345 Preschools Ltd

About

Registered Number: 04769758
Date of Incorporation: 19/05/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: The Grove, Alexandra Park, London, N22 7AY,

 

Established in 2003, 345 Preschools Ltd have registered office in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAINWRIGHT, George 01 January 2019 - 1
WRIGHT, Maria 02 December 2019 - 1
BARDELL, Louise Elizabeth 09 October 2012 08 October 2013 1
BATOR, Nicole 07 October 2014 22 September 2015 1
BOURNE, Simon David 04 November 2003 24 September 2004 1
BROWN, Fiona Catherine 03 November 2016 09 February 2017 1
CAINES, Keri 02 December 2019 15 July 2020 1
CLARK, Stephany Georgia 09 October 2012 07 October 2014 1
COCHRANE, Catherine Margaret 09 October 2010 05 July 2012 1
COHEN, Daniel 12 October 2017 17 June 2019 1
COLLEY, Louise Jane 12 January 2016 12 October 2017 1
DAY, Catherine Elizabeth 11 October 2011 09 October 2012 1
DIMSEY, Rebecca 19 May 2003 04 November 2003 1
FORDHAM, Avril Elizabeth 07 November 2016 12 October 2017 1
FRANTZIS, Michael Nicolas George 07 October 2014 21 September 2015 1
FREESTONE, Lucy Isabella 03 November 2016 01 September 2017 1
GOODBAN, Mathew 07 November 2016 12 October 2017 1
HESSLER, Mathias 09 October 2012 07 October 2014 1
JACKSON, Ian 21 September 2015 01 November 2016 1
JENKINS, Miriam Natasha 07 October 2014 15 March 2015 1
LAMANNA, Francesco 28 September 2006 24 September 2007 1
MATTIN, Sally Louise 01 October 2009 12 October 2011 1
MENDIS, Gita Caroline 07 October 2014 21 September 2015 1
MONAHAN, Henry 12 October 2017 02 December 2019 1
NAMEY, Catherine Lucy 08 October 2013 07 October 2014 1
NATT, Jennifer 09 October 2012 08 October 2013 1
NEWMAN, Kate 09 October 2012 08 October 2013 1
NIGOGOSSIAN, Tamar 09 March 2017 09 March 2018 1
ORPHANIDES, Andriana 21 September 2015 01 November 2016 1
RAZEMBA, Chido Lloyd 04 June 2018 01 January 2019 1
ROBLEY, Ceri Sandra 08 October 2013 07 October 2014 1
SAPINSKA-STROJEK, Maria 09 October 2012 07 October 2014 1
SHAWYER, Rosemary 02 December 2019 15 July 2020 1
SMITH, Catherine Mary 19 May 2003 04 November 2003 1
STUART, Fionnuala Aine, Dr 20 October 2011 05 July 2012 1
VAN BLERK, Lisa Joanne 12 October 2011 09 October 2012 1
WEST, Gillian 04 November 2003 24 September 2004 1
Secretary Name Appointed Resigned Total Appointments
SANDFORD, Donna 22 April 2019 - 1
DAY, Catherine Elizabeth 11 October 2011 09 October 2012 1
FRENCH, Susan Anne 12 October 2017 01 January 2019 1
HESSLER, Mathias 09 October 2012 07 October 2014 1
JENKINS, Miriam Natasha 21 September 2015 12 October 2017 1
LEVY, Sarah Elizabeth 04 November 2003 04 October 2005 1
SLATNER, Janet Elizabeth 14 February 2011 12 October 2011 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
TM01 - Termination of appointment of director 17 July 2020
TM01 - Termination of appointment of director 17 July 2020
AA - Annual Accounts 07 July 2020
AP01 - Appointment of director 05 December 2019
AP01 - Appointment of director 05 December 2019
AP01 - Appointment of director 05 December 2019
TM01 - Termination of appointment of director 05 December 2019
TM01 - Termination of appointment of director 17 June 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 28 May 2019
CH03 - Change of particulars for secretary 24 April 2019
AP03 - Appointment of secretary 24 April 2019
AP01 - Appointment of director 12 January 2019
CH01 - Change of particulars for director 12 January 2019
TM01 - Termination of appointment of director 12 January 2019
TM02 - Termination of appointment of secretary 12 January 2019
AP01 - Appointment of director 13 June 2018
AA - Annual Accounts 04 June 2018
TM01 - Termination of appointment of director 30 May 2018
AP01 - Appointment of director 30 May 2018
CS01 - N/A 22 May 2018
AP01 - Appointment of director 22 May 2018
CH01 - Change of particulars for director 22 May 2018
AP03 - Appointment of secretary 14 November 2017
AP01 - Appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
PSC08 - N/A 01 September 2017
TM01 - Termination of appointment of director 01 September 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 08 June 2017
TM01 - Termination of appointment of director 09 February 2017
AP01 - Appointment of director 09 November 2016
AP01 - Appointment of director 07 November 2016
CH01 - Change of particulars for director 07 November 2016
AP01 - Appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 31 May 2016
