Newpark Childcare (shepherds Bush) Limited. Head office in London. Check Director.

Newpark Childcare (shepherds Bush) Limited, London

Newpark Childcare (Shepherds Bush) Limited is a private limited company. Previously, it was called Ccoy18 Limited (changed on 2006-03-20). Situated at 8 Blackstock Mews, Islington, London N4 2BT, the above-mentioned 19 years old business was incorporated on 2004-09-27 and is categorised as "pre-primary education" (Standard Industrial Classification: 85100).
3 directors can be found in the firm: Janice J. (appointed on 23 March 2006), Barry C. (appointed on 23 March 2006), Tiffany D. (appointed on 23 March 2006).

About
Name: Newpark Childcare (shepherds Bush) Limited
Number: 05243142
Incorporation date: 2004-09-27
End of financial year: 31 August


Address:	8 Blackstock Mews Islington London N4 2BT
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Npsb Holdings Limited

19 August 2019

Address	8 Blackstock Mews, London, N4 2BT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12154850
Nature of control:	75,01-100% shares

Newpark Education Limited

6 April 2016 - 19 August 2019

Address	8 Blackstock Mews, London, N4 2BT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07594697
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	1,442,357	1,570,580	1,842,874	2,258,678	2,312,414	1,315,992	1,543,711
Total Assets Less Current Liabilities	1,231,367	1,299,223	1,472,642	1,896,240	2,039,897	1,087,035	1,253,639

The deadline for Newpark Childcare (Shepherds Bush) Limited confirmation statement filing is 2024-04-01. The most current confirmation statement was submitted on 2023-03-18. The deadline for a subsequent accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Npsb Holdings Limited has over 3/4 of shares. The corporate PSC is located at Blackstock Mews, N4 2BT London. Newpark Education Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Blackstock Mews, N4 2BT London.

Company filing

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CH01	On 16th January 2024 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)

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CH01	On 16th January 2024 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 30th, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 27th, May 2022 \| accounts	Free Download (10 pages)
CH01	On 14th October 2021 director's details were changed filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 25th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 23rd, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 26th, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 29th, May 2018 \| accounts	Free Download (11 pages)
CH01	On 20th August 2017 director's details were changed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 6th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 2nd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th September 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th September 2015: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 9th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th September 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 5th, June 2014 \| accounts	Free Download (6 pages)
CH01	On 7th May 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
CH01	On 7th May 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
CH01	On 7th May 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
CH01	On 7th May 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
CH01	On 7th May 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th September 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
CH01	On 27th September 2013 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 6th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th September 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 6th, June 2012 \| accounts	Free Download (6 pages)
CH01	On 20th September 2011 director's details were changed filed on: 8th, November 2011 \| officers	Free Download (2 pages)
CH01	On 20th September 2011 director's details were changed filed on: 8th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th September 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 1st, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th September 2010 with full list of members filed on: 23rd, October 2010 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O Barcant Beardon 8 Blackstock Mews Islington London N4 2BT United Kingdom on 23rd October 2010 filed on: 23rd, October 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 2nd, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th September 2009 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (4 pages)
TM02	27th October 2009 - the day secretary's appointment was terminated filed on: 27th, October 2009 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Tax Assist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 8th October 2009 filed on: 8th, October 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 28th, September 2009 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 18th, March 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/08/2008 filed on: 7th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 29th September 2008 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 18th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 21st, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 21st, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
288b	On 29th August 2006 Secretary resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
288a	On 29th August 2006 New secretary appointed filed on: 29th, August 2006 \| officers	Free Download (2 pages)
288b	On 29th August 2006 Secretary resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
287	Registered office changed on 29/08/06 from: 67 highbury new park london N5 2EU filed on: 29th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/08/06 from: 67 highbury new park london N5 2EU filed on: 29th, August 2006 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
288a	On 29th August 2006 New secretary appointed filed on: 29th, August 2006 \| officers	Free Download (2 pages)
288b	On 5th June 2006 Director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
288b	On 5th June 2006 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
288b	On 5th June 2006 Director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
288b	On 5th June 2006 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
288a	On 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (3 pages)
288a	On 2nd May 2006 New secretary appointed;new director appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
288a	On 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (3 pages)
288a	On 2nd May 2006 New secretary appointed;new director appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
288a	On 11th April 2006 New director appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 23rd March 2006. Value of each share 1 £, total number of shares: 3. filed on: 11th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 23rd March 2006. Value of each share 1 £, total number of shares: 3. filed on: 11th, April 2006 \| capital	Free Download (2 pages)
288a	On 11th April 2006 New director appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 29/03/06 from: wells house 80 upper street islington london N1 0NU filed on: 29th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/03/06 from: wells house 80 upper street islington london N1 0NU filed on: 29th, March 2006 \| address	Free Download (1 page)
CERTNM	Company name changed CCOY18 LIMITEDcertificate issued on 20/03/06 filed on: 20th, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed CCOY18 LIMITEDcertificate issued on 20/03/06 filed on: 20th, March 2006 \| change of name	Free Download (2 pages)
363a	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, September 2004 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 27th, September 2004 \| incorporation	Free Download (21 pages)

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