barbara Nemeth as a director on 1 April 2016
...
... and 4 more events
06 Jan 2014
Previous accounting period shortened from 31 August 2013 to 31 July 2013
20 Sep 2013
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
18 Sep 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 September 2013
03 Sep 2012
Statement of capital following an allotment of shares on 3 September 2012
24 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted