CHILDSPACE LIMITED
LONDON UNDISCOVERED ABILITY LTD

Hellopages » Greater London » Ealing » W4 1JG

Company number 05100883
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address 13 ESMOND ROAD, LONDON, W4 1JG
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10 . The most likely internet sites of CHILDSPACE LIMITED are www.childspace.co.uk, and www.childspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Childspace Limited is a Private Limited Company. The company registration number is 05100883. Childspace Limited has been working since 14 April 2004. The present status of the company is Active. The registered address of Childspace Limited is 13 Esmond Road London W4 1jg. . REED, Thomas Christian is a Director of the company. Secretary HALL, Russell Andrew has been resigned. Secretary MORRIS, Jayne has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MORRIS, Jayne has been resigned. Director MORRIS, Jon has been resigned. Director PARKER, Elaine has been resigned. Director SHANNON, Robert Malcolm Campbell has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
REED, Thomas Christian
Appointed Date: 04 August 2014
47 years old

Resigned Directors

Secretary
HALL, Russell Andrew
Resigned: 02 May 2012
Appointed Date: 07 May 2008
Secretary
MORRIS, Jayne
Resigned: 04 August 2014
Appointed Date: 28 October 2011
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 April 2008
Appointed Date: 14 April 2004
Director
MORRIS, Jayne
Resigned: 07 August 2014
Appointed Date: 28 October 2011
65 years old
Director
MORRIS, Jon
Resigned: 04 August 2014
Appointed Date: 28 October 2011
73 years old
Director
PARKER, Elaine
Resigned: 04 August 2014
Appointed Date: 28 October 2011
61 years old
Director
SHANNON, Robert Malcolm Campbell
Resigned: 02 May 2012
Appointed Date: 28 April 2008
62 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 April 2008
Appointed Date: 14 April 2004

Persons With Significant Control

Leicestershire Nurseries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILDSPACE LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 10
...
... and 51 more events
14 Jul 2006
Accounts for a dormant company made up to 30 April 2006
12 May 2006
Return made up to 14/04/06; full list of members
13 May 2005
Accounts for a dormant company made up to 30 April 2005
20 Apr 2005
Return made up to 14/04/05; full list of members
14 Apr 2004
Incorporation

CHILDSPACE LIMITED Charges

18 October 2011
Rent deposit deed
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: Interest in the account.
10 November 2009
Mortgage debenture
Delivered: 12 November 2009
Status: Satisfied on 7 August 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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