LITTLE HOUSE CHILDCARE LIMITED
LONDON LITTLE HALL GARDENS CHILDCARE LIMITED

Hellopages » Greater London » Merton » SW19 8BH

Company number 07707032
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address THE LITTLE HALL, 49 DURNSFORD AVENUE, LONDON, SW19 8BH
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LITTLE HOUSE CHILDCARE LIMITED are www.littlehousechildcare.co.uk, and www.little-house-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little House Childcare Limited is a Private Limited Company. The company registration number is 07707032. Little House Childcare Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Little House Childcare Limited is The Little Hall 49 Durnsford Avenue London Sw19 8bh. The company`s financial liabilities are £28.56k. It is £-15.32k against last year. The cash in hand is £64.08k. It is £11.7k against last year. And the total assets are £134.78k, which is £-7.42k against last year. DIGBY-BELL, Jonathan, Dr is a Secretary of the company. DIGBY-BELL, Laura Marianne Gray is a Director of the company. WAKEHAM, Anna is a Director of the company. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary CROWE CLARK WHITEHILL LLP has been resigned. Director BOKAIE, Sarah Harriot Mary has been resigned. Director DIGBY-BELL, Jonathan has been resigned. The company operates in "Pre-primary education".


little house childcare Key Finiance

LIABILITIES £28.56k
-35%
CASH £64.08k
+22%
TOTAL ASSETS £134.78k
-6%
All Financial Figures

Current Directors

Secretary
DIGBY-BELL, Jonathan, Dr
Appointed Date: 28 January 2016
Director
DIGBY-BELL, Laura Marianne Gray
Appointed Date: 15 July 2011
75 years old
Director
WAKEHAM, Anna
Appointed Date: 09 October 2013
48 years old

Resigned Directors

Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 17 September 2015
Appointed Date: 30 December 2013
Secretary
CROWE CLARK WHITEHILL LLP
Resigned: 28 January 2016
Appointed Date: 17 September 2015
Director
BOKAIE, Sarah Harriot Mary
Resigned: 30 August 2013
Appointed Date: 15 July 2011
76 years old
Director
DIGBY-BELL, Jonathan
Resigned: 25 September 2014
Appointed Date: 09 October 2013
42 years old

Persons With Significant Control

Mrs Laura Marianne Gray Digby-Bell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LITTLE HOUSE CHILDCARE LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP .2
29 Jan 2016
Appointment of Dr Jonathan Digby-Bell as a secretary on 28 January 2016
...
... and 17 more events
10 Sep 2013
Termination of appointment of Sarah Bokaie as a director
31 May 2013
Accounts for a dormant company made up to 31 July 2012
14 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
22 Jul 2012
Annual return made up to 15 July 2012 with full list of shareholders
15 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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