Company number 04967940
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 44 BOSTON PARK ROAD, BRENTFORD, MIDDLESEX, TW8 9JF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE LITTLE SCHOOL DAYCARE LIMITED are www.thelittleschooldaycare.co.uk, and www.the-little-school-daycare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The Little School Daycare Limited is a Private Limited Company.
The company registration number is 04967940. The Little School Daycare Limited has been working since 18 November 2003.
The present status of the company is Active. The registered address of The Little School Daycare Limited is 44 Boston Park Road Brentford Middlesex Tw8 9jf. . RANDEVA, Harjasbir Singh is a Secretary of the company. RANDEVA, Harbir is a Director of the company. RANDEVA, Harjasbir Singh is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 November 2003
Appointed Date: 18 November 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 November 2003
Appointed Date: 18 November 2003
Persons With Significant Control
Mrs Harbir Kaur Randeva
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harjasbir Singh Randeva
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LITTLE SCHOOL DAYCARE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
09 Oct 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
08 Dec 2003
New director appointed
08 Dec 2003
New secretary appointed
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
18 Nov 2003
Incorporation
21 December 2011
Legal and general charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge other property at any time…
25 March 2011
Legal charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a st johns community centre 44 boston park…
25 March 2011
Floating charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 42-44 boston park road and land at the…