Old Croft Bank Day Nursery Limited (reg no 04697022) is a private limited company legally formed on 2003-03-13 originating in England. The business is situated at 111 Baker Street, Mezzanine Level, London W1U 6RR. Having undergone a change in 2003-03-25, the previous name the firm utilized was Clovewall Limited. Old Croft Bank Day Nursery Limited is operating under SIC: 85100 - "pre-primary education".

Company details

Name Old Croft Bank Day Nursery Limited
Number 04697022
Date of Incorporation: 13th March 2003
End of financial year: 30 December
Address: 111 Baker Street, Mezzanine Level, London, W1U 6RR
SIC code: 85100 - Pre-primary education

As for the 3 directors that can be found in this company, we can name: Sarah M. (in the company from 13 October 2023), Varun C. (appointment date: 31 December 2018), Ashwin G. (appointed on 31 December 2018). The Companies House lists 3 persons of significant control, namely: Storal Learning Limited can be found at Level 6,, Kingdom Street, W2 6BD London, 1. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Linda C. has 1/2 or less of shares, 1/2 or less of voting rights, Janet H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 53,195 60,416 67,773 75,466 91,739 55,149 80,152
Fixed Assets 54,184 50,362 44,737 40,041 42,262 33,562 28,392
Total Assets Less Current Liabilities 47,948 59,065 61,918 64,808 79,232 34,272 48,244
Intangible Fixed Assets 36,000 33,000 30,000 27,000 24,000 21,000 -
Number Shares Allotted 100 100 100 100 100 100 -
Shareholder Funds 47,948 59,065 61,918 64,808 79,232 34,272 -
Tangible Fixed Assets 18,184 17,362 14,737 13,041 18,262 12,562 -

People with significant control

Storal Learning Limited
31 December 2018
Address 2 Level 6,, Kingdom Street, London, 1, W2 6BD, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10421490
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Linda C.
6 April 2016 - 4 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Janet H.
6 April 2016 - 31 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 21st, October 2023 | accounts
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