About

Registered Number: 08305931
Date of Incorporation: 23/11/2012 (8 years and 4 months ago)
Company Status: Active
Registered Address: Aston House, Cornwall Avenue, London, N3 1LF

 

Established in 2012, Sycamore House Day Nursery Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies director is listed as Ford, Sarah Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Sarah Jane 23 November 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Sarah Jane Ford/
1993-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Elliott Matthew Ford/
1996-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
MR01 - N/A 09 March 2020
CS01 - N/A 21 January 2020
RESOLUTIONS - N/A 17 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 02 June 2016
AP01 - Appointment of director 02 February 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 02 May 2014
AA01 - Change of accounting reference date 29 April 2014
AR01 - Annual Return 07 February 2014
NEWINC - New incorporation documents 23 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.