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THE NANNY AGENCY LIMITED

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

This company is commonly known as The Nanny Agency Limited. The company was founded 23 years ago and was given the registration number 04167092. The firm's registered office is in SITTINGBOURNE. You can find them at Cherry Gardens, Nouds Lane Lynsted, Sittingbourne, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE NANNY AGENCY LIMITED
Company Number:04167092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cherry Gardens, Nouds Lane Lynsted, Sittingbourne, Kent, ME9 0ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Gardens, Nouds Lane Lynsted, Sittingbourne, ME9 0ES

Secretary10 February 2007Active
Cherry Gardens, Nouds Lane, Lynsted, Sittingbourne, ME9 0ES

Director24 April 2006Active
Cherry Gardens, Nouds Lane Lynsted, Sittingbourne, ME9 0ES

Director24 April 2006Active
Myrtle Cottage, 18 Hogshill Lane, Cobham, KT11 2AQ

Secretary15 March 2001Active
Tamburlaine Court, 4 Marlowe Avenue, Canterbury, CT1 2QN

Secretary21 October 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary23 February 2001Active
25 Station Avenue, Walton On Thames, KT12 1NF

Director15 March 2001Active
Myrtle Cottage, 18 Hogshill Lane, Cobham, KT11 2AQ

Director15 March 2001Active
Tamburlaine Court, 4 Marlowe Avenue, Canterbury, CT1 2QN

Director31 October 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director23 February 2001Active

People with Significant Control

Mr Julien Peter Speed
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Cherry Gardens, Sittingbourne, ME9 0ES
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type dormant.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-02-19Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-02-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type dormant.

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2014-03-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type dormant.

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2013-02-17Annual return

Annual return company with made up date full list shareholders.

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2012-08-21Accounts

Accounts with accounts type dormant.

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2012-03-01Annual return

Annual return company with made up date full list shareholders.

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