Cherubs Montessori Day Nurseries Limited

Company Registration Number: 04712702

Company registered in England and Wales

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Cherubs Montessori Day Nurseries Limited is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in Beckenham, Kent.

Registered Address

257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

There are 320 companies currently registered at this postcode, including this one.

All companies at BR3 3PS

Registration Data

Company Number

04712702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£124,453£140,032£0£0£0£0£64,375
Current Assets £530,261£89,619£97,782£88,106£104,029£89,317£77,393£17,799
of which Cash £0£0£0£78,606£97,245£83,714£73,410£17,799
Total Assets £530,261£214,072£237,814£88,106£104,029£89,317£77,393£82,174
Current Liabilities £48,450£33,729£36,053£37,484£52,584£45,348£45,136£38,712
Net Current Assets £481,811£55,890£61,729£50,622£51,445£43,969£32,257£-20,913
Total Net Worth £478,722£180,343£201,761£52,825£54,382£47,885£37,479£43,462

Previous Names

  • M.G. HESELGRAVE LIMITED, active until 22 April 2003

Company Officers

  • HESELGRAVE, Annette Shelagh

    Secretary

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Nursery Manager

    257b
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • HESELGRAVE, Annette Shelagh

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Nursery Manager

    Month of birth: May 1960

    257b
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • HESELGRAVE, Mark George

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1957

    257b
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/07/2018.

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Latest Filings

  1. 2 December 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5MTc4MzE4OWFkaXF6a2N4.

  2. 2 September 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A6D6LSY8. Transaction: MzE4NDQ1Nzk1M2FkaXF6a2N4.

  3. 10 March 2017 Registered office address changed from C/O Keith Withall &Co, Down House, 303 High Street Orpington BR6 0NJ to 257B Croydon Road Beckenham Kent BR3 3PS on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Address. Type: AD01. Barcode: A60ZHJY8. Transaction: MzE3MDg2MjIxN2FkaXF6a2N4.

  4. 6 March 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A60ZHK1K. Transaction: MzE3MDQyODAzN2FkaXF6a2N4.

  5. 6 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A60ZHK1C. Transaction: MzE3MDQyNzgzOWFkaXF6a2N4.

  6. 6 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwWkhLMTRhZGlxemtjeA.

  7. 19 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5AFGB. Transaction: MzE2NDc2MTY2MGFkaXF6a2N4.

  8. 30 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53VBLC2. Transaction: MzE0NTE5NTUwMGFkaXF6a2N4.

  9. 24 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEMTT. Transaction: MzEzODM3NDQ2MGFkaXF6a2N4.

  10. 27 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X442V9LN. Transaction: MzEyMDA4NzE4MGFkaXF6a2N4.

  11. 27 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK9LAR. Transaction: MzExMjI2NjEyMGFkaXF6a2N4.

  12. 26 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKU5L. Transaction: MzA5NzAyNjU0NGFkaXF6a2N4.

  13. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHCSSP. Transaction: MzA5MDA3NzM4M2FkaXF6a2N4.

  14. 27 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X250FJNN. Transaction: MzA3NTI5ODYyNGFkaXF6a2N4.

  15. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZFE9P. Transaction: MzA2ODY0NTIwMWFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXR1E. Transaction: MzA1NDg0Mzk0MmFkaXF6a2N4.

  17. 27 March 2012 Director's details changed for Mr Mark George Heselgrave on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X15KXR16. Transaction: MzA1NDg0MzgxOWFkaXF6a2N4.

  18. 27 March 2012 Secretary's details changed for Annette Shelagh Heselgrave on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X15KXR0Q. Transaction: MzA1NDg0MzgxM2FkaXF6a2N4.

  19. 27 March 2012 Director's details changed for Annette Shelagh Heselgrave on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X15KXR0Y. Transaction: MzA1NDg0MzgxNmFkaXF6a2N4.

  20. 4 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIS8UZS0. Transaction: MzA0ODM2NTc0NGFkaXF6a2N4.

  21. 26 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X5D2XSRX. Transaction: MzAzNDUyNDczNGFkaXF6a2N4.

  22. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4NXVPMR. Transaction: MzAyODE3NzM1MmFkaXF6a2N4.

  23. 27 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XNQUQJIV. Transaction: MzAxNDM5MzI5NWFkaXF6a2N4.

  24. 27 April 2010 Director's details changed for Mr Mark George Heselgrave on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNQUPJIU. Transaction: MzAxNDM5MjY5MmFkaXF6a2N4.

  25. 27 April 2010 Director's details changed for Annette Shelagh Heselgrave on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNQUOJIT. Transaction: MzAxNDM5MjY4OWFkaXF6a2N4.

  26. 16 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X21OSF0V. Transaction: MzAwMjk1ODM3OWFkaXF6a2N4.

  27. 21 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MJK979. Transaction: MjAzMTA1MTcwMWFkaXF6a2N4.

  28. 23 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWH5G5V8. Transaction: MjAyMTE2Mjc3N2FkaXF6a2N4.

  29. 14 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWF3YVX. Transaction: MjAwMzI2NDQ2NmFkaXF6a2N4.

  30. 10 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyNzgwMmFkaXF6a2N4.

  31. 13 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ4MTYyMGFkaXF6a2N4.

  32. 20 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzODQyNGFkaXF6a2N4.

  33. 21 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc4NDM3OGFkaXF6a2N4.

  34. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Mzg4MDI2OWFkaXF6a2N4.

  35. 27 May 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ0NzQyNGFkaXF6a2N4.

  36. 30 December 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQ1NTU5MGFkaXF6a2N4.

  37. 19 May 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4Mjk4OWFkaXF6a2N4.

  38. 2 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzMyMTY1OWFkaXF6a2N4.

  39. 29 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ1MzM0MGFkaXF6a2N4.

  40. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ0OTg0NGFkaXF6a2N4.

  41. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI1ODA2MmFkaXF6a2N4.

  42. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIzMTI5MmFkaXF6a2N4.

  43. 22 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDIyOTk2MWFkaXF6a2N4.

  44. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU3NTQ5NmFkaXF6a2N4.

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54.80.87.62 Wed, 22 Aug 2018 00:57:37 +0100