Companies House does not verify the accuracy of the information filed

THE LONDON PRESCHOOL LIMITED

Company number 12377258

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2022	AD01	Registered office address changed from The Wandsworth Preschool 2 Knightley Walk Wandsworth London SW18 1GZ United Kingdom to Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd on 22 September 2022	View PDF Registered office address changed from The Wandsworth Preschool 2 Knightley Walk Wandsworth London SW18 1GZ United Kingdom to Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd on 22 September 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Apr 2021	AP01	Appointment of Mr James Morris as a director on 26 March 2021	View PDF Appointment of Mr James Morris as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mr Edward Andrew Morris as a director on 26 March 2021	View PDF Appointment of Mr Edward Andrew Morris as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Ms Charlotte Gould as a director on 26 March 2021	View PDF Appointment of Ms Charlotte Gould as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Anne Frances Sheldon as a director on 26 March 2021	View PDF Termination of appointment of Anne Frances Sheldon as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of David John Blake as a director on 26 March 2021	View PDF Termination of appointment of David John Blake as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR01	Registration of charge 123772580001, created on 1 April 2021	View PDF Registration of charge 123772580001, created on 1 April 2021 - link opens in a new window - 46 pages (46 pages)
07 Apr 2021	MR01	Registration of charge 123772580002, created on 1 April 2021	View PDF Registration of charge 123772580002, created on 1 April 2021 - link opens in a new window - 48 pages (48 pages)
07 Apr 2021	MR01	Registration of charge 123772580003, created on 1 April 2021	View PDF Registration of charge 123772580003, created on 1 April 2021 - link opens in a new window - 46 pages (46 pages)
19 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	PSC02	Notification of The Wandsworth Preschool Limited as a person with significant control on 24 December 2019	View PDF Notification of The Wandsworth Preschool Limited as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	TM01	Termination of appointment of Jeremy Rogers as a director on 24 December 2019	View PDF Termination of appointment of Jeremy Rogers as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	PSC07	Cessation of Jeremy Rogers as a person with significant control on 24 December 2019	View PDF Cessation of Jeremy Rogers as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AP01	Appointment of Mr David John Blake as a director on 24 December 2019	View PDF Appointment of Mr David John Blake as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AP01	Appointment of Anne Frances Sheldon as a director on 24 December 2019	View PDF Appointment of Anne Frances Sheldon as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AD01	Registered office address changed from 82 st. John Street London EC1M 4JN England to The Wandsworth Preschool 2 Knightley Walk Wandsworth London SW18 1GZ on 23 January 2020	View PDF Registered office address changed from 82 st. John Street London EC1M 4JN England to The Wandsworth Preschool 2 Knightley Walk Wandsworth London SW18 1GZ on 23 January 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

THE LONDON PRESCHOOL LIMITED

Filter by category