MISS DAISY'S NURSERIES LTD

MISS DAISY'S NURSERIES LTD is an active private limited company, incorporated on 9 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waterloo Place, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Audit Exemption Subsidiary. MISS DAISY'S NURSERIES LTD previously had the company name SHOO 804AA LIMITED. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	FIFTH FLOOR SOUTH
Address Line 2	14-16 WATERLOO PLACE
Post Town	LONDON
County	ENGLAND
Country	ENGLAND
Postcode	SW1Y 4AR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/02/2019 onwards:

MISS DAISY'S NURSERIES LTD

Prior to 19/02/2019:

SHOO 804AA LIMITED

Directors

(The company's officers)

MR MICHAEL WILLIAM GIFFIN

(~56 year old British national)

FIFTH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, ENGLAND, SW1Y 4AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2024

MR AATIF NAVEED HASSAN

(~45 year old British national)

FIFTH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, ENGLAND, SW1Y 4AR, ENGLAND

Current Director
Gives occupation as INVESTMENT COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2017

MR JONATHAN ANDREW PICKLES

(~52 year old British national)

FIFTH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, ENGLAND, SW1Y 4AR, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/06/2017

Connections

(Shared officers)

ABINGDON HOUSE SCHOOL LTD

MR AATIF NAVEED HASSAN
MR JONATHAN ANDREW PICKLES

ABINGDON HOUSE SCHOOL PURLEY LTD

MR JONATHAN ANDREW PICKLES

ACTIVE EDUCATION GROUP LTD

MR MICHAEL WILLIAM GIFFIN
MR AATIF NAVEED HASSAN
MR JONATHAN ANDREW PICKLES

APPLICATION RESEARCH LTD

MR MICHAEL WILLIAM GIFFIN
MR AATIF NAVEED HASSAN
MR JONATHAN ANDREW PICKLES

APPLY2UNI LIMITED

MR MICHAEL WILLIAM GIFFIN

Source: Companies House

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)