Haddenham Day Nursery Limited LONDON


Haddenham Day Nursery Limited is a private limited company located at Aston House, Aston House, Cornwall Avenue, London N3 1LF. Incorporated on 2017-06-30, this 6-year-old company is run by 3 directors.
Director Richard S., appointed on 17 April 2023. Director Samantha R., appointed on 17 April 2023. Director Michelle K., appointed on 29 September 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-06-29 and the date for the next filing is 2024-07-13. Likewise, the statutory accounts were filed on 31 August 2021 and the next filing should be sent on 31 December 2023.

Haddenham Day Nursery Limited Address / Contact

Office Address Aston House
Office Address2 Aston House, Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10844034
Date of Incorporation Fri, 30th Jun 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Richard S.

Position: Director

Appointed: 17 April 2023

Samantha R.

Position: Director

Appointed: 17 April 2023

Michelle K.

Position: Director

Appointed: 29 September 2022

Sinead J.

Position: Director

Appointed: 29 September 2022

Resigned: 31 October 2023

Toni P.

Position: Director

Appointed: 29 September 2022

Resigned: 30 September 2023

Marcia V.

Position: Director

Appointed: 30 June 2017

Resigned: 24 October 2022

Russell F.

Position: Director

Appointed: 30 June 2017

Resigned: 29 September 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is All About Children Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

All About Children Limited

Aston House Cornwall Avenue, London, N3 1LF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 14th, January 2024
Free Download (12 pages)

Company search

Advertisements