Introduction
Watch Company
P
POPPINS NURSERIES LIMITED
POPPINS NURSERIES LIMITED is an active company incorporated on 31 May 2012 with the registered office located in London. The company operates in the Education sector, specifically engaged in pre-primary education. POPPINS NURSERIES LIMITED was registered 13 years ago.(SIC: 85100)
Status
active
Active since 13 years ago
Company No
08090497
LTD Company
Age
13 Years
Incorporated 31 May 2012
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
POPPINS NURSERIES LONDON LIMITED
From: 31 May 2012To: 7 June 2012
Address
Dukes House 58 Buckingham Gate London, SW1E 6AJ,
Previous Addresses
5th Floor South 14-16 Waterloo Place London SW1Y 4AR England
From: 17 January 2024To: 5 June 2024
233 New Kings Road London SW6 4XE
From: 24 October 2012To: 17 January 2024
233 New Kings Road London SW6 4XE
From: 24 October 2012To: 24 October 2012
L18 Old Laboratories the Gas Works 2 Michael Road London SW6 2AD United Kingdom
From: 31 May 2012To: 24 October 2012
13 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
May 12
Incorporation Company
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Share Issue
Aug 13
Capital Alter Shares Subdivision
Funding Round
Aug 13
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GIFFIN, Michael William
Active58 Buckingham Gate, LondonSW1E 6AJ
Born October 1967
Director
Appointed 01 Mar 2024
GIFFIN, Michael William
58 Buckingham Gate, LondonSW1E 6AJ
Born October 1967
Director
01 Mar 2024
Active
HASSAN, Aatif Naveed
Active58 Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
Appointed 15 Jan 2024
HASSAN, Aatif Naveed
58 Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
15 Jan 2024
Active
GOSLING, Adam Peter
Resigned2a Kempson Road, LondonSW6 4PU
Born August 1963
Director
Appointed 06 Jun 2012
Resigned 15 Jan 2024
GOSLING, Adam Peter
2a Kempson Road, LondonSW6 4PU
Born August 1963
Director
06 Jun 2012
Resigned 15 Jan 2024
Resigned
MCSHANE, Richard
Resigned58 Buckingham Gate, LondonSW1E 6AJ
Born October 1975
Director
Appointed 15 Jan 2024
Resigned 30 Aug 2024
MCSHANE, Richard
58 Buckingham Gate, LondonSW1E 6AJ
Born October 1975
Director
15 Jan 2024
Resigned 30 Aug 2024
Resigned
ROBERTSON, Jane Elizabeth
Resigned2a Kempson Road, LondonSW6 4PU
Born February 1964
Director
Appointed 31 May 2012
Resigned 15 Jan 2024
ROBERTSON, Jane Elizabeth
2a Kempson Road, LondonSW6 4PU
Born February 1964
Director
31 May 2012
Resigned 15 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Little Dukes Ltd
Active58 Buckingham Gate, LondonSW1E 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Little Dukes Ltd
58 Buckingham Gate, LondonSW1E 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Active
Mr Adam Peter Gosling
Ceased14-16 Waterloo Place, LondonSW1Y 4AR
Born August 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 15 Jan 2024
Mr Adam Peter Gosling
14-16 Waterloo Place, LondonSW1Y 4AR
Born August 1963
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 15 Jan 2024
Ceased
Filing History
61
Description
Type
Date Filed
Document
3 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2025
17 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 March 2025
14 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 March 2025
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2024
14 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 March 2024
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
17 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
21 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 February 2014
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 August 2013
24 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 October 2012
24 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 October 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2012