LITTLE PEBBLES LIMITED
LITTLE PEBBLES LIMITED is an active private limited company, incorporated on 6 June 2011. The nature of the business includes Pre-primary education and one other classification. The company's registered office is on Coledale Drive, Stanmore. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Unaudited Abridged. LITTLE PEBBLES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07658822 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/06/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 COLEDALE DRIVE |
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Post Town | STANMORE |
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County | MIDDLESEX |
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Postcode | HA7 2QF |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 29/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 04/07/2017 |
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Last Made Up Date | 06/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
85100 - Pre-primary education
88910 - Child day-care activities
Company Name History
From incorporation onwards:
LITTLE PEBBLES LIMITED
Directors
(The company's officers)
MRS KANTA HITAN HIRANI
(~54 year old British national)
41 CHESTER DRIVE, HARROW, HA2 7PX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2011
MRS JESSICA RAJ KHETANI
(~39 year old British national)
22 COLEDALE DRIVE, STANMORE, MIDDLESEX, HA7 2QF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2011
Shareholders
(Persons of Significant Control)
Mrs Jessica Raj Khetani
(~39 year old British national)
22, Coledale Drive, Stanmore, Middlesex, HA7 2QF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/06/2016
Mrs Kanta Hitan Hirani
(~54 year old British national)
41, Chester Drive, Harrow, HA2 7PX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/06/2016
Connections
(Shared officers)
- MRS KANTA HITAN HIRANI
- MRS JESSICA RAJ KHETANI
- MRS KANTA HITAN HIRANI
- MRS JESSICA RAJ KHETANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LITTLE PEBBLES LIMITED: Maps
Maps show the location of the postcode of the registered office, HA7 2QF.
Map of LITTLE PEBBLES LIMITED at local scale
Map of LITTLE PEBBLES LIMITED at district scale
More Companies in HA7 2QF
Other companies with registered offices in HA7 2QF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)