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The Open Database Of The Corporate World

THE LITTLE SCHOOL DAYCARE LIMITED

Company Number
04967940
Status
Active
Incorporation Date
18 November 2003 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Harbir Kaur Randeva
  • Mr Harjasbir Singh Randeva
Registered Address
  • 44 Boston Park Road
    Brentford
  • Middlesex
  • TW8 9JF
  • United Kingdom
Industry Codes
  • 85.10: Pre-primary education (UK SIC Classification 2007)
  • 85.10: Pre-primary education (European Community NACE Rev 2)
  • 8510: Pre-primary and primary education (UN ISIC Rev 4)
Latest Accounts Date
2020-11-30
Annual Return Last Made Up Date
2015-11-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Harjasbir Singh Randeva controls United Kingdom flag THE LITTLE SCHOOL DAYCARE LIMITED (United Kingdom, 18 Nov 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Harbir Kaur Randeva controls United Kingdom flag THE LITTLE SCHOOL DAYCARE LIMITED (United Kingdom, 18 Nov 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-10-20 Amended Accounts Amended total exemption full accounts made up to 2020-11-30 details
2021-09-06 Annual Accounts Total exemption full accounts made up to 2020-11-30 details
2020-11-27 Confirmation Statement Confirmation statement made on 2020-11-18 with updates details
2020-11-26 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2020-06-18 Filing dated 18 June 2020 Memorandum and Articles of Association details
2020-06-18 Filing dated 18 June 2020 Resolutions details
2020-06-10 Return of allotment of shares Statement of capital following an allotment of shares on 2020-06-10 details
2019-11-26 Confirmation Statement Confirmation statement made on 2019-11-18 with no updates details
2019-08-29 Annual Accounts Unaudited abridged accounts made up to 2018-11-30 details
2018-11-30 Confirmation Statement Confirmation statement made on 2018-11-18 with no updates details
2018-09-04 Annual Accounts Unaudited abridged accounts made up to 2017-11-30 details
2018-05-24 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2018-05-24 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2018-05-24 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2018-03-27 Registration of a charge Registration of charge 049679400005, created on 2018-03-27 details
2018-03-26 Registration of a charge Registration of charge 049679400004, created on 2018-03-26 details
2017-11-30 Confirmation Statement Confirmation statement made on 2017-11-18 with no updates details
2017-02-28 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-21 Confirmation Statement Confirmation statement made on 2016-11-18 with updates details
2016-06-25 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details

Industry codes

Code Description Code scheme
85.10 Pre-primary education UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 21 2021

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