Company number 07707036
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 62 STANDEN ROAD, LONDON, SW18 5TG
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 200
. The most likely internet sites of PARK GARDENS CHILDCARE LIMITED are www.parkgardenschildcare.co.uk, and www.park-gardens-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Gardens Childcare Limited is a Private Limited Company.
The company registration number is 07707036. Park Gardens Childcare Limited has been working since 15 July 2011.
The present status of the company is Active. The registered address of Park Gardens Childcare Limited is 62 Standen Road London Sw18 5tg. . BOKAIE, Sarah Harriot Mary is a Director of the company. Director BOKAIE, Michael has been resigned. Director DIGBY-BELL, Laura Marianne Gray has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Director
BOKAIE, Michael
Resigned: 17 March 2015
Appointed Date: 01 October 2013
75 years old
Persons With Significant Control
Gardens Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PARK GARDENS CHILDCARE LIMITED Events
10 Aug 2016
Confirmation statement made on 15 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
15 Apr 2015
Memorandum and Articles of Association
15 Apr 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 12 more events
11 Oct 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Apr 2013
Total exemption small company accounts made up to 31 July 2012
02 Aug 2012
Annual return made up to 15 July 2012 with full list of shareholders
31 Aug 2011
Statement of capital following an allotment of shares on 1 August 2011
15 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)