LITTLE NIGHTINGALE'S CHILDREN'S DAY NURSERY LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 7LW

Company number 05920932
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 200 . The most likely internet sites of LITTLE NIGHTINGALE'S CHILDREN'S DAY NURSERY LIMITED are www.littlenightingaleschildrensdaynursery.co.uk, and www.little-nightingale-s-children-s-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Little Nightingale S Children S Day Nursery Limited is a Private Limited Company. The company registration number is 05920932. Little Nightingale S Children S Day Nursery Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Little Nightingale S Children S Day Nursery Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. The company`s financial liabilities are £32.79k. It is £-29.33k against last year. The cash in hand is £33.36k. It is £32.56k against last year. And the total assets are £36.64k, which is £32.55k against last year. JOURNET, Keith Laurence is a Secretary of the company. JOURNET, Elena is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Child day-care activities".


little nightingale's children's day nursery Key Finiance

LIABILITIES £32.79k
-48%
CASH £33.36k
+4039%
TOTAL ASSETS £36.64k
+795%
All Financial Figures

Current Directors

Secretary
JOURNET, Keith Laurence
Appointed Date: 31 August 2006

Director
JOURNET, Elena
Appointed Date: 31 August 2006
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mrs Elena Journet
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Laurence Journet
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE NIGHTINGALE'S CHILDREN'S DAY NURSERY LIMITED Events

04 Oct 2016
Confirmation statement made on 31 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 200

01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 200

...
... and 21 more events
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
02 Nov 2006
New director appointed
02 Nov 2006
New secretary appointed
31 Aug 2006
Incorporation

LITTLE NIGHTINGALE'S CHILDREN'S DAY NURSERY LIMITED Charges

29 May 2013
Charge code 0592 0932 0003
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal charge over little nightingales childrens day nursery…
27 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nightingale cottage barnet road london colney st albans.
9 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…