Carefree Kids in Sutherland Road LONDON

Carefree Kids LONDON

Carefree Kids was officially closed on 2022-01-11. Carefree Kids was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that was located at Unit Da2 Sutherland House, Sutherland Road, London, E17 6BU, ENGLAND. The company (officially started on 2005-03-08) was run by 10 directors and 1 secretary.
Director Alaina P. who was appointed on 03 November 2018.
Director Anisha P. who was appointed on 03 November 2018.
Director Amardeep K. who was appointed on 03 November 2018.
Among the secretaries, we can name: Moira F. appointed on 03 November 2018.

The company was categorised as "combined office administrative service activities" (82110). The most recent confirmation statement was sent on 2020-04-05 and last time the statutory accounts were sent was on 30 September 2019. 2016-03-08 was the date of the most recent annual return.

Carefree Kids Address / Contact

Office Address	Unit Da2 Sutherland House
Office Address2	Sutherland Road
Town	London
Post code	E17 6BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05385823
Date of Incorporation	Tue, 8th Mar 2005
Date of Dissolution	Tue, 11th Jan 2022
Industry	Combined office administrative service activities
End of financial Year	30th September
Company age	17 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Mon, 17th May 2021
Last confirmation statement dated	Sun, 5th Apr 2020

Company staff

Alaina P.

Position: Director

Appointed: 03 November 2018

Anisha P.

Position: Director

Appointed: 03 November 2018

Amardeep K.

Position: Director

Appointed: 03 November 2018

Moira F.

Position: Secretary

Appointed: 03 November 2018

Adam L.

Position: Director

Appointed: 01 August 2018

Zelda E.

Position: Director

Appointed: 04 November 2017

Beatrix R.

Position: Director

Appointed: 04 November 2017

Delia R.

Position: Director

Appointed: 04 November 2017

Janinne L.

Position: Director

Appointed: 04 November 2017

Moira F.

Position: Director

Appointed: 05 September 2016

Lucille G.

Position: Director

Appointed: 21 May 2016

Rachel R.

Position: Director

Appointed: 04 November 2017

Resigned: 19 October 2018

Nana A.

Position: Director

Appointed: 30 January 2017

Resigned: 03 November 2018

Jacqueline C.

Position: Director

Appointed: 07 November 2015

Resigned: 03 November 2018

Jonathan D.

Position: Director

Appointed: 07 November 2015

Resigned: 05 November 2017

Sherzod S.

Position: Director

Appointed: 11 October 2014

Resigned: 26 February 2016

Veronique J.

Position: Director

Appointed: 10 January 2014

Resigned: 01 August 2018

Veronique J.

Position: Director

Appointed: 05 November 2013

Resigned: 01 August 2018

Todor K.

Position: Director

Appointed: 19 October 2013

Resigned: 31 December 2015

Anne D.

Position: Director

Appointed: 23 October 2012

Resigned: 11 October 2014

Christel H.

Position: Director

Appointed: 23 October 2012

Resigned: 05 November 2016

Rachel C.

Position: Director

Appointed: 13 October 2012

Resigned: 19 October 2018

Rosalind Z.

Position: Director

Appointed: 13 October 2012

Resigned: 07 November 2015

Colin B.

Position: Director

Appointed: 01 October 2011

Resigned: 19 October 2013

Renetta F.

Position: Director

Appointed: 01 January 2011

Resigned: 01 October 2011

William P.

Position: Director

Appointed: 08 March 2005

Resigned: 13 October 2012

Ros K.

Position: Secretary

Appointed: 08 March 2005

Resigned: 11 October 2014

Jacqueline C.

Position: Director

Appointed: 08 March 2005

Resigned: 13 November 2010

People with significant control

Jacqueline C.

Notified on	30 January 2017
Ceased on	3 November 2018
Nature of control:	significiant influence or control

Veronique J.

