Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
The Gardens Childcare Limited
- Incorporated
- 15 July 2011 (15 years)
- Previously known as
- Northcote Gardens Childcare Limited (until 22 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Child day-care activities (88910)
- Directors
- Luisa Tatiana Caldeira CarvalhoAllan MichaelsenPhilip Walter Michaelsen
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 63 High StreetLondonSW19 5EE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Caldeira Carvalho, Luisa Tatiana
Director · Appointed 11 June 2025
Portuguese
Born February 1991 (35)
Michaelsen, Allan
Director · Appointed 11 June 2025
Danish
Born October 1982 (44)
Michaelsen, Philip Walter
Director · Appointed 11 June 2025
Danish
Born February 1980 (46)
Officer history (3 former)
11 June 2025
Appointed Caldeira Carvalho, Luisa Tatiana as Director
11 June 2025
Appointed Michaelsen, Allan as Director
11 June 2025
Appointed Michaelsen, Philip Walter as Director
11 June 2025
17 March 2015
1 October 2013
1 October 2013
15 July 2011
15 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 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. 10482970
Former controllers (1)
11 June 2025
Ceased Gardens Enterprises Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Smart Southfields Limited Owns 75–100% of shares
The Gardens Childcare Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £44,339
- Cash
- £515,089
- Employees
- 32
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £15,773 | £20,896 | £29,229 | £55,555 |
| Current Assets | £602,713 | £557,976 | £2,190,210 | £1,813,243 |
| Cash | £515,089 | £448,045 | £652,808 | £166,644 |
| Creditors (< 1 year) | £574,147 | £520,128 | £1,724,089 | £1,695,759 |
| Creditors (> 1 year) | £95,000 | |||
| Net Current Assets | £28,566 | £37,848 | £466,121 | £117,484 |
| Net Assets | £44,339 | £58,744 | £495,350 | £78,039 |
| Shareholder Funds | £44,339 | £58,744 | £495,350 | £78,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 21 January 2026 | Total exemption full accounts | 31 August 2025 | ||
| 20 January 2026 | Previous accounting period extended | |||
| 29 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 26 June 2025 | Registration of a charge |
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