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NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED

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

This company is commonly known as Newpark Childcare (shepherds Bush) Limited. The company was founded 19 years ago and was given the registration number 05243142. The firm's registered office is in LONDON. You can find them at 8 Blackstock Mews, Islington, London, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED
Company Number:05243142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:8 Blackstock Mews, Islington, London, N4 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Blackstock Mews, Islington, London, England, N4 2BT

Director23 March 2006Active
8, Blackstock Mews, Islington, London, England, N4 2BT

Director23 March 2006Active
8, Blackstock Mews, Islington, London, England, N4 2BT

Director23 March 2006Active
Buxton House, First Floor Flat, 7 Highbury Hill, London, N5 1SU

Secretary14 August 2006Active
67 Highbury New Park, London, N5 2EU

Secretary23 March 2006Active
Wells House, 80 Upper Street Islington, London, N1 0NU

Corporate Secretary27 September 2004Active
Wells House, 80 Upper Street, London, N1 0NU

Corporate Director27 September 2004Active

People with Significant Control

Npsb Holdings Limited
Notified on:19 August 2019
Status:Active
Country of residence:England
Address:8, Blackstock Mews, London, England, N4 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Newpark Education Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Blackstock Mews, London, England, N4 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-01-17Officers

Change person director company with change date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-02Officers

Change person director company with change date.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-08-23Accounts

Accounts with accounts type total exemption full.

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2019-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-08Persons with significant control

Cessation of a person with significant control.

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2019-11-08Persons with significant control

Notification of a person with significant control.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-05-26Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-08-22Officers

Change person director company with change date.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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