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Playdays Day Nursery & Nursery School Limited

Founded in 1993, Playdays Day Nursery & Nursery School, classified under reg no. 02869418 is an active company. Currently registered at 15-19 Chiswick High Road W4 2ND, the company has been in the business for thirty one years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

Currently there are 4 directors in the the firm, namely Karim M., Jacqueline M. and Razzak M. and others. In addition one secretary - Jacqueline M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Playdays Day Nursery & Nursery School Limited Address / Contact

Office Address 15-19 Chiswick High Road
Office Address2 London
Town
Post code W4 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 02869418
Date of Incorporation Fri, 5th Nov 1993
Industry Pre-primary education
End of financial Year 30th November
Company age 31 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Karim M.

Position: Director

Appointed: 01 November 1998

Jacqueline M.

Position: Director

Appointed: 05 November 1993

Jacqueline M.

Position: Secretary

Appointed: 05 November 1993

Razzak M.

Position: Director

Appointed: 05 November 1993

Sophie M.

Position: Director

Appointed: 05 November 1993

Leslie C.

Position: Nominee Secretary

Appointed: 05 November 1993

Resigned: 05 November 1993

Kirti L.

Position: Nominee Director

Appointed: 05 November 1993

Resigned: 05 November 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As we identified, there is Razzak M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sophie M. This PSC owns 25-50% shares. Then there is Karim M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Razzak M.

Notified on 1 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Sophie M.

Notified on 5 November 2016
Ceased on 5 November 2016
Nature of control: 25-50% shares

Karim M.

Notified on 5 November 2016
Ceased on 5 November 2016
Nature of control: 25-50% shares

Jacqueline M.

Notified on 5 November 2016
Ceased on 5 November 2016
Nature of control: 25-50% shares

Razzak M.

Notified on 5 November 2016
Ceased on 5 November 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 7th, July 2023 		Free Download (12 pages)

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