The Nanny Service Limited. Head office in Twickenham. Check Director.

The Nanny Service Limited, Twickenham

The Nanny Service Limited is a private limited company. Located at 60 Ailsa Avenue, Twickenham TW1 1NG, this 17 years old firm was incorporated on 2006-06-19 and is classified as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
1 director can be found in the firm: Corrina S. (appointed on 19 June 2006).

About
Name: The Nanny Service Limited
Number: 05850272
Incorporation date: 2006-06-19
End of financial year: 31 March


Address:	60 Ailsa Avenue Twickenham TW1 1NG
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Corrina S.

6 April 2016

Nature of control:	25-50% shares

Ronel E.

6 April 2016 - 6 April 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,970	9,963	8,438	8,428	9,597	1,414	5,812	1,532	6,137	6,812	6,976	3,557
Fixed Assets	122	92	-	-	264	176	88	-	-	-	-	-
Total Assets Less Current Liabilities	-3,487	3,177	5,092	6,149	7,578	247	2,280	-5,722	151	-309	460	-585
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-3,487	3,177	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	122	92	69	352	264	-	-	-	-	-	-	-

The deadline for The Nanny Service Limited confirmation statement filing is 2024-03-09. The latest one was sent on 2023-02-24. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Corrina S. who owns 1/2 or less of shares. Ronel E. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, March 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 24th February 2024 filed on: 24th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 24th February 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 24th February 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 28th, December 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 24th February 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Saturday 6th April 2019 filed on: 24th, February 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Saturday 6th April 2019 filed on: 24th, February 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Monday 24th February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on Saturday 6th April 2019 filed on: 24th, February 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 19th June 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 27 Jeddo Road London W12 9EB to 60 Ailsa Avenue Twickenham Middlesex TW1 1NG on Monday 21st January 2019 filed on: 21st, January 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 19th June 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 10th July 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 10th July 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 19th June 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 19th June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 21st June 2016 capital
CH01	On Wednesday 4th November 2015 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
CH03	On Wednesday 4th November 2015 secretary's details were changed filed on: 19th, June 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 19th June 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 24th June 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 19th June 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 30th July 2014 capital
AD01	Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to 27 Jeddo Road London W12 9EB on Wednesday 30th July 2014 filed on: 30th, July 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 12 Jeddo Road London W12 9EB England to 27 Jeddo Road London W12 9EB on Wednesday 30th July 2014 filed on: 30th, July 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 19th June 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (7 pages)
CH01	On Wednesday 10th October 2012 director's details were changed filed on: 17th, October 2012 \| officers	Free Download (2 pages)
CH01	On Wednesday 10th October 2012 director's details were changed filed on: 17th, October 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 17th October 2012 from 17 Nottingham Street London W1U 5EW filed on: 17th, October 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 19th June 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 19th June 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 20th, December 2010 \| accounts	Free Download (7 pages)
CH01	On Saturday 19th June 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 19th June 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 19th June 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 4th August 2009 filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 10th, December 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 26th August 2008 filed on: 26th, August 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 13/08/2008 from 17 nottingham street london W14 5EW filed on: 13th, August 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/07/07 annual return
363s	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 29th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 29th, April 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 19th, June 2006 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Elastic Eye Media Limited
A La Page Limited
Paul Feven Limited
Silverwood Consulting Limited


Aab Accounting Services Ltd
Scorpian Industries Limited
Gittos Bros Ltd

Find other company