Langley Gorse Day Nursery Limited LONDON


Founded in 2010, Langley Gorse Day Nursery, classified under reg no. 07348391 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Aug 2021. Since Thu, 23rd Sep 2010 Langley Gorse Day Nursery Limited is no longer carrying the name Fox Hollies.

The firm has 3 directors, namely Samantha R., Richard S. and Michelle K.. Of them, Michelle K. has been with the company the longest, being appointed on 29 September 2022 and Samantha R. and Richard S. have been with the company for the least time - from 17 April 2023. As of 6 February 2025, there were 5 ex directors - Toni K., Sinead J. and others listed below. There were no ex secretaries.

Langley Gorse Day Nursery Limited Address / Contact

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

Company Information / Profile

Registration Number 07348391
Date of Incorporation Tue, 17th Aug 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (403 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Samantha R.

Position: Director

Appointed: 17 April 2023

Richard S.

Position: Director

Appointed: 17 April 2023

Michelle K.

Position: Director

Appointed: 29 September 2022

Toni K.

Position: Director

Appointed: 29 September 2022

Resigned: 30 September 2023

Sinead J.

Position: Director

Appointed: 29 September 2022

Resigned: 31 October 2023

Marcia V.

Position: Director

Appointed: 07 September 2010

Resigned: 24 October 2022

Elizabeth R.

Position: Director

Appointed: 07 September 2010

Resigned: 31 October 2015

Russell F.

Position: Director

Appointed: 17 August 2010

Resigned: 29 September 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is All About Children Limited from London, England. This PSC is classified 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 entity in the PSC register is Russel F. This PSC has significiant influence or control over the company,. Moving on, there is Marcia V., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

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

Russel F.

Notified on 6 April 2016
Ceased on 25 July 2022
Nature of control: significiant influence or control

Marcia V.

Notified on 6 April 2016
Ceased on 25 July 2022
Nature of control: significiant influence or control

Belinda F.

Notified on 6 April 2016
Ceased on 25 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Fox Hollies September 23, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 27th, November 2024
Free Download (48 pages)

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