THE ACORN NURSERY SCHOOLS LIMITED

Company summary

Company number: 01422949
Status: ACTIVE
Incorporated / age: 24 May 197947 years
Registered office: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 13 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Nature of business
Primary education
Previous company names
ACORN NURSERY SCHOOLS LIMITED(THE)
BRUSHBOND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIFFIN, Michael William ACTIVE	Director	01 Mar 2024		United Kingdom	October 1967	Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
HASSAN, Aatif Naveed ACTIVE	Director	04 Jul 2023		England	April 1979	Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
ARMSTRONG, Caroline Margaret RESIGNED	Secretary	12 Feb 2015	02 Jan 2018			95, Lancaster Road, London, W11 1QQ, England
CAMERON, Alastair Euan RESIGNED	Secretary		12 Feb 2015			16 Fielding Road, Hammersmith, London, W14 0LL
DE SOISSONS, John-Paul RESIGNED	Secretary	02 Jan 2018	01 Sep 2018			95, Lancaster Road, London, W11 1QQ, United Kingdom
ARMSTRONG, Caroline Margaret RESIGNED	Director	12 Feb 2015	02 Jan 2018	England	September 1959	95, Lancaster Road, London, W11 1QQ, England
BALL, Nicholas Anthony RESIGNED	Director	13 Jul 2022	04 Jul 2023	England	July 1982	4th Floor South, Waterloo Place, London, SW1Y 4AR, England
CAMERON, Alastair Euan RESIGNED	Director		12 Feb 2015	United Kingdom	July 1941	16 Fielding Road, Hammersmith, London, W14 0LL
CAMERON, Jane RESIGNED	Director		13 Jul 2022	England	July 1946	16 Fielding Road, Hammersmith, London, W14 0LL
DE SOISSONS, John-Paul RESIGNED	Director	02 Jan 2018	01 Sep 2018	United Kingdom	August 1963	95, Lancaster Road, London, W11 1QQ, United Kingdom
MACKAY, John Sebastian RESIGNED	Director	12 Feb 2015	04 Jul 2023	United Kingdom	May 1955	4th Floor South, Waterloo Place, London, SW1Y 4AR, England
PICKLES, Jonathan Andrew RESIGNED	Director	04 Jul 2023	30 Apr 2024	United Kingdom	May 1972	4th Floor South, Waterloo Place, London, SW1Y 4AR, England
WALEY-COHEN, Stephen Harry, Sir RESIGNED	Director	28 Jan 1993	01 Feb 2000	England	June 1946	1 Wallingford Avenue, London, W10 6QA

GIFFIN, Michael William ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom

HASSAN, Aatif Naveed ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: England
Date of birth: April 1979
Address: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom

ARMSTRONG, Caroline Margaret RESIGNED
Role: Secretary
Appointed on: 12 Feb 2015
Resigned on: 02 Jan 2018
Address: 95, Lancaster Road, London, W11 1QQ, England

CAMERON, Alastair Euan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 2015
Address: 16 Fielding Road, Hammersmith, London, W14 0LL

DE SOISSONS, John-Paul RESIGNED
Role: Secretary
Appointed on: 02 Jan 2018
Resigned on: 01 Sep 2018
Address: 95, Lancaster Road, London, W11 1QQ, United Kingdom

ARMSTRONG, Caroline Margaret RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: September 1959
Address: 95, Lancaster Road, London, W11 1QQ, England

BALL, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 13 Jul 2022
Resigned on: 04 Jul 2023
Country of Residence: England
Date of birth: July 1982
Address: 4th Floor South, Waterloo Place, London, SW1Y 4AR, England

CAMERON, Alastair Euan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 16 Fielding Road, Hammersmith, London, W14 0LL

CAMERON, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2022
Country of Residence: England
Date of birth: July 1946
Address: 16 Fielding Road, Hammersmith, London, W14 0LL

DE SOISSONS, John-Paul RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 95, Lancaster Road, London, W11 1QQ, United Kingdom

MACKAY, John Sebastian RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 04 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 4th Floor South, Waterloo Place, London, SW1Y 4AR, England

PICKLES, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 04 Jul 2023
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 4th Floor South, Waterloo Place, London, SW1Y 4AR, England

WALEY-COHEN, Stephen Harry, Sir RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 01 Feb 2000
Country of Residence: England
Date of birth: June 1946
Address: 1 Wallingford Avenue, London, W10 6QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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