Founded in 2009, Kensington Nannies, classified under reg no. 06840222 is an active company. Currently registered at 3 Hornton Place W8 4LZ, London the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has one director. Louise T., appointed on 15 May 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Gilly M. and who left the the company on 15 May 2009. In addition, there is one former secretary - Gilly M. who worked with the the company until 15 May 2009.
| Office Address | 3 Hornton Place |
| Town | London |
| Post code | W8 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 06840222 |
| Date of Incorporation | Mon, 9th Mar 2009 |
| Industry | Child day-care activities |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 15 May 2009
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Knhp Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Louise T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Knhp Holdings Ltd
11 Dan Leno Walk, London, SW6 2HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11639884 |
| Notified on | 24 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Louise T.
| Notified on | 6 April 2016 |
| Ceased on | 24 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 777 919 | 769 077 | 980 461 | 314 831 | 167 364 | 111 762 | 178 650 | 140 493 | 133 074 |
| Current Assets | 783 418 | 991 610 | 330 383 | 196 716 | 144 581 | 211 106 | 155 795 | 163 569 | |
| Debtors | 4 697 | 14 341 | 11 149 | 15 552 | 29 352 | 32 819 | 32 456 | 15 302 | 30 495 |
| Other Debtors | 797 | 8 006 | 7 884 | 7 896 | 8 036 | 8 422 | 8 515 | 6 967 | 10 925 |
| Property Plant Equipment | 1 985 | 2 697 | 10 765 | 6 837 | 4 365 | 806 | 1 231 | 551 | 3 000 |
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 195 300 | 223 200 | 251 100 | 279 000 | 279 000 | 279 000 | 279 000 | 279 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 766 | 8 163 | 12 716 | 16 644 | 20 730 | 24 289 | 24 969 | 25 649 | 26 833 |
| Amounts Owed By Related Parties | 390 | 780 | 1 170 | 1 560 | |||||
| Amounts Owed To Group Undertakings | 153 000 | 15 960 | 1 920 | 77 880 | 85 840 | 93 800 | |||
| Average Number Employees During Period | 6 | 6 | 6 | 6 | 4 | 4 | |||
| Bank Borrowings Overdrafts | 7 | 352 | |||||||
| Corporation Tax Payable | 41 358 | 50 867 | 45 302 | 45 229 | 42 947 | 34 936 | 36 691 | 37 533 | 48 729 |
| Creditors | 250 176 | 268 725 | 337 164 | 200 625 | 144 552 | 211 323 | 155 202 | 166 499 | |
| Fixed Assets | 38 665 | 6 837 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 27 900 | 27 900 | 27 900 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 397 | 4 553 | 3 928 | 4 086 | 3 559 | 680 | 680 | 1 184 | |
| Intangible Assets | 83 700 | 55 800 | 27 900 | ||||||
| Intangible Assets Gross Cost | 279 000 | 279 000 | 279 000 | 279 000 | 279 000 | 279 000 | 279 000 | 279 000 | |
| Net Current Assets Liabilities | 533 242 | 722 885 | -6 781 | -3 909 | 29 | -217 | 593 | -2 930 | |
| Number Shares Issued Fully Paid | 1 | 1 | |||||||
| Other Creditors | 393 757 | 184 389 | 214 486 | 125 505 | 119 721 | 99 183 | 79 521 | 17 198 | 2 623 |
| Other Taxation Social Security Payable | 13 510 | 14 636 | 8 557 | 12 954 | 14 097 | 7 914 | 16 687 | 13 864 | 18 774 |
| Par Value Share | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 8 751 | 10 860 | 23 481 | 23 481 | 25 095 | 25 095 | 26 200 | 26 200 | 29 833 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 109 | 12 621 | 1 614 | 1 105 | 3 633 | ||||
| Total Assets Less Current Liabilities | 591 739 | 761 550 | 56 | 456 | 835 | 1 014 | 1 144 | 70 | |
| Trade Creditors Trade Payables | 187 | 284 | 380 | 476 | 7 893 | 599 | 544 | 415 | 2 573 |
| Trade Debtors Trade Receivables | 3 900 | 6 335 | 3 265 | 7 656 | 20 926 | 23 617 | 22 771 | 6 775 | 19 570 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-09 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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