PLAYFIELD PROPERTIES LIMITED

Overview

Company Name	PLAYFIELD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02034765
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLAYFIELD PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PLAYFIELD PROPERTIES LIMITED located?

Registered Office Address	1st Floor 314 Regents Park Road Finchley N3 2LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for PLAYFIELD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PLAYFIELD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for PLAYFIELD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Change of details for Mrs Andrea Maureen Blaine as a person with significant control on Jan 17, 2024	2 pages	PSC04

Feb 13, 2024	Change of details for Mr Mark Michael Fain as a person with significant control on Jan 17, 2024	2 pages	PSC04

Feb 13, 2024	Director's details changed for Andrea Maureen Frances Blaine on Jan 17, 2024	2 pages	CH01

Feb 13, 2024	Director's details changed for Mr Mark Michael Fain on Jan 17, 2024	2 pages	CH01

Feb 13, 2024	Registered office address changed from 37 Wootton Drive Hemel Hempstead HP2 6LA England to 1st Floor 314 Regents Park Road Finchley London N3 2LT on Feb 13, 2024	1 pages	AD01

Mar 17, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

May 23, 2022	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Jun 14, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Secretary's details changed for Mark Michael Fain on Jan 01, 2021	1 pages	CH03

Sep 07, 2020	Registered office address changed from 272 Streatfield Road Harrow Middlesex HA3 9BY to 37 Wootton Drive Hemel Hempstead HP2 6LA on Sep 07, 2020	1 pages	AD01

Jun 11, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jun 06, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Jun 25, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

May 18, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Mar 16, 2017	Confirmation statement made on Mar 06, 2017 with updates	6 pages	CS01

Jun 20, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

View All Filings

Who are the officers of PLAYFIELD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIN, Mark Michael Bellfield Avenue HA3 6ST Harrow 11 Bellfield Avenue England	Sep 30, 2013		Secretary	Bellfield Avenue HA3 6ST Harrow 11 