Matchbox Day Nursery Limited in Burdett Road LONDON

Matchbox Day Nursery Limited LONDON

Founded in 2003, Matchbox Day Nursery, classified under reg no. 04869234 is an active company. Currently registered at 1 & 2 Butler House E14 7AB, London the company has been in the business for 21 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 5 directors in the the firm, namely Beverly W., Louise T. and Diane A. and others. In addition one secretary - Alan W. - is with the company. As of 15 May 2024, there were 6 ex directors - Terrie W., Denise G. and others listed below. There were no ex secretaries.

Matchbox Day Nursery Limited Address / Contact

Office Address	1 & 2 Butler House
Office Address2	Burdett Road
Town	London
Post code	E14 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04869234
Date of Incorporation	Mon, 18th Aug 2003
Industry	Pre-primary education
End of financial Year	30th March
Company age	21 years old
Account next due date	Mon, 30th Dec 2024 (229 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Beverly W.

Position: Director

Appointed: 16 June 2022

Louise T.

Position: Director

Appointed: 27 September 2019

Diane A.

Position: Director

Appointed: 20 July 2006

Kim H.

Position: Director

Appointed: 05 August 2005

Rufus C.

Position: Director

Appointed: 27 February 2004

Alan W.

Position: Secretary

Appointed: 20 August 2003

Terrie W.

Position: Director

Appointed: 21 October 2019

Resigned: 02 July 2020

Denise G.

Position: Director

Appointed: 05 August 2005

Resigned: 27 September 2019

Brian H.

Position: Director

Appointed: 05 August 2005

Resigned: 28 February 2020

John K.

Position: Director

Appointed: 27 February 2004

Resigned: 05 August 2005

Kim A.

Position: Director

Appointed: 20 August 2003

Resigned: 15 December 2003

Beverly W.

Position: Director

Appointed: 20 August 2003

Resigned: 27 February 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2003

Resigned: 18 August 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 18 August 2003

Resigned: 18 August 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, September 2023	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, August 2022	accounts	Free Download (19 pages)
AP01	On Thu, 16th Jun 2022 new director was appointed. filed on: 17th, June 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 9th, September 2021	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 2nd, September 2020	accounts	Free Download (19 pages)
TM01	Thu, 2nd Jul 2020 - the day director's appointment was terminated filed on: 31st, July 2020	officers	Free Download (1 page)
TM01	Fri, 28th Feb 2020 - the day director's appointment was terminated filed on: 20th, March 2020	officers	Free Download (1 page)
AP01	On Mon, 21st Oct 2019 new director was appointed. filed on: 29th, October 2019	officers	Free Download (2 pages)
TM01	Fri, 27th Sep 2019 - the day director's appointment was terminated filed on: 1st, October 2019	officers	Free Download (1 page)
AP01	On Fri, 27th Sep 2019 new director was appointed. filed on: 1st, October 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, September 2019	accounts	Free Download (17 pages)
CH01	On Mon, 3rd Sep 2018 director's details were changed filed on: 3rd, September 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, August 2018	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, September 2017	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 31st, August 2016	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 9th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 18th Aug 2015, no shareholders list filed on: 26th, August 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 1st, September 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 18th Aug 2014, no shareholders list filed on: 19th, August 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 14th, November 2013	accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 24th, October 2013	auditors	Free Download (1 page)
AR01	Annual return drawn up to Sun, 18th Aug 2013, no shareholders list filed on: 23rd, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 18th Aug 2012, no shareholders list filed on: 7th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 14th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 18th Aug 2011, no shareholders list filed on: 31st, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 25th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 18th Aug 2010, no shareholders list filed on: 19th, August 2010	annual return	Free Download (7 pages)
CH01	On Wed, 18th Aug 2010 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
CH01	On Wed, 18th Aug 2010 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
CH01	On Wed, 18th Aug 2010 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
CH01	On Wed, 18th Aug 2010 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
CH01	On Wed, 18th Aug 2010 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 7th, September 2009	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 19th Aug 2009 with shareholders record filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 1st, September 2008	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 20th Aug 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, September 2007	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, September 2006	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, September 2006	accounts	Free Download (16 pages)
288a	On Thu, 24th Aug 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On Thu, 24th Aug 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005	officers	Free Download (1 page)
288a	On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005	officers	Free Download (1 page)
288a	On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005	officers	Free Download (1 page)
288a	On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005	officers	Free Download (1 page)
288a	On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005	officers	Free Download (1 page)
288a	On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005	officers	Free Download (1 page)
288a	On Tue, 6th Sep 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 6th Sep 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 6th Sep 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 6th Sep 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 6th Sep 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 6th Sep 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
363s	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (4 pages)
288b	On Tue, 23rd Aug 2005 Director resigned filed on: 23rd, August 2005	officers	Free Download (1 page)
288b	On Tue, 23rd Aug 2005 Director resigned filed on: 23rd, August 2005	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Mar 2004 filed on: 9th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Mar 2004 filed on: 9th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/04 to 30/03/04 filed on: 9th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 30/03/04 filed on: 9th, June 2004	accounts	Free Download (1 page)
288b	On Wed, 10th Mar 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On Wed, 10th Mar 2004 New director appointed filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On Wed, 10th Mar 2004 New director appointed filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On Wed, 10th Mar 2004 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288b	On Wed, 10th Mar 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On Wed, 10th Mar 2004 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288b	On Wed, 24th Dec 2003 Director resigned filed on: 24th, December 2003	officers	Free Download (1 page)
288b	On Wed, 24th Dec 2003 Director resigned filed on: 24th, December 2003	officers	Free Download (1 page)
288a	On Mon, 8th Sep 2003 New secretary appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On Mon, 8th Sep 2003 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On Mon, 8th Sep 2003 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On Mon, 8th Sep 2003 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 08/09/03 from: 1 1-2 butler house burdett road london filed on: 8th, September 2003	address	Free Download (1 page)
287	Registered office changed on 08/09/03 from: 1 1-2 butler house burdett road london filed on: 8th, September 2003	address	Free Download (1 page)
288a	On Mon, 8th Sep 2003 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On Mon, 8th Sep 2003 New secretary appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288b	On Fri, 29th Aug 2003 Director resigned filed on: 29th, August 2003	officers	Free Download (1 page)
288b	On Fri, 29th Aug 2003 Secretary resigned filed on: 29th, August 2003	officers	Free Download (1 page)
288b	On Fri, 29th Aug 2003 Director resigned filed on: 29th, August 2003	officers	Free Download (1 page)
287	Registered office changed on 29/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 29th, August 2003	address	Free Download (1 page)
287	Registered office changed on 29/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 29th, August 2003	address	Free Download (1 page)
288b	On Fri, 29th Aug 2003 Secretary resigned filed on: 29th, August 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2003	incorporation	Free Download (14 pages)

Matchbox Day Nursery Limited LONDON

Matchbox Day Nursery Limited Address / Contact

Company Information / Profile

Company staff

Beverly W.

Louise T.

Diane A.

Kim H.

Rufus C.

Alan W.

Terrie W.

Denise G.

Brian H.

John K.

Kim A.

Beverly W.

Hcs Secretarial Limited

Hanover Directors Limited

Company filings

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