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UNICORN CHILDREN'S CENTRE

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

This company is commonly known as Unicorn Children's Centre. The company was founded 24 years ago and was given the registration number 04001287. The firm's registered office is in LONDON. You can find them at 147 Tooley Street, More London, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:UNICORN CHILDREN'S CENTRE
Company Number:04001287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2000
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:147 Tooley Street, More London, London, SE1 2HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147 Tooley Street, More London, London, SE1 2HZ

Director22 July 2015Active
147 Tooley Street, More London, London, SE1 2HZ

Director02 December 2020Active
147 Tooley Street, More London, London, SE1 2HZ

Director17 March 2021Active
147 Tooley Street, More London, London, SE1 2HZ

Director12 November 2014Active
147 Tooley Street, More London, London, SE1 2HZ

Secretary10 October 2014Active
147 Tooley Street, More London, London, SE1 2HZ

Secretary09 June 2016Active
147 Tooley Street, More London, London, SE1 2HZ

Secretary30 June 2011Active
147 Lymington Avenue, London, N22 6JJ

Secretary19 May 2000Active
147 Tooley Street, More London, London, SE1 2HZ

Secretary24 May 2016Active
54 Fitzjohns Avenue, London, NW3 5LT

Director23 May 2000Active
85 Lichfield Grove, Finchley, London, N3 2JL

Director24 January 2006Active
392 Devon Mansions, Tooley Street, London, SE1 2XS

Director29 April 2004Active
147 Tooley Street, More London, London, SE1 2HZ

Director20 March 2019Active
147 Tooley Street, More London, London, SE1 2HZ

Director12 September 2011Active
25 Maida Avenue, London, W2 1ST

Director23 May 2000Active
147 Tooley Street, More London, London, SE1 2HZ

Director23 May 2000Active
147 Tooley Street, More London, London, SE1 2HZ

Director20 July 2011Active
66 Friary Road, London, N12 9PB

Director19 May 2000Active
2 Half Acre, 67-69 Woodford Road, London, E18 2EX

Director23 May 2000Active
20 Upper Montagu Street, London, W1H 2PF

Director10 January 2001Active
8, Findon Road, London, W12 9PP

Director29 September 2009Active
147 Tooley Street, More London, London, SE1 2HZ

Director25 April 2012Active
147 Tooley Street, More London, London, SE1 2HZ

Director23 July 2001Active
40 Belitha Villas, London, N1 1PD

Director23 May 2000Active
147 Tooley Street, More London, London, SE1 2HZ

Director24 January 2006Active
147 Tooley Street, More London, London, SE1 2HZ

Director12 September 2011Active
147 Lymington Avenue, London, N22 6JJ

Director19 May 2000Active
The Wedge 3a Eliot Place, London, SE3 0QL

Director23 May 2000Active
48 Patshull Road, London, NW5 2LD

Director26 July 2000Active
119 Fielding Road, Chiswick, London, W4 1DA

Director07 November 2000Active

People with Significant Control

Ms Anneliese Margaretta Davidsen
Notified on:09 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:147, Tooley Street, London, England, SE1 2HZ
Nature of control:
  • Significant influence or control
Mr Simon Russell Davidson
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:English
Address:147 Tooley Street, London, SE1 2HZ
Nature of control:
  • Significant influence or control as trust
Mr John Langley
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:147 Tooley Street, London, SE1 2HZ
Nature of control:
  • Significant influence or control as trust
Dr Giles Havergal
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Address:147 Tooley Street, London, SE1 2HZ
Nature of control:
  • Significant influence or control as trust
Ms Purni Morell
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:147 Tooley Street, London, SE1 2HZ
Nature of control:
  • Significant influence or control

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
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-05-14Dissolution

Dissolution voluntary strike off suspended.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-11Dissolution

Dissolution application strike off company.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type small.

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2021-08-09Mortgage

Mortgage satisfy charge full.

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2021-08-09Mortgage

Mortgage satisfy charge full.

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2021-08-09Mortgage

Mortgage satisfy charge full.

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2021-08-09Mortgage

Mortgage satisfy charge full.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-26Officers

Appoint person director company with name date.

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2021-02-24Mortgage

Mortgage satisfy charge full.

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2021-02-22Mortgage

Mortgage satisfy charge full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-05-12Officers

Termination secretary company with name termination date.

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2020-02-04Officers

Termination director company with name termination date.

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2019-12-12Accounts

Accounts with accounts type small.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-02Persons with significant control

Notification of a person with significant control statement.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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