THE HOUSE NURSERIES (HOLDING) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8BH

Company number 08650907
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address THE LITTLE HALL, 49 DURNSFORD AVENUE, LONDON, SW19 8BH
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 August 2016 with updates; Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE. The most likely internet sites of THE HOUSE NURSERIES (HOLDING) LIMITED are www.thehousenurseriesholding.co.uk, and www.the-house-nurseries-holding.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and four 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.The House Nurseries Holding Limited is a Private Limited Company. The company registration number is 08650907. The House Nurseries Holding Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of The House Nurseries Holding Limited is The Little Hall 49 Durnsford Avenue London Sw19 8bh. The company`s financial liabilities are £935.94k. It is £-3.77k against last year. The cash in hand is £8.7k. It is £0.84k against last year. And the total assets are £979.93k, which is £0.93k 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 "Child day-care activities".


the house nurseries (holding) Key Finiance

LIABILITIES £935.94k
-1%
CASH £8.7k
+10%
TOTAL ASSETS £979.93k
+0%
All Financial Figures

Current Directors

Secretary
DIGBY-BELL, Jonathan, Dr
Appointed Date: 28 January 2016
Director
DIGBY-BELL, Laura Marianne Gray
Appointed Date: 14 August 2013
75 years old
Director
WAKEHAM, Anna
Appointed Date: 21 October 2013
48 years old

Resigned Directors

Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 13 August 2015
Appointed Date: 30 December 2013
Secretary
CROWE CLARK WHITEHILL LLP
Resigned: 28 January 2016
Appointed Date: 13 August 2015
Director
BOKAIE, Sarah Harriot Mary
Resigned: 01 October 2013
Appointed Date: 14 August 2013
76 years old
Director
DIGBY-BELL, Jonathan
Resigned: 25 September 2014
Appointed Date: 21 October 2013
43 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

THE HOUSE NURSERIES (HOLDING) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
16 Aug 2016
Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Jan 2016
Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 28 January 2016
...
... and 28 more events
11 Oct 2013
Purchase of own shares.
10 Oct 2013
Statement of capital following an allotment of shares on 1 October 2013
  • GBP 6,377
10 Oct 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan approval 01/10/2013
07 Oct 2013
Registration of charge 086509070001
14 Aug 2013
Incorporation

THE HOUSE NURSERIES (HOLDING) LIMITED Charges

31 July 2015
Charge code 0865 0907 0002
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 dunsford avenue, london SW19 8BH (title no. SY224794)…
1 October 2013
Charge code 0865 0907 0001
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the company, all fixtures…

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