Nursery Amenity Limited

Active01565973 Private limited company
Incorporated
3 June 1981 (45 years)
Industry
Residents property management (98000)
Directors
Claire Elizabeth Jane O'Connor
Klaus Remme
Accounts type
Micro entity
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
30 September 2027
Last accounts
24 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

O'Connor, Claire Elizabeth Jane
Director · Appointed 16 November 2021
New Zealander
Born November 1968
Remme, Klaus
Director · Appointed 22 May 2017
Norwegian
Born September 1970 (56)
Director · Appointed 17 March 2016
British
Born June 1970 (56)
Director · Appointed 14 October 2004
Australian,British
Born September 1952 (74)
Officer history (26 former)
18 June 2026
Resigned Bunning, Richard Mcneil as Director
18 January 2022
Resigned Shah Ling, Sonia as Director
16 November 2021
Appointed O'Connor, Claire Elizabeth Jane as Director
16 November 2021
Resigned Saunders, Bridget Anne as Director
29 April 2019
Resigned Chataway, Carola Cecil, Lady as Director
25 March 2019
Appointed Shah Ling, Sonia as Director
25 March 2019
Appointed Bunning, Richard Mcneil as Director
30 January 2019
Resigned Allen, Angela Jean as Director
12 September 2018
Resigned Profumo, Thomas David as Director
22 May 2017
Appointed Remme, Klaus as Director
7 April 2017
Resigned Wolff, Florian Cornelis, Dr as Director
3 June 2016
Appointed Profumo, Thomas David as Director
17 March 2016
Appointed Wolff, Florian Cornelis, Dr as Director
17 March 2016
Appointed Evans, Lucy Pauline Alexandra as Director
1 February 2016
Resigned Cook, Christopher Patrick Eason as Director
21 September 2015
Resigned Nordlinger, Margaret as Director
28 August 2015
Resigned Robertson, Gareth Wyn as Director
30 April 2013
Resigned Croly, Colin Vernon as Director
25 October 2010
Appointed Cook, Christopher Patrick Eason as Director
17 June 2010
Resigned Blg (Professional Services) Limited as Corporate Secretary
23 July 2009
Appointed Robertson, Gareth Wyn as Director
14 July 2008
Resigned Vats, Archana, Professor as Director
1 December 2007
Appointed Blg (Professional Services) Limited as Corporate Secretary
6 September 2007
Resigned Brown, Graham Ernest as Director
19 March 2007
Resigned Drew, David Ernest as Director
29 December 2006
Resigned Henderson, James Stewart Barry as Secretary
29 December 2006
Resigned Scruton, Robert Walter as Director
16 November 2006
Appointed Vats, Archana, Professor as Director
16 November 2006
Appointed Chataway, Carola Cecil, Lady as Director
26 April 2006
Appointed Saunders, Bridget Anne as Director
31 March 2005
Resigned Keith, Thomas Hamilton as Director
14 October 2004
Appointed Mayston, Margaret Joy as Director
14 October 2004
Resigned Anderson, Simeon David as Director
7 April 2004
Appointed Keith, Thomas Hamilton as Director
7 April 2004
Resigned Congreve, Andrew Christopher as Director
7 April 2004
Appointed Croly, Colin Vernon as Director
7 April 2004
Appointed Nordlinger, Margaret as Director
7 April 2004
Resigned Peach, Anne Mackenzie, Doctor as Director
25 July 2001
Appointed Anderson, Simeon David as Director
20 December 2000
Resigned Riess, Samuel as Director
17 October 2000
Appointed Henderson, James Stewart Barry as Secretary
17 October 2000
Resigned B B H S Management Limited as Corporate Secretary
4 July 2000
Appointed Scruton, Robert Walter as Director
25 May 1999
Resigned Macalpine, Yvonne as Director
12 September 1995
Appointed Macalpine, Yvonne as Director
19 October 1994
Resigned Robertson, Gareth Wyn as Director
1 May 1994
Resigned Williams-Ellis, Richard Powell as Director
27 May 1992
Appointed B B H S Management Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 December 2025 · micro entity accounts

Current Ratio
47.4x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £40,378 £43,211 £52,443 £61,026 £70,224 £79,240 £88,156
Balance sheet detail
2025202420232022202120202019
Current Assets£90,055£81,774£71,658£62,454£56,121£46,995£47,149
Creditors (< 1 year)£1,899£2,534£1,434£1,428£3,678£3,784£6,771
Net Current Assets£88,156£79,240£70,224£61,026£52,443£43,211£40,378
Shareholder Funds£88,156£79,240£70,224£61,026£52,443£43,211£40,378

Filings

Filing history not loaded yet. See it on Companies House

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