| Company Name | Nannyworld Limited |
|---|---|
| Director | James Roger Woodforde Pawle |
| Company Status | Active |
| Company Number | 01847651 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1984(39 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Roger Woodforde Pawle |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2019(35 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1, 176 Ifield Road London SW10 9AF |
| Director Name | John Kerrison Preston |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(7 years, 3 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 17 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Loxley Road London SW18 3LL |
| Director Name | Mrs Angela Clare Howell Preston |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 January 1992(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months (resigned 23 December 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 35 Loxley Road London SW18 3LL |
| Secretary Name | Mrs Angela Clare Howell Preston |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 05 January 1992(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months (resigned 23 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Loxley Road London SW18 3LL |
| Director Name | Ms Iona James |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2021(36 years, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 13 June 2021) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Spaces 25 Wilton Road London SW1V 1LW |
Contact
| Website | www.nannyworld.co.uk |
|---|
Location
| Registered Address | Spaces 25 Wilton Road London SW1V 1LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £35,454 |
| Cash | £27,279 |
| Current Liabilities | £26,241 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 26 September 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 23 August 2023 | Confirmation statement made on 23 August 2023 with updates (4 pages) |
| 5 July 2023 | Previous accounting period shortened from 31 October 2023 to 30 June 2023 (1 page) |
| 13 June 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 23 May 2023 | Confirmation statement made on 23 May 2023 with updates (4 pages) |
| 7 February 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 18 May 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 15 February 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 14 June 2021 | Termination of appointment of Iona James as a director on 13 June 2021 (1 page) |
| 1 June 2021 | Appointment of Ms Iona James as a director on 1 March 2021 (2 pages) |
| 22 February 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
| 18 February 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 24 January 2021 | Registered office address changed from 8 Cromwell Place London SW7 2JE to Spaces 25 Wilton Road London SW1V 1LW on 24 January 2021 (1 page) |
| 11 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 27 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
| 3 January 2020 | Termination of appointment of Angela Clare Howell Preston as a secretary on 23 December 2019 (1 page) |
| 3 January 2020 | Notification of James Roger Woodforde Pawle as a person with significant control on 23 December 2019 (2 pages) |
| 3 January 2020 | Appointment of Mr James Roger Woodforde Pawle as a director on 23 December 2019 (2 pages) |
| 3 January 2020 | Cessation of Angela Clare Howell Preston as a person with significant control on 23 December 2019 (1 page) |
| 3 January 2020 | Termination of appointment of Angela Clare Howell Preston as a director on 23 December 2019 (1 page) |
| 5 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 17 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 10 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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| 19 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 15 July 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 15 July 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 15 March 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 24 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 24 January 2011 | Register inspection address has been changed from C/O Nannyworld Ltd 2 Cromwell Place London SW7 2JE England (1 page) |
| 24 January 2011 | Termination of appointment of John Preston as a director (1 page) |
| 24 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 24 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Register inspection address has been changed from C/O Nannyworld Ltd 2 Cromwell Place London SW7 2JE England (1 page) |
| 24 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Termination of appointment of John Preston as a director (1 page) |
| 15 July 2010 | Registered office address changed from 2 Cromwell Place London SW7 2JE on 15 July 2010 (1 page) |
| 15 July 2010 | Registered office address changed from 2 Cromwell Place London SW7 2JE on 15 July 2010 (1 page) |
| 29 June 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 20 January 2009 | Location of register of members (1 page) |
| 20 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 20 January 2009 | Location of register of members (1 page) |
| 20 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 27 February 2008 | Return made up to 05/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 05/01/08; full list of members (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 7 March 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 31 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 29 January 2005 | Return made up to 05/01/05; full list of members (5 pages) |
| 29 January 2005 | Return made up to 05/01/05; full list of members (5 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 3 February 2004 | Return made up to 05/01/04; full list of members (5 pages) |
| 3 February 2004 | Return made up to 05/01/04; full list of members (5 pages) |
| 13 May 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 13 May 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 18 March 2003 | Return made up to 05/01/03; full list of members (5 pages) |
| 18 March 2003 | Return made up to 05/01/03; full list of members (5 pages) |
| 7 June 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 7 June 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 22 March 2002 | Return made up to 05/01/02; full list of members (5 pages) |
| 22 March 2002 | Return made up to 05/01/02; full list of members (5 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 9 February 2001 | Return made up to 05/01/01; full list of members (5 pages) |
| 9 February 2001 | Return made up to 05/01/01; full list of members (5 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 7 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2000 | Return made up to 05/01/00; full list of members (7 pages) |
| 7 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2000 | Return made up to 05/01/00; full list of members (7 pages) |
| 15 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 15 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 March 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 2 March 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 17 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 17 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 5 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 5 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 24 April 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 24 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 1997 | Director's particulars changed (1 page) |
| 24 April 1997 | Director's particulars changed (1 page) |
| 24 April 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 9 April 1996 | Return made up to 05/01/96; full list of members (6 pages) |
| 9 April 1996 | Return made up to 05/01/96; full list of members (6 pages) |
| 7 March 1995 | Return made up to 05/01/95; full list of members (12 pages) |
| 7 March 1995 | Return made up to 05/01/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |