Allen'S Montessori Day Nursery Limited

Company Registration Number: 05550145

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allen'S Montessori Day Nursery Limited is a Private Company Limited by Shares first registered on 31 August 2005. Its current registered address is in London.

Registered Address

158 FIRST FLOOR
BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR

There are 143 companies currently registered at this postcode, including this one.

All companies at SW1W 9TR

Registration Data

Company Number

05550145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£8,877
Current Assets £52,184£73,510£42,266£33,107£58,629£39,443£3,570
of which Cash £46,560£70,448£40,075£12,407£58,629£39,443£3,570
Total Assets £52,184£73,510£42,266£33,107£58,629£39,443£12,447
Current Liabilities £27,741£33,603£11,491£6,251£19,738£24,220£6,133
Net Current Assets £24,443£39,907£30,775£26,856£38,891£15,223£-2,563
Total Net Worth £28,406£42,825£34,423£31,416£44,591£22,325£6,314

Previous Names

No previous names

Company Officers

  • WANIGASEKERA, Allen

    Secretary

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Teacher

    22 Gibsons Hill
    Norbury
    London
    SW16 3JP

  • WANIGASEKERA, Allen

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1949

    22 Gibsons Hill
    Norbury
    London
    SW16 3JP

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 31 August 2005

    Resigned on 31 August 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • THAPAR, Heleen Linda

    Director

    Appointed on 31 August 2005

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1978

    22
    Gibsons Hill
    Norbury
    London
    SW16 3JP

  • WANIGASEKERA, Dushan Richard

    Director

    Appointed on 31 August 2005

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Publising Manager

    Month of birth: April 1980

    22 Gibsons Hill
    Norbury
    London
    SW16 3JP

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696ODRC. Transaction: MzE3ODc0NTgzNmFkaXF6a2N4.

  2. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X677CT8B. Transaction: MzE3NjY0OTExNmFkaXF6a2N4.

  3. 15 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAUFKH. Transaction: MzE1MzAyNzI4OGFkaXF6a2N4.

  4. 6 July 2016 Termination of appointment of Dushan Richard Wanigasekera as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X5ANBXE2. Transaction: MzE1MjQwMTkxNWFkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864NRE. Transaction: MzE0OTc0MDM2NmFkaXF6a2N4.

  6. 8 January 2016 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UQU9. Transaction: MzEzOTM0MDU0OGFkaXF6a2N4.

  7. 10 July 2015 Registered office address changed from The Kenley, 83 Higher Drive Purley Surrey CR8 2HN to 158 First Floor Buckingham Palace Road London SW1W 9TR on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4B91I4R. Transaction: MzEyNjc5NzE3MmFkaXF6a2N4.

  8. 14 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45B688P. Transaction: MzEyMTE4MzEzMmFkaXF6a2N4.

  9. 5 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NMMY. Transaction: MzExMjkwNTQ2OWFkaXF6a2N4.

  10. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XK3MY. Transaction: MzEwMDkyNTA0M2FkaXF6a2N4.

  11. 6 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMLR61. Transaction: MzA5MDIxNzEwNmFkaXF6a2N4.

  12. 2 August 2013 Registration of charge 055501450001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DXOP61. Transaction: MzA4MjgwNDI1NmFkaXF6a2N4.

  13. 10 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X283NYTV. Transaction: MzA3Nzc3OTYyOGFkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJX0PS. Transaction: MzA2ODI1ODEwMGFkaXF6a2N4.

  15. 27 November 2012 Termination of appointment of Heleen Thapar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJWVN7. Transaction: MzA2ODI1NjQ2N2FkaXF6a2N4.

  16. 22 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1K43CO0. Transaction: MzA2NjIyMzgwM2FkaXF6a2N4.

  17. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y8YUX. Transaction: MzA1ODMwMTI4N2FkaXF6a2N4.

  18. 7 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XOOZ1XCI. Transaction: MzA0MzQzMDQyMGFkaXF6a2N4.

  19. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRULKUL2. Transaction: MzAzODAzNjMzNGFkaXF6a2N4.

  20. 29 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XFDMANRZ. Transaction: MzAyNDE4OTYwMWFkaXF6a2N4.

  21. 28 September 2010 Registered office address changed from a P House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: XFDM6NRV. Transaction: MzAyNDA3NTQwNWFkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Dushan Richard Wanigasekera on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XFDM9NRY. Transaction: MzAyNDA3NTQxM2FkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Allen Wanigasekera on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XFDM8NRX. Transaction: MzAyNDA3NTQxMWFkaXF6a2N4.

  24. 27 September 2010 Director's details changed for Mrs Heleen Linda Thapar on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XFDM7NRW. Transaction: MzAyNDA3NTQwOWFkaXF6a2N4.

  25. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XDRN4K4G. Transaction: MzAxNTg4NTMzM2FkaXF6a2N4.

  26. 15 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2B7DAG. Transaction: MjA0MTM0MTY1NGFkaXF6a2N4.

  27. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPEXZB5C. Transaction: MjAzNjE1MjQ1NmFkaXF6a2N4.

  28. 29 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPKD3JZ. Transaction: MjAxNDM0ODE0MWFkaXF6a2N4.

  29. 29 September 2008 Director's change of particulars / heleen wanigasekera / 06/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUPKC3JY. Transaction: MjAxNDM0NzEwMGFkaXF6a2N4.

  30. 19 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ASZ2Q2D8. Transaction: MjAxMTMzODYyNGFkaXF6a2N4.

  31. 7 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkwNTM5NGFkaXF6a2N4.

  32. 25 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE3MzIyMGFkaXF6a2N4.

  33. 20 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDIxNTE5OGFkaXF6a2N4.

  34. 20 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY4NjMzNWFkaXF6a2N4.

  35. 25 September 2006 Registered office changed on 25/09/06 from: 75 park lane croydon surrey CR9 1XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjEyOTE4N2FkaXF6a2N4.

  36. 21 October 2005 Ad 31/08/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODYwNDg0NWFkaXF6a2N4.

  37. 9 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM4NTUwNWFkaXF6a2N4.

  38. 31 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTUxNDQyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.90.92.204 Wed, 13 Dec 2017 12:54:47 +0000