Introduction
Watch Company
C
CHALK NURSERY LIMITED
CHALK NURSERY LIMITED is an active company incorporated on 20 May 2024 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. CHALK NURSERY LIMITED was registered 1 year ago.(SIC: 88910)
Status
active
Active since 1 years ago
Company No
15729925
LTD Company
Age
1 Years
Incorporated 20 May 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 20 May 2026
Period: 20 May 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6EN England
From: 2 October 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 20 May 2024To: 2 October 2024
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HARNDEN, Elisabeth
ActiveLower Thames Street, LondonEC3R 6EN
Born May 1996
Director
Appointed 31 May 2024
HARNDEN, Elisabeth
Lower Thames Street, LondonEC3R 6EN
Born May 1996
Director
31 May 2024
Active
JOHNSON, Sinead Mary
ActiveLower Thames Street, LondonEC3R 6EN
Born April 1971
Director
Appointed 31 May 2024
JOHNSON, Sinead Mary
Lower Thames Street, LondonEC3R 6EN
Born April 1971
Director
31 May 2024
Active
KENNY-ALLEN, Hannah
ActiveLower Thames Street, LondonEC3R 6AF
Born January 1992
Director
Appointed 12 Jun 2025
KENNY-ALLEN, Hannah
Lower Thames Street, LondonEC3R 6AF
Born January 1992
Director
12 Jun 2025
Active
SIMON, Jonathan Marc
ActiveLower Thames Street, LondonEC3R 6EN
Born March 1980
Director
Appointed 20 May 2024
SIMON, Jonathan Marc
Lower Thames Street, LondonEC3R 6EN
Born March 1980
Director
20 May 2024
Active
AGGARWAL, Sumeer Prakash
ResignedLower Thames Street, LondonEC3R 6AF
Born June 1977
Director
Appointed 29 May 2025
Resigned 02 Feb 2026
AGGARWAL, Sumeer Prakash
Lower Thames Street, LondonEC3R 6AF
Born June 1977
Director
29 May 2025
Resigned 02 Feb 2026
Resigned
LOCKHART, David Christopher
ResignedLower Thames Street, LondonEC3R 6EN
Born May 1991
Director
Appointed 04 Nov 2024
Resigned 16 Apr 2025
LOCKHART, David Christopher
Lower Thames Street, LondonEC3R 6EN
Born May 1991
Director
04 Nov 2024
Resigned 16 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2024
Chalk Nursery Group Limited
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2024
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
18 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
3 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
7 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2024