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Companies House/London/Company profile

CHILDCARE AND LEARNING (REALTY) LIMITED

Active
05589042·incorporated 2005-10-11

CHILDCARE AND LEARNING (REALTY) LIMITED is an active UK private limited company, incorporated on 11 October 2005 at Companies House (number 05589042; OpenRegistry canonical ID GB-05589042-childcare-and-learning-realty-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-11
Registered Address
ROEBUCK HOUSE 284 -286 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 7JE, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

19 charges recorded against the company at Companies House: 10 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

CHILDCARE AND LEARNING (REALTY) LIMITED has 1 person with significant control on file:

  • Childcare & Learning (Holdings) Ltd (United Kingdom reg. 05604444). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert Malcolm Campbell Shannon born 1963 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2021-04-22.
    • Significant Influence Or Control As Trust

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