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HOPES AND DREAMS BABYSITTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hopes And Dreams Babysitters Limited. The company was founded 27 years ago and was given the registration number 03265972. The firm's registered office is in LONDON. You can find them at 5th Floor South, 14-16 Waterloo Place, London, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:HOPES AND DREAMS BABYSITTERS LIMITED
Company Number:03265972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director01 March 2024Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director07 October 2019Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director07 October 2019Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary18 October 1996Active
Pilgrims Way, Crondall Lane, Farnham, GU9 7DQ

Secretary07 February 2005Active
Arden Blighton Lane, Seale, Farnham, GU10 1PU

Secretary18 October 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director18 October 1996Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director01 October 1997Active
Clifton Ashley Hill Woods, Burchetts Green, SL6 6RP

Director18 October 1996Active
Casalerosta 6, Valverde 813j Almancil, Algarve, FOREIGN

Director17 November 1998Active

People with Significant Control

Dukes Publishing Ltd
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Little Dukes Ltd
Notified on:07 October 2019
Status:Active
Country of residence:England
Address:5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Susan Ruth Bingham
Notified on:18 October 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:339-341 City Road, City Road, London, England, EC1V 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Officers

Termination director company with name termination date.

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2024-05-01Officers

Change person director company with change date.

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2024-03-07Officers

Appoint person director company with name date.

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2024-02-19Accounts

Accounts with accounts type dormant.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2022-11-28Address

Change sail address company with new address.

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2022-06-04Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-05-10Accounts

Legacy.

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2022-05-10Other

Legacy.

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2022-05-10Other

Legacy.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Change person director company with change date.

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2021-05-06Accounts

Accounts with accounts type small.

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2021-05-06Accounts

Change account reference date company previous shortened.

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2020-06-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-06-17Accounts

Legacy.

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2020-06-17Other

Legacy.

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2020-06-17Other

Legacy.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Change account reference date company previous extended.

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