Little Pumpkins Nursery Ltd. Head office in London. Check Director.

Little Pumpkins Nursery Ltd, London

Little Pumpkins Nursery Ltd is a private limited company. Registered at 88 Woodyates Road, Lee, London SE12 9JH, the aforementioned 21 years old enterprise was incorporated on 2003-04-29 and is categorised as "pre-primary education" (Standard Industrial Classification: 85100).
2 directors can be found in the enterprise: Anita N. (appointed on 10 April 2013), Dean N. (appointed on 29 April 2003). When it comes to the secretaries (1 in total), we can name: Anita N. (appointed on 29 April 2003).

About
Name: Little Pumpkins Nursery Ltd
Number: 04747266
Incorporation date: 2003-04-29
End of financial year: 30 April


Address:	88 Woodyates Road Lee London SE12 9JH
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Little Pumpkins Daycare Nursery Property Holding Company Limited

30 November 2023

Address	36 Scotts Road, Bromley, BR1 3QD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11503670
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dean N.

25 July 2016 - 30 November 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	4,519	18,459	72,458	50,862	165,326	382,883
Fixed Assets	29,525	21,233	7,778	-	-	-
Intangible Fixed Assets	-	182	-	-	-	-
Number Shares Allotted	-	-	-	2	2	2
Shareholder Funds	-155	3,059	44,415	110,267	254,478	186,365
Tangible Fixed Assets	29,525	21,051	7,778	142,613	143,393	216,406
Total Assets Less Current Liabilities	-155	3,058	44,415	110,267	254,478	586,365

The deadline for Little Pumpkins Nursery Ltd confirmation statement filing is 2024-07-17. The last one was filed on 2023-07-03. The date for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Little Pumpkins Daycare Nursery Property Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Scotts Road, BR1 3QD Bromley. Dean N. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, December 2023 \| resolution	Free Download (4 pages)

Type		Free download
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, December 2023 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 16th, November 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, November 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 25th, January 2022 \| accounts	Free Download (8 pages)
SH01	Capital declared on Tue, 10th Mar 2020: 6.00 GBP filed on: 10th, March 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Mar 2020: 5.00 GBP filed on: 3rd, March 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 21st Jul 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 21st Jul 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
CH01	On Thu, 31st Oct 2013 director's details were changed filed on: 11th, August 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 12th, August 2013 \| accounts	Free Download (6 pages)
CH03	On Mon, 1st Apr 2013 secretary's details were changed filed on: 6th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 21st Jul 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
AP01	On Thu, 11th Apr 2013 new director was appointed. filed on: 11th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 9th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 21st Jul 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 24th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 21st Jul 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 21st Jul 2010 filed on: 20th, August 2010 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 28th, February 2008 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 31st, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, December 2007 \| officers	Free Download (1 page)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 26/06/07 annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 19th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 19th, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (6 pages)
288a	On Wed, 9th Jul 2003 New director appointed filed on: 9th, July 2003 \| officers	Free Download (2 pages)
288a	On Wed, 9th Jul 2003 New director appointed filed on: 9th, July 2003 \| officers	Free Download (2 pages)
288a	On Sun, 15th Jun 2003 New secretary appointed filed on: 15th, June 2003 \| officers	Free Download (2 pages)
288a	On Sun, 15th Jun 2003 New secretary appointed filed on: 15th, June 2003 \| officers	Free Download (2 pages)
288b	On Sun, 4th May 2003 Secretary resigned filed on: 4th, May 2003 \| officers	Free Download (1 page)
288b	On Sun, 4th May 2003 Director resigned filed on: 4th, May 2003 \| officers	Free Download (1 page)
288b	On Sun, 4th May 2003 Secretary resigned filed on: 4th, May 2003 \| officers	Free Download (1 page)
288b	On Sun, 4th May 2003 Director resigned filed on: 4th, May 2003 \| officers	Free Download (1 page)
287	Registered office changed on 04/05/03 from: regent house 316 beulah hill london SE19 3HF filed on: 4th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 04/05/03 from: regent house 316 beulah hill london SE19 3HF filed on: 4th, May 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2003 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2003 \| incorporation	Free Download (13 pages)

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