Totalnannies Limited in London, SW19 3FW

Description

Data updated on: 01-11-2023

The company is registered in London registered with number: 04448970. It was registered in 2002. The main office of this firm is located at The Long Lodge 265-269 Kingston Road. The area code for this place is SW19 3FW. The firm's principal business activity number is 78300 and has the NACE code: Human resources provision and management of human resources functions. Totalnannies Ltd released its account information for the financial year up to Wednesday 31st August 2022. The most recent confirmation statement was filed on Friday 28th April 2023.

Within this particular company, a variety of director's tasks have been performed by Charlotte C. and John B.. When it comes to these two managers, Charlotte C. has administered company for the longest time, having become a member of company's Management Board on May 2002. To support the directors in their duties, this specific company has been using the skills of Charlotte C. as a secretary since May 2002.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency
Net Worth	-5 179	-5 088	-6 366	1 529	243	133	249

Balance Sheet
Current Assets	991	933	680	764	1 327	759	680	1 010	2 762	8 856	8 154
Net Assets Liabilities							250	411	1 602	2 450	2 785
Cash Bank In Hand	311	253
Debtors	680	680	680	764	1 327	759
Net Assets Liabilities Including Pension Asset Liability	-5 179	-5 088	-6 366	1 529	243	133	249
Tangible Fixed Assets	9 290	8 371	7 534	6 404	7 587	6 449

Capital & Reserves
Called Up Share Capital	100	100	100	100	101	101
Profit Loss Account Reserve	-5 279	-5 188	-6 466	1 429	142	32
Shareholder Funds	-5 179	-5 088	-6 366	1 529	243	133	249

Other Financial Data
Average Number Employees During Period								2	2	2	2
Creditors							6 867	6 893	9 015	5 259	4 654
Fixed Assets	9 290	8 371	7 534	6 404	7 587	6 449	6 437	5 472	4 651	3 953	3 360
Net Current Assets Liabilities	-14 469	-13 459	-13 900	-4 875	-7 344	-6 316	-6 188	5 883	6 253	3 597	3 500
Total Assets Less Current Liabilities	-5 179	-5 088	-6 366	1 529	243	133	249	411	1 602	7 550	6 860
Creditors Due Within One Year	15 460	14 392	14 580	5 639	8 671	7 075	6 868
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		558	492		2 521
Tangible Fixed Assets Cost Or Valuation	19 723	20 281	20 773	20 774	23 295	23 295
Tangible Fixed Assets Depreciation	10 433	11 910	13 239	14 370	15 708	16 846
Tangible Fixed Assets Depreciation Charged In Period		1 477	1 329	1 130	1 338	1 138
Amount Specific Advance Or Credit Directors	11 833	9 950

Company staff

Charlotte C.

Role: Secretary

Appointed: 28 May 2002

Latest update: 2 February 2024

Charlotte C.

Role: Director

Appointed: 28 May 2002

Latest update: 2 February 2024

John B.

Role: Director

Appointed: 28 May 2002

Latest update: 2 February 2024

People with significant control

Executives with significant control over the firm are: John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charlotte C. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

John B.

Notified on 20 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Charlotte C.

Notified on 27 May 2017

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	12 May 2024
Confirmation statement last made up date	28 April 2023

Annual Accounts 17 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	17 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 27 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	27 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	26 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	30 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts 29 May 2014
Date Approval Accounts	29 May 2014

Totalnannies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charlotte C.

Charlotte C.

John B.

Jpcors Limited

Jpcord Limited

People with significant control

John B.

Charlotte C.

Accounts Documents

Company filings

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