Introduction
Watch Company
M
MUSTARD SEED CHILDCARE SERVICES LTD
MUSTARD SEED CHILDCARE SERVICES LTD is an active company incorporated on 13 October 2020 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. MUSTARD SEED CHILDCARE SERVICES LTD was registered 5 years ago.(SIC: 88910)
Status
active
Active since 5 years ago
Company No
12947241
LTD Company
Age
5 Years
Incorporated 13 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
23 Carlton Terrace Sydenham London, SE26 4EH,
Previous Addresses
, Flat 2 127 Jerningham Road, London, SE14 5NJ, England
From: 13 October 2020To: 6 November 2024
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BYGRAVE, Janet Sophie
ActiveCarlton Terrace, LondonSE26 4EH
Born January 1982
Director
Appointed 08 Aug 2024
BYGRAVE, Janet Sophie
Carlton Terrace, LondonSE26 4EH
Born January 1982
Director
08 Aug 2024
Active
BYGRAVE, Jean Elizabeth
Resigned127 Jerningham Road, LondonSE14 5NJ
Born April 1956
Director
Appointed 13 Oct 2020
Resigned 01 Nov 2024
BYGRAVE, Jean Elizabeth
127 Jerningham Road, LondonSE14 5NJ
Born April 1956
Director
13 Oct 2020
Resigned 01 Nov 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Jean Elizabeth Bygrave
ActiveCarlton Terrace, LondonSE26 4EH
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Ms Jean Elizabeth Bygrave
Carlton Terrace, LondonSE26 4EH
Born April 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Oct 2020
Active
Miss Janet Sophie Bygrave
ActiveCarlton Terrace, LondonSE26 4EH
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Miss Janet Sophie Bygrave
Carlton Terrace, LondonSE26 4EH
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Oct 2020
Active
Filing History
13
Description
Type
Date Filed
Document
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024