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Company Information for

NANNYWORLD LIMITED

SPACES, 25 WILTON ROAD, LONDON, SW1V 1LW,
Company Registration Number
01847651
Private Limited Company
Active

Company Overview

About Nannyworld Ltd
NANNYWORLD LIMITED was founded on 1984-09-12 and has its registered office in London. The organisation's status is listed as "Active". Nannyworld Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NANNYWORLD LIMITED
 
Legal Registered Office
SPACES
25 WILTON ROAD
LONDON
SW1V 1LW
Other companies in SW7
 
Filing Information
Company Number 01847651
Company ID Number 01847651
Date formed 1984-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB394693791  
Last Datalog update: 2023-10-08 00:39:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NANNYWORLD LIMITED
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Company Officers of NANNYWORLD LIMITED

Current Directors
Officer Role Date Appointed
ANGELA CLARE HOWELL PRESTON
 Company Secretary 1992-01-05
ANGELA CLARE HOWELL PRESTON
 Director 1992-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KERRISON PRESTON
 Director 1992-01-05 2010-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CLARE HOWELL PRESTON MATERNITY SOLUTIONS LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off
ANGELA CLARE HOWELL PRESTON DOMESTIC SOLUTIONS LIMITED Company Secretary 1993-08-09 CURRENT 1993-08-09 Active
ANGELA CLARE HOWELL PRESTON OCCASIONAL & PERMANENT NANNIES LIMITED Company Secretary 1992-11-23 CURRENT 1989-11-23 Active - Proposal to Strike off
ANGELA CLARE HOWELL PRESTON MATERNITY SOLUTIONS LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off
ANGELA CLARE HOWELL PRESTON DOMESTIC SOLUTIONS LIMITED Director 1993-08-09 CURRENT 1993-08-09 Active
ANGELA CLARE HOWELL PRESTON OCCASIONAL & PERMANENT NANNIES LIMITED Director 1992-11-23 CURRENT 1989-11-23 Active - Proposal to Strike off

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
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-07-05Previous accounting period shortened from 31/10/23 TO 30/06/23
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-15CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR IONA JAMES
2021-06-01AP01DIRECTOR APPOINTED MS IONA JAMES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/21 FROM 8 Cromwell Place London SW7 2JE
2020-06-11AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA CLARE HOWELL PRESTON
2020-01-03AP01DIRECTOR APPOINTED MR JAMES ROGER WOODFORDE PAWLE
2020-01-03TM02Termination of appointment of Angela Clare Howell Preston on 2019-12-23
2020-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROGER WOODFORDE PAWLE
2020-01-03PSC07CESSATION OF ANGELA CLARE HOWELL PRESTON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-03-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-03-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0105/01/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0105/01/15 ANNUAL RETURN FULL LIST
2014-02-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0105/01/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09AR0105/01/13 ANNUAL RETURN FULL LIST
2012-04-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0105/01/12 ANNUAL RETURN FULL LIST
2011-03-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-24AR0105/01/11 ANNUAL RETURN FULL LIST
2011-01-24AD03Register(s) moved to registered inspection location
2011-01-24AD02Register inspection address changed from C/O Nannyworld Ltd 2 Cromwell Place London SW7 2JE England
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PRESTON
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/10 FROM 2 Cromwell Place London SW7 2JE
2010-06-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-04AR0105/01/10 ANNUAL RETURN FULL LIST
2010-02-04AD03Register(s) moved to registered inspection location
2010-02-04AD02SAIL ADDRESS CREATED
2009-07-01AA31/10/08 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-20353LOCATION OF REGISTER OF MEMBERS
2008-07-11AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-07363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-31363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-29363aRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-03363aRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-18363aRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-22363aRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-09363aRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-07363aRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
2000-03-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-02363aRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-05363aRETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-24363aRETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1997-04-24288cDIRECTOR'S PARTICULARS CHANGED
1997-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-09363aRETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1995-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-07363xRETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
1994-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-16ELRESS252 DISP LAYING ACC 03/01/94
1994-03-16ELRESS386 DISP APP AUDS 03/01/94
1994-01-06363sRETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
1993-08-24AUDAUDITOR'S RESIGNATION
1993-01-24363sRETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
1992-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-01-08363bRETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS
1991-07-29288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-07-29288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NANNYWORLD 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 NANNYWORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NANNYWORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 NANNYWORLD LIMITED

Intangible Assets
Patents
We have not found any records of NANNYWORLD LIMITED registering or being granted any patents
Domain Names

NANNYWORLD LIMITED owns 1 domain names.

nannyworld.co.uk  

Trademarks
We have not found any records of NANNYWORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NANNYWORLD 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 (96090 - Other service activities n.e.c.) as NANNYWORLD LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NANNYWORLD 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 NANNYWORLD 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 NANNYWORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1V 1LW