PARSON'S GREEN NURSERY LIMITED

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PARSON'S GREEN NURSERY LIMITED

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Key Data

Status

Active

Company No.

09086946

Incorporation date

16/06/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sixth Floor, 3 Burlington Gardens, London W1S 3EPCopy
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Latest events (Record since 21/11/2022)
dot icon03/03/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon21/01/2026
Appointment of Mr. Ashley Edward Harrold as a director on 2026-01-16
dot icon21/01/2026
Termination of appointment of Kathleen Theresa Gillin Mitchell as a director on 2026-01-16
dot icon02/10/2025
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon13/08/2025
Confirmation statement made on 2025-07-29 with updates
dot icon08/08/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon10/07/2025
Appointment of Csc Cls (Uk) Limited as a secretary on 2025-05-28
dot icon10/07/2025
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
dot icon09/06/2025
Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22
dot icon09/06/2025
Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22
dot icon22/01/2025
Change of details for Parson's Green Nursery Holdings Limited as a person with significant control on 2025-01-20
dot icon20/01/2025
Appointment of Mr Jacques Buissinne as a director on 2025-01-20
dot icon20/01/2025
Appointment of Mr Nicholas Raymond Wergan as a director on 2025-01-20
dot icon20/01/2025
Termination of appointment of Alexandre Michel John Stansfield as a director on 2025-01-20
dot icon20/01/2025
Termination of appointment of Monique Elisa Olga Stansfield as a director on 2025-01-20
dot icon20/01/2025
Termination of appointment of Camilla Amélie Trefgarne as a director on 2025-01-20
dot icon20/01/2025
Termination of appointment of Caroline France Trefgarne as a director on 2025-01-20
dot icon20/01/2025
Current accounting period extended from 2025-07-31 to 2025-08-31
dot icon20/01/2025
Registered office address changed from 1 Plato Place 72 - 74 st Dionis Road London SW6 4TU to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2025-01-20
dot icon03/01/2025
Satisfaction of charge 090869460001 in full
dot icon03/01/2025
Satisfaction of charge 090869460002 in full
dot icon21/11/2024
Cessation of Camilla Amélie Trefgarne as a person with significant control on 2024-10-23
dot icon20/11/2024
Cessation of Alexandre Michel John Stansfield as a person with significant control on 2024-10-23
dot icon20/11/2024
Notification of Parson's Green Nursery Holdings Limited as a person with significant control on 2024-10-23
dot icon20/11/2024
Total exemption full accounts made up to 2024-07-31
dot icon27/08/2024
Confirmation statement made on 2024-07-29 with no updates
dot icon23/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon04/09/2023
Confirmation statement made on 2023-07-29 with no updates
dot icon17/01/2023
Total exemption full accounts made up to 2022-07-31
dot icon21/11/2022
Appointment of Mrs Monique Elisa Olga Stansfield as a director on 2022-11-03
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

36
2023
change arrow icon+58.11 % *

* during past year

Cash in Bank

£1,472,088.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
1.62M
-
0.00
872.40K
-
2022
38
1.61M
-
0.00
931.03K
-
2023
36
2.38M
-
0.00
1.47M
-
2023
36
2.38M
-
0.00
1.47M
-

Employees

2023

Employees

36 Descended-5 % *

Net Assets(GBP)

2.38M £Ascended47.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.47M £Ascended58.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Secretary
28/05/2025 - Present
1977
Wergan, Nicholas Raymond
Director
20/01/2025 - 22/05/2025
24
Trefgarne, Caroline France
Director
08/10/2017 - 20/01/2025
2
Mr Alexandre Michel John Stansfield
Director
20/08/2019 - 20/01/2025
5
Trefgarne, Camilla Amélie
Director
16/06/2014 - 20/01/2025
6

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About PARSON'S GREEN NURSERY LIMITED

PARSON'S GREEN NURSERY LIMITED is an(a) Active company incorporated on 16/06/2014 with the registered office located at Sixth Floor, 3 Burlington Gardens, London W1S 3EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of PARSON'S GREEN NURSERY LIMITED?

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PARSON'S GREEN NURSERY LIMITED is currently Active. It was registered on 16/06/2014 .

Where is PARSON'S GREEN NURSERY LIMITED located?

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PARSON'S GREEN NURSERY LIMITED is registered at Sixth Floor, 3 Burlington Gardens, London W1S 3EP.

What does PARSON'S GREEN NURSERY LIMITED do?

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PARSON'S GREEN NURSERY LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does PARSON'S GREEN NURSERY LIMITED have?

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PARSON'S GREEN NURSERY LIMITED had 36 employees in 2023.

What is the latest filing for PARSON'S GREEN NURSERY LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.