Minik Kardes Ltd

Active03076260 Private company limited by guarantee
Incorporated
5 July 1995 (31 years)
Previously known as
Minik Kardes Day Nursery Limited (until 6 December 2006)
Industry
Pre-primary education (85100)
Directors
Eliza Maria Julia Jozef Van Waeyenberge
Senem Arslan
Pamela Edith Daniels
Controlled by
Pamela Edith Daniels
Accounts type
Small
Region
Greater London
Address
53-55 Balls' Pond Road
London
N1 4BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Van Waeyenberge, Eliza Maria Julia Jozef, Prof.
Director · Appointed 10 February 2023
Belgian
Born December 1972 (53)
Daniels, Pamela Edith
Secretary · Appointed 5 March 2015
Arslan, Senem
Director · Appointed 5 March 2015
British
Born September 1987 (39)
Daniels, Pamela Edith
Director · Appointed 5 March 2015
Canadian
Born August 1974 (52)
Meer, Abdul Khadir
Director · Appointed 22 April 2010
British
Born October 1977 (49)
Officer history (94 former)
21 March 2025
Resigned Man, Fung Wah as Director
10 February 2023
Appointed Van Waeyenberge, Eliza Maria Julia Jozef, Prof. as Director
27 January 2023
Resigned Osman, Hacer as Director
22 April 2022
Appointed Man, Fung Wah as Director
17 June 2019
Resigned Acar, Dilek as Director
5 March 2015
Appointed Daniels, Pamela Edith as Director
5 March 2015
Resigned Koukara, Aikaterini as Director
5 March 2015
Appointed Acar, Dilek as Director
5 March 2015
Appointed Arslan, Senem as Director
5 March 2015
Appointed Osman, Hacer as Director
5 March 2015
Appointed Daniels, Pamela Edith as Secretary
5 March 2015
Resigned Benson, Christine Anne as Secretary
5 March 2015
Resigned Sural, Gulden as Director
5 March 2015
Resigned Daniels, Pamela Edith as Director
15 March 2012
Resigned Ermec, Ceren as Director
30 November 2011
Resigned Konca, Yuksel as Director
30 November 2011
Appointed Koukara, Aikaterini as Director
30 November 2011
Appointed Sural, Gulden as Director
30 November 2011
Appointed Daniels, Pamela Edith as Director
30 November 2011
Resigned Ozuaciksoz, Cheryl Louise as Director
30 November 2011
Resigned Kayikci, Seher Yesim as Director
30 November 2011
Appointed Ermec, Ceren as Director
20 September 2011
Resigned Kilic, Mahir as Director
4 August 2010
Resigned Oksuz, Deniz as Director
22 April 2010
Resigned Gungor Eskioglu, Nur as Director
22 April 2010
Appointed Kayikci, Seher Yesim as Director
22 April 2010
Appointed Konca, Yuksel as Director
22 April 2010
Appointed Meer, Abdul Khadir as Director
22 April 2010
Resigned Moussa, Sema as Secretary
22 April 2010
Appointed Kilic, Mahir as Director
22 April 2010
Resigned Baris, Betul as Director
22 April 2010
Appointed Benson, Christine Anne as Secretary
22 April 2010
Resigned Pillay, Sedicka as Director
11 April 2010
Resigned Cankiran, Muhammet as Director
6 March 2008
Resigned Osman, Filiz as Director
31 October 2007
Appointed Gungor Eskioglu, Nur as Director
31 October 2007
Appointed Oksuz, Deniz as Director
31 October 2007
Appointed Ozuaciksoz, Cheryl Louise as Director
31 October 2007
Appointed Baris, Betul as Director
31 October 2007
Appointed Moussa, Sema as Secretary
31 October 2007
Appointed Cankiran, Muhammet as Director
30 October 2007
Resigned Guden, Sema as Director
30 October 2007
Resigned Sarikaya, Elif as Secretary
30 October 2007
Resigned Simsek, Hatice as Director
30 October 2007
Resigned Basyigit, Aysegul as Director
30 October 2007
Resigned Koradag, Zuhal as Director
17 October 2007
Resigned Yarar, Sebahat as Director
20 September 2007
Resigned Agacik, Figen as Director
12 July 2006
Appointed Guden, Sema as Director
12 July 2006
Resigned Sahin, Zehra as Director
12 July 2006
Appointed Agacik, Figen as Director
12 July 2006
Appointed Simsek, Hatice as Director
12 July 2006
Appointed Basyigit, Aysegul as Director
12 July 2006
Appointed Osman, Filiz as Director
12 July 2006
Appointed Sarikaya, Elif as Secretary
12 July 2006
Appointed Pillay, Sedicka as Director
12 July 2006
Appointed Yarar, Sebahat as Director
12 July 2006
Resigned Patlar, Seher as Director
12 July 2006
Resigned Geretti, Agathe as Secretary
12 July 2006
Resigned Nourell, Gaye as Director
12 July 2006
Resigned Akpinar, Gullu as Director
12 July 2006
Resigned Karalar, Ayla as Director
12 July 2006
Resigned Halil, Cigdem as Director
12 July 2006
Appointed Koradag, Zuhal as Director
12 July 2006
Resigned Kocadag, Muge as Director
12 July 2006
Resigned Osman, Sezay as Director
12 July 2006
Resigned Koyuncu, Ozlem as Director
7 April 2005
Appointed Osman, Sezay as Director
7 April 2005
Appointed Koyuncu, Ozlem as Director
7 April 2005
Appointed Sahin, Zehra as Director
7 April 2005
Resigned Acil, Liz as Director
7 April 2005
Appointed Kocadag, Muge as Director
7 April 2005
Resigned Oztas, Murat as Director
7 April 2005
Resigned Kaymak, Vedide as Secretary
7 April 2005
Appointed Halil, Cigdem as Director
7 April 2005
Appointed Akpinar, Gullu as Director
7 April 2005
Appointed Geretti, Agathe as Secretary
7 April 2005
Resigned Yildirim, Cemile as Director
30 January 2004
Appointed Oztas, Murat as Director
30 January 2004
Appointed Patlar, Seher as Director
30 January 2004
Resigned Osman, Sezay as Director
30 January 2004
Resigned Tencere, Tulay as Director
30 January 2004
Resigned Erdal, Aysun as Director
30 January 2004
Resigned Cooper, Meliha as Director
30 January 2004
Appointed Karalar, Ayla as Director
14 November 2002
Resigned Ucar, Eliza as Director
29 October 2002
Appointed Acil, Liz as Director
29 October 2002
Appointed Nourell, Gaye as Director
29 October 2002
Appointed Cooper, Meliha as Director
29 October 2002
Appointed Yildirim, Cemile as Director
29 October 2002
Appointed Osman, Sezay as Director
29 October 2002
Appointed Tencere, Tulay as Director
28 October 2002
Resigned Cihan, Nezahat as Director
28 October 2002
Resigned Koymen, Elcin as Director
28 October 2002
Resigned Sehri, Anyur as Director
1 December 2001
Resigned Omer, Ugur as Director
17 July 2001
Appointed Ucar, Eliza as Director
17 July 2001
Resigned Sarikaya, Elif as Director
17 July 2001
Appointed Sehri, Anyur as Director
17 July 2001
Appointed Kaymak, Vedide as Secretary
17 July 2001
Appointed Koymen, Elcin as Director
17 July 2001
Appointed Erdal, Aysun as Director
17 July 2001
Appointed Cihan, Nezahat as Director
17 July 2001
Resigned Cokelek, Emine as Director
17 July 2001
Resigned Sarikaya, Elif as Secretary
17 July 2001
Resigned Koc, Mustafa as Director
17 July 2001
Resigned Yarar, Sebahat as Director
17 July 2001
Resigned Stuart, Nadine as Director
21 November 2000
Resigned Oztok, Gaye as Director
21 November 2000
Resigned Cavcay, Leyla as Director
27 September 2000
Resigned Aydin, Sibel as Director
9 September 2000
Resigned Berber, Nerguzer as Director
9 September 2000
Resigned Koc, Zuhal as Secretary
1 June 2000
Appointed Aydin, Sibel as Director
1 June 2000
Appointed Cokelek, Emine as Director
1 June 2000
Appointed Stuart, Nadine as Director
1 June 2000
Appointed Oztok, Gaye as Director
1 June 2000
Appointed Yarar, Sebahat as Director
1 June 2000
Appointed Koc, Mustafa as Director
1 June 2000
Appointed Berber, Nerguzer as Director
1 June 2000
Appointed Koc, Zuhal as Secretary
30 May 2000
Resigned Bolat, Hatice as Director
30 May 2000
Resigned Kukul, Belma as Director
30 May 2000
Resigned Demir, Muruvvet as Director
30 May 2000
Resigned Aysal, Dilek as Director
1 April 1999
Resigned Tas, Nursel as Director
1 April 1999
Appointed Sarikaya, Elif as Director
1 April 1999
Appointed Sarikaya, Elif as Secretary
1 April 1999
Appointed Cavcay, Leyla as Director
1 April 1999
Resigned Cakmak, Nuray as Director
1 April 1999
Appointed Demir, Muruvvet as Director
1 April 1999
Resigned Oztok, Gaye as Secretary
1 April 1999
Appointed Aysal, Dilek as Director
3 November 1998
Resigned Kaya, Gonul as Director
31 July 1998
Resigned Ertok, Ulku as Director
1 April 1998
Appointed Kukul, Belma as Director
11 March 1998
Appointed Oztok, Gaye as Secretary
11 March 1998
Appointed Tas, Nursel as Director
11 March 1998
Appointed Bolat, Hatice as Director
11 March 1998
Resigned Genc, Suzanne as Secretary
11 March 1998
Resigned Karakus, Mehmet as Director
11 March 1998
Appointed Kaya, Gonul as Director
1 December 1997
Resigned Dikenien, Anna as Director
29 September 1997
Resigned Turgut, Rosalind as Director
17 February 1997
Appointed Genc, Suzanne as Secretary
17 February 1997
Appointed Cakmak, Nuray as Director
17 February 1997
Appointed Ertok, Ulku as Director
17 February 1997
Appointed Karakus, Mehmet as Director
17 February 1997
Resigned Piper, Esmeralda as Director
17 February 1997
Appointed Dikenien, Anna as Director
17 February 1997
Resigned Ayhan, Mehmet as Director
17 February 1997
Resigned Suzen, Ayla as Director
17 February 1997
Resigned Bozdag, Yildiz as Director
29 November 1996
Resigned Guloglu, Meryem as Director
29 November 1996
Resigned Guloglu, Meryem as Secretary
23 April 1996
Appointed Piper, Esmeralda as Director
23 April 1996
Resigned Tekbas, Ayse Ahmet as Director
23 April 1996
Appointed Omer, Ugur as Director
23 April 1996
Appointed Ayhan, Mehmet as Director
23 April 1996
Appointed Guloglu, Meryem as Secretary
23 April 1996
Appointed Bozdag, Yildiz as Director
23 April 1996
Appointed Suzen, Ayla as Director
28 March 1996
Resigned Kuday, Gulumser as Secretary
28 March 1996
Resigned Kuday, Gulumser as Director
21 March 1996
Resigned Kartari, Rana as Director
14 March 1996
Resigned Agcabay, Suzanne as Director
20 January 1996
Resigned Komur, Bayram as Director
11 January 1996
Resigned Esen, Hikmet Riza as Director
10 November 1995
Resigned Kizrak, Sirin as Director
11 September 1995
Appointed Komur, Bayram as Director
11 September 1995
Appointed Esen, Hikmet Riza as Director
11 September 1995
Appointed Kuday, Gulumser as Director
11 September 1995
Appointed Kartari, Rana as Director
11 September 1995
Appointed Tekbas, Ayse Ahmet as Director
11 September 1995
Appointed Agcabay, Suzanne as Director
11 September 1995
Appointed Guloglu, Meryem as Director
11 September 1995
Resigned Livatyali, Nursal as Secretary
11 September 1995
Appointed Turgut, Rosalind as Director
11 September 1995
Appointed Kizrak, Sirin as Director
11 September 1995
Resigned Lunt, Gaynor as Director
11 September 1995
Appointed Kuday, Gulumser as Secretary
11 September 1995
Resigned Livatyali, Nursal as Director
11 September 1995
Resigned Erdal, Besey as Director
11 September 1995
Resigned Anasiz, Ismail as Director
5 July 1995
Resigned Vaja, Valji as Secretary
5 July 1995
Appointed Anasiz, Ismail as Director
5 July 1995
Appointed Livatyali, Nursal as Secretary
5 July 1995
Appointed Erdal, Besey as Director
5 July 1995
Resigned Vaja, Chaine as Director
5 July 1995
Appointed Livatyali, Nursal as Director
5 July 1995
Appointed Vaja, Chaine as Director
5 July 1995
Appointed Lunt, Gaynor as Director
5 July 1995
Appointed Vaja, Valji as Secretary

Ownership 1 active

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

Pamela Edith Daniels
Individual · Notified 6 April 2016
Has significant influence or control
Canadian
Born August 1974 (52)

Filings

Filing history not loaded yet. See it on Companies House

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