THE KINDERGARTENS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 03900275
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address C/O MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of THE KINDERGARTENS LIMITED are www.thekindergartens.co.uk, and www.the-kindergartens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kindergartens Limited is a Private Limited Company. The company registration number is 03900275. The Kindergartens Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of The Kindergartens Limited is C O Mercer Hole Fleet Place House 2 Fleet Place London Ec4m 7rf. . EVELEGH, Carol Anne is a Director of the company. Secretary EVELEGH, Carol has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Director EVELEGH, Philip George Berney has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EVELEGH, Carol Anne
Appointed Date: 02 March 2007
68 years old

Resigned Directors

Secretary
EVELEGH, Carol
Resigned: 02 March 2007
Appointed Date: 29 December 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 17 November 2010
Appointed Date: 02 March 2007

Director
EVELEGH, Philip George Berney
Resigned: 02 March 2007
Appointed Date: 29 December 1999
76 years old

Persons With Significant Control

Mrs Carol Anne Evelegh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE KINDERGARTENS LIMITED Events

16 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

16 Feb 2016
Director's details changed for Ms Carol Anne Evelegh on 29 December 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
23 Jan 2001
Particulars of mortgage/charge
19 Jan 2001
Return made up to 29/12/00; full list of members
17 Oct 2000
Accounting reference date shortened from 31/12/00 to 31/08/00
11 Jan 2000
Secretary resigned
29 Dec 1999
Incorporation

THE KINDERGARTENS LIMITED Charges

14 January 2015
Charge code 0390 0275 0002
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a flat 1B 10 trinity crescent london t/no…
8 January 2001
Debenture
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…