AP01 - Appointment of director 13 January 2016
AP03 - Appointment of secretary 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
AP01 - Appointment of director 10 November 2015
AP01 - Appointment of director 10 November 2015
AP01 - Appointment of director 21 October 2015
TM01 - Termination of appointment of director 19 October 2015
TM01 - Termination of appointment of director 19 October 2015
TM01 - Termination of appointment of director 02 October 2015
AD01 - Change of registered office address 09 July 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 07 May 2015
TM01 - Termination of appointment of director 15 March 2015
AP01 - Appointment of director 29 December 2014
TM01 - Termination of appointment of director 26 October 2014
TM01 - Termination of appointment of director 26 October 2014
TM02 - Termination of appointment of secretary 26 October 2014
TM01 - Termination of appointment of director 26 October 2014
TM01 - Termination of appointment of director 26 October 2014
TM01 - Termination of appointment of director 26 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 17 October 2014
AP01 - Appointment of director 17 October 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 15 May 2014
TM01 - Termination of appointment of director 03 April 2014
TM01 - Termination of appointment of director 17 December 2013
TM01 - Termination of appointment of director 17 December 2013
AP01 - Appointment of director 07 November 2013
AP01 - Appointment of director 28 October 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 22 May 2013
AP01 - Appointment of director 04 December 2012
AP01 - Appointment of director 28 November 2012
AP01 - Appointment of director 08 November 2012
AP01 - Appointment of director 08 November 2012
AP01 - Appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
TM02 - Termination of appointment of secretary 07 November 2012
AP01 - Appointment of director 07 November 2012
AP03 - Appointment of secretary 07 November 2012
AR01 - Annual Return 11 July 2012
TM01 - Termination of appointment of director 10 July 2012
TM01 - Termination of appointment of director 10 July 2012
AA - Annual Accounts 31 May 2012
AP01 - Appointment of director 25 October 2011
AP01 - Appointment of director 24 October 2011
TM01 - Termination of appointment of director 14 October 2011
AP01 - Appointment of director 14 October 2011
TM02 - Termination of appointment of secretary 13 October 2011
AP03 - Appointment of secretary 12 October 2011
AR01 - Annual Return 04 June 2011
TM01 - Termination of appointment of director 04 June 2011
AA - Annual Accounts 01 June 2011
AP03 - Appointment of secretary 16 February 2011
TM01 - Termination of appointment of director 11 October 2010
AP01 - Appointment of director 11 October 2010
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 27 May 2010
AP01 - Appointment of director 08 March 2010
TM02 - Termination of appointment of secretary 15 January 2010
TM01 - Termination of appointment of director 15 January 2010
TM01 - Termination of appointment of director 15 January 2010
AP01 - Appointment of director 15 January 2010
288a - Notice of appointment of directors or secretaries 06 June 2009
363a - Annual Return 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
AA - Annual Accounts 26 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 03 October 2008
353 - Register of members 03 October 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 30 June 2008
353 - Register of members 30 June 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
353 - Register of members 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
353a - Register of members in non-legible form 18 February 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 04 May 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
353 - Register of members 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 09 June 2006
353 - Register of members 25 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 18 May 2005
288b - Notice of resignation of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
363s - Annual Return 18 June 2004
225 - Change of Accounting Reference Date 23 April 2004
RESOLUTIONS - N/A 15 April 2004
MEM/ARTS - N/A 01 March 2004
287 - Change in situation or address of Registered Office 14 February 2004
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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