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Home > England & Wales Companies > PLAYMATES NURSERIES LIMITED
Company Information for

PLAYMATES NURSERIES LIMITED

111 BAKER STREET, MEZZANINE LEVEL, LONDON, W1U 6RR,
Company Registration Number
04626550
Private Limited Company
Active

Company Overview

About Playmates Nurseries Ltd
PLAYMATES NURSERIES LIMITED was founded on 2002-12-31 and has its registered office in London. The organisation's status is listed as "Active". Playmates Nurseries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PLAYMATES NURSERIES LIMITED
 
Legal Registered Office
111 BAKER STREET
MEZZANINE LEVEL
LONDON
W1U 6RR
Other companies in WA6
 
Filing Information
Company Number 04626550
Company ID Number 04626550
Date formed 2002-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 22:35:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAYMATES NURSERIES LIMITED
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Company Officers of PLAYMATES NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE DEVLIN
 Company Secretary 2002-12-31
VARUN CHANRAI
 Director 2018-03-19
CHRISTINE DEVLIN
 Director 2002-12-31
GILLIAN DILLON
 Director 2002-12-31
ASHWIN GROVER
 Director 2018-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VARUN CHANRAI ROCKING HORSE NURSERY LIMITED Director 2018-06-06 CURRENT 1995-12-21 Active
VARUN CHANRAI THE HONEYTREE DAY NURSERY LIMITED Director 2018-05-14 CURRENT 2001-07-30 Active
VARUN CHANRAI CHIPMUNKS LIMITED Director 2017-08-18 CURRENT 1999-07-21 Active
VARUN CHANRAI STORAL NURSERIES LIMITED Director 2017-08-18 CURRENT 1989-10-19 Active
VARUN CHANRAI ARCHWAY NURSERY LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
VARUN CHANRAI HEMSLEY HOUSE CHILDCARE LIMITED Director 2016-11-07 CURRENT 2003-02-04 Active
CHRISTINE DEVLIN HOMESTEAD NURSERY (WIRRAL) LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
GILLIAN DILLON HOMESTEAD NURSERY (WIRRAL) LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
ASHWIN GROVER ROCKING HORSE NURSERY LIMITED Director 2018-06-06 CURRENT 1995-12-21 Active
ASHWIN GROVER THE HONEYTREE DAY NURSERY LIMITED Director 2018-05-14 CURRENT 2001-07-30 Active
ASHWIN GROVER ICKLE PICKLES DAY NURSERY LIMITED Director 2018-02-20 CURRENT 2005-10-31 Active
ASHWIN GROVER CHIPMUNKS LIMITED Director 2017-08-18 CURRENT 1999-07-21 Active
ASHWIN GROVER STORAL NURSERIES LIMITED Director 2017-08-18 CURRENT 1989-10-19 Active
ASHWIN GROVER ARCHWAY NURSERY LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ASHWIN GROVER HEMSLEY HOUSE CHILDCARE LIMITED Director 2016-11-07 CURRENT 2003-02-04 Active
ASHWIN GROVER STORAL LEARNING LTD Director 2016-10-11 CURRENT 2016-10-11 Active
ASHWIN GROVER OWL EXPRESS LTD. Director 2016-01-04 CURRENT 2016-01-04 Active

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
2023-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-21Audit exemption subsidiary accounts made up to 2022-12-31
2022-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 1 Kingdom Street C/O Storal Learning London W2 6BD England
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 1 Kingdom Street C/O Storal Learning London W2 6BD England
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM 1 Kingdom Street C/O Storal Learning London W2 6BD England
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046265500004
2021-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046265500002
2021-01-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-06-06AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Level 6 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD England
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-05PSC02Notification of Storal Learning Limited as a person with significant control on 2018-03-19
2018-09-05PSC07CESSATION OF GILLIAN DILLON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DILLON
2018-09-05TM02Termination of appointment of Christine Devlin on 2018-09-05
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM C/O Storal Learning 2 Kingdom Street London United Kingdom
2018-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 046265500003
2018-03-21AP01DIRECTOR APPOINTED MR VARUN CHANRAI
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM Sunshine House Chester Road Frodsham Cheshire WA6 6XR
2018-03-20AP01DIRECTOR APPOINTED MR ASHWIN GROVER
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046265500002
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046265500001
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20CH01Director's details changed for Gillian Dillon on 2017-02-17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0114/12/13 ANNUAL RETURN FULL LIST
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DILLON / 08/01/2014
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DEVLIN / 08/01/2014
2014-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DEVLIN / 08/01/2014
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1GT
2013-08-12AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-19AR0114/12/12 FULL LIST
2012-10-25AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-15AR0114/12/11 FULL LIST
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-16AR0114/12/10 FULL LIST
2010-08-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DILLON / 27/04/2010
2010-02-25AR0114/12/09 FULL LIST
2010-02-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DILLON / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DEVLIN / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DEVLIN / 10/11/2009
2009-08-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: HAMPTON HOUSE OLDHAM ROAD MIDDLETON LANCASHIRE M24 1GT
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: BANKS HOUSE PARADISE STREET RHYL DENBIGHSHIRE LL18 3LW
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2005-12-12363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-23363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-13225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2002-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to PLAYMATES NURSERIES 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 PLAYMATES NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PLAYMATES NURSERIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 PLAYMATES NURSERIES LIMITED

Intangible Assets
Patents
We have not found any records of PLAYMATES NURSERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAYMATES NURSERIES LIMITED
Trademarks
We have not found any records of PLAYMATES NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLAYMATES NURSERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as PLAYMATES NURSERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLAYMATES NURSERIES 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 PLAYMATES NURSERIES 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 PLAYMATES NURSERIES 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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    Other companies at postcode W1U 6RR