Active
Company Information for FIRST STEPS (LONDON) LIMITED
GEORGIAN HOUSE, PARK LANE, STANMORE, HA7 3HD,
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Company Registration Number
04655822
Private Limited Company
Active |
Company Name | |
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FIRST STEPS (LONDON) LIMITED | |
Legal Registered Office | |
GEORGIAN HOUSE PARK LANE STANMORE HA7 3HD Other companies in DA5 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
HEMAL LUKHA |
||
SHEETAL MEHTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN FRENCH |
Director | ||
PATRICK FRENCH |
Director | ||
DAWN ANNE GREEN |
Director | ||
DONALD GREEN |
Director | ||
DAWN ANNE GREEN |
Director | ||
KIM LOUISA FRENCH |
Company Secretary | ||
MICHAEL GEORGE FRENCH |
Director | ||
ABACUS SECRETARIAL SERVICES LTD |
Company Secretary | ||
PATRICIA TURTON |
Director | ||
LORRAINE BROWN |
Company Secretary | ||
SURESH CHOUTHI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALTON MONTESSORI LIMITED | Director | 2018-04-15 | CURRENT | 2013-05-31 | Active | |
INSPIRED LEARNING GROUP (UK) LIMITED | Director | 2018-01-02 | CURRENT | 1981-03-13 | Active | |
TRADETOWER NOMINEE (1) LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
TRADETOWER NOMINEE (2) LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
TRADETOWER NOMINEE (3) LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
PARK HILL SCHOOL LIMITED | Director | 2016-09-01 | CURRENT | 1988-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED AMIT MEHTA | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Hemal Lukha on 2021-06-16 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sheetal Mehta on 2020-10-02 | |
PSC05 | Change of details for Tradetower Ltd as a person with significant control on 2020-10-02 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 189 Stanmore Hill Stanmore HA7 3HA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046558220005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046558220004 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS HEMAL LUKHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046558220003 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/17 FROM 75 Park Lane Croydon CR9 1XS England | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/16 TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN FRENCH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM 34 Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR | |
AP01 | DIRECTOR APPOINTED MRS SHEETAL MEHTA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046558220002 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN GREEN | |
AP01 | DIRECTOR APPOINTED MRS DAWN ANNE GREEN | |
CH01 | Director's details changed for Mrs Dawn French on 2014-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 48 HERNE HILL LONDON SE24 9QP | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DAWN FRENCH | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 34 HOPSTORE 20 KENT HOUSE 19 BOURNE ROAD BEXLEY KENT DN5 1LR | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KAREN FRENCH | |
AP01 | DIRECTOR APPOINTED MR PATRICK FRENCH | |
AR01 | 04/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM FRENCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GREEN / 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 99 WYNCHGATE LONDON N14 6RJ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 4 ECCLESBOURNE GARDENS LONDON N13 5JB | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ABACUS STATUTORY SERVICES LIMITE D CERTIFICATE ISSUED ON 12/07/04 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Proposal to Strike Off | 2012-06-05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as FIRST STEPS (LONDON) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FIRST STEPS (LONDON) LIMITED | Event Date | 2012-06-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |