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THE NANNY SERVICE LIMITED

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

This company is commonly known as The Nanny Service Limited. The company was founded 17 years ago and was given the registration number 05850272. The firm's registered office is in TWICKENHAM. You can find them at 60 Ailsa Avenue, , Twickenham, Middlesex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:THE NANNY SERVICE LIMITED
Company Number:05850272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:60 Ailsa Avenue, Twickenham, Middlesex, England, TW1 1NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Ailsa Avenue, Twickenham, England, TW1 1NG

Director19 June 2006Active
60, Ailsa Avenue, Twickenham, England, TW1 1NG

Secretary19 June 2006Active
60, Ailsa Avenue, Twickenham, England, TW1 1NG

Director19 June 2006Active

People with Significant Control

Mrs Ronel Engelbrecht
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:South African
Country of residence:England
Address:60, Ailsa Avenue, Twickenham, England, TW1 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Corrina Slater
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:60, Ailsa Avenue, Twickenham, England, TW1 1NG
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 (6 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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-02-24Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-24Officers

Termination secretary company with name termination date.

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2020-02-24Officers

Termination director company with name termination date.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-01-21Address

Change registered office address company with date old address new address.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Officers

Change person director company with change date.

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2016-06-19Officers

Change person secretary company with change date.

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