Notified on	5 November 2016
Ceased on	1 July 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 5th, October 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 5th, October 2020	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Sun, 31st Mar 2019 to Mon, 30th Sep 2019 filed on: 10th, December 2019	accounts	Free Download (1 page)
AP01	On Sat, 3rd Nov 2018 new director was appointed. filed on: 21st, February 2019	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, January 2019	resolution	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 10th, January 2019	accounts	Free Download (5 pages)
AP01	On Sat, 3rd Nov 2018 new director was appointed. filed on: 19th, November 2018	officers	Free Download (2 pages)
TM01	Sat, 3rd Nov 2018 - the day director's appointment was terminated filed on: 16th, November 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 3rd Nov 2018 filed on: 16th, November 2018	officers	Free Download (2 pages)
AP01	On Sat, 3rd Nov 2018 new director was appointed. filed on: 16th, November 2018	officers	Free Download (2 pages)
TM01	Sat, 3rd Nov 2018 - the day director's appointment was terminated filed on: 16th, November 2018	officers	Free Download (1 page)
TM01	Fri, 19th Oct 2018 - the day director's appointment was terminated filed on: 1st, November 2018	officers	Free Download (1 page)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 19th, October 2018	officers	Free Download (2 pages)
TM01	Fri, 19th Oct 2018 - the day director's appointment was terminated filed on: 19th, October 2018	officers	Free Download (1 page)
TM01	Wed, 1st Aug 2018 - the day director's appointment was terminated filed on: 19th, October 2018	officers	Free Download (1 page)
TM01	Wed, 1st Aug 2018 - the day director's appointment was terminated filed on: 19th, October 2018	officers	Free Download (1 page)
AD01	Address change date: Thu, 3rd May 2018. New Address: Unit Da2 Sutherland House Sutherland Road London E17 6BU. Previous address: 15 Matcham Road London E11 3LE filed on: 3rd, May 2018	address	Free Download (1 page)
AP01	On Sat, 4th Nov 2017 new director was appointed. filed on: 14th, December 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 5th, December 2017	accounts	Free Download (27 pages)
AP01	On Sat, 4th Nov 2017 new director was appointed. filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	On Sat, 4th Nov 2017 new director was appointed. filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	On Sat, 4th Nov 2017 new director was appointed. filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	On Sat, 4th Nov 2017 new director was appointed. filed on: 1st, December 2017	officers	Free Download (2 pages)
TM01	Sun, 5th Nov 2017 - the day director's appointment was terminated filed on: 10th, November 2017	officers	Free Download (1 page)
AP01	On Mon, 30th Jan 2017 new director was appointed. filed on: 10th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (29 pages)
TM01	Sat, 5th Nov 2016 - the day director's appointment was terminated filed on: 24th, November 2016	officers	Free Download (1 page)
AP01	On Fri, 10th Jan 2014 new director was appointed. filed on: 1st, November 2016	officers	Free Download (2 pages)
AP01	On Mon, 5th Sep 2016 new director was appointed. filed on: 1st, November 2016	officers	Free Download (2 pages)
AP01	On Sat, 21st May 2016 new director was appointed. filed on: 15th, July 2016	officers	Free Download (2 pages)
TM01	Sat, 7th Nov 2015 - the day director's appointment was terminated filed on: 16th, March 2016	officers	Free Download (1 page)
TM01	Fri, 26th Feb 2016 - the day director's appointment was terminated filed on: 16th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th Mar 2016, no shareholders list filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, February 2016	accounts	Free Download (29 pages)
TM01	Thu, 31st Dec 2015 - the day director's appointment was terminated filed on: 28th, January 2016	officers	Free Download (1 page)
AP01	On Sat, 7th Nov 2015 new director was appointed. filed on: 13th, January 2016	officers	Free Download (2 pages)
AP01	On Sat, 7th Nov 2015 new director was appointed. filed on: 13th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015, no shareholders list filed on: 18th, December 2015	annual return	Free Download (6 pages)
AP01	On Sat, 11th Oct 2014 new director was appointed. filed on: 13th, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015, no shareholders list filed on: 13th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
