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Collingham Gardens Nursery LONDON

Founded in 2009, Collingham Gardens Nursery, classified under reg no. 07024413 is an active company. Currently registered at Henrietta Mews WC1N 1PH, London the company has been in the business for 15 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

At present there are 4 directors in the the company, namely Júlia D., Katherine W. and Ruth A. and others. In addition one secretary - Katherine W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Collingham Gardens Nursery Address / Contact

Office Address Henrietta Mews
Office Address2 Kings Cross
Town London
Post code WC1N 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07024413
Date of Incorporation Sun, 20th Sep 2009
Industry Pre-primary education
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Katherine W.

Position: Secretary

Appointed: 23 November 2023

Júlia D.

Position: Director

Appointed: 17 November 2023

Katherine W.

Position: Director

Appointed: 17 November 2023

Ruth A.

Position: Director

Appointed: 17 November 2023

Leoncio E.

Position: Director

Appointed: 31 May 2023

Mykola B.

Position: Director

Appointed: 17 November 2023

Resigned: 18 December 2023

Eleonora O.

Position: Director

Appointed: 17 November 2023

Resigned: 20 December 2023

Alice K.

Position: Director

Appointed: 17 November 2023

Resigned: 18 December 2023

Jan S.

Position: Director

Appointed: 31 May 2023

Resigned: 17 November 2023

Alexandra L.

Position: Director

Appointed: 31 May 2023

Resigned: 17 November 2023

Donald B.

Position: Director

Appointed: 01 December 2022

Resigned: 29 January 2024

Katharina K.

Position: Secretary

Appointed: 01 December 2022

Resigned: 14 December 2023

Rajesh T.

Position: Director

Appointed: 01 December 2022

Resigned: 29 January 2024

Marek S.

Position: Director

Appointed: 26 November 2021

Resigned: 01 December 2022

Jan S.

Position: Director

Appointed: 26 November 2021

Resigned: 15 March 2023

Sarah B.

Position: Director

Appointed: 26 November 2021

Resigned: 01 December 2022

Brandi A.

Position: Secretary

Appointed: 26 November 2021

Resigned: 01 December 2022

Laura M.

Position: Director

Appointed: 08 June 2021

Resigned: 26 November 2021

Marianna S.

Position: Director

Appointed: 22 February 2021

Resigned: 26 November 2021

Matko B.

Position: Director

Appointed: 26 November 2020

Resigned: 26 November 2021

Christina B.

Position: Director

Appointed: 26 November 2020

Resigned: 26 November 2021

Mathias H.

Position: Director

Appointed: 26 November 2020

Resigned: 08 June 2021

Lucila C.

Position: Secretary

Appointed: 20 March 2020

Resigned: 15 January 2021

Roberta J.

Position: Secretary

Appointed: 09 March 2020

Resigned: 26 November 2021

Bertie J.

Position: Secretary

Appointed: 30 October 2019

Resigned: 13 February 2020

Laura M.

Position: Director

Appointed: 01 December 2018

Resigned: 08 June 2021

Shaparak R.

Position: Director

Appointed: 01 December 2018

Resigned: 01 August 2019

Tim W.

Position: Director

Appointed: 10 November 2018

Resigned: 27 January 2019

Nathaniel S.

Position: Secretary

Appointed: 01 November 2018

Resigned: 01 August 2019

Sybille R.

Position: Director

Appointed: 01 November 2018

Resigned: 08 November 2018

Arlett H.

Position: Director

Appointed: 01 November 2018

Resigned: 03 December 2018

Ann-Sofi R.

Position: Director

Appointed: 01 November 2018

Resigned: 30 October 2019

Pedro O.

Position: Director

Appointed: 30 August 2018

Resigned: 01 November 2018

Pedro O.

Position: Director

Appointed: 15 June 2018

Resigned: 30 August 2018

Sybille R.

Position: Director

Appointed: 15 June 2018

Resigned: 01 March 2019

Erik J.

Position: Director

Appointed: 15 June 2018

Resigned: 01 August 2019

Awale O.

Position: Director

Appointed: 15 June 2018

Resigned: 15 January 2019

Markand B.

Position: Director

Appointed: 21 May 2018

Resigned: 08 November 2018

Geoffrey H.

Position: Director

Appointed: 21 May 2018

Resigned: 01 August 2019

Ann-Sofi R.

Position: Director

Appointed: 01 January 2018

Resigned: 01 August 2019

Nathaniel S.

Position: Director

Appointed: 01 January 2018

Resigned: 30 October 2019

Martin G.

Position: Director

Appointed: 09 February 2017

Resigned: 01 January 2018

Gabrielle O.

Position: Secretary

Appointed: 09 February 2017

Resigned: 01 January 2018

Katharine L.

Position: Director

Appointed: 14 October 2016

Resigned: 01 January 2018

Gabrielle O.

Position: Director

Appointed: 14 October 2016

Resigned: 01 January 2018

Nora K.

Position: Director

Appointed: 14 October 2016

Resigned: 01 January 2018

Patricia V.

Position: Director

Appointed: 01 January 2015

Resigned: 14 October 2016

Sybille R.

Position: Director

Appointed: 01 January 2015

Resigned: 14 October 2016

Rachel M.

Position: Director

Appointed: 01 January 2015

Resigned: 14 October 2016

Erik J.

Position: Director

Appointed: 01 January 2015

Resigned: 14 October 2016

Celia B.

Position: Director

Appointed: 01 January 2015

Resigned: 04 October 2016

Jaron G.

Position: Director

Appointed: 01 January 2015

Resigned: 04 October 2016

Gwendolin K.

Position: Director

Appointed: 30 November 2013

Resigned: 14 October 2016

Zulieka A.

Position: Director

Appointed: 30 November 2013

Resigned: 04 October 2016

Philip G.

Position: Secretary

Appointed: 30 November 2013

Resigned: 09 February 2017

Philip G.

Position: Director

Appointed: 30 November 2013

Resigned: 01 January 2018

Hannah K.

Position: Director

Appointed: 30 October 2013

Resigned: 14 October 2016

Saskia L.

Position: Director

Appointed: 23 October 2012

Resigned: 14 October 2016

Bylgja A.

Position: Director

Appointed: 23 October 2012

Resigned: 30 November 2013

Candida R.

Position: Director

Appointed: 30 November 2011

Resigned: 01 January 2015

Ann N.

Position: Director

Appointed: 10 November 2011

Resigned: 30 October 2013

Indra G.

Position: Director

Appointed: 10 November 2011

Resigned: 23 October 2012

Safia A.

Position: Director

Appointed: 10 November 2011

Resigned: 01 November 2013

Paul D.

Position: Director

Appointed: 20 October 2010

Resigned: 01 January 2015

Ophelia F.

Position: Director

Appointed: 20 October 2010

Resigned: 23 October 2012

Claudia W.

Position: Director

Appointed: 20 October 2010

Resigned: 01 January 2015

Maisie R.

Position: Director

Appointed: 20 October 2010

Resigned: 10 November 2011

Valerie D.

Position: Director

Appointed: 20 October 2010

Resigned: 23 October 2012

Candida R.

Position: Director

Appointed: 01 May 2010

Resigned: 01 January 2015

Debra C.

Position: Director

Appointed: 01 May 2010

Resigned: 10 November 2011

Hannah K.

Position: Director

Appointed: 01 May 2010

Resigned: 10 November 2011

Breon D.

Position: Director

Appointed: 20 September 2009

Resigned: 20 October 2010

Chloe M.

Position: Director

Appointed: 20 September 2009

Resigned: 20 October 2010

Irina D.

Position: Director

Appointed: 20 September 2009

Resigned: 30 April 2010

Irina D.

Position: Secretary

Appointed: 20 September 2009

Resigned: 30 April 2010

Emmanuel B.

Position: Director

Appointed: 20 September 2009

Resigned: 20 October 2010

Adelaide W.

Position: Director

Appointed: 20 September 2009

Resigned: 30 April 2010

Sara P.

Position: Director

Appointed: 20 September 2009

Resigned: 23 October 2012

Andrew L.

Position: Director

Appointed: 20 September 2009

Resigned: 20 October 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 11 names. As we found, there is Donald B. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Rajesh T. This PSC has significiant influence or control over the company,. The third one is Sarah B., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Donald B.

Notified on 1 December 2022
Ceased on 20 December 2023
Nature of control: significiant influence or control

Rajesh T.

Notified on 1 December 2022
Ceased on 17 November 2023
Nature of control: significiant influence or control

Sarah B.

Notified on 5 August 2022
Ceased on 1 March 2023
Nature of control: significiant influence or control

Jan S.

Notified on 5 August 2022
Ceased on 1 March 2023
Nature of control: significiant influence or control

Marek S.

Notified on 5 August 2022
Ceased on 1 December 2022
Nature of control: significiant influence or control

Brandi A.

Notified on 5 August 2022
Ceased on 1 December 2022
Nature of control: significiant influence or control

Marlon G.

Notified on 6 June 2022
Ceased on 8 August 2022
Nature of control: significiant influence or control

Vasuki K.

Notified on 12 July 2021
Ceased on 5 April 2022
Nature of control: significiant influence or control

Gemma S.

Notified on 13 February 2020
Ceased on 1 April 2021
Nature of control: significiant influence or control

Nisha S.

Notified on 1 August 2019
Ceased on 13 February 2020
Nature of control: significiant influence or control

Katharine B.

Notified on 20 August 2016
Ceased on 1 August 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-31
Net Worth39 01810 688  
Balance Sheet
Current Assets28 63022 95557 88916 177
Net Assets Liabilities  36 4895 977
Net Assets Liabilities Including Pension Asset Liability39 01810 688  
Reserves/Capital
Shareholder Funds39 01810 688  
Other
Average Number Employees During Period  89
Creditors  22 62111 619
Fixed Assets13 5415391 2211 419
Net Current Assets Liabilities25 47710 14935 2684 558
Total Assets Less Current Liabilities39 01810 68836 4895 977
Creditors Due Within One Year3 15312 806  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: January 29, 2024
filed on: 30th, January 2024 		Free Download (1 page)

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