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Sycamore House Day Nursery Limited LONDON

Sycamore House Day Nursery started in year 2012 as Private Limited Company with registration number 08305931. The Sycamore House Day Nursery company has been functioning successfully for thirteen 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 14 May 2025, there were 5 ex directors - Toni K., Sinead J. and others listed below. There were no ex secretaries.

Sycamore 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 08305931
Date of Incorporation Fri, 23rd Nov 2012
Industry Child day-care activities
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (500 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

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 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: 20 August 2021

Resigned: 24 October 2022

Clair D.

Position: Director

Appointed: 02 February 2016

Resigned: 29 September 2022

Sarah F.

Position: Director

Appointed: 23 November 2012

Resigned: 29 September 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Sje Nurseries Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Elliott F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarah 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 The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11496269
Notified on 29 September 2022
Nature of control: 75,01-100% shares

Elliott F.

Notified on 6 April 2016
Ceased on 29 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sarah F.

Notified on 6 April 2016
Ceased on 29 September 2022
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 Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with updates November 23, 2024
filed on: 27th, November 2024 		Free Download (3 pages)

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