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Home > England & Wales Companies > PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED
Company Information for

PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED

15-19 CHISWICK HIGH ROAD, LONDON, W4 2ND,
Company Registration Number
02869418
Private Limited Company
Active

Company Overview

About Playdays Day Nursery & Nursery School Ltd
PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED was founded on 1993-11-05 and has its registered office in . The organisation's status is listed as "Active". Playdays Day Nursery & Nursery School Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED
 
Legal Registered Office
15-19 CHISWICK HIGH ROAD
LONDON
W4 2ND
Other companies in W4
 
Filing Information
Company Number 02869418
Company ID Number 02869418
Date formed 1993-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:22:06
Primary Source:Companies House
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Company Officers of PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNIE MALIK
Company Secretary 1993-11-05
JACQUELINE ANNIE MALIK
Director 1993-11-05
KARIM RAZZAK MALIK
Director 1998-11-01
RAZZAK MALIK
Director 1993-11-05
SOPHIE JACQUELINE MALIK
Director 1993-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE COOPER
Nominated Secretary 1993-11-05 1993-11-05
KIRTI LAKHANI
Nominated Director 1993-11-05 1993-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-0730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Sub-division of shares on 2023-03-01
2023-03-08Change of share class name or designation
2023-03-08Resolutions passed:<ul><li>Resolution Re-sub divided 01/03/2023<li>Resolution variation to share rights</ul>
2023-03-03Withdrawal of a person with significant control statement on 2023-03-03
2023-03-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZZAK MALIK
2023-03-01CESSATION OF JACQUELINE ANNIE MALIK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01CESSATION OF RAZZAK MALIK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01CESSATION OF KARIM RAZZAK MALIK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01CESSATION OF SOPHIE JACQUELINE MALIK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01Notification of a person with significant control statement
2022-11-09CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-08-06AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-09-18AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-07-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-06-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0105/11/15 ANNUAL RETURN FULL LIST
2015-07-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0105/11/14 ANNUAL RETURN FULL LIST
2014-09-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0105/11/13 ANNUAL RETURN FULL LIST
2013-05-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10SH02Sub-division of shares on 2012-12-19
2013-01-10RES13Resolutions passed:
  • Ord shares sub-divided into 4 ord shares of £0.25 each 19/12/2012
2012-11-12AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-14CH01Director's details changed for Sophie Malik-Iqbal on 2012-08-14
2012-06-07AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-10AR0105/11/11 ANNUAL RETURN FULL LIST
2011-07-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-01AR0105/11/10 ANNUAL RETURN FULL LIST
2010-07-12AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-22AR0105/11/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAZZAK MALIK / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIM RAZZAK MALIK / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MALIK / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MALIK-IQBAL / 22/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MALIK / 22/12/2009
2009-09-18AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-12-19363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MALIK / 01/05/2008
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / KARIM MALIK / 01/05/2008
2008-07-11AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-11-14363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 13 BARTON ROAD WEST KENSINGTON LONDON W14 9HB
2007-08-19AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-16363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-04-11MISCSECTION 394
2005-11-16363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-12-02363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-10-04AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-11-20363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-11-19AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-02363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-18AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-11-15363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-09-28AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-22363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-01395PARTICULARS OF MORTGAGE/CHARGE
1999-11-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-19363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-11-17395PARTICULARS OF MORTGAGE/CHARGE
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-19288aNEW DIRECTOR APPOINTED
1998-11-19363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-11363sRETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-10-13AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-18363sRETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-11-15363sRETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1995-09-26SRES03EXEMPTION FROM APPOINTING AUDITORS 08/07/94
1995-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1994-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-21363sRETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
1994-01-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-01-08288NEW DIRECTOR APPOINTED
1993-11-25288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-06-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-11-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED

Intangible Assets
Patents
We have not found any records of PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED
Trademarks
We have not found any records of PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2014-02-20 GBP £2,713
London Borough of Hammersmith and Fulham 2014-02-20 GBP £678
London Borough of Hammersmith and Fulham 2014-02-20 GBP £747
London Borough of Hammersmith and Fulham 2013-10-17 GBP £850
London Borough of Hammersmith and Fulham 2013-10-17 GBP £4,070
London Borough of Hammersmith and Fulham 2013-07-05 GBP £1,417
London Borough of Hammersmith and Fulham 2013-05-17 GBP £5,426
London Borough of Hammersmith and Fulham 2013-05-17 GBP £1,357
London Borough of Hammersmith and Fulham 2013-02-18 GBP £1,236
London Borough of Hammersmith and Fulham 2013-02-14 GBP £3,392
London Borough of Hammersmith and Fulham 2013-02-14 GBP £678

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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