SECRET GARDEN CHILDCARE LIMITED

Key Data

Status

Active

Company No.

05513534

Incorporation date

19/07/2005

Size

Total Exemption Full

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2023)

16/03/2026

Registered office address changed from Cliffe Hill House 22 - 26 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AA to 129 Haling Park Road South Croydon Haling Park Road South Croydon CR2 6NN on 2026-03-16

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16/03/2026

Appointment of Rahim Baloo as a secretary on 2026-03-12

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13/03/2026

Appointment of Mr Nizarali Karmali Baloo as a director on 2026-03-12

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13/03/2026

Termination of appointment of Sylvia Dobson as a director on 2026-03-12

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13/03/2026

Appointment of Mr Rahim Baloo as a director on 2026-03-12

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13/03/2026

Cessation of Julie Armstrong-Holmes as a person with significant control on 2026-03-12

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12/03/2026

Registration of charge 055135340006, created on 2026-03-12

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26/02/2026

Satisfaction of charge 055135340005 in full

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26/02/2026

Satisfaction of charge 055135340003 in full

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26/02/2026

Satisfaction of charge 055135340004 in full

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26/02/2026

Satisfaction of charge 055135340002 in full

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03/09/2025

Total exemption full accounts made up to 2024-12-31

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21/07/2025

Confirmation statement made on 2025-07-19 with updates

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20/02/2025

Change of details for Miss Julie Warburton as a person with significant control on 2025-02-20

View PDF (2 pages)

20/02/2025

Change of details for Sylvia Dobson as a person with significant control on 2025-02-20

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (5 pages)

19/03/2024

Total exemption full accounts made up to 2023-12-31

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25/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (5 pages)

18/07/2023

Change of details for Miss Julie Warburton as a person with significant control on 2022-02-20

View PDF (2 pages)

19/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-40 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
499.57K
-
0.00
208.67K
-

2022
40
630.60K
-
0.00
359.20K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baloo, Rahim	Director	12/03/2026 - Present	8
Dobson, Sylvia	Director	19/07/2005 - 12/03/2026	2
Warburton, Julie	Director	19/07/2005 - 07/01/2019	5
Baloo, Nizarali Karmali	Director	12/03/2026 - Present	-
Gaunt, Richard Timothy	Director	19/07/2005 - 07/04/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SECRET GARDEN CHILDCARE LIMITED

SECRET GARDEN CHILDCARE LIMITED is an(a) Active company incorporated on 19/07/2005 with the registered office located at 129 Haling Park Road South Croydon, Haling Park Road, South Croydon CR2 6NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET GARDEN CHILDCARE LIMITED?

SECRET GARDEN CHILDCARE LIMITED is currently Active. It was registered on 19/07/2005 .

Where is SECRET GARDEN CHILDCARE LIMITED located?

SECRET GARDEN CHILDCARE LIMITED is registered at 129 Haling Park Road South Croydon, Haling Park Road, South Croydon CR2 6NN.

What does SECRET GARDEN CHILDCARE LIMITED do?

SECRET GARDEN CHILDCARE LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for SECRET GARDEN CHILDCARE LIMITED?

The latest filing was on 16/03/2026: Registered office address changed from Cliffe Hill House 22 - 26 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AA to 129 Haling Park Road South Croydon Haling Park Road South Croydon CR2 6NN on 2026-03-16.