Aberdeen Park Nursery

Active05632588 Private company limited by guarantee
Incorporated
22 November 2005 (20 years)
Industry
Pre-primary education (85100)
Directors
Helen Catherine Sussman
Russell Colin Waldron
Jan David Gropp
Accounts type
Total exemption full
Region
Greater London
Address
143 Highbury New Park
London
N5 2LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Sussman, Helen Catherine
Director · Appointed 9 September 2026
British
Born June 1987 (39)
Sanford, Clare Catherine
Secretary · Appointed 30 July 2026
Waldron, Russell Colin
Director · Appointed 30 July 2026
British
Born November 1988
Gropp, Jan David
Director · Appointed 11 July 2025
German,British
Born July 1986 (40)
White-Spunner, India Rosalind Leland
Director · Appointed 9 July 2025
British,Irish
Born December 1991 (34)
Buckley, Emmeline Jessica
Director · Appointed 12 March 2025
British
Born February 1987 (39)
Sanford, Clare Catherine
Director · Appointed 13 November 2024
British
Born October 1985 (41)
Officer history (71 former)
22 October 2026
Resigned Lyons, Nicholas David as Director
18 September 2026
Resigned Whiteford, Maximillian Seldon as Director
9 September 2026
Appointed Sussman, Helen Catherine as Director
9 September 2026
Appointed Lyons, Nicholas David as Director
4 September 2026
Resigned De Clermont, Natalie Justine as Director
30 July 2026
Resigned De Clermont, Natalie Justine as Secretary
30 July 2026
Appointed Sanford, Clare Catherine as Secretary
30 July 2026
Appointed Waldron, Russell Colin as Director
12 November 2025
Resigned Garcia- Manzano, Marivi as Director
11 July 2025
Resigned Baddeley, Anna Lessia as Director
11 July 2025
Appointed De Clermont, Natalie Justine as Secretary
11 July 2025
Resigned Baddeley, Anna Lessia as Secretary
11 July 2025
Appointed Gropp, Jan David as Director
9 July 2025
Appointed White-Spunner, India Rosalind Leland as Director
9 July 2025
Resigned Mira Gumucio, Vicente Enrique as Director
12 March 2025
Appointed Buckley, Emmeline Jessica as Director
13 November 2024
Appointed Sanford, Clare Catherine as Director
13 November 2024
Resigned Whiteford, Maximillian Seldon as Secretary
13 November 2024
Appointed Baddeley, Anna Lessia as Secretary
11 October 2024
Resigned Begum, Shanaz as Director
24 July 2024
Resigned Houghton, Danielle Clare as Director
19 September 2023
Resigned Pelter, Emily as Director
12 July 2023
Appointed De Clermont, Natalie Justine as Director
12 July 2023
Appointed Mira Gumucio, Vicente Enrique as Director
28 June 2023
Resigned Mcconnell, Anna as Secretary
24 May 2023
Resigned Kennedy, Leah Noelle as Director
10 May 2023
Appointed Whiteford, Maximillian Seldon as Secretary
10 May 2023
Resigned Mcconnell, Anna Fiona as Director
10 May 2023
Appointed Baddeley, Anna Lessia as Director
8 March 2023
Appointed Garcia- Manzano, Marivi as Director
9 November 2022
Resigned Grant, Kelly Marie as Director
12 October 2022
Appointed Kennedy, Leah Noelle as Director
12 October 2022
Resigned Rioseco Romero, Juan Pablo as Director
13 July 2022
Resigned Slawinski, Emma Francesca Clara as Director
13 July 2022
Appointed Begum, Shanaz as Director
22 November 2021
Appointed Whiteford, Maximillian Seldon as Director
8 November 2021
Resigned Bohl Burkhalter, Pauline as Secretary
14 September 2021
Appointed Mcconnell, Anna as Secretary
14 September 2021
Resigned Burkhalter, Pauline Bohl as Director
26 May 2021
Appointed Grant, Kelly Marie as Director
10 March 2021
Resigned Sicak, Jana as Director
10 March 2021
Resigned Sicak, Jana as Secretary
9 March 2021
Appointed Bohl Burkhalter, Pauline as Secretary
13 January 2021
Appointed Slawinski, Emma Francesca Clara as Director
11 November 2020
Appointed Mcconnell, Anna Fiona as Director
11 November 2020
Resigned Baddiley, Anthea Fiona Mary as Director
11 November 2020
Resigned Buckle, Polly as Director
8 January 2020
Resigned Worbs, Anisha Dilrini as Director
8 January 2020
Appointed Baddiley, Anthea Fiona Mary as Director
10 October 2019
Appointed Rioseco Romero, Juan Pablo as Director
18 September 2019
Resigned Foster, Gale Cora as Director
31 October 2018
Appointed Burkhalter, Pauline Bohl as Director
31 October 2018
Resigned Nendick, Julia Maria as Director
26 September 2018
Appointed Worbs, Anisha Dilrini as Director
18 July 2018
Resigned Tolmay, Louw as Director
17 February 2018
Appointed Tolmay, Louw as Director
7 February 2018
Appointed Buckle, Polly as Director
10 January 2018
Resigned Fisher, Nicola Maria as Director
22 November 2017
Resigned Coker, Olubukola as Director
15 November 2017
Appointed Foster, Gale Cora as Director
15 November 2017
Appointed Nendick, Julia Maria as Director
2 October 2017
Resigned Jerram, Samuel Thomas as Director
2 October 2017
Resigned Jerram, Sam as Secretary
2 October 2017
Appointed Sicak, Jana as Secretary
12 July 2017
Resigned Jones, Veronica Joyce as Director
27 June 2017
Appointed Sicak, Jana as Director
19 January 2017
Appointed Fisher, Nicola Maria as Director
30 November 2016
Appointed Jerram, Sam as Secretary
30 November 2016
Resigned Williams, Evelyn as Director
30 November 2016
Resigned Williams, Evelyn as Secretary
3 November 2016
Resigned Hayashi, Tomokazu as Director
16 September 2016
Appointed Coker, Olubukola as Director
25 August 2016
Appointed Jones, Veronica Joyce as Director
23 August 2016
Appointed Houghton, Danielle Clare as Director
20 July 2016
Resigned Quayle, Ruth Elizabeth as Director
18 July 2016
Resigned Schuler, Matthias as Director
8 June 2016
Appointed Hayashi, Tomokazu as Director
16 May 2016
Resigned Jones, Veronica Joyce as Director
9 December 2015
Appointed Jones, Veronica Joyce as Director
7 October 2015
Appointed Quayle, Ruth Elizabeth as Director
7 October 2015
Resigned Williams, Bridget as Director
13 July 2015
Resigned Quayle, Ruth Elizabeth as Director
13 March 2015
Resigned Latham, Alan Roderick as Director
8 October 2014
Appointed Quayle, Ruth Elizabeth as Director
8 October 2014
Resigned Egan, Lindsay as Secretary
8 October 2014
Resigned Brough, Harvey as Director
8 October 2014
Resigned Egan, Lindsay as Director
8 October 2014
Appointed Williams, Evelyn as Secretary
8 October 2014
Appointed Williams, Bridget as Director
8 October 2014
Appointed Schuler, Matthias as Director
11 June 2014
Appointed Jerram, Samuel Thomas as Director
19 March 2014
Resigned Gale, Melanie as Director
19 March 2014
Resigned Herzog, Annett as Director
16 October 2013
Appointed Pelter, Emily as Director
16 October 2013
Appointed Williams, Evelyn as Director
16 October 2013
Appointed Gale, Melanie as Director
13 March 2013
Appointed Egan, Lindsay as Secretary
13 March 2013
Resigned Bell, Amanda as Secretary
13 March 2013
Resigned Bell, Amanda as Director
13 March 2013
Resigned Mavro-Michaels, Thomas as Director
21 January 2013
Resigned Laurence, Nichola Keelia as Director
17 October 2012
Appointed Herzog, Annett as Director
17 October 2012
Appointed Brough, Harvey as Director
17 October 2012
Appointed Bell, Amanda as Secretary
17 October 2012
Resigned Latham, Alan Roderick as Secretary
17 October 2012
Appointed Egan, Lindsay as Director
17 October 2012
Resigned Morgan, Huw as Director
17 October 2012
Appointed Bell, Amanda as Director
18 July 2012
Resigned Brown, Paul as Director
26 March 2012
Resigned Underhill, Natasha as Director
23 November 2011
Resigned Durran, Marcus as Director
19 October 2011
Appointed Mavro-Michaels, Thomas as Director
21 September 2011
Resigned Nielsen, Anette Roger as Director
25 May 2011
Resigned Nielsen, Anette as Secretary
25 May 2011
Appointed Latham, Alan Roderick as Secretary
9 February 2011
Appointed Durran, Marcus as Director
9 February 2011
Appointed Latham, Alan Roderick as Director
12 January 2011
Resigned Karikari, Ingrid Glenda as Director
12 January 2011
Appointed Nielsen, Anette as Secretary
12 January 2011
Resigned Karikari, Ingrid Glenda as Secretary
17 March 2010
Resigned Bolstad, Mette as Director
22 October 2009
Resigned Stewart, Kirsty as Director
12 October 2009
Resigned Waterhouse, Lucy Matilda as Director
7 October 2009
Appointed Nielsen, Anette Roger as Director
7 October 2009
Appointed Underhill, Natasha as Director
29 October 2008
Appointed Morgan, Huw as Director
29 October 2008
Resigned Turnbull, John Anthony as Director
29 October 2008
Appointed Brown, Paul as Director
14 May 2008
Appointed Karikari, Ingrid Glenda as Secretary
14 May 2008
Appointed Bolstad, Mette as Director
16 January 2008
Resigned Neary, Gail as Director
7 November 2007
Appointed Stewart, Kirsty as Director
7 November 2007
Appointed Laurence, Nichola Keelia as Director
7 November 2007
Resigned Ceclich, John as Director
7 November 2007
Resigned Taylor, Anne Elizabeth as Secretary
27 June 2007
Resigned Holzwarth, Michaela as Director
27 June 2007
Appointed Turnbull, John Anthony as Director
27 June 2007
Appointed Waterhouse, Lucy Matilda as Director
27 June 2007
Resigned Checkland, Sarah Jane as Director
27 June 2007
Appointed Karikari, Ingrid Glenda as Director
1 April 2007
Resigned Coker, Olubukola as Director
1 April 2007
Resigned Trabelsi, Imen as Director
22 November 2005
Appointed Coker, Olubukola as Director
22 November 2005
Appointed Taylor, Anne Elizabeth as Secretary
22 November 2005
Appointed Holzwarth, Michaela as Director
22 November 2005
Appointed Ceclich, John as Director
22 November 2005
Appointed Checkland, Sarah Jane as Director
22 November 2005
Appointed Neary, Gail as Director
22 November 2005
Appointed Trabelsi, Imen 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.
Former controllers (2)
17 July 2024
Ceased Maximillian Seldon Whiteford — Right to appoint and remove directors
19 September 2023
Ceased Emily Pelter — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
11 September 2026Appointment of a director
10 September 2026Appointment of a director
9 September 2026Termination of appointment of a director
Show all recent filings

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