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Home > England & Wales Companies > SUMMERFIELD HOUSE DAY NURSERY LIMITED
Company Information for

SUMMERFIELD HOUSE DAY NURSERY LIMITED

1st Floor 8 Bridle Close, 6-12 GLADSTONE ROAD, Kingston Upon Thames, LONDON, KT1 2JW,
Company Registration Number
02562076
Private Limited Company
Active

Company Overview

About Summerfield House Day Nursery Ltd
SUMMERFIELD HOUSE DAY NURSERY LIMITED was founded on 1990-11-26 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Summerfield House Day Nursery Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUMMERFIELD HOUSE DAY NURSERY LIMITED
 
Legal Registered Office
1st Floor 8 Bridle Close
6-12 GLADSTONE ROAD
Kingston Upon Thames
LONDON
KT1 2JW
Other companies in SW19
 
Filing Information
Company Number 02562076
Company ID Number 02562076
Date formed 1990-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-26
Return next due 2024-12-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-27 11:50:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERFIELD HOUSE DAY NURSERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J. R. HOLMES & CO LTD   JAMES WORLEY & SONS LIMITED
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Company Officers of SUMMERFIELD HOUSE DAY NURSERY LIMITED

Current Directors
Officer Role Date Appointed
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 1996-10-22
ADELE ELIZABETH DORAN
 Director 1991-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS NOEL JAMES DORAN
 Director 1991-11-26 1996-10-30
ADELE ELIZABETH DORAN
 Company Secretary 1991-11-26 1996-10-22

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LONDON LAW SECRETARIAL LIMITED ESSENZA LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
LONDON LAW SECRETARIAL LIMITED HELICOID LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Dissolved 2016-06-14
LONDON LAW SECRETARIAL LIMITED MYORBIT LTD. Company Secretary 2006-10-26 CURRENT 2006-10-11 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED TEAM ENGINEERING LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LONDON LAW SECRETARIAL LIMITED GRAFTERS RECRUIT LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LONDON LAW SECRETARIAL LIMITED RAMSDEN CAPITAL LIMITED Company Secretary 2006-08-01 CURRENT 1999-09-30 Liquidation
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LONDON LAW SECRETARIAL LIMITED OMB PARTNERSHIP LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND LIMITED Company Secretary 2006-03-02 CURRENT 1998-10-19 Active
LONDON LAW SECRETARIAL LIMITED AVEDO (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2001-01-18 Active
LONDON LAW SECRETARIAL LIMITED CARLAND HOLDINGS LIMITED Company Secretary 2006-03-01 CURRENT 2001-02-07 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED Company Secretary 2006-03-01 CURRENT 2003-07-10 Active
LONDON LAW SECRETARIAL LIMITED IFA SUPPORT LIMITED Company Secretary 2006-03-01 CURRENT 2004-02-19 Active
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LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND TRUSTEES LIMITED Company Secretary 2006-03-01 CURRENT 2000-09-14 Active
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LONDON LAW SECRETARIAL LIMITED DEANDRAKE LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Liquidation
LONDON LAW SECRETARIAL LIMITED OXFORD FILM PARTNERS LIMITED Company Secretary 2005-07-17 CURRENT 2005-02-25 Active
LONDON LAW SECRETARIAL LIMITED PHOENIX STAFF SOLUTIONS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Liquidation
LONDON LAW SECRETARIAL LIMITED IQS FINANCIAL LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
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LONDON LAW SECRETARIAL LIMITED 240 FINCHLEY ROAD LIMITED Company Secretary 2005-02-24 CURRENT 2004-09-08 Active
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LONDON LAW SECRETARIAL LIMITED DANE INVESTMENTS LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Active
LONDON LAW SECRETARIAL LIMITED FAITH RECRUITMENT LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
LONDON LAW SECRETARIAL LIMITED FILM FINANCING LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH TRAINING LIMITED Company Secretary 2003-05-07 CURRENT 2003-02-21 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH ONLINE LIMITED Company Secretary 2003-02-21 CURRENT 2002-10-15 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD FINANCIAL TRAINING LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Dissolved 2016-01-19
LONDON LAW SECRETARIAL LIMITED CLAPHAM TRAVEL MANAGEMENT LIMITED Company Secretary 2002-03-19 CURRENT 2002-03-19 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONIC FORMATIONS LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONICFORMATIONS.CO.UK LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED SGHRA LIMITED Company Secretary 2001-01-31 CURRENT 1997-10-22 Active
LONDON LAW SECRETARIAL LIMITED E-FILE IT LIMITED Company Secretary 2000-12-11 CURRENT 2000-12-11 Active
LONDON LAW SECRETARIAL LIMITED MOLECROSS LIMITED Company Secretary 1999-12-21 CURRENT 1992-03-18 Active
LONDON LAW SECRETARIAL LIMITED MMH SOFTWARE LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONLAW LIMITED Company Secretary 1997-04-17 CURRENT 1997-04-17 Active
LONDON LAW SECRETARIAL LIMITED AGROMAR UK LTD. Company Secretary 1997-02-24 CURRENT 1997-02-24 Active
LONDON LAW SECRETARIAL LIMITED FIRST CALL CONTRACT SERVICES LIMITED Company Secretary 1996-12-27 CURRENT 1996-12-27 Active
LONDON LAW SECRETARIAL LIMITED 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1996-05-22 CURRENT 1996-05-22 Active
LONDON LAW SECRETARIAL LIMITED SITE RIGHT RECRUITMENT LIMITED Company Secretary 1996-05-20 CURRENT 1996-05-20 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED REGENCY SHIPPING LIMITED Company Secretary 1995-02-10 CURRENT 1995-02-10 Active
LONDON LAW SECRETARIAL LIMITED OAKTREES LIMITED Company Secretary 1994-01-14 CURRENT 1994-01-14 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONDON LAW LIMITED Company Secretary 1992-05-31 CURRENT 1990-05-21 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW SERVICES LIMITED Company Secretary 1992-01-11 CURRENT 1989-01-11 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW AGENCY LIMITED(THE) Company Secretary 1991-11-28 CURRENT 1967-10-17 Active
ADELE ELIZABETH DORAN FAITH RECRUITMENT LIMITED Director 2004-10-25 CURRENT 2004-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27REGISTERED OFFICE CHANGED ON 27/11/24 FROM Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
2018-10-12CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2018-10-12
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB UNITED KINGDOM
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB UNITED KINGDOM
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-01-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM The Old Exchange 12 Compton Road Wimbledon London SW19 7QD
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2015-07-21
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0126/11/14 ANNUAL RETURN FULL LIST
2014-10-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0126/11/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21CH01Director's details changed for Adele Elizabeth Doran on 2013-01-04
2012-11-26AR0126/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0126/11/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0126/11/09 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-06-02288cSECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-03363aRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-01363aRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-26288cSECRETARY'S PARTICULARS CHANGED
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-12-03363aRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-29363aRETURN MADE UP TO 26/11/01; NO CHANGE OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-30363aRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-16363aRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-01363aRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-16363aRETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-06363aRETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
1996-11-13287REGISTERED OFFICE CHANGED ON 13/11/96 FROM: SUMMERFIELD CHERTSEY ROAD CHOBHAM SURREY GU24 8HF
1996-11-13288aNEW SECRETARY APPOINTED
1996-11-13288bDIRECTOR RESIGNED
1996-11-13288bSECRETARY RESIGNED
1996-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-22363sRETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-04363sRETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-08287REGISTERED OFFICE CHANGED ON 08/07/94 FROM: 165 QUEEN VICTORIA STREET LONDON EC4A 4DD
1994-07-08363aRETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
1994-07-08363aRETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
1993-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-15AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-19363bRETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS
1991-09-06SRES01ADOPT MEM AND ARTS 26/04/91
1991-08-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-04-09287REGISTERED OFFICE CHANGED ON 09/04/91 FROM: AQUIS COURT 31 FISPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
1991-04-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-15CERTNMCOMPANY NAME CHANGED FIRNAND LIMITED CERTIFICATE ISSUED ON 18/03/91
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to SUMMERFIELD HOUSE DAY NURSERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMMERFIELD HOUSE DAY NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMMERFIELD HOUSE DAY NURSERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SUMMERFIELD HOUSE DAY NURSERY LIMITED

Intangible Assets
Patents
We have not found any records of SUMMERFIELD HOUSE DAY NURSERY LIMITED registering or being granted any patents
Domain Names

SUMMERFIELD HOUSE DAY NURSERY LIMITED owns 1 domain names.

summerfielddaynursery.co.uk  

Trademarks
We have not found any records of SUMMERFIELD HOUSE DAY NURSERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUMMERFIELD HOUSE DAY NURSERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-06-30 GBP £15,075
Surrey County Council 2014-06-30 GBP £9,377
Surrey County Council 2013-06-30 GBP £12,731
Surrey County Council 2013-06-30 GBP £12,394

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUMMERFIELD HOUSE DAY NURSERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMERFIELD HOUSE DAY NURSERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMMERFIELD HOUSE DAY NURSERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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