Earls Court Nursery and Family Centre

ActiveConfirmation statement overdue 02761991 Private company limited by guarantee
Incorporated
4 November 1992 (34 years)
Previously known as
Punch & Judy Family Centre (until 16 March 2009)
Punch & Judy Family Drop-In (until 16 March 1995)
Industry
Other letting and operating of own or leased real estate (68209)
Pre-primary education (85100)
Child day-care activities (88910)
Other social work activities without accommodation n.e.c. (88990)
Directors
Dayo Gilmore
Controlled by
Dayo Gilmore
Thomas Richard Fitch
Accounts type
Total exemption full
Region
Greater London
Address
6 Bevington Road
London
W10 5TN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2025 (overdue)
Last conf. stmt
22 November 2024

A late confirmation statement can get a company struck off.

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Gilmore, Dayo
Director · Appointed 15 June 2021
British
Born September 1973 (53)
Director · Appointed 11 December 2007
British
Born April 1954 (72)
Officer history (68 former)
15 June 2021
Appointed Gilmore, Dayo as Director
5 May 2021
Resigned Community Accountancy Self Help as Corporate Director
23 April 2018
Resigned Gardiner, Mary Bernadette as Director
11 May 2015
Appointed Community Accountancy Self Help as Corporate Director
11 May 2015
Resigned Strong, David Robert as Director
2 January 2013
Appointed Strong, David Robert as Director
2 January 2013
Resigned Mayers, Josephine as Director
2 January 2013
Resigned Hauger, Kjersti Molund as Director
2 January 2013
Resigned Robinson-Bello, Esther as Director
2 January 2012
Resigned Yardley, Caroline as Director
1 July 2011
Resigned Benjamin, Ionie as Director
20 February 2011
Resigned Golley, Amanda Louise as Director
25 October 2010
Resigned Gomes Aydinc, Teresa as Director
25 February 2010
Appointed Robinson-Bello, Esther as Director
25 February 2010
Resigned Hussein, Wafi, Dr as Director
25 February 2010
Resigned Abdian, Veronica as Director
25 February 2010
Resigned Reid, Danni Maree as Secretary
25 February 2010
Resigned Reid, Danni Maree as Director
25 February 2010
Resigned Khalil, Gamila as Director
25 February 2010
Appointed Benjamin, Ionie as Director
25 February 2010
Appointed Golley, Amanda Louise as Director
11 December 2007
Appointed Yardley, Caroline as Director
11 December 2007
Appointed Reid, Danni Maree as Secretary
11 December 2007
Appointed Hauger, Kjersti Molund as Director
11 December 2007
Resigned Kahasy, Abby as Director
11 December 2007
Resigned Adouni, Aicha as Director
11 December 2007
Resigned Sawers, Derek as Director
11 December 2007
Appointed Gardiner, Mary Bernadette as Director
11 December 2007
Appointed Reid, Danni Maree as Director
11 December 2007
Appointed Abdian, Veronica as Director
11 December 2007
Appointed Fitch, Thomas Richard as Director
11 December 2007
Resigned Mansouri, Fatima as Director
15 November 2007
Resigned Thierbach, Claus Wilhelm as Director
11 July 2007
Resigned Bagby, Janet Marie as Director
11 July 2007
Resigned Bagby, Janet Marie as Secretary
24 November 2006
Resigned Hargreaves, Paul Meadowcroft as Director
7 July 2006
Resigned Booth Clibborn, Charles Beville as Director
8 July 2005
Resigned Teklebrhan, Militezega as Director
8 July 2005
Resigned Miller, Lorene as Director
8 July 2005
Resigned Norton, Holly as Director
8 July 2005
Appointed Mayers, Josephine as Director
8 July 2005
Appointed Sawers, Derek as Director
8 July 2005
Appointed Thierbach, Claus Wilhelm as Director
8 July 2005
Resigned King, Laura Keir as Director
9 July 2004
Resigned Rasol, Haja as Director
9 July 2004
Appointed Teklebrhan, Militezega as Director
9 July 2004
Appointed Adouni, Aicha as Director
9 July 2004
Resigned Hussain, Aleyda as Director
9 July 2004
Resigned Ahmed, Salvacion as Director
9 July 2004
Appointed Miller, Lorene as Director
9 July 2004
Appointed King, Laura Keir as Director
1 December 2003
Appointed Ahmed, Salvacion as Director
27 June 2003
Appointed Khalil, Gamila as Director
27 June 2003
Appointed Mansouri, Fatima as Director
27 June 2003
Appointed Hargreaves, Paul Meadowcroft as Director
5 July 2002
Resigned Rhaddaoui, Amina as Director
5 July 2002
Resigned Adouni, Aicha as Director
5 July 2002
Resigned Kemp, Sheila Mary as Director
6 July 2001
Resigned O'Donoghue, Sean as Secretary
6 July 2001
Appointed Hussein, Wafi, Dr as Director
6 July 2001
Appointed Adouni, Aicha as Director
6 July 2001
Resigned Afzali, Saeed Ab Wahed as Director
6 July 2001
Appointed Bagby, Janet Marie as Secretary
6 July 2001
Resigned Bayar, Sazan as Director
6 July 2001
Resigned Mwaule, Sheila Linda as Director
6 July 2001
Resigned West, Ellen Elizabeth as Director
6 July 2001
Resigned Odonoghue, Sean as Director
6 July 2001
Appointed Hussain, Aleyda as Director
6 July 2001
Resigned Ali, Kamar as Director
6 July 2001
Appointed Rhaddaoui, Amina as Director
6 July 2001
Appointed Booth Clibborn, Charles Beville as Director
6 July 2001
Resigned Alpdogan, Filiz as Director
6 April 2001
Appointed Norton, Holly as Director
7 July 2000
Resigned Christina, Sasi as Director
7 July 2000
Appointed Gomes Aydinc, Teresa as Director
7 July 2000
Resigned Kahooi, Madan Ral as Director
7 July 2000
Appointed Bagby, Janet Marie as Director
7 July 2000
Resigned Auerbach, Anne Waller, Dr as Director
7 July 2000
Appointed West, Ellen Elizabeth as Director
7 July 2000
Appointed Bayar, Sazan as Director
7 July 2000
Appointed Afzali, Saeed Ab Wahed as Director
6 July 2000
Appointed Kahasy, Abby as Director
26 June 2000
Resigned Chvistina Mercedes, Pico Montenegvo as Director
25 September 1999
Resigned Bayar, Karzan as Director
19 July 1999
Resigned Khine, Khin Myint as Director
25 June 1999
Appointed Mwaule, Sheila Linda as Director
25 June 1999
Appointed Christina, Sasi as Director
25 June 1999
Appointed Kahooi, Madan Ral as Director
25 June 1999
Appointed Rasol, Haja as Director
25 June 1999
Appointed O'Donoghue, Sean as Secretary
25 June 1999
Appointed Kemp, Sheila Mary as Director
10 May 1999
Resigned Robertson, Timothy John as Director
10 May 1999
Resigned Robertson, Timothy John as Secretary
26 June 1998
Appointed Auerbach, Anne Waller, Dr as Director
26 June 1998
Appointed Khine, Khin Myint as Director
26 June 1998
Appointed Chvistina Mercedes, Pico Montenegvo as Director
26 June 1998
Appointed Ibrahem, Haja as Director
26 June 1998
Appointed Bayar, Karzan as Director
26 June 1998
Resigned Wldbruk, Alganesh as Director
26 June 1998
Resigned Kahasy, Abby as Director
26 June 1998
Resigned Ibrahem, Haja as Director
26 June 1998
Resigned Manamica, Antoinette as Director
26 June 1998
Appointed Alpdogan, Filiz as Director
26 June 1998
Resigned Selassi, Hiwet as Director
27 June 1997
Resigned Kwok, Fai Foong as Director
27 June 1997
Resigned Ullah, Aman as Director
27 June 1997
Appointed Ali, Kamar as Director
28 June 1996
Appointed Wldbruk, Alganesh as Director
28 June 1996
Resigned Murray, Maureen Angela as Director
28 June 1996
Resigned Olagunju, Olugbemmisola Oyznkan as Director
28 June 1996
Resigned Habib, Nadia as Director
28 June 1996
Resigned Rahmany, Mohbuba as Director
28 June 1996
Resigned Mcgranaghan, William as Director
28 June 1996
Appointed Selassi, Hiwet as Director
28 June 1996
Appointed Manamica, Antoinette as Director
28 June 1996
Appointed Kahasy, Abby as Director
18 September 1995
Appointed Rahmany, Mohbuba as Director
18 September 1995
Appointed Olagunju, Olugbemmisola Oyznkan as Director
18 September 1995
Appointed Ullah, Aman as Director
18 September 1995
Appointed Habib, Nadia as Director
18 September 1995
Appointed Kwok, Fai Foong as Director
27 June 1995
Resigned Halls, Arda Geraldine as Director
27 June 1995
Resigned Wilson, Lily as Director
12 December 1994
Resigned Kemp, Sheila Mary as Director
21 June 1994
Appointed Robertson, Timothy John as Director
21 June 1994
Appointed Robertson, Timothy John as Secretary
21 June 1994
Resigned Andryp, Kirsten as Director
21 June 1994
Resigned Golubic, Anton Hans as Secretary
9 June 1994
Appointed Halls, Arda Geraldine as Director
9 June 1994
Appointed Murray, Maureen Angela as Director
9 June 1994
Appointed Mcgranaghan, William as Director
9 June 1994
Appointed Wilson, Lily as Director
9 June 1994
Appointed Kemp, Sheila Mary as Director
21 October 1993
Appointed Golubic, Anton Hans as Secretary
21 October 1993
Resigned Ghazi, Adila Ali as Secretary
4 November 1992
Appointed Ghazi, Adila Ali as Secretary
4 November 1992
Appointed Andryp, Kirsten as Director
4 November 1992
Appointed Odonoghue, Sean as Director

Ownership 2 active

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

Dayo Gilmore
Individual · Notified 16 June 2021
Holds 25–50% of voting rights
British
Born September 1973 (53)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£738,740
Cash
£26,812
Debt Ratio
0%
Current Ratio
149.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £885,020 £859,553 £833,326 £817,914 £778,352 £738,740
Balance sheet detail
202520242023202120202019
Fixed Assets£712,108£751,670£791,232£816,661£842,089£867,517
Current Assets£26,812£26,812£26,812£26,402£26,502£26,526
Debtors£0
Cash£26,812£26,812
Creditors (< 1 year)£180£130£130£9,738£9,038£9,023
Creditors (> 1 year)£0£0£0
Net Current Assets£26,632£26,682£26,682£16,665£17,464£17,503
Net Assets£738,740£778,352£817,914£833,326£859,553£885,020
Shareholder Funds£738,740£778,352£817,914£833,326£859,553£885,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
6 April 2025Confirmation statement with no updates22 November 2024
29 December 2024Total exemption full accounts31 March 2024
29 December 2023Micro company accounts31 March 2023
29 December 2023Confirmation statement with no updates22 November 2023
Show all recent filings

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