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Home > England & Wales Companies > L'ECOLE DES PETITS LIMITED
Company Information for

L'ECOLE DES PETITS LIMITED

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX,
Company Registration Number
02606821
Private Limited Company
Active

Company Overview

About L'ecole Des Petits Ltd
L'ECOLE DES PETITS LIMITED was founded on 1991-05-01 and has its registered office in London. The organisation's status is listed as "Active". L'ecole Des Petits Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L'ECOLE DES PETITS LIMITED
 
Legal Registered Office
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
Other companies in N3
 
Filing Information
Company Number 02606821
Company ID Number 02606821
Date formed 1991-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-08-31
Account next due 2026-05-31
Latest return 2024-05-01
Return next due 2025-05-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-10 14:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L'ECOLE DES PETITS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENKELS LIMITED   GREYSOL LIMITED
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Company Officers of L'ECOLE DES PETITS LIMITED

Current Directors
Officer Role Date Appointed
MIRELLA OTTEN
 Company Secretary 1991-06-11
MIRELLA OTTEN
 Director 1991-06-11
NICHOLAS OTTEN
 Director 1991-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY CHARLES ZIPRIN
 Nominated Secretary 1991-05-01 1991-06-11
IRENE POTTER
 Nominated Director 1991-05-01 1991-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRELLA OTTEN ALLOGNY LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
MIRELLA OTTEN NIMCO HOLDINGS LIMITED Company Secretary 2002-01-22 CURRENT 2002-01-22 Liquidation
MIRELLA OTTEN N & M PROPERTY MANAGEMENT LIMITED Company Secretary 2002-01-21 CURRENT 2002-01-21 Dissolved 2016-11-08
NICHOLAS OTTEN ALLOGNY LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-1031/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-06DIRECTOR APPOINTED MR JAMES MATTHEW POLANSKY
2024-09-06CESSATION OF NIMCO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-06Notification of Qv Bidco Limited as a person with significant control on 2024-09-03
2024-09-06APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN OTTEN
2024-09-06Termination of appointment of Mirella Otten on 2024-09-03
2024-09-06APPOINTMENT TERMINATED, DIRECTOR MIRELLA OTTEN
2024-05-03CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-03-28Change of details for Nimco Holdings Limited as a person with significant control on 2024-03-28
2024-03-28SECRETARY'S DETAILS CHNAGED FOR MRS MIRELLA OTTEN on 2024-03-28
2024-03-28Director's details changed for Mirella Otten on 2024-03-28
2024-03-28Director's details changed for Mr Nicholas John Otten on 2024-03-28
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-1631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-01-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-06CH01Director's details changed for Mirella Otten on 2019-05-02
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OTTEN / 09/02/2018
2018-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS MIRELLA OTTEN on 2018-02-09
2018-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRELLA OTTEN / 09/02/2018
2018-02-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-15CH01Director's details changed for Mirella Otten on 2017-05-15
2017-03-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 13 Station Road London N3 2SB
2015-03-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0101/05/14 ANNUAL RETURN FULL LIST
2014-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-05-15AR0101/05/13 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0101/05/12 ANNUAL RETURN FULL LIST
2011-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-06-01AR0101/05/11 ANNUAL RETURN FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OTTEN / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRELLA OTTEN / 14/04/2011
2011-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MIRELLA OTTEN / 14/04/2011
2010-06-01AR0101/05/10 FULL LIST
2010-02-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-08-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIRELLA OTTEN / 11/02/2008
2009-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-08-05363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 2 HAZLEBURY ROAD LONDON SW6 2NB
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OTTEN / 11/02/2008
2008-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-07-05363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-19363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-05-04363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-10363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-06-02363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-05-10363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-24288cDIRECTOR'S PARTICULARS CHANGED
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-12-19AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-05-16363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-02-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-06-05363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-11-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-17288cDIRECTOR'S PARTICULARS CHANGED
1997-04-30363aRETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-04-15AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-11288cDIRECTOR'S PARTICULARS CHANGED
1997-03-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-28363sRETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1996-01-17AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-05-11363sRETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1995-03-28AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-10-10AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-05-23363xRETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1993-05-19363xRETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-04-15AAFULL ACCOUNTS MADE UP TO 31/08/92
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to L'ECOLE DES PETITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L'ECOLE DES PETITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT CHARGE 2006-11-15 Outstanding LASALLE UK PROPERTY COMPANY III S.A.R.L.
RENT DEPOSIT CHARGE 2006-11-15 Outstanding LASALLE UK PROPERTY COMPANY III S.A.R.L
MORTGAGE DEBENTURE 1991-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 L'ECOLE DES PETITS LIMITED

Intangible Assets
Patents
We have not found any records of L'ECOLE DES PETITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L'ECOLE DES PETITS LIMITED
Trademarks
We have not found any records of L'ECOLE DES PETITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L'ECOLE DES PETITS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as L'ECOLE DES PETITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L'ECOLE DES PETITS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L'ECOLE DES PETITS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L'ECOLE DES PETITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N3 2JX