TM01	Sat, 11th Oct 2014 - the day director's appointment was terminated filed on: 7th, November 2014	officers	Free Download (1 page)
AP01	On Tue, 5th Nov 2013 new director was appointed. filed on: 7th, November 2014	officers	Free Download (2 pages)
TM02	Sat, 11th Oct 2014 - the day secretary's appointment was terminated filed on: 7th, November 2014	officers	Free Download (1 page)
TM01	Sat, 11th Oct 2014 - the day director's appointment was terminated filed on: 7th, November 2014	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, September 2014	resolution
AR01	Annual return drawn up to Sat, 8th Mar 2014, no shareholders list filed on: 27th, March 2014	annual return	Free Download (6 pages)
AP01	On Thu, 27th Mar 2014 new director was appointed. filed on: 27th, March 2014	officers	Free Download (2 pages)
TM01	Thu, 27th Mar 2014 - the day director's appointment was terminated filed on: 27th, March 2014	officers	Free Download (1 page)
TM01	Thu, 27th Mar 2014 - the day director's appointment was terminated filed on: 27th, March 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 20th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013, no shareholders list filed on: 19th, April 2013	annual return	Free Download (5 pages)
AP01	On Wed, 17th Apr 2013 new director was appointed. filed on: 17th, April 2013	officers	Free Download (2 pages)
AP01	On Mon, 25th Mar 2013 new director was appointed. filed on: 25th, March 2013	officers	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (16 pages)
AP01	On Wed, 31st Oct 2012 new director was appointed. filed on: 31st, October 2012	officers	Free Download (2 pages)
AP01	On Fri, 26th Oct 2012 new director was appointed. filed on: 26th, October 2012	officers	Free Download (2 pages)
TM01	Fri, 26th Oct 2012 - the day director's appointment was terminated filed on: 26th, October 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 8th Mar 2012, no shareholders list filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, January 2012	accounts	Free Download (6 pages)
TM01	Fri, 16th Dec 2011 - the day director's appointment was terminated filed on: 16th, December 2011	officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2011 new director was appointed. filed on: 16th, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2011, no shareholders list filed on: 10th, June 2011	annual return	Free Download (4 pages)
TM01	Thu, 9th Jun 2011 - the day director's appointment was terminated filed on: 9th, June 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, January 2011	accounts	Free Download (7 pages)
AP01	On Mon, 10th Jan 2011 new director was appointed. filed on: 10th, January 2011	officers	Free Download (3 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Mar 2010, no shareholders list filed on: 20th, May 2010	annual return	Free Download (3 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, April 2010	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (10 pages)
363a	Annual return up to Sat, 2nd May 2009 with shareholders record filed on: 2nd, May 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, January 2009	accounts	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, August 2008	resolution	Free Download (1 page)
363s	Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, January 2008	accounts	Free Download (1 page)
363s	Annual return up to Sun, 1st Apr 2007 with shareholders record filed on: 1st, April 2007	annual return	Free Download (4 pages)
363(288)	Sun, 1st Apr 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sun, 1st Apr 2007 with shareholders record filed on: 1st, April 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (4 pages)
363(288)	Tue, 7th Mar 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (4 pages)
363(288)	Tue, 7th Mar 2006 Annual return (Director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 8th, March 2005	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2005	incorporation	Free Download (23 pages)

Carefree Kids LONDON

Carefree Kids Address / Contact

Company Information / Profile

Company staff

Alaina P.

Anisha P.

Amardeep K.

Moira F.

Adam L.

Zelda E.

Beatrix R.

Delia R.

Janinne L.

Moira F.

Lucille G.

Rachel R.

Nana A.

Jacqueline C.

Jonathan D.

Sherzod S.

Veronique J.

Veronique J.

Todor K.

Anne D.

Christel H.

Rachel C.

Rosalind Z.

Colin B.

Renetta F.

William P.

Ros K.

Jacqueline C.

People with significant control

Company filings

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