MAGIC ROUNDABOUT NURSERIES LTD
LONDON MAGIC ROUNDABOUT NURSERY LIMITED

Hellopages » Greater London » Lambeth » SW4 6TB

Company number 03417148
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address MRN HOUSE, BINFIELD ROAD, LONDON, SW4 6TB
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 . The most likely internet sites of MAGIC ROUNDABOUT NURSERIES LTD are www.magicroundaboutnurseries.co.uk, and www.magic-roundabout-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Magic Roundabout Nurseries Ltd is a Private Limited Company. The company registration number is 03417148. Magic Roundabout Nurseries Ltd has been working since 08 August 1997. The present status of the company is Active. The registered address of Magic Roundabout Nurseries Ltd is Mrn House Binfield Road London Sw4 6tb. The company`s financial liabilities are £704.74k. It is £73.2k against last year. The cash in hand is £2.14k. It is £0.5k against last year. And the total assets are £69.3k, which is £10.37k against last year. NIJABAT, Farukh Hashim is a Secretary of the company. NAJABAT, Farukh is a Director of the company. NIJABAT, Farukh Hashim is a Director of the company. Secretary IQBAL, Farukh has been resigned. Secretary NIJABAT, Hashim Farukh has been resigned. Secretary NIJABAT, Saima has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director NIJABAT, Nasif Farukh has been resigned. Director NIJABAT, Saima has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Child day-care activities".


magic roundabout nurseries Key Finiance

LIABILITIES £704.74k
+11%
CASH £2.14k
+30%
TOTAL ASSETS £69.3k
+17%
All Financial Figures

Current Directors

Secretary
NIJABAT, Farukh Hashim
Appointed Date: 06 June 2013
Director
NAJABAT, Farukh
Appointed Date: 08 August 1997
65 years old
Director
NIJABAT, Farukh Hashim
Appointed Date: 13 February 2015
35 years old

Resigned Directors

Secretary
IQBAL, Farukh
Resigned: 08 August 1997
Appointed Date: 08 August 1997
Secretary
NIJABAT, Hashim Farukh
Resigned: 06 June 2013
Appointed Date: 13 June 2008
Secretary
NIJABAT, Saima
Resigned: 13 June 2008
Appointed Date: 01 June 2001
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 08 August 1997
Appointed Date: 08 August 1997
Director
NIJABAT, Nasif Farukh
Resigned: 24 April 2001
Appointed Date: 08 August 1997
45 years old
Director
NIJABAT, Saima
Resigned: 24 April 2001
Appointed Date: 01 September 1997
53 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 08 August 1997
Appointed Date: 08 August 1997

Persons With Significant Control

Mr Farukh Najabat
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MAGIC ROUNDABOUT NURSERIES LTD Events

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
15 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Feb 2015
Appointment of Mr Farukh Hashim Nijabat as a director on 13 February 2015
...
... and 61 more events
12 Sep 1997
Ad 01/09/97--------- £ si 9998@1=9998 £ ic 2/10000
21 Aug 1997
New director appointed
21 Aug 1997
New director appointed
21 Aug 1997
New secretary appointed
08 Aug 1997
Incorporation

MAGIC ROUNDABOUT NURSERIES LTD Charges

9 March 2004
Charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sutherland house 34A & 35 sutherland square london SE17 3EE.
31 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Surrey hall binfield road london.
7 February 2003
Legal charge
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 161 wadham road walthamstow E17 4HU t/no…
7 February 2003
Legal charge
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 141 coronation road bedminster t/no…
11 September 2001
Legal charge
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 141 coronation road southfield bristol.
11 September 2001
Legal charge
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 161 wadham road walthamstow london E17.
30 August 2001
Debenture
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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