Pet Nanny Limited

Pet Nanny Limited,

Pet Nanny Limited is a private limited company. Located at 41 Burntwood Grange Road, London, this 22 years old enterprise was incorporated on 2001-07-18 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the enterprise: Serena P. (appointed on 10 January 2003). As for the secretaries (1 in total), we can name: Jonathan P. (appointed on 10 January 2003).

About
Name: Pet Nanny Limited
Number: 04254725
Incorporation date: 2001-07-18
End of financial year: 31 March


Address:	41 Burntwood Grange Road London SW18 3JY
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Serena P.

15 July 2016

Nature of control:	significiant influence or control

Serena P.

14 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	22,528	24,318	-	-	36,915	37,369
Fixed Assets	363	272	-	-	-	-
Shareholder Funds	19,711	1	-	-	1	1
Tangible Fixed Assets	363	272	204	153	115	86
Total Assets Less Current Liabilities	19,711	1	-	-	1	1
Number Shares Allotted	-	-	-	1	1	1

The due date for Pet Nanny Limited confirmation statement filing is 2024-07-28. The previous confirmation statement was sent on 2023-07-14. The date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Serena P. that has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 24th, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, July 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 15th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, June 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 6th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 14th Jul 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th Jul 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, May 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 21st, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 10th Jul 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 10th Jul 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2012 filed on: 11th, July 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 9th Jul 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 23rd, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 9th Jul 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 12th, April 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 15th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 7th Jul 2008 with shareholders record filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 27th, May 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 11th, June 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 11th, June 2007 \| accounts	Free Download (10 pages)
363a	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 9th, February 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 9th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 27th, January 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 27th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Sun, 13th Jul 2003 with shareholders record filed on: 13th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 13th Jul 2003 with shareholders record filed on: 13th, July 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 14th, April 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 14th, April 2003 \| accounts	Free Download (4 pages)
287	Registered office changed on 17/01/03 from: 176 franciscan road london SW17 8HH filed on: 17th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 17/01/03 from: 176 franciscan road london SW17 8HH filed on: 17th, January 2003 \| address	Free Download (1 page)
363s	Annual return up to Mon, 5th Aug 2002 with shareholders record filed on: 5th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Aug 2002 with shareholders record filed on: 5th, August 2002 \| annual return	Free Download (7 pages)
287	Registered office changed on 10/08/01 from: 16 saint john street london EC1M 4NT filed on: 10th, August 2001 \| address	Free Download (1 page)
287	Registered office changed on 10/08/01 from: 16 saint john street london EC1M 4NT filed on: 10th, August 2001 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2001 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2001 \| incorporation	Free Download (14 pages)

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