Company information:
Old Croft Bank Day Nursery Limited (No: 04697022)
Address: 111 BAKER STREET, MEZZANINE LEVEL, LONDON, W1U 6RR, ENGLAND
Status: Active
Incorporated: 13-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 85100 - Pre-primary education
Current Director: VARUN CHANRAI ( DOB: Nov-1984 From: Dec-2018 )
Current Director: ASHWIN GROVER ( DOB: Jul-1983 From: Dec-2018 )
Current Director: SARAH COSETTE VERA MACKENZIE ( DOB: Mar-1986 From: Oct-2023 )
Resigned Director: LINDA JOAN CONWAY ( DOB: Aug-1963 From: Mar-2003 To: Jan-2019 )
Resigned Director: JANET RUTH HAZZLEWOOD ( From: Mar-2003 To: May-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: DAVID GORDON HAZZLEWOOD ( DOB: Jul-1956 From: Mar-2003 To: Jan-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Storal Learning Limited, 2 Level 6,, Kingdom Street, London, 1, W2 6BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-31)
Mrs Janet Ruth Hazzlewood, Urmston, Manchester, M41 7AA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-31)
Mrs Linda Joan Conway, Urmston, Manchester, M41 7AA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-04)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 33,562 | 28,392 | 27,523 | 33562.0,28392.0,27523.0 |
| Current assets | 52,724 | 82,505 | 70,882 | 52724.0,82505.0,70882.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,425 | 2425.0,0.0,0.0 | ||
| Net current assets (liabilities) | 710 | 19,852 | 12,290 | 710.0,19852.0,12290.0 |
| Total assets less current liabilities | 34,272 | 48,244 | 39,813 | 34272.0,48244.0,39813.0 |
| Net assets (liabilities) | 34,272 | 48,244 | 39,813 | 34272.0,48244.0,39813.0 |
| Equity / share capital and reserves | 34,272 | 34272.0,0.0,0.0 |