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Prospect House Day Nursery Limited LONDON

Prospect House Day Nursery started in year 2014 as Private Limited Company with registration number 08956210. The Prospect House Day Nursery company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF.

The company has 3 directors, namely Richard S., Samantha R. and Michelle K.. Of them, Michelle K. has been with the company the longest, being appointed on 29 September 2022 and Richard S. and Samantha R. have been with the company for the least time - from 17 April 2023. As of 26 April 2024, there were 5 ex directors - Toni P., Sinead J. and others listed below. There were no ex secretaries.

Prospect House 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 08956210
Date of Incorporation Mon, 24th Mar 2014
Industry Pre-primary education
End of financial Year 31st December
Company age 10 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 Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 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

Toni P.

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: 20 August 2021

Resigned: 24 October 2022

Clair D.

Position: Director

Appointed: 02 February 2016

Resigned: 29 September 2022

Sarah F.

Position: Director

Appointed: 24 March 2014

Resigned: 29 September 2022

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Sje Nurseries Limited from London, England. This PSC is classified as "a limited liability", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Sarah F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elliott F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sje Nurseries Limited

Aston House Cornwall Avenue, London, N3 1LF, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered United Kingdom
Place registered United Kingdom
Registration number 11496269
Notified on 25 January 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Sarah F.

Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elliott F.

Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
On Saturday 1st October 2022 director's details were changed
filed on: 15th, March 2024 		Free Download (2 pages)

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