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Company Information for

101 PLAYGROUP

LONDON, ENGLAND, N8 7RA,
Company Registration Number
04945702
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2017-08-15

Company Overview

About 101 Playgroup
101 PLAYGROUP was founded on 2003-10-28 and had its registered office in London. The company was dissolved on the 2017-08-15 and is no longer trading or active.

Key Data
Company Name
101 PLAYGROUP
 
Legal Registered Office
LONDON
ENGLAND
N8 7RA
Other companies in N8
 
Charity Registration
Charity Number 1101406
Charity Address 57 UPLANDS ROAD, LONDON, N8 9NH
Charter PROVIDING CARE AND EDUCATION TO PRE-SCHOOL CHILDREN
Filing Information
Company Number 04945702
Date formed 2003-10-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2017-08-15
Type of accounts MICRO
Last Datalog update: 2017-08-12 02:05:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 PLAYGROUP

Company Officers of 101 PLAYGROUP

Current Directors
Officer Role Date Appointed
GRACE STANILAND
Company Secretary 2015-09-30
RACHEL COATES
Director 2015-09-30
TAMI GREENE
Director 2015-09-30
JACINTA LEACH
Director 2015-09-30
CLAUDIA MUNAR
Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA LYONS
Company Secretary 2014-10-14 2015-09-30
KEVIN CHRISTOPHER CHAMBERLAIN
Director 2014-10-14 2015-09-30
LISA CLARE
Director 2014-10-14 2015-09-30
BEATRICE REBECCA BARRETT
Company Secretary 2013-10-10 2014-11-17
HELEN BRIERLEY
Director 2013-11-16 2014-11-17
NICOLA CLARKE
Director 2013-10-10 2014-11-17
ROSALIND MORLEY
Company Secretary 2012-09-26 2013-10-10
NUALA BAXTER
Director 2012-09-26 2013-10-10
ANN-MARIE DAVIS
Director 2012-09-26 2013-10-10
HELEN ELIZABETH SAINSBURY
Company Secretary 2011-09-22 2012-09-26
JAMES FRANKLIN BROWN
Director 2011-09-28 2012-09-26
FRANCES CARRIGAN
Director 2011-09-28 2012-09-26
CATHERINE JANE CAVANAGH
Director 2011-09-28 2012-09-26
SOPHIE BARKER
Director 2010-09-21 2011-09-28
SUSIE DICKSON
Director 2010-09-21 2011-09-28
COLLETE GEORGIOU
Company Secretary 2010-09-20 2011-09-21
101 PLAYGROUP
Company Secretary 2010-09-20 2011-01-01
STEVEN JAMES COTTEE
Company Secretary 2009-09-30 2010-09-20
SANDEEP BANDESHA
Director 2009-09-30 2010-09-20
SOPHIE MATTHEW
Company Secretary 2008-09-17 2009-09-30
RICHARD KEITH KENT
Company Secretary 2007-10-10 2008-09-17
AMANDA DALGLEISH
Director 2007-10-10 2008-09-17
ANNE MARIE MCBROOM
Company Secretary 2006-10-04 2007-10-10
JANE BENNETT
Director 2006-10-04 2007-10-10
ANDREW DEVIC
Director 2006-10-04 2007-10-10
CLAIRE MARGARET HILLS
Company Secretary 2005-10-05 2006-10-04
CONCEPTA MARIA CATHERINE CARR
Company Secretary 2005-02-07 2005-10-05
AMANDA DONOVAN
Company Secretary 2004-10-06 2005-02-07
SARAH PYETT
Company Secretary 2003-10-28 2004-10-06
SARAH ELIZABETH CONNOLLY
Director 2003-11-12 2004-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACINTA LEACH LITTLE WRENS NURSERY LTD Director 2017-11-17 CURRENT 2017-11-17 Active
JACINTA LEACH FLOPAT LTD Director 2015-03-24 CURRENT 2015-03-24 Active
JACINTA LEACH WREN HALL NURSING HOME LIMITED Director 2014-02-27 CURRENT 2000-02-09 Active
JACINTA LEACH KESARI ENTERPRISES LTD Director 2013-07-23 CURRENT 2013-07-23 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
2017-08-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-20DS01APPLICATION FOR STRIKING-OFF
2017-04-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM REAR OF 101 TOTTENHAM LANE CROUCH END LONDON N8 9BG
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE MEDERT
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-10AR0128/10/15 NO MEMBER LIST
2015-11-10AP01DIRECTOR APPOINTED MRS CLAUDIA MUNAR
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHAMBERLAIN
2015-11-10AP01DIRECTOR APPOINTED MRS SOPHIE MEDERT
2015-11-10AP01DIRECTOR APPOINTED MRS RACHEL COATES
2015-11-10AP03SECRETARY APPOINTED MS GRACE STANILAND
2015-11-10TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LYONS
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA STOAKES
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR LISA CLARE
2015-11-10AP01DIRECTOR APPOINTED MS TAMI GREENE
2015-11-10AP01DIRECTOR APPOINTED MRS JACINTA LEACH
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA THORPE
2015-05-31AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-25AR0128/10/14 NO MEMBER LIST
2014-11-25TM01TERMINATE DIR APPOINTMENT
2014-11-25TM01TERMINATE DIR APPOINTMENT
2014-11-25TM01TERMINATE DIR APPOINTMENT
2014-11-25TM02TERMINATE SEC APPOINTMENT
2014-11-24AP01DIRECTOR APPOINTED MR KEVIN CHRISTOPHER CHAMBERLAIN
2014-11-24AP01DIRECTOR APPOINTED DR JOANNA LUCY THORPE
2014-11-24AP03SECRETARY APPOINTED MRS ALEXANDRA LYONS
2014-11-24AP01DIRECTOR APPOINTED MRS LISA CLARE
2014-11-24AP01DIRECTOR APPOINTED MRS CHRISTINA STOAKES
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA EMMS
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MCGILL
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARKE
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BRIERLEY
2014-11-23TM02APPOINTMENT TERMINATED, SECRETARY BEATRICE BARRETT
