The Nursery Window Limited LONDON


The Nursery Window started in year 1985 as Private Limited Company with registration number 01894487. The The Nursery Window company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ. Since 26th July 1995 The Nursery Window Limited is no longer carrying the name Rollmanor.

The firm has 2 directors, namely Richard K., Ann K.. Of them, Ann K. has been with the company the longest, being appointed on 1 December 2004 and Richard K. has been with the company for the least time - from 16 April 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Nursery Window Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01894487
Date of Incorporation Tue, 12th Mar 1985
Industry Retail sale of clothing in specialised stores
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Richard K.

Position: Director

Appointed: 16 April 2014

Ann K.

Position: Director

Appointed: 01 December 2004

Ruby E.

Position: Director

Appointed: 04 April 2016

Resigned: 09 September 2022

Richard K.

Position: Secretary

Appointed: 01 December 2004

Resigned: 05 March 2010

Ann K.

Position: Director

Appointed: 30 June 1995

Resigned: 07 August 1995

Ann K.

Position: Secretary

Appointed: 30 June 1995

Resigned: 05 March 2010

Olivia W.

Position: Director

Appointed: 30 September 1992

Resigned: 30 June 1995

Juliet H.

Position: Director

Appointed: 30 September 1992

Resigned: 01 December 2004

John S.

Position: Director

Appointed: 30 September 1992

Resigned: 30 June 1995

Ian W.

Position: Director

Appointed: 30 September 1992

Resigned: 30 June 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Ann K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard K. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann K.

Notified on 6 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard K.

Notified on 6 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rollmanor July 26, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets865 336877 298881 645952 431921 782894 284
Net Assets Liabilities896 874901 994911 070957 687957 972 
Other
Average Number Employees During Period144333
Creditors40 48545 93139 98557 18232 37732 040
Fixed Assets59 02357 62756 41055 93855 56753 933
Net Current Assets Liabilities837 851844 367854 660901 749902 405 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal13 00013 00013 0006 50013 0003 000
Total Assets Less Current Liabilities896 874901 994911 070957 687957 972 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 1st, November 2023
Free Download (4 pages)

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