PARSON'S GREEN NURSERY LIMITED

PARSON'S GREEN NURSERY LIMITED is an active private limited company, incorporated on 16 June 2014. The nature of the business is Pre-primary education. The company's registered office is on St Dionis Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PARSON'S GREEN NURSERY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 PLATO PLACE
Address Line 2	72 - 74 ST DIONIS ROAD
Post Town	LONDON
Postcode	SW6 4TU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	14/07/2016
Last Made Up Date	16/06/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85100 - Pre-primary education

Company Name History

From incorporation onwards:

PARSON'S GREEN NURSERY LIMITED

Directors

(The company's officers)

MR ALEXANDRE MICHEL JOHN STANSFIELD

(~42 year old British national)

1 PLATO PLACE 72-74 ST DIONIS ROAD, FULHAM, LONDON, SW6 4TU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/08/2019

MRS MONIQUE ELISA OLGA STANSFIELD

(~73 year old South African national)

1 PLATO PLACE 72-74 ST DIONIS ROAD, FULHAM, LONDON, SW6 4TU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 03/11/2022

MS CAMILLA AMÉLIE TREFGARNE

(~35 year old British national)

1 PLATO PLACE 72 - 74 ST DIONIS ROAD, LONDON, SW6 4TU, UNITED KINGDOM

Current Director
Gives occupation as CHILDREN'S NURSERY MANAGER
Usually resident in ENGLAND

Appointed on 16/06/2014

MRS CAROLINE FRANCE TREFGARNE

(~69 year old British national)

1 PLATO PLACE 72-74 ST DIONIS ROAD, LONDON, SW6 4TU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/10/2017

Shareholders

(Persons of Significant Control)

Ms Camilla Amélie Trefgarne

(~35 year old British national)

1 Plato Place, 72 - 74 St Dionis Road, London, SW6 4TU

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Alexandre Michel John Stansfield

(~42 year old British national)

1 Plato Place, 72-74 St Dionis Road, Fulham, London, SW6 4TU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/06/2021

Connections

(Shared officers)

47 MONTSERRAT ROAD (MANAGEMENT) LIMITED

MR ALEXANDRE MICHEL JOHN STANSFIELD

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)