The Acorn Nursery Schools Limited
01422949
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
Former
director · Resigned 12/02/2015
secretary · Resigned 12/02/2015
secretary · Resigned 02/01/2018
director · Resigned 02/01/2018
director · Resigned 01/09/2018
secretary · Resigned 01/09/2018
director · Resigned 13/07/2022
director · Resigned 04/07/2023
director · Resigned 04/07/2023
director · Resigned 30/04/2024
Persons with Significant Control
Notting Hill Preparatory School Limited
Dukes House, 58 Buckingham Gate, London, SW1E 6AJ
Reg: 4677024 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
DUKES HOUSE
LONDON
Filing History100 filings
change person director company with change date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change sail address company with old address new address
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
change to a person with significant control
termination director company with name termination date
change person director company with change date
confirmation statement with updates
change sail address company with new address
appoint person director company with name date
mortgage create with deed with charge number charge creation date
change to a person with significant control
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
capital name of class of shares
capital variation of rights attached to shares
statement of companys objects
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
second filing of annual return with made up date
confirmation statement with no updates
accounts with accounts type small
certificate change of name company
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small