THE KINDERGARTENS LIMITED

4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON  SW1Y 4AR
  • Active
  • Private Limited Company
  • Company No. 03900275
  • Last Updated: 01 Mar 2024

Company Profile

THE KINDERGARTENS LIMITED was incorporated on Wednesday, December 29, 1999 as a Private Limited Company with registered address in LONDON. THE KINDERGARTENS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 24 years 10 months and 11 days.

Name THE KINDERGARTENS LIMITED
Company number 03900275
Company type Private Limited Company
Incorporation date 29 Dec 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR SOUTH
14-16 WATERLOO PLACE
LONDON
SW1Y 4AR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Little Dukes Ltd 14-16 Waterloo Place, SW1Y 4AR Dates: Thursday, September 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Carol Anne Evelegh Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 August
Next annual accounts due 31 May 2025, (202 days left)
Latest accounts 31 August 2023
Next confirmation statement due 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
THE KINDERGARTENS LIMITED 29 Dec 1999