Hove Village Day Nursery Ltd.. net worth, address, company information. Free

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Hove Village Day Nursery Ltd. (registration number 09291652) is a private limited company established on 2014-11-03 in England. The enterprise is located at 5Th Floor South, 14-16 Waterloo Place, London SW1Y 4AR. Changed on 2015-03-24, the previous name this company used was Wish Park Day Nursery Ltd. Hove Village Day Nursery Ltd. is operating under Standard Industrial Classification code: 85100 which means "pre-primary education".

Company details

Name	Hove Village Day Nursery Ltd.
Number	09291652
Date of Incorporation:	November 3, 2014
End of financial year:	31 August
Address:	5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR
SIC code:	85100 - Pre-primary education

When it comes to the 3 directors that can be found in this enterprise, we can name: Richard M. (in the company from 26 September 2022), Jonathan P. (appointment date: 02 September 2022), Aatif H. (appointed on 02 September 2022). The official register reports 2 persons of significant control, namely: Little Dukes 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. Kathryn H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	100	31,661	27,527	46,806	26,881	22,300	172,579	408,595
Total Assets Less Current Liabilities	100	51,746	-259,210	-260,754	-265,732	-159,406	66,363	455,119
Fixed Assets	-	33,546	-	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-184,826	-	-	-	-	-	-
Tangible Fixed Assets	-	33,546	-	-	-	-	-	-

People with significant control

Little Dukes Ltd

2 September 2022

Address	5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11252614
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kathryn H.

6 April 2016 - 2 September 2022

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

Filings

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(TM01) Director's appointment was terminated on 2024-04-30 filed on: 3rd, May 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-04-30 filed on: 3rd, May 2024 \| officers	Free Download (1 page)
(CH01) On 2024-03-19 director's details were changed filed on: 1st, May 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-03-01 filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/23 filed on: 16th, February 2024 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-08-31 filed on: 16th, February 2024 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 16th, February 2024 \| accounts	Free Download (63 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/23 filed on: 16th, February 2024 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-11-03 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 8th, July 2023 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2023-01-31 to 2022-08-31 filed on: 19th, May 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-12-01 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-11-03 filed on: 4th, November 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2022-09-26 filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, September 2022 \| incorporation	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 12th, September 2022 \| incorporation	Free Download (2 pages)
(MR04) Satisfaction of charge 092916520001 in full filed on: 7th, September 2022 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2022-09-02 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-02 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-09-02 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-09-02 filed on: 7th, September 2022 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 5th Floor South 14-16 Waterloo Place London SW1Y 4AR. Change occurred on 2022-09-07. Company's previous address: 126-128 New Church Road Hove BN3 4JD England. filed on: 7th, September 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-11-18 filed on: 29th, June 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 27th, June 2022 \| accounts	Free Download (9 pages)
(AD01) New registered office address 126-128 New Church Road Hove BN3 4JD. Change occurred on 2022-05-11. Company's previous address: 85 Church Road Hove East Sussex BN3 2BB. filed on: 11th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-03 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 27th, October 2021 \| accounts	Free Download (9 pages)
(CH01) On 2021-03-25 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-03-25 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-11-03 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 28th, September 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 092916520001, created on 2020-05-01 filed on: 3rd, May 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2019-11-03 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-11-03 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 30th, October 2018 \| accounts	Free Download (9 pages)
(AD01) New registered office address 85 Church Road Hove East Sussex BN3 2BB. Change occurred on 2018-10-24. Company's previous address: 126-128 New Church Road Hove East Sussex BN3 4JD. filed on: 24th, October 2018 \| address	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016-12-06 filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-03 filed on: 15th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2016-11-02 filed on: 16th, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 25th, November 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-11-03 filed on: 17th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-01-31 filed on: 1st, November 2016 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 2015-11-30 to 2015-01-31 filed on: 1st, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 24th, November 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address 126-128 New Church Road Hove East Sussex BN3 4JD. Change occurred on 2015-05-18. Company's previous address: Four Winds Dartford Road Horton Kirby Dartford Kent DA4 9JE United Kingdom. filed on: 18th, May 2015 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-04-29 filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed wish park day nursery LTDcertificate issued on 24/03/15 filed on: 24th, March 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 24th, March 2015 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, November 2014 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 2014-11-03: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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