First Day Nursery Green Lane Ltd

Active03499061 Private limited company
Incorporated
26 January 1998 (28 years)
Previously known as
A.M.A.B. Limited (until 12 March 2026)
Industry
Child day-care activities (88910)
Directors
Firojabanu Shiraz Kothia
Accounts type
Unaudited abridged
Region
Greater London
Address
Royal British Legion Building
Durban Road
Ilford
IG2 7AQ

Filing status

Accounts due
31 May 2027
Last accounts
31 July 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kothia, Firojabanu Shiraz
Director · Appointed 15 September 2025
British
Born January 1974 (52)
Director · Appointed 15 September 2025
British
Born April 1964 (62)
Officer history (5 former)
15 September 2025
Appointed Kothia, Firojabanu Shiraz as Director
15 September 2025
Appointed Kothia, Shiraz Yakub as Director
15 September 2025
Resigned Hackett, Kay Deborah as Secretary
15 September 2025
Resigned Hackett, Kay Deborah as Director
15 September 2025
Resigned Hayes, Lisa Joan as Director
26 January 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 January 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 January 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 January 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 January 1998
Appointed Hackett, Kay Deborah as Secretary
26 January 1998
Appointed Hackett, Kay Deborah as Director
26 January 1998
Appointed Hayes, Lisa Joan as Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15170378
Former controllers (2)
15 September 2025
Ceased Kay Deborah Hackett — Owns 25–50% of shares
15 September 2025
Ceased Lisa Hayes — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

First Day Holdings Ltd Owns 75–100% of shares
First Day Nursery (Hackney) Ltd Owns 75–100% of shares
First Day Nursery Green Lane Ltd This company Owns 75–100% of shares
First Day Nursery Hillside Ltd Owns 75–100% of shares
First Day Nursery Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Cash
£961
Employees
9
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2024 2025 £82,966 £62,906 (£43,268) (£84,889) £8,772 £64,227
Balance sheet detail
2025202420232022202120202019
Fixed Assets£74,874£83,783£104,391£114,799£128,605£143,784
Current Assets£244,722£141,345£1,720£3,369£32,249£33,744
Debtors£241,261£138,583
Cash£961£562£220£1,369£29,249£30,244
Creditors (< 1 year)£255,369£216,356£189,969£191,000£161,436£97,948£94,562
Net Current Assets(£10,647)(£75,011)(£189,280)(£158,067)(£65,699)(£60,818)
Shareholder Funds£64,227£8,772(£84,889)(£43,268)£62,906£82,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Previous accounting period extended
12 March 2026Certificate of change of name
25 November 2025Director's details changed
29 September 2025Unaudited abridged accounts31 July 2025
18 September 2025Termination of appointment of a director
Show all recent filings

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