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Home > England & Wales Companies > FIRST STEPS (LONDON) LIMITED
Company Information for

FIRST STEPS (LONDON) LIMITED

GEORGIAN HOUSE, PARK LANE, STANMORE, HA7 3HD,
Company Registration Number
04655822
Private Limited Company
Active

Company Overview

About First Steps (london) Ltd
FIRST STEPS (LONDON) LIMITED was founded on 2003-02-04 and has its registered office in Stanmore. The organisation's status is listed as "Active". First Steps (london) Limited is a Private Limited Company registered in ENGLAND 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
FIRST STEPS (LONDON) LIMITED
 
Legal Registered Office
GEORGIAN HOUSE
PARK LANE
STANMORE
HA7 3HD
Other companies in DA5
 
Filing Information
Company Number 04655822
Company ID Number 04655822
Date formed 2003-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST STEPS (LONDON) LIMITED
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Company Officers of FIRST STEPS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
HEMAL LUKHA
Director 2018-03-13
SHEETAL MEHTA
Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN FRENCH
Director 2010-04-01 2016-04-04
PATRICK FRENCH
Director 2010-04-01 2016-04-04
DAWN ANNE GREEN
Director 2013-04-16 2016-04-04
DONALD GREEN
Director 2006-11-01 2016-04-04
DAWN ANNE GREEN
Director 2014-06-01 2014-06-01
KIM LOUISA FRENCH
Company Secretary 2006-11-01 2010-02-01
MICHAEL GEORGE FRENCH
Director 2006-11-01 2010-02-01
ABACUS SECRETARIAL SERVICES LTD
Company Secretary 2005-03-15 2007-01-31
PATRICIA TURTON
Director 2004-09-01 2007-01-31
LORRAINE BROWN
Company Secretary 2003-02-04 2004-09-01
SURESH CHOUTHI
Director 2003-02-04 2004-09-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-02-04 2003-02-04
COMPANY DIRECTORS LIMITED
Nominated Director 2003-02-04 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEMAL LUKHA WALTON MONTESSORI LIMITED Director 2018-04-15 CURRENT 2013-05-31 Active
HEMAL LUKHA INSPIRED LEARNING GROUP (UK) LIMITED Director 2018-01-02 CURRENT 1981-03-13 Active
SHEETAL MEHTA TRADETOWER NOMINEE (1) LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
SHEETAL MEHTA TRADETOWER NOMINEE (2) LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
SHEETAL MEHTA TRADETOWER NOMINEE (3) LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
SHEETAL MEHTA PARK HILL SCHOOL LIMITED Director 2016-09-01 CURRENT 1988-11-30 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
2025-01-01Compulsory strike-off action has been discontinued
2024-12-3131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-26Compulsory strike-off action has been suspended
2024-10-29FIRST GAZETTE notice for compulsory strike-off
2024-03-05DIRECTOR APPOINTED AMIT MEHTA
2023-08-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-06-16CH01Director's details changed for Mrs Hemal Lukha on 2021-06-16
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-02-12CH01Director's details changed for Mrs Sheetal Mehta on 2020-10-02
2021-02-11PSC05Change of details for Tradetower Ltd as a person with significant control on 2020-10-02
2020-12-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 189 Stanmore Hill Stanmore HA7 3HA England
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 046558220005
2020-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046558220004
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13AP01DIRECTOR APPOINTED MRS HEMAL LUKHA
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-06-27AAMDAmended account small company full exemption
2017-05-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046558220003
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM 75 Park Lane Croydon CR9 1XS England
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-09AA01Previous accounting period extended from 31/03/16 TO 31/08/16
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAWN GREEN
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GREEN
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FRENCH
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KAREN FRENCH
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM 34 Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR
2016-04-15AP01DIRECTOR APPOINTED MRS SHEETAL MEHTA
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 046558220002
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-18AR0104/02/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-14AR0104/02/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAWN GREEN
2014-06-23AP01DIRECTOR APPOINTED MRS DAWN ANNE GREEN
2014-06-23CH01Director's details changed for Mrs Dawn French on 2014-06-01
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 48 HERNE HILL LONDON SE24 9QP
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-25AR0104/02/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-19AR0104/02/13 FULL LIST
2013-04-16AP01DIRECTOR APPOINTED MRS DAWN FRENCH
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-20DISS40DISS40 (DISS40(SOAD))
2012-06-19AR0104/02/12 FULL LIST
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 34 HOPSTORE 20 KENT HOUSE 19 BOURNE ROAD BEXLEY KENT DN5 1LR
2012-06-05GAZ1FIRST GAZETTE
2012-01-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-22AR0104/02/11 FULL LIST
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-09AP01DIRECTOR APPOINTED MRS KAREN FRENCH
2010-12-09AP01DIRECTOR APPOINTED MR PATRICK FRENCH
2010-04-28AR0104/02/10 FULL LIST
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENCH
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY KIM FRENCH
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD GREEN / 01/02/2010
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363sRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-19288bSECRETARY RESIGNED
2007-03-05363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2007-03-05288bDIRECTOR RESIGNED
2007-03-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 99 WYNCHGATE LONDON N14 6RJ
2006-03-10363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-10363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 4 ECCLESBOURNE GARDENS LONDON N13 5JB
2005-04-28225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2005-03-21288aNEW SECRETARY APPOINTED
2005-03-21363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-11-30288bSECRETARY RESIGNED
2004-11-30288bDIRECTOR RESIGNED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-07-12CERTNMCOMPANY NAME CHANGED ABACUS STATUTORY SERVICES LIMITE D CERTIFICATE ISSUED ON 12/07/04
2004-01-26363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-11288bDIRECTOR RESIGNED
2003-02-11288bSECRETARY RESIGNED
2003-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-04New incorporation
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to FIRST STEPS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against FIRST STEPS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-13 Outstanding BARCLAYS BANK PLC
2016-04-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-12-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FIRST STEPS (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of FIRST STEPS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST STEPS (LONDON) LIMITED
Trademarks
We have not found any records of FIRST STEPS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST STEPS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as FIRST STEPS (LONDON) 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
Outgoings
Business Rates/Property Tax
No properties were found where FIRST STEPS (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST STEPS (LONDON) LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST STEPS (LONDON) 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 FIRST STEPS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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