Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
The Nanny Agency Limited
- Incorporated
- 23 February 2001 (25 years)
- Industry
- Dormant Company (99999)
- Owned by
- Julien Peter Speed
- Accounts type
- Dormant
- Region
- South East
- Address
- Cherry GardensNouds Lane LynstedSittingbourneME9 0ES
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 February 2007
British
Director · Appointed 24 April 2006
English
Born September 1963 (63)
Director · Appointed 24 April 2006
British
Born July 1957 (69)
Officer history (7 former)
10 February 2007
Resigned Martin, Henriette Delphine as Secretary
10 February 2007
10 February 2007
24 April 2006
24 April 2006
31 October 2003
Resigned Hessian, Anneliese Gabrielle as Secretary
31 October 2003
31 October 2003
Resigned Blyther, Frances Anne as Director
31 October 2003
Resigned Hessian, Anneliese Gabrielle as Director
21 October 2003
Appointed Martin, Henriette Delphine as Secretary
15 March 2001
Appointed Hessian, Anneliese Gabrielle as Secretary
15 March 2001
Appointed Blyther, Frances Anne as Director
15 March 2001
Appointed Hessian, Anneliese Gabrielle as Director
15 March 2001
15 March 2001
23 February 2001
23 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1957 (69)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 23 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 25 February 2024 | Confirmation statement with no updates | 10 February 2024 |
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