Company Information for NURSERY AMENITY LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
|
Company Registration Number
01565973
Private Limited Company
Active |
Company Name | |
---|---|
NURSERY AMENITY LIMITED | |
Legal Registered Office | |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Other companies in SW1V | |
Company Number | 01565973 | |
---|---|---|
Company ID Number | 01565973 | |
Date formed | 1981-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 11:39:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANGELA JEAN ALLEN |
||
CAROLA CECIL CHATAWAY |
||
LUCY PAULINE ALEXANDRA EVANS |
||
MARGARET JOY MAYSTON |
||
THOMAS DAVID PROFUMO |
||
BRIDGET ANNE SAUNDERS |
||
FLORIAN CORNELIS WOLFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PATRICK EASON COOK |
Director | ||
MARGARET NORDLINGER |
Director | ||
GARETH WYN ROBERTSON |
Director | ||
COLIN VERNON CROLY |
Director | ||
BLG (PROFESSIONAL SERVICES) LIMITED |
Company Secretary | ||
ARCHANA VATS |
Director | ||
GRAHAM ERNEST BROWN |
Director | ||
DAVID ERNEST DREW |
Director | ||
JAMES STEWART BARRY HENDERSON |
Company Secretary | ||
ROBERT WALTER SCRUTON |
Director | ||
THOMAS HAMILTON KEITH |
Director | ||
SIMEON DAVID ANDERSON |
Director | ||
ANDREW CHRISTOPHER CONGREVE |
Director | ||
ANNE MACKENZIE PEACH |
Director | ||
SAMUEL RIESS |
Director | ||
B B H S MANAGEMENT LIMITED |
Company Secretary | ||
YVONNE MACALPINE |
Director | ||
GARETH WYN ROBERTSON |
Director | ||
RICHARD POWELL WILLIAMS-ELLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
53 BLOMFIELD ROAD LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active | |
21/23/25 WARWICK AVENUE LIMITED | Director | 2016-04-26 | CURRENT | 1983-05-18 | Active | |
BERNARD SUNLEY FOUNDATION | Director | 2017-11-08 | CURRENT | 2005-03-30 | Active | |
54 BLOMFIELD ROAD LIMITED | Director | 2012-09-01 | CURRENT | 1982-07-15 | Active | |
BLOMFIELD HOLDINGS LTD | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
53 BLOMFIELD ROAD LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active | |
49 BLOMFIELD ROAD LIMITED | Director | 2002-12-11 | CURRENT | 1983-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SONIA SHAH LING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA SHAH LING | |
AP01 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH JANE O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET ANNE SAUNDERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/21 FROM 140a Tachbrook Street London SW1V 2NE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SONIA SHAH LING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCNEIL BUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JEAN ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KLAUS REMME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN CORNELIS WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID PROFUMO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | 24/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID PROFUMO | |
AP01 | DIRECTOR APPOINTED DR FLORIAN CORNELIS WOLFF | |
AP01 | DIRECTOR APPOINTED DR FLORIAN CORNELIS WOLFF | |
AP01 | DIRECTOR APPOINTED MRS LUCY EVANS | |
AP01 | DIRECTOR APPOINTED MRS LUCY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOK | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 65 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET NORDLINGER | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 65 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 24/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 65 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | 24/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CROLY | |
AR01 | 13/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN VERNON CROLY / 28/08/2013 | |
AA | 24/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 FULL LIST | |
AA | 24/12/11 TOTAL EXEMPTION SMALL | |
AA | 24/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE SAUNDERS / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET NORDLINGER / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLA CECIL CHATAWAY / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEAN ALLEN / 13/06/2011 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK EASON COOK | |
AA | 24/12/09 TOTAL EXEMPTION FULL | |
AR01 | 13/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED | |
AP01 | DIRECTOR APPOINTED MR GARETH WYN ROBERTSON | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 24/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ARCHANA VATS | |
AA | 24/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | |
363s | RETURN MADE UP TO 13/06/06; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MISC | AMENDING MEM AND ARTS | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/07/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/06/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 370/386,HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NURSERY AMENITY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NURSERY AMENITY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |