Triangle Day Nursery Limited

Active03162598 Private company limited by guarantee
Incorporated
22 February 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nadia Raica Ussene Blaggan
Randip Singh Blaggan
Controlled by
Nadia Raica Ussene Blaggan
Randip Singh Blaggan
Accounts type
Total exemption full
Region
Greater London
Address
10 Kellner Road
West Thamesmead
London
SE28 0AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Blaggan, Nadia Raica Ussene
Director · Appointed 22 March 2023
British
Born December 1987 (38)
Blaggan, Randip Singh
Director · Appointed 22 March 2023
British
Born September 1985 (41)
Officer history (21 former)
24 March 2023
Resigned Porter, Marie Elizabeth as Director
24 March 2023
Resigned Wiltshire, Andrea Gail as Director
24 March 2023
Resigned Hall, Beverley as Director
22 March 2023
Appointed Blaggan, Randip Singh as Director
22 March 2023
Appointed Blaggan, Nadia Raica Ussene as Director
1 February 2009
Resigned Hall, Beverley as Secretary
31 January 2005
Resigned Kenrick, Christine as Director
31 January 2005
Appointed Hall, Beverley as Secretary
31 January 2005
Appointed Porter, Marie Elizabeth as Director
31 January 2005
Appointed Wiltshire, Andrea Gail as Director
31 January 2005
Resigned Moore, Duncan James as Secretary
31 January 2005
Resigned Reeve, Adrian as Director
3 February 2004
Appointed Moore, Duncan James as Secretary
3 February 2004
Resigned Robjohns, David John as Director
3 February 2004
Resigned Kitchingham, Emma Louise as Director
3 February 2004
Resigned Cossar, Gordon as Director
3 February 2004
Resigned Robjohns, David John as Secretary
3 July 2003
Appointed Reeve, Adrian as Director
30 April 2003
Resigned Fisher, Michael George as Director
10 September 2002
Resigned Davies, David Charles as Director
3 September 2002
Appointed Kenrick, Christine as Director
1 February 2002
Resigned Moore, Duncan James as Director
1 February 2002
Appointed Fisher, Michael George as Director
1 February 2002
Appointed Cossar, Gordon as Director
1 February 2001
Appointed Moore, Duncan James as Director
31 January 2001
Resigned Humphreys, Christopher John as Director
31 January 2001
Resigned Everitt, David William as Director
24 February 1999
Resigned Hall, Beverley as Secretary
16 February 1999
Resigned Kitchingham, Emma Louise as Secretary
16 February 1999
Appointed Hall, Beverley as Secretary
16 February 1999
Appointed Hall, Beverley as Director
16 February 1999
Appointed Robjohns, David John as Secretary
10 November 1998
Appointed Kitchingham, Emma Louise as Director
5 August 1997
Resigned Robjohns, David John as Secretary
5 August 1997
Appointed Kitchingham, Emma Louise as Secretary
7 May 1996
Appointed Davies, David Charles as Director
7 May 1996
Appointed Everitt, David William as Director
2 April 1996
Appointed Humphreys, Christopher John as Director
2 April 1996
Appointed Robjohns, David John as Secretary
2 April 1996
Appointed Robjohns, David John as Director
22 February 1996
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
22 February 1996
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
22 February 1996
Appointed Douglas Nominees Limited as Corporate Nominee Director
22 February 1996
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Nadia Raica Ussene Blaggan
Individual · Notified 22 March 2023
Has significant influence or control
British
Born December 1987 (38)
Randip Singh Blaggan
Individual · Notified 22 March 2023
Has significant influence or control
British
Born September 1985 (41)
Former controllers (3)
22 March 2023
Ceased Beverley Hall — Has significant influence or control
22 March 2023
Ceased Marie Elizabeth Porter — Has significant influence or control
22 March 2023
Ceased Andrea Gail Wiltshire — Has significant influence or control

Financials

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

Net Assets
(£76,060)
Cash
£19,310
Debt Ratio
459%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£18,018) £10,312 (£25,934) (£33,264) (£83,767) (£76,060)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,886
Current Assets£19,310£17,574£49,558£8,043£19,102£17,448
Debtors£0
Cash£19,310
Creditors (< 1 year)£23,256£27,341£8,822£33,977£8,790£35,466
Creditors (> 1 year)£74,000£74,000£74,000
Net Current Assets(£3,946)(£9,767)£40,736(£25,934)£10,312(£18,018)
Net Assets(£76,060)(£83,767)(£33,264)(£25,934)£10,312(£18,018)
Shareholder Funds(£76,060)(£83,767)(£33,264)(£25,934)£10,312(£18,018)

Filings

Filing history not loaded yet. See it on Companies House

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