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L'Ecole Des Petits Limited

L'Ecole Des Petits Limited is an active company incorporated on 1 May 1991 with the registered office located in Richmond, Greater London. L'Ecole Des Petits Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02606821
Private limited company
Age
34 years
Incorporated 1 May 1991
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 The Green
Richmond
Surrey
TW9 1PL
England
Address changed on 11 Aug 2025 (29 days ago)
Previous address was Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom
Telephone
02073718350
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • School Teacher • British • Lives in England • Born in Nov 1953
Director • Director • Headmaster • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Nov 1950
Director • Cfo • British • Lives in England • Born in Nov 1976
QV Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allogny Limited
Mirella Otten and Nicholas John Otten are mutual people.
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08401793 Ltd
James Matthew Polansky and Evelyn Wei Lin NG are mutual people.
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Nace International Limited
James Matthew Polansky and Evelyn Wei Lin NG are mutual people.
Active
QV Education Limited
Evelyn Wei Lin NG is a mutual person.
Active
International Community Schools Limited
James Matthew Polansky is a mutual person.
Active
Loveng Property Limited
Evelyn Wei Lin NG is a mutual person.
Active
Njo Projects Limited
Nicholas John Otten is a mutual person.
Active
Nimco Holdings Limited
Mirella Otten and Nicholas John Otten are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.17M
Increased by £335.18K (+18%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 2 (+3%)
Total Assets
£2.47M
Increased by £344.13K (+16%)
Total Liabilities
-£1.95M
Increased by £406.78K (+26%)
Net Assets
£520.42K
Decreased by £62.65K (-11%)
Debt Ratio (%)
79%
Increased by 6.34% (+9%)
Latest Activity
Registered Address Changed
29 Days Ago on 11 Aug 2025
Ms Evelyn Wei Lin Ng Appointed
1 Month Ago on 18 Jul 2025
James Matthew Polansky Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Mirella Otten Resigned
1 Year Ago on 3 Sep 2024
Mirella Otten Resigned
1 Year Ago on 3 Sep 2024
Nicholas John Otten Resigned
1 Year Ago on 3 Sep 2024
Qv Bidco Limited (PSC) Appointed
1 Year Ago on 3 Sep 2024
Nimco Holdings Limited (PSC) Resigned
1 Year Ago on 3 Sep 2024
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Documents
Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to 1 the Green Richmond Surrey TW9 1PL on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of James Matthew Polansky as a director on 18 July 2025
Submitted on 28 Jul 2025
Appointment of Ms Evelyn Wei Lin Ng as a director on 18 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Mar 2025
Termination of appointment of Mirella Otten as a secretary on 3 September 2024
Submitted on 6 Sep 2024
Cessation of Nimco Holdings Limited as a person with significant control on 3 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Mirella Otten as a director on 3 September 2024
Submitted on 6 Sep 2024
Notification of Qv Bidco Limited as a person with significant control on 3 September 2024
Submitted on 6 Sep 2024
Appointment of Mr James Matthew Polansky as a director on 3 September 2024
Submitted on 6 Sep 2024
Repayment History
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