This company is commonly known as Night Nannies (uk) Limited. The company was founded 22 years ago and was given the registration number 04247812. The firm's registered office is in LONDON. You can find them at 3 Kempson Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | NIGHT NANNIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 04247812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2001 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Kempson Road, London, SW6 4PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enterprise, Cadogan Pier, Chelsea Embankment, London, England, SW3 5RJ | Secretary | 06 July 2001 | Active |
| Enterprise, Cadogan Pier, Chelsea Embankment, London, England, SW3 5RJ | Director | 06 July 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 July 2001 | Active |
| 3 Kempson Road, London, SW6 4PX | Director | 06 July 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 July 2001 | Active |
| Mrs Anastasia Natasha Baker | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 8, No. 11 Riverside,, Riverside Park, Farnham, England, GU9 7UG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-07-20 | Officers | Change person secretary company with change date. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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