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The Bath House Children'S Community Centre

04132678

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

76 Shacklewell Lane, Old Warm Bath House, Dalston, E8 2EY
Incorporated 29/12/2000

Previously known as

Smallsteps Playcentre · until 13/04/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

85100
Pre-primary education

Officers

Anna Rebecca Newman

secretary · Since 20/01/2010

Margaret Mary Norwood

director · Since 14/03/2016

Australian · England · Age 75

Beatrice Marion Collier

director · Since 03/06/2016

British · England · Age 51

Bianca Antonia Bibart

director · Since 24/09/2024

Romanian · England · Age 30

Harriet Louise Wootliff

director · Since 21/10/2024

British · England · Age 56

Boris Thomas Rousseau

director · Since 12/12/2025

French · England · Age 37

Former

Maragret Mary Norwood

secretary · Resigned 04/04/2001

Dawn Jacquelyn Austwick

director · Resigned 25/06/2002

Laura Mary Fleminger

director · Resigned 18/07/2007

Nina Susan Hall

secretary · Resigned 18/07/2007

Michael Dalton

director · Resigned 20/01/2009

Nichola Diane Hanlon

secretary · Resigned 20/01/2009

Lorna Ellis

director · Resigned 20/01/2009

Ross Charles Diamond

director · Resigned 20/01/2010

Emily Victoria Charkin

director · Resigned 26/04/2010

Anthony James Hoete

director · Resigned 02/02/2015

Samantha Lee Dewhurst

director · Resigned 28/04/2016

Laura Allen

director · Resigned 04/02/2019

Nicola Mylius

director · Resigned 10/06/2025

Persons with Significant Control

Ms Margaret Mary Norwood

Significant control

Australian · England · Age 75

76 Shacklewell Lane, Dalston, E8 2EY

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/10/2015Registered 02/11/2015
charge
satisfied

TRIODOS BANK NV

Created 16/04/2002Registered 27/04/2002Satisfied 30/10/2015

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line176 Shacklewell Lane
2026-05-06

76 SHACKLEWELL LANE

post townDalston
2026-05-06

DALSTON

officer appointedNEWMAN, Anna Rebecca
2026-05-06
officer appointedBIBART, Bianca Antonia
2026-05-06
officer appointedCOLLIER, Beatrice Marion
2026-05-06
officer appointedNORWOOD, Margaret Mary
2026-05-06
officer appointedROUSSEAU, Boris Thomas
2026-05-06
officer appointedWOOTLIFF, Harriet Louise
2026-05-06

Filing History98 filings

Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
PSC changed

change to a person with significant control

21/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202519 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Director resigned

termination director company with name termination date

10/06/20251 page · PDF
Director details changed

change person director company with change date

10/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202519 pages · PDF
Director appointed

appoint person director company with name date

05/11/20242 pages · PDF
Director appointed

appoint person director company with name date

16/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202220 pages · PDF
MA

memorandum articles

09/04/202212 pages · PDF
RESOLUTIONS

resolution

09/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

22/01/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/12/201924 pages · PDF
Director resigned

termination director company with name termination date

04/02/20191 page · PDF
Director appointed

appoint person director company with name date

04/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

02/01/201823 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201722 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20174 pages · PDF
Director appointed

appoint person director company with name date

03/06/20162 pages · PDF
Director resigned

termination director company with name termination date

29/04/20161 page · PDF
Director appointed

appoint person director company with name date

31/03/20162 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201621 pages · PDF
Annual return

annual return company with made up date no member list

05/01/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/201510 pages · PDF
MR04

mortgage satisfy charge full

30/10/20151 page · PDF
Annual return

annual return company with made up date no member list

06/02/20154 pages · PDF
Director resigned

termination director company with name termination date

06/02/20151 page · PDF
Accounts filed

accounts with accounts type full

11/01/201520 pages · PDF
Annual return

annual return company with made up date no member list

13/01/20144 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201321 pages · PDF
AAMD

accounts amended with accounts type full

09/01/201321 pages · PDF
Annual return

annual return company with made up date no member list

09/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20124 pages · PDF
Annual return

annual return company with made up date no member list

05/01/20124 pages · PDF
Accounts filed

accounts with accounts type full

24/11/201122 pages · PDF
Director appointed

appoint person director company with name

05/07/20112 pages · PDF
Annual return

annual return company with made up date no member list

09/02/20113 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201020 pages · PDF
Director resigned

termination director company with name

05/07/20101 page · PDF
Director appointed

appoint person director company with name

09/02/20103 pages · PDF
Director appointed

appoint person director company with name

09/02/20103 pages · PDF
Annual return

annual return company with made up date no member list

09/02/20103 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

27/01/201019 pages · PDF
AP03

appoint person secretary company with name

22/01/20101 page · PDF
Director resigned

termination director company with name

22/01/20101 page · PDF
Director resigned

termination director company with name

11/11/20091 page · PDF
TM02

termination secretary company with name

11/11/20091 page · PDF
Director resigned

termination director company with name

11/11/20091 page · PDF
Annual return

annual return company with made up date no member list

10/11/20093 pages · PDF
363a

legacy

27/02/20095 pages · PDF
288c

legacy

27/02/20091 page · PDF
Accounts filed

accounts with accounts type full

01/02/200920 pages · PDF
288b

legacy

21/01/20091 page · PDF
288a

legacy

07/08/20081 page · PDF
288a

legacy

29/07/20082 pages · PDF
288a

legacy

29/07/20082 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200820 pages · PDF
RESOLUTIONS

resolution

12/12/2007PDF
RESOLUTIONS

resolution

12/12/200714 pages · PDF
288b

legacy

05/09/20071 page · PDF
288a

legacy

05/09/20072 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200717 pages · PDF
363s

legacy

25/01/20074 pages · PDF
363s

legacy

26/06/20064 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200620 pages · PDF
363s

legacy

04/05/20054 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200518 pages · PDF
RESOLUTIONS

resolution

13/04/200413 pages · PDF
363s

legacy

23/03/20044 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200417 pages · PDF
363s

legacy

06/05/20034 pages · PDF
288b

legacy

14/03/20031 page · PDF
Accounts filed

accounts with accounts type full

30/01/200318 pages · PDF
395

legacy

27/04/20023 pages · PDF
363s

legacy

14/03/200232 pages · PDF
MEM/ARTS

memorandum articles

20/11/20016 pages · PDF
RESOLUTIONS

resolution

20/11/20011 page · PDF
287

legacy

15/06/20011 page · PDF
225

legacy

08/05/20011 page · PDF
CERTNM

certificate change of name company

17/04/20012 pages · PDF
288a

legacy

17/04/20012 pages · PDF
288b

legacy

17/04/20011 page · PDF
288a

legacy

17/04/20012 pages · PDF
Incorporated

incorporation company

29/12/200022 pages · PDF