ZOOM NURSERIES (BLACKHEATH) LIMITED

Key Data

Status

Dissolved

Company No.

07278744

Incorporation date

09/06/2010

Size

Audit Exemption Subsidiary

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2010)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2023

Application to strike the company off the register

View PDF (2 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (4 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

09/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

21/02/2023

Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21

View PDF (1 pages)

12/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (53 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

27/05/2022

Appointment of Mr John Francis Butler as a director on 2022-05-02

View PDF (2 pages)

27/05/2022

Termination of appointment of Gary Ryan Fee as a director on 2022-04-29

View PDF (1 pages)

14/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

14/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (53 pages)

23/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

25/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

25/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

04/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (49 pages)

04/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

02/06/2020

Appointment of Mrs Rosamund Margaret Marshall as a director on 2020-04-16

View PDF (2 pages)

01/06/2020

Appointment of Mr John Guy Casagrande as a director on 2020-04-16

View PDF (2 pages)

01/06/2020

Appointment of Mr Gary Ryan Fee as a director on 2020-04-16

View PDF (2 pages)

01/06/2020

Termination of appointment of James Walter Tugendhat as a director on 2020-04-13

View PDF (1 pages)

01/06/2020

Termination of appointment of Stephen Dreier as a director on 2020-04-13

View PDF (1 pages)

12/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

13/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

17/01/2019

Previous accounting period shortened from 2019-04-15 to 2018-12-31

View PDF (1 pages)

15/01/2019

Total exemption full accounts made up to 2018-04-15

View PDF (12 pages)

26/09/2018

Previous accounting period shortened from 2018-04-16 to 2018-04-15

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

04/06/2018

Previous accounting period shortened from 2018-05-31 to 2018-04-16

View PDF (1 pages)

19/04/2018

Appointment of Stephen Kramer as a secretary on 2018-04-16

View PDF (2 pages)

17/04/2018

Appointment of Stephen Dreier as a director on 2018-04-16

View PDF (2 pages)

17/04/2018

Appointment of Elizabeth Boland as a director on 2018-04-16

View PDF (2 pages)

17/04/2018

Notification of Bhfs Two Limited as a person with significant control on 2018-04-16

View PDF (2 pages)

17/04/2018

Cessation of Bella Landen as a person with significant control on 2018-04-16

View PDF (1 pages)

17/04/2018

Registered office address changed from 99 Coleraine Road Blackheath London SE3 7NZ to 2 Crown Way Rushden NN10 6BS on 2018-04-17

View PDF (1 pages)

17/04/2018

Appointment of Mr James Walter Tugendhat as a director on 2018-04-16

View PDF (2 pages)

17/04/2018

Termination of appointment of Sophie Hubble as a director on 2018-04-16

View PDF (1 pages)

17/04/2018

Termination of appointment of Bella Landen as a director on 2018-04-16

View PDF (1 pages)

02/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

09/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

26/07/2017

Confirmation statement made on 2017-06-09 with no updates

View PDF (3 pages)

26/07/2017

Notification of Bella Landen as a person with significant control on 2017-01-01

View PDF (2 pages)

01/02/2017

Total exemption full accounts made up to 2016-05-31

View PDF (11 pages)

28/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

29/02/2016

Total exemption full accounts made up to 2015-05-31

View PDF (12 pages)

24/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (3 pages)

26/02/2015

Total exemption full accounts made up to 2014-05-31

View PDF (10 pages)

11/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (3 pages)

27/02/2014

Total exemption full accounts made up to 2013-05-31

View PDF (10 pages)

25/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (3 pages)

07/06/2013

Registered office address changed from 7 Mycenae Road London SE3 7SF United Kingdom on 2013-06-07

View PDF (1 pages)

01/03/2013

Total exemption full accounts made up to 2012-05-31

View PDF (8 pages)

20/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (3 pages)

02/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (9 pages)

10/08/2011

Registered office address changed from 5 Lionel Road London SE9 6DQ United Kingdom on 2011-08-10

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (3 pages)

24/06/2011

Director's details changed for Ms Sophie Hubble on 2011-06-23

View PDF (2 pages)

23/06/2011

Director's details changed for Mrs Bella Landen on 2011-06-23

View PDF (2 pages)

27/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-06-16

View PDF (3 pages)

06/01/2011

Current accounting period shortened from 2011-06-30 to 2011-05-31

View PDF (1 pages)

06/01/2011

Appointment of Mrs Bella Landen as a director

View PDF (2 pages)

06/01/2011

Appointment of Ms Sophie Hubble as a director

View PDF (2 pages)

09/06/2010

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

09/06/2010

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Landen, Bella	Director	16/06/2010 - 16/04/2018	9
Hubble, Sophie	Director	16/06/2010 - 16/04/2018	9
Jacobs, Yomtov Eliezer	Director	09/06/2010 - 09/06/2010	19642
Boland, Elizabeth	Director	15/04/2018 - Present	117
Casagrande, John Guy	Director	15/04/2020 - Present	60

Persons with Significant Control

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

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Description

About ZOOM NURSERIES (BLACKHEATH) LIMITED

ZOOM NURSERIES (BLACKHEATH) LIMITED is an(a) Dissolved company incorporated on 09/06/2010 with the registered office located at Pioneer House, 7 Rushmills, Northampton NN4 7YB. There are currently 5 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 ZOOM NURSERIES (BLACKHEATH) LIMITED?

ZOOM NURSERIES (BLACKHEATH) LIMITED is currently Dissolved. It was registered on 09/06/2010 and dissolved on 16/01/2024.

Where is ZOOM NURSERIES (BLACKHEATH) LIMITED located?

ZOOM NURSERIES (BLACKHEATH) LIMITED is registered at Pioneer House, 7 Rushmills, Northampton NN4 7YB.

What does ZOOM NURSERIES (BLACKHEATH) LIMITED do?

ZOOM NURSERIES (BLACKHEATH) LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for ZOOM NURSERIES (BLACKHEATH) LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.