Active
Company Information for STORAL NURSERIES LIMITED
111 BAKER STREET, MEZZANINE LEVEL, LONDON, W1U 6RR,
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Company Registration Number
02434041
Private Limited Company
Active |
Company Name | ||
---|---|---|
STORAL NURSERIES LIMITED | ||
Legal Registered Office | ||
111 BAKER STREET MEZZANINE LEVEL LONDON W1U 6RR Other companies in RG22 | ||
Previous Names | ||
|
Company Number | 02434041 | |
---|---|---|
Company ID Number | 02434041 | |
Date formed | 1989-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 18:16:05 |
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Officer | Role | Date Appointed |
---|---|---|
VARUN CHANRAI |
||
ASHWIN GROVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE PATRICIA BOUND |
Director | ||
GILLIAN MARIE CATCHESIDE |
Company Secretary | ||
MICHAEL ALAN BOUND |
Director | ||
CLAIRE PATRICIA BOUND |
Company Secretary | ||
MICHAEL ALAN BOUND |
Director | ||
GIRLEEN MERRILEES LANDINI-FORD |
Company Secretary | ||
PERCY WILLIAM FORD |
Director | ||
GIRLEEN MERRILEES LANDINI-FORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKING HORSE NURSERY LIMITED | Director | 2018-06-06 | CURRENT | 1995-12-21 | Active | |
THE HONEYTREE DAY NURSERY LIMITED | Director | 2018-05-14 | CURRENT | 2001-07-30 | Active | |
PLAYMATES NURSERIES LIMITED | Director | 2018-03-19 | CURRENT | 2002-12-31 | Active | |
CHIPMUNKS LIMITED | Director | 2017-08-18 | CURRENT | 1999-07-21 | Active | |
ARCHWAY NURSERY LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
HEMSLEY HOUSE CHILDCARE LIMITED | Director | 2016-11-07 | CURRENT | 2003-02-04 | Active | |
ROCKING HORSE NURSERY LIMITED | Director | 2018-06-06 | CURRENT | 1995-12-21 | Active | |
THE HONEYTREE DAY NURSERY LIMITED | Director | 2018-05-14 | CURRENT | 2001-07-30 | Active | |
PLAYMATES NURSERIES LIMITED | Director | 2018-03-19 | CURRENT | 2002-12-31 | Active | |
ICKLE PICKLES DAY NURSERY LIMITED | Director | 2018-02-20 | CURRENT | 2005-10-31 | Active | |
CHIPMUNKS LIMITED | Director | 2017-08-18 | CURRENT | 1999-07-21 | Active | |
ARCHWAY NURSERY LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
HEMSLEY HOUSE CHILDCARE LIMITED | Director | 2016-11-07 | CURRENT | 2003-02-04 | Active | |
STORAL LEARNING LTD | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
OWL EXPRESS LTD. | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE VICTORIA ROBERTS | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
Notification of Chipmunks Limited as a person with significant control on 2023-06-09 | ||
CESSATION OF STORAL LEARNING LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024340410006 | |
AP01 | DIRECTOR APPOINTED MS SARAH COSETTE VERA MACKENZIE | |
REGISTRATION OF A CHARGE / CHARGE CODE 024340410005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024340410005 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/21 FROM 1 Kingdom Street C/O Storal Learning London W2 6BD England | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE ROBERTS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024340410004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024340410002 | |
AP01 | DIRECTOR APPOINTED MRS EMMA BATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 05/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
PSC02 | Notification of Storal Learning Ltd as a person with significant control on 2017-08-18 | |
PSC07 | CESSATION OF CHIPMUNKS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Level 6 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM Level6, 2 Kingdom Street London W2 6BD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM Down Grange Farmhouse Winchester Road Kempshott Basingstoke Hampshire RG22 5SN | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PATRICIA BOUND | |
PSC07 | CESSATION OF CLAIRE PATRICIA BOUND AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024340410003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024340410002 | |
AP01 | DIRECTOR APPOINTED MR VARUN CHANRAI | |
AP01 | DIRECTOR APPOINTED MR ASHWIN GROVER | |
TM02 | Termination of appointment of Gillian Marie Catcheside on 2017-08-18 | |
PSC07 | CESSATION OF MICHAEL ALAN BOUND AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS GILLIAN MARIE CARPENTER on 2017-05-11 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/16 FULL LIST | |
AR01 | 29/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN BOUND | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Claire Patricia Bound on 2015-03-03 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN BOUND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PATRICIA BOUND / 28/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/05/01; CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
RES13 | GNTEE MORTGAGE NATWEST 08/02/01 | |
RES13 | 1ST LEGAL MORTGAGE 13/02/01 | |
RES13 | NATWEST GUARANTEE 13/02/01 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/00 | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/04/97 | |
363s | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: PEEL COTTAGE HIGH STREET SELBOURNE HANTS GU34 3LD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: OLD ROSE COTTAGE HEWSHOTT LANE HEWSHOTT, HIPHOOK HANTS GU30 7SS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STORAL NURSERIES LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as STORAL NURSERIES LIMITED are:
CHAILEY HERITAGE FOUNDATION | £ 1,314,921 |
PRE-SCHOOL LEARNING ALLIANCE | £ 759,365 |
CONEWOOD STREET CHILDREN'S CENTRE | £ 405,292 |
BUSY BEES DAY NURSERIES LIMITED | £ 404,226 |
GRANBY NURSERIES LIMITED | £ 368,993 |
POPPINS NURSERIES LIMITED | £ 297,788 |
JUST LEARNING LTD. | £ 226,931 |
CHILDCARE AND BUSINESS CONSULTANCY SERVICES | £ 223,355 |
LADYBIRD DAY NURSERY LIMITED | £ 193,801 |
FOR UNDER FIVES LIMITED | £ 188,293 |
PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
BLOSSOMS LIMITED | £ 5,071,830 |
BRAVO BENEFITS LIMITED | £ 4,560,007 |
CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
JAMES BRINDLEY SCHOOL | £ 3,616,785 |
JUST LEARNING LTD. | £ 3,047,024 |
STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
BLOSSOMS LIMITED | £ 5,071,830 |
BRAVO BENEFITS LIMITED | £ 4,560,007 |
CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
JAMES BRINDLEY SCHOOL | £ 3,616,785 |
JUST LEARNING LTD. | £ 3,047,024 |
STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
BLOSSOMS LIMITED | £ 5,071,830 |
BRAVO BENEFITS LIMITED | £ 4,560,007 |
CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
JAMES BRINDLEY SCHOOL | £ 3,616,785 |
JUST LEARNING LTD. | £ 3,047,024 |
STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |