Ethelburga Early Years Centre in Battersea LONDON

Ethelburga Early Years Centre LONDON

Ethelburga Early Years Centre started in year 1998 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03683177. The Ethelburga Early Years Centre company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 108 Battersea High Street. Postal code: SW11 3HP. Since Wednesday 27th February 2008 Ethelburga Early Years Centre is no longer carrying the name Ethelburga Family Centre.

The company has 2 directors, namely Carlyn A., Robina K.. Of them, Robina K. has been with the company the longest, being appointed on 17 December 2010 and Carlyn A. has been with the company for the least time - from 28 January 2019. Currently 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.

Ethelburga Early Years Centre Address / Contact

Office Address	108 Battersea High Street
Office Address2	Battersea
Town	London
Post code	SW11 3HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03683177
Date of Incorporation	Mon, 14th Dec 1998
Industry	Pre-primary education
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Carlyn A.

Position: Director

Appointed: 28 January 2019

Robina K.

Position: Director

Appointed: 17 December 2010

Sagrario T.

Position: Director

Appointed: 28 January 2019

Resigned: 01 May 2022

Jayendra S.

Position: Director

Appointed: 04 October 2016

Resigned: 22 December 2018

Daniel G.

Position: Director

Appointed: 13 April 2015

Resigned: 01 January 2021

Vinnette R.

Position: Secretary

Appointed: 13 November 2013

Resigned: 29 December 2020

Bryony B.

Position: Director

Appointed: 10 September 2013

Resigned: 16 January 2015

Sonia B.

Position: Director

Appointed: 01 September 2011

Resigned: 13 November 2013

Kelita G.

Position: Director

Appointed: 01 September 2011

Resigned: 08 February 2016

Joanna B.

Position: Director

Appointed: 28 February 2011

Resigned: 13 September 2015

Sonia B.

Position: Director

Appointed: 28 February 2011

Resigned: 10 September 2013

Jean C.

Position: Secretary

Appointed: 04 August 2008

Resigned: 01 September 2010

Patricia C.

Position: Director

Appointed: 26 February 2005

Resigned: 01 January 2011

Mona P.

Position: Director

Appointed: 10 June 2004

Resigned: 10 August 2004

Daniel H.

Position: Director

Appointed: 10 June 2004

Resigned: 01 November 2005

Sonja H.

Position: Director

Appointed: 10 June 2004

Resigned: 01 November 2005

Carolynn L.

Position: Director

Appointed: 07 June 2004

Resigned: 11 January 2005

Kimberley B.

Position: Director

Appointed: 25 February 2004

Resigned: 07 January 2011

Jacqueline C.

Position: Director

Appointed: 21 July 2003

Resigned: 09 June 2004

Yvonne M.

Position: Director

Appointed: 24 March 2000

Resigned: 16 July 2004

Donna-Marie J.

Position: Director

Appointed: 18 March 2000

Resigned: 16 July 2004

Kim P.

Position: Director

Appointed: 15 March 2000

Resigned: 16 July 2004

Sarah P.

Position: Director

Appointed: 07 March 2000

Resigned: 16 July 2004

Susan L.

Position: Secretary

Appointed: 18 October 1999

Resigned: 04 August 2008

Lesley C.

Position: Director

Appointed: 14 December 1998

Resigned: 16 July 2004

Jean C.

Position: Director

Appointed: 14 December 1998

Resigned: 28 October 2010

Stephen A.

Position: Secretary

Appointed: 14 December 1998

Resigned: 18 October 1999

Donna S.

Position: Director

Appointed: 14 December 1998

Resigned: 16 July 2004

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Robina K. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Vinnette R. This PSC has significiant influence or control over the company,.

Robina K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Vinnette R.

Notified on	6 April 2016
Ceased on	29 December 2020
Nature of control:	significiant influence or control

Company previous names

Ethelburga Family Centre	February 27, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, February 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, February 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 27th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 20th, January 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 7th, December 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to Monday 14th December 2015 filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 9th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to Sunday 14th December 2014 filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to Saturday 14th December 2013 filed on: 3rd, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to Friday 14th December 2012 filed on: 9th, January 2013	annual return	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Wednesday 14th December 2011 filed on: 29th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 29th, February 2012	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to Tuesday 14th December 2010 filed on: 7th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to Monday 14th December 2009 filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 9th, January 2010	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to Monday 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (12 pages)
363a	Period up to Friday 19th December 2008 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (10 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 12th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 12th, January 2007	accounts	Free Download (13 pages)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (5 pages)
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (5 pages)
AA	Partial exemption accounts data made up to Thursday 31st March 2005 filed on: 25th, October 2005	accounts	Free Download (13 pages)
AA	Partial exemption accounts data made up to Thursday 31st March 2005 filed on: 25th, October 2005	accounts	Free Download (13 pages)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (5 pages)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (5 pages)
AA	Partial exemption accounts data made up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (13 pages)
AA	Partial exemption accounts data made up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (13 pages)
363s	Period up to Monday 22nd December 2003 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd December 2003 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to Monday 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (14 pages)
AA	Partial exemption accounts data made up to Monday 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (14 pages)
363s	Period up to Wednesday 5th February 2003 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th February 2003 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to Sunday 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (13 pages)
AA	Partial exemption accounts data made up to Sunday 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (13 pages)
363s	Period up to Wednesday 9th January 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (5 pages)
363s	Period up to Wednesday 9th January 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 28th, October 2001	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 28th, October 2001	accounts	Free Download (11 pages)
363s	Period up to Tuesday 9th January 2001 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (5 pages)
363s	Period up to Tuesday 9th January 2001 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 17th, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 17th, May 2000	accounts	Free Download (3 pages)
363s	Period up to Monday 20th December 1999 - Annual return with full member list filed on: 20th, December 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 20th December 1999 - Annual return with full member list filed on: 20th, December 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 31st, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 31st, March 1999	accounts	Free Download (1 page)

Ethelburga Early Years Centre LONDON

Ethelburga Early Years Centre Address / Contact

Company Information / Profile

Company staff

Carlyn A.

Robina K.

Sagrario T.

Jayendra S.

Daniel G.

Vinnette R.

Bryony B.

Sonia B.

Kelita G.

Joanna B.

Sonia B.

Jean C.

Patricia C.

Mona P.

Daniel H.

Sonja H.

Carolynn L.

Kimberley B.

Jacqueline C.

Yvonne M.

Donna-Marie J.

Kim P.

Sarah P.

Susan L.

Lesley C.

Jean C.

Stephen A.

Donna S.

People with significant control

Company previous names

Company filings

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