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Parson's Green Nursery Holdings Limited

Parson's Green Nursery Holdings Limited is an active company incorporated on 7 October 2024 with the registered office located in London, Greater London. Parson's Green Nursery Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16000759
Private limited company
Age
1 year
Incorporated 7 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (25 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
England
Address changed on 2 Oct 2025 (29 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1967
Director • Business Person • British • Lives in England • Born in Jul 1988
Director • Irish • Lives in UK • Born in Sep 1974
Director • Business Person • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Parson's Green Nursery Limited
CSC CLS (UK) Limited, Alexandre Michel John Stansfield, and 4 more are mutual people.
Active
Reddam House (Berkshire) Limited
CSC CLS (UK) Limited, Nicholas Raymond Wergan, and 2 more are mutual people.
Active
Alpha Plus Group Limited
Nicholas Raymond Wergan, Jacques David Buissinne, and 1 more are mutual people.
Active
The Fulham Prep School Limited
Nicholas Raymond Wergan, Jacques David Buissinne, and 1 more are mutual people.
Active
The Fulham Prep School (2002) Limited
Nicholas Raymond Wergan, Jacques David Buissinne, and 1 more are mutual people.
Active
Alpha Plus Holdings Limited
Nicholas Raymond Wergan, Jacques David Buissinne, and 1 more are mutual people.
Active
Fulham Prep School Holdings. Ltd
Nicholas Raymond Wergan, Jacques David Buissinne, and 1 more are mutual people.
Active
Alpha Plus Developments Limited
Nicholas Raymond Wergan, Jacques David Buissinne, and 1 more are mutual people.
Active
Financials
Parson's Green Nursery Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
22 Days Ago on 9 Oct 2025
Inspection Address Changed
29 Days Ago on 2 Oct 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Inspection Address Changed
3 Months Ago on 10 Jul 2025
Csc Cls (Uk) Limited Appointed
5 Months Ago on 28 May 2025
Mrs. Kathleen Theresa Gillin Mitchell Appointed
5 Months Ago on 22 May 2025
Nicholas Raymond Wergan Resigned
5 Months Ago on 22 May 2025
Alexandre Michel John Stansfield Resigned
9 Months Ago on 20 Jan 2025
Inspired Uk Holdings Limited (PSC) Appointed
9 Months Ago on 20 Jan 2025
Camilla Amélie Trefgarne (PSC) Resigned
9 Months Ago on 20 Jan 2025
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 9 Oct 2025
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Submitted on 2 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 28 May 2025
Submitted on 10 Jul 2025
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
Submitted on 10 Jul 2025
Termination of appointment of Nicholas Raymond Wergan as a director on 22 May 2025
Submitted on 9 Jun 2025
Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 22 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Alexandre Michel John Stansfield as a director on 20 January 2025
Submitted on 22 Jan 2025
Cessation of Alexandre Michel John Stansfield as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Camilla Amélie Trefgarne as a director on 20 January 2025
Submitted on 20 Jan 2025
Repayment History
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