1st Place Children and Parents' Centre Ltd.

Active05424738 Private company limited by guarantee
Incorporated
14 April 2005 (21 years)
Industry
Pre-primary education (85100)
Other education n.e.c. (85590)
Other human health activities (86900)
Directors
Philip Wilkins
Galina Kirilova Krasteva
Accounts type
Full
Region
Greater London
Address
12 Chumleigh Street
London
SE5 0RN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 12 active

Officer details are public data from the Companies House register.

Wilkins, Philip
Director · Appointed 29 June 2026
British
Born June 1947 (79)
Director · Appointed 13 April 2026
Also at Virtu Circle Limited · more companies
British
Born May 1981 (45)
Suggate-Francis, Ellen
Secretary · Appointed 1 April 2026
Krasteva, Galina Kirilova
Director · Appointed 16 December 2025
Bulgarian
Born December 1981 (44)
Director · Appointed 19 August 2025
Also at People and Strategy Ltd · more companies
Russian
Born November 1981
Edlin Edward, Deric
Director · Appointed 21 January 2025
Indian
Born August 1977 (49)
Little, Alice
Director · Appointed 17 January 2023
British
Born July 1990 (36)
Tuttlebury, Suzanne Louise
Director · Appointed 17 January 2023
British
Born March 1976 (50)
Dallas, Alan Gregory
Director · Appointed 11 December 2019
British
Born December 1970 (55)
Walker, Karen
Director · Appointed 15 May 2019
British
Born October 1960 (66)
Asmah, Benjamin
Director · Appointed 16 January 2019
British
Born September 1981 (45)
Munn, Heather Elizabeth
Director · Appointed 11 November 2016
British
Born August 1962 (64)
Officer history (81 former)
19 October 2026
Resigned Bernard-Moore, Kervell as Director
12 October 2026
Resigned Newman, Katherine Lucy as Director
29 June 2026
Appointed Wilkins, Philip as Director
13 May 2026
Resigned Howard, Nicola Francesca as Secretary
15 April 2026
Resigned Wilkins, Philip as Director
13 April 2026
Appointed Scriven, Jack Rees as Director
1 April 2026
Appointed Suggate-Francis, Ellen as Secretary
24 March 2026
Resigned Francis, Ruth Elizabeth as Director
16 December 2025
Appointed Bernard-Moore, Kervell as Director
16 December 2025
Appointed Krasteva, Galina Kirilova as Director
3 December 2025
Resigned Papacleovoulou, Georgia as Director
19 August 2025
Appointed Novoselok, Mariia as Director
21 January 2025
Appointed Edlin Edward, Deric as Director
11 December 2024
Resigned Ayoub, Heba Mohamed as Director
7 March 2024
Resigned Bacon, Symon David as Director
23 January 2024
Resigned Tsai, Wenli as Director
21 January 2024
Resigned Pemberton, Lornette as Director
6 December 2023
Resigned Wintershoven, Diederik as Director
6 September 2023
Resigned Grove, Lucy as Director
17 January 2023
Appointed Papacleovoulou, Georgia as Director
17 January 2023
Appointed Newman, Katherine Lucy as Director
17 January 2023
Resigned Mason, Darren Anthony as Director
17 January 2023
Appointed Little, Alice as Director
17 January 2023
Appointed Wintershoven, Diederik as Director
17 January 2023
Appointed Tuttlebury, Suzanne Louise as Director
17 January 2023
Resigned Lloyd, Nigel Selbert Victor as Director
23 May 2022
Resigned Hessenbruch, Anna Sophia as Director
23 May 2022
Resigned Brazener, Lucy as Director
23 February 2022
Appointed Pemberton, Lornette as Director
28 September 2021
Resigned Buist, Douglas Edmund as Director
2 January 2021
Resigned Mañana, Raquel as Director
14 December 2020
Appointed Ayoub, Heba Mohamed as Director
14 December 2020
Appointed Bacon, Symon David as Director
14 December 2020
Appointed Tsai, Wenli as Director
14 December 2020
Appointed Grove, Lucy as Director
16 November 2020
Resigned Mackenzie, Catherine as Director
16 November 2020
Resigned Brito, Ana Rita, Mrs. as Director
14 November 2020
Appointed Francis, Ruth Elizabeth as Director
27 August 2020
Resigned Jenkins, Anna Ruby as Director
11 December 2019
Appointed Dallas, Alan Gregory as Director
11 December 2019
Appointed Mañana, Raquel as Director
8 November 2019
Resigned Zhang, Sophia Yunlu as Director
8 November 2019
Resigned Leat, Amanda as Director
11 September 2019
Resigned Mcclelland Morris, Mollie Sunshine as Director
1 July 2019
Resigned Mccarthy, Sarah as Director
15 May 2019
Appointed Walker, Karen as Director
1 April 2019
Resigned Devlin, Mark as Director
16 January 2019
Appointed Mason, Darren Anthony as Director
16 January 2019
Appointed Hessenbruch, Anna Sophia as Director
16 January 2019
Appointed Mackenzie, Catherine as Director
16 January 2019
Appointed Asmah, Benjamin as Director
19 November 2018
Resigned Adams, Lucia Deborah as Director
27 February 2018
Appointed Mcclelland Morris, Mollie Sunshine as Director
27 February 2018
Appointed Jenkins, Anna Ruby as Director
10 January 2018
Resigned Mubiana, Harriet Muyunda as Director
10 January 2018
Resigned Walker, Claire Ruth as Director
11 November 2016
Resigned Watson, Karlene Sophia Elaine as Director
11 November 2016
Resigned Parkinson, Cheryl Paulette as Director
11 November 2016
Resigned Howard, Nicola Francesca as Director
11 November 2016
Appointed Howard, Nicola Francesca as Secretary
11 November 2016
Appointed Munn, Heather Elizabeth as Director
11 November 2016
Appointed Zhang, Sophia Yunlu as Director
11 November 2016
Resigned Devlin, Mary as Director
23 February 2016
Appointed Howard, Nicola Francesca as Director
23 February 2016
Resigned Howard, Nicola Francesca as Secretary
13 November 2015
Appointed Mubiana, Harriet Muyunda as Director
13 November 2015
Appointed Brito, Ana Rita, Mrs. as Director
13 November 2015
Appointed Leat, Amanda as Director
13 November 2015
Appointed Mccarthy, Sarah as Director
13 November 2015
Resigned Dominguez Almeida, Beatriz as Director
13 November 2015
Appointed Adams, Lucia Deborah as Director
17 September 2015
Resigned Stocks, Karen Esther Grace as Director
2 July 2015
Resigned Mubiana, Harriet Muyunda as Director
6 February 2015
Appointed Lloyd, Nigel Selbert Victor as Director
6 February 2015
Appointed Stocks, Karen Esther Grace as Director
14 November 2014
Resigned Coysh, Louise Catherine as Director
14 November 2014
Resigned Boyd, Deborah as Director
14 November 2014
Appointed Mubiana, Harriet Muyunda as Director
14 November 2014
Appointed Brazener, Lucy as Director
14 November 2014
Resigned Kelly, Julian Thomas as Director
26 September 2014
Resigned Enwere, Patricia as Director
23 September 2014
Resigned Vong, Lin as Director
20 May 2014
Appointed Devlin, Mark as Director
25 February 2014
Appointed Wilkins, Philip as Director
15 November 2013
Appointed Parkinson, Cheryl Paulette as Director
15 November 2013
Appointed Enwere, Patricia as Director
15 November 2013
Appointed Watson, Karlene Sophia Elaine as Director
18 October 2013
Resigned Mayer, Anna as Director
11 October 2013
Resigned Lofting-Kisakye, Emily Katherine Louise as Director
5 September 2013
Resigned Mensah, Natasha as Director
9 February 2013
Resigned Niger, Rachel as Director
22 January 2013
Appointed Dominguez Almeida, Beatriz as Director
13 January 2013
Resigned Clarke, Jacqueline Veronica as Director
20 November 2012
Resigned Hemley, Sharon as Director
16 November 2012
Appointed Buist, Douglas Edmund as Director
16 November 2012
Appointed Vong, Lin as Director
16 November 2012
Appointed Lofting-Kisakye, Emily Katherine Louise as Director
16 November 2012
Appointed Coysh, Louise Catherine as Director
31 August 2012
Resigned Gilhooley, Clare as Director
9 August 2012
Resigned Akerele, Ola as Director
8 May 2012
Resigned Maffei, Dante Fiorello, Mr. as Director
20 March 2012
Appointed Mayer, Anna as Director
10 February 2012
Resigned Todd, Joanna Hilary as Director
6 December 2011
Appointed Kelly, Julian Thomas as Director
25 November 2011
Appointed Walker, Claire Ruth as Director
25 November 2011
Appointed Mensah, Natasha as Director
25 November 2011
Appointed Gilhooley, Clare as Director
2 August 2011
Resigned Mccarthy, Sarah as Director
2 August 2011
Resigned Haefliger, Sybille Christine as Director
18 October 2010
Resigned Howard, Nicola Francesca as Director
18 October 2010
Resigned Ford, Camilla as Secretary
14 July 2010
Resigned Hinds, Edwin as Director
14 July 2010
Appointed Maffei, Dante Fiorello, Mr. as Director
14 July 2010
Resigned Taylor, Melissa as Director
14 July 2010
Appointed Hemley, Sharon as Director
14 July 2010
Resigned Umeh, Ngozi as Director
14 July 2010
Appointed Clarke, Jacqueline Veronica as Director
15 October 2009
Appointed Howard, Nicola Francesca as Director
15 October 2009
Appointed Howard, Nicola Francesca as Secretary
15 July 2009
Appointed Umeh, Ngozi as Director
15 July 2009
Appointed Boyd, Deborah as Director
15 July 2009
Appointed Niger, Rachel as Director
15 July 2009
Appointed Hinds, Edwin as Director
15 July 2009
Appointed Akerele, Ola as Director
15 July 2009
Appointed Taylor, Melissa as Director
17 July 2008
Appointed Mccarthy, Sarah as Director
17 July 2008
Resigned Nicholson, Jeanette Ann as Director
17 July 2008
Resigned Macrae, Sheena as Director
17 July 2008
Resigned Belfon, Gwendolene as Director
17 July 2008
Resigned Eaton, Kathryn Mary as Director
17 July 2008
Resigned Harris, Bridget Anne as Director
17 July 2008
Resigned Agard, Michael Antony as Director
17 July 2008
Resigned Murray, Janet Kay as Director
17 July 2008
Appointed Todd, Joanna Hilary as Director
17 July 2008
Appointed Haefliger, Sybille Christine as Director
17 July 2008
Resigned Seyoum, Rahel as Director
17 July 2008
Resigned Finch, Sue as Director
1 April 2007
Appointed Nicholson, Jeanette Ann as Director
14 February 2007
Resigned Modevi, Patience Tania as Director
14 February 2007
Resigned Samaniego Estrella, Maria Lourdez as Director
14 February 2007
Resigned Nicholson, Jeanette Ann as Director
14 February 2007
Appointed Belfon, Gwendolene as Director
14 February 2007
Appointed Harris, Bridget Anne as Director
14 February 2007
Resigned Agard, Michael Antony as Secretary
14 February 2007
Resigned Famuti, Rachel as Director
14 February 2007
Resigned Bartlett, Jean Louise as Director
14 February 2007
Resigned Afilaka, Olatomi as Director
14 February 2007
Appointed Ford, Camilla as Secretary
14 February 2007
Appointed Murray, Janet Kay as Director
14 February 2007
Resigned Bates, Paul as Director
14 February 2007
Resigned Jones, Merryn as Director
22 February 2006
Appointed Devlin, Mary as Director
22 February 2006
Appointed Famuti, Rachel as Director
22 February 2006
Appointed Seyoum, Rahel as Director
22 February 2006
Appointed Agard, Michael Antony as Secretary
22 February 2006
Appointed Finch, Sue as Director
22 February 2006
Appointed Modevi, Patience Tania as Director
20 February 2006
Appointed Bates, Paul as Director
15 February 2006
Resigned Gooden Husbands, Dolores as Director
1 February 2006
Resigned Miranda, Kate Ann as Secretary
12 December 2005
Appointed Jones, Merryn as Director
11 October 2005
Resigned O'Carroll, Ciaran as Director
11 October 2005
Appointed Agard, Michael Antony as Director
1 June 2005
Resigned Ford, Camilla Jane as Director
13 May 2005
Appointed O'Carroll, Ciaran as Director
27 April 2005
Appointed Gooden Husbands, Dolores as Director
27 April 2005
Appointed Macrae, Sheena as Director
27 April 2005
Appointed Eaton, Kathryn Mary as Director
27 April 2005
Appointed Samaniego Estrella, Maria Lourdez as Director
27 April 2005
Appointed Bartlett, Jean Louise as Director
27 April 2005
Appointed Afilaka, Olatomi as Director
14 April 2005
Appointed Ford, Camilla Jane as Director
14 April 2005
Appointed Miranda, Kate Ann as Secretary
14 April 2005
Appointed Nicholson, Jeanette Ann as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
29 June 2026Appointment of a director2
13 May 2026Termination of appointment of a secretary1
23 April 2026Appointment of a director2
21 April 2026Confirmation statement with no updates6 April 20263
Show all recent filings

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