PLAYWAYS LIMITED - LONDON


Company Profile Company Filings

Overview

PLAYWAYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLAYWAYS LIMITED was incorporated 26 years ago on 24/11/1997 and has the registered number: 03470570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

PLAYWAYS LIMITED - LONDON

This company is listed in the following categories:
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

189-193 EARLS COURT ROAD
LONDON
SW5 9AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN WILLIAM DOUGLAS Sep 1976 British Director 2018-06-20 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1997-11-24 UNTIL 1997-12-27 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1997-11-24 UNTIL 1997-12-27 RESIGNED
MRS LINDSAY DAWN SMITH Apr 1974 British Director 1997-12-27 UNTIL 2018-06-20 RESIGNED
MR KENNETH ALBERT SMITH Sep 1935 British Director 1998-01-30 UNTIL 2016-02-29 RESIGNED
MR IAN DEREK SMITH Jul 1967 British Director 1997-12-27 UNTIL 2018-06-20 RESIGNED
MR GARY THOMAS LEVER Feb 1955 British Director 2018-06-15 UNTIL 2018-07-24 RESIGNED
MRS LINDSAY DAWN SMITH Apr 1974 British Secretary 1997-12-27 UNTIL 2018-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Early Years Portfolio Limited 2018-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Derek Smith 2016-04-06 - 2018-06-20 7/1967 Ownership of shares 25 to 50 percent
Mrs Lindsay Dawn Smith 2016-04-06 - 2018-06-20 4/1974 Ownership of shares 25 to 50 percent

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32 CORNWALL GARDENS FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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64 ALBERT COURT LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARMWORTH HOUSE (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ANGLESEY BUSINESS CENTRE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
29 BROADWATER ROAD MANAGEMENT LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Playways Limited 2023-11-21 28-02-2023 £9,433 Cash
Playways Limited 2022-03-25 28-02-2022 £24,741 Cash
Playways Limited 2021-11-30 28-02-2021 £56,475 Cash
Playways Limited 2021-01-07 29-02-2020
Playways Limited 2020-01-21 28-02-2019 £3,467 Cash
Playways Ltd,Ltd - AccountsLtd - Accounts 2018-08-10 28-02-2018 £40,265 Cash £980,502 equity
Playways Limited,Ltd - Accounts 2017-05-11 28-02-2017 £56,709 Cash £986,852 equity
Playways Limited,Ltd - Accounts 2016-11-04 29-02-2016 £50,482 Cash £986,079 equity
Playways Limited,Ltd - Accounts 2015-10-20 28-02-2015 £7,244 Cash £947,722 equity

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