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345 Nursery School Limited LONDON


Founded in 2016, 345 Nursery School, classified under reg no. 10394573 is an active company. Currently registered at 69 Brodrick Road SW17 7DX, London the company has been in the business for 3 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2018.

At present there are 2 directors in the the company, namely Jill P. and Katerina G.. In addition one secretary - John G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jonathan D. who worked with the the company until 4 July 2017.

345 Nursery School Limited Address / Contact

Office Address 69 Brodrick Road
Town London
Post code SW17 7DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10394573
Date of Incorporation Mon, 26th Sep 2016
Industry Pre-primary education
End of financial Year 31st August
Company age 3 years old
Account next due date Sun, 31st May 2020 (258 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Fri, 29th Nov 2019 (2019-11-29)
Last confirmation statement dated Thu, 15th Nov 2018

Company staff

Jill P.

Position: Director

Appointed: 04 July 2017

Katerina G.

Position: Director

Appointed: 04 July 2017

John G.

Position: Secretary

Appointed: 04 July 2017

Sarah S.

Position: Director

Appointed: 04 July 2017

Resigned: 15 November 2017

Jonathan D.

Position: Director

Appointed: 26 September 2016

Resigned: 04 July 2017

Annabel D.

Position: Director

Appointed: 26 September 2016

Resigned: 04 July 2017

Jonathan D.

Position: Secretary

Appointed: 26 September 2016

Resigned: 04 July 2017

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Katerina G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jill P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Katerina G.

Notified on 4 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Jill P.

Notified on 4 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Sarah S.

Notified on 4 July 2017
Ceased on 15 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annabel D.

Notified on 26 September 2016
Ceased on 4 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-31
Net Worth1 200 
Balance Sheet
Current Assets 125 522
Net Assets Liabilities 3 958
Net Assets Liabilities Including Pension Asset Liability1 200 
Reserves/Capital
Called Up Share Capital1 200 
Shareholder Funds1 200 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 41 146
Called Up Share Capital Not Paid Not Expressed As Current Asset1 2001 000
Creditors 2 566
Fixed Assets 160 000
Net Current Assets Liabilities 122 956
Provisions For Liabilities Balance Sheet Subtotal 38 852
Total Assets Less Current Liabilities1 200283 956

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on August 31, 2018
filed on: 31st, May 2019
Free Download (6 pages)

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