Company information:
Miss Daisy’S Nursery School Hyde Park Ltd (No: 05773323)
Address: 5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
Status: Active
Incorporated: 04-Jul-2006
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL WILLIAM GIFFIN ( DOB: Oct-1967 From: Mar-2024 )
Current Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Sep-2018 )
Current Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Sep-2018 )
Current Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Sep-2018 )
Current Director: RICHARD MCSHANE ( DOB: Oct-1975 From: Sep-2022 )
Current Director: JONATHAN ANDREW PICKLES ( DOB: May-1972 From: Sep-2018 )
Resigned Director: NICHOLAS BYRON BOTTERILL ( DOB: Sep-1962 From: Apr-2006 To: Jul-2011 )
Resigned Director: STUART ANDREW BURNS ( From: Jun-2011 To: Jun-2013 )
Resigned Director: AATIF HASSAN ( From: Sep-2017 To: May-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2006 To: Apr-2006 )
Resigned Director: THOMAS MACDONALD MILNER ( From: Jun-2013 To: Aug-2017 )
Resigned Director: JONATHAN ANDREW PICKLES ( DOB: May-1972 From: Sep-2018 To: Apr-2024 )
Resigned Director: CATHERINE ANN ROBERTSON ( DOB: Feb-1961 From: Jun-2013 To: Feb-2022 )
Resigned Director: ELAINE VERONICA SIMPSON ( DOB: Apr-1955 From: Jun-2013 To: Sep-2018 )
Resigned Director: DAVID GEORGE ANTHONY WHITTAKER ( From: Apr-2006 To: Jun-2013 )
Resigned Secretary: NICHOLAS BYRON BOTTERILL ( DOB: Sep-1962 From: Apr-2006 To: Jul-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2006 To: Apr-2006 )
Persons of Significant Control:
Palatinate Schools Holdings Ltd, 5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-03-31)
Dukes Publishing Ltd, 5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)
Company Accounts Summary (£)
| Item | 2018-08 | 2019-08 | 2020-08 | Chart |
|---|---|---|---|---|
| Fixed assets | 793,979 | 793979.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 522,772 | 522772.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 271,207 | 305,542 | 265,668 | 271207.0,305542.0,265668.0 |
| Current assets | 2,048,945 | 1,623,690 | 1,005,791 | 2048945.0,1623690.0,1005791.0 |
| Current assets / Debtors | 1,893,944 | 1,589,047 | 985,701 | 1893944.0,1589047.0,985701.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 381,022 | 43,693 | 99,343 | 381022.0,43693.0,99343.0 |
| Current assets / Cash at bank and on hand | 155,001 | 34,643 | 20,090 | 155001.0,34643.0,20090.0 |
| Net current assets (liabilities) | -508,283 | -470,640 | -711,859 | -508283.0,-470640.0,-711859.0 |
| Creditors / Trade creditors / trade payables | 145,942 | 58,004 | 145942.0,58004.0,0.0 | |
| Net assets (liabilities) | 285,696 | -165,098 | -446,191 | 285696.0,-165098.0,-446191.0 |
| Equity / share capital and reserves | 285,696 | -165,098 | -446,191 | 285696.0,-165098.0,-446191.0 |