Founded in 2017, Beaconsfield Day Nursery, classified under reg no. 10554535 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on August 31, 2021.
The company has 3 directors, namely Richard S., Samantha R. and Michelle K.. Of them, Michelle K. has been with the company the longest, being appointed on 29 September 2022 and Richard S. and Samantha R. have been with the company for the least time - from 17 April 2023. As of 28 April 2024, there were 3 ex directors - Toni P., Sinead J. and others listed below. There were no ex secretaries.
| Office Address | Aston House |
| Office Address2 | Cornwall Avenue |
| Town | London |
| Post code | N3 1LF |
| Country of origin | United Kingdom |
| Registration Number | 10554535 |
| Date of Incorporation | Tue, 10th Jan 2017 |
| Industry | Pre-primary education |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 29 September 2022
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is All About Children Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Marcia V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
All About Children Limited
Aston House Cornwall Avenue, London, N3 1LF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07223697 |
| Notified on | 25 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcia V.
| Notified on | 10 January 2017 |
| Ceased on | 25 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 9, 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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