Miss Daisy’s Nursery School Brook Green Ltd. net worth, address, company information. Free

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Miss Daisy’s Nursery School Brook Green Ltd (reg no 08276206) is a private limited company started on 2012-10-31 originating in England. The enterprise can be found at 5Th Floor South, 14-16 Waterloo Place, London SW1Y 4AR. Changed on 2019-07-18, the previous name this firm utilized was Little Owls Nursery School Ltd. Miss Daisy’s Nursery School Brook Green Ltd operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Miss Daisy’s Nursery School Brook Green Ltd
Number	08276206
Date of Incorporation:	2012-10-31
End of financial year:	31 August
Address:	5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in the above-mentioned business, we can name: Michael G. (in the company from 01 March 2024), Richard M. (appointment date: 26 September 2022), Aatif H. (appointed on 03 May 2018). The Companies House reports 3 persons of significant control, namely: Dukes Publishing Ltd can be reached at 14-16 Waterloo Place, SW1Y 4AR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Miss Daisy's Nursery Schools Limited can be reached at 14-16 Waterloo Place, SW1Y 4AR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Poppy S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	68,534	146,540	210,740	243,154	242,897	274,675	355,483	342,362
Total Assets Less Current Liabilities	-31,174	7,740	56,575	117,632	143,412	123,701	162,529	205,853
Number Shares Allotted	100	100	100	100	-	-	-	-
Shareholder Funds	-31,174	7,740	56,575	117,632	-	-	-	-
Tangible Fixed Assets	14,080	12,001	12,671	11,262	-	-	-	-

People with significant control

Dukes Publishing Ltd

31 March 2022

Address	5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10223034
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miss Daisy's Nursery Schools Limited

22 December 2017 - 31 March 2022

Address	Fifth Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	07348454
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Poppy S.

31 October 2016 - 22 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 2024-03-01 filed on: 7th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-03-01 filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2023-08-31 filed on: 19th, February 2024 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2022-08-31 filed on: 2nd, June 2023 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2022-09-26 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-08-31 filed on: 10th, May 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 10th, May 2022 \| accounts	Free Download (43 pages)
(CAP-SS) Solvency Statement dated 30/03/22 filed on: 30th, March 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 30th, March 2022 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2022-03-30: 1.00 GBP filed on: 30th, March 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 30th, March 2022 \| capital	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-02-28 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 082762060003 in full filed on: 30th, November 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 082762060004 in full filed on: 30th, November 2021 \| mortgage	Free Download (1 page)
(CH01) On 2021-04-06 director's details were changed filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-01-31 director's details were changed filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-08-31 filed on: 7th, May 2021 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to 2019-08-31 filed on: 6th, May 2020 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 082762060004, created on 2019-10-31 filed on: 5th, November 2019 \| mortgage	Free Download (83 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-18 filed on: 18th, July 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Small company accounts for the period up to 2018-08-31 filed on: 28th, May 2019 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 082762060001 in full filed on: 22nd, May 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 082762060002 in full filed on: 22nd, May 2019 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-09-30 to 2018-08-31 filed on: 5th, March 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 082762060003, created on 2018-09-20 filed on: 26th, September 2018 \| mortgage	Free Download (65 pages)
(AP01) New director was appointed on 2018-05-18 filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-05-18 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, May 2018 \| resolution	Free Download (10 pages)
(MR01) Registration of charge 082762060001, created on 2018-05-03 filed on: 8th, May 2018 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 082762060002, created on 2018-05-03 filed on: 8th, May 2018 \| mortgage	Free Download (12 pages)
(AD01) New registered office address 5th Floor South 14-16 Waterloo Place London SW1Y 4AR. Change occurred on 2018-05-04. Company's previous address: 58 Lyford Road London SW18 3JJ United Kingdom. filed on: 4th, May 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-05-03 filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2018-08-31 to 2018-09-30 filed on: 4th, May 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-05-03 filed on: 4th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-05-03 filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-03 filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-22 filed on: 8th, January 2018 \| officers	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2017-12-22 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 58 Lyford Road London SW18 3JJ. Change occurred on 2018-01-08. Company's previous address: 98 Marsbro Road London W14 0LP. filed on: 8th, January 2018 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-12-22 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-12-22 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 7th, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 26th, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 9th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-12: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 17th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 23rd, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2013-10-31 to 2013-08-31 filed on: 25th, November 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-11-15 filed on: 15th, November 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, October 2012 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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