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA WEIR
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-30AP01DIRECTOR APPOINTED MS HELEN BRIERLEY
2013-12-19AR0128/10/13 NO MEMBER LIST
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA STYLIANOU
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR EVA MORRISON
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PANAGIOTA DIMITRATOU
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE DAVIS
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR NUALA BAXTER
2013-10-23AP01DIRECTOR APPOINTED MS VICTORIA DOROTHY SABINE WEIR
2013-10-23AP01DIRECTOR APPOINTED MS NICOLA JANE EMMS
2013-10-23AP01DIRECTOR APPOINTED MS NICOLA CLARKE
2013-10-23AP01DIRECTOR APPOINTED MS EMMA MCGILL
2013-10-23TM02APPOINTMENT TERMINATED, SECRETARY ROSALIND MORLEY
2013-10-14AP03SECRETARY APPOINTED MRS BEATRICE REBECCA BARRETT
2013-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND MORLEY / 10/10/2013
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-22AR0128/10/12 NO MEMBER LIST
2012-11-21AP01DIRECTOR APPOINTED EVA MORRISON
2012-11-21AP01DIRECTOR APPOINTED NUALA BAXTER
2012-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND RAJENDRAM / 20/11/2012
2012-11-20AP01DIRECTOR APPOINTED SOPHIA STYLIANOU
2012-11-20AP01DIRECTOR APPOINTED PANAGIOTA DIMITRATOU
2012-11-20AP01DIRECTOR APPOINTED MISS ANN-MARIE DAVIS
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ALKETA HYSTUMA
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HINE
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES CARRIGAN
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE CAVANAGH
2012-11-07TM02APPOINTMENT TERMINATED, SECRETARY HELEN SAINSBURY
2012-11-07AP03SECRETARY APPOINTED MRS ROSALIND RAJENDRAM
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2012-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH SAINSBURY / 26/09/2012
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-16AR0128/10/11 NO MEMBER LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HINE / 16/11/2011
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IRYNA SCHNEIDER
2011-11-16AP01DIRECTOR APPOINTED MRS CATHERINE JANE CAVANAGH
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ZOE HASSID
2011-11-16AP01DIRECTOR APPOINTED MR SAMUEL JAMES HINE
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSIE DICKSON
2011-11-16AP01DIRECTOR APPOINTED MS FRANCES CARRIGAN
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE BARKER
2011-11-16AP01DIRECTOR APPOINTED MRS ALKETA HYSTUMA
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ERICA EYRE
2011-11-16AP01DIRECTOR APPOINTED MR JAMES FRANKLIN BROWN
2011-10-25TM02APPOINTMENT TERMINATED, SECRETARY COLLETE GEORGIOU
2011-10-25AP03SECRETARY APPOINTED MRS HELEN ELIZABETH SAINSBURY
2011-06-14AA31/08/10 TOTAL EXEMPTION FULL
2011-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS COLLETE GEORGIOU / 14/03/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA EYRE / 17/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRYNA SCHNEIDER / 17/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSIE DICKSON / 17/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE HASSID / 17/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE BARKER / 17/02/2011
2011-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / COLLETE GEORGIOU / 01/01/2011
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY 101 PLAYGROUP
2011-01-08AR0128/10/10 NO MEMBER LIST
2010-11-13AP01DIRECTOR APPOINTED MS ZOE HASSID
2010-11-04AP01DIRECTOR APPOINTED MRS SUSIE DICKSON
2010-11-04AP01DIRECTOR APPOINTED MRS SOPHIE BARKER
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 101 PLAYGROUP 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 101 PLAYGROUP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
101 PLAYGROUP does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Creditors
Creditors Due Within One Year 2011-09-01 £ 1,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 101 PLAYGROUP

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 46,579
Current Assets 2011-09-01 £ 53,579
Debtors 2011-09-01 £ 7,000
Fixed Assets 2011-09-01 £ 2,870
Shareholder Funds 2011-09-01 £ 55,444
Tangible Fixed Assets 2011-09-01 £ 2,870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 101 PLAYGROUP registering or being granted any patents
Domain Names
We do not have the domain name information for 101 PLAYGROUP
Trademarks
We have not found any records of 101 PLAYGROUP registering or being granted any trademarks
Income
Government Income

Government spend with 101 PLAYGROUP

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-05-30 GBP £4,680
London Borough of Haringey 2014-02-28 GBP £4,133

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 101 PLAYGROUP 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 101 PLAYGROUP 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 101 PLAYGROUP any grants or awards.
Ownership
    We could not find any group structure information
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