About

Registered Number: 05920932
Date of Incorporation: 31/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

 

Based in Middlesex, Little Nightingale's Children's Day Nursery Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOURNET, Elena 31 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
JOURNET, Keith Laurence 31 August 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 30 May 2019
MR01 - N/A 09 January 2019
SH01 - Return of Allotment of shares 26 October 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 23 September 2013
MR01 - N/A 31 May 2013
AA - Annual Accounts 26 March 2013
MG01 - Particulars of a mortgage or charge 05 October 2012
AR01 - Annual Return 14 September 2012
MG01 - Particulars of a mortgage or charge 18 May 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 07 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 September 2008
RESOLUTIONS - N/A 25 September 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 27 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
288b - Notice of resignation of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
NEWINC - New incorporation documents 31 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 January 2019 Outstanding

N/A

A registered charge 29 May 2013 Outstanding

N/A

Legal charge 27 September 2012 Outstanding

N/A

Debenture 09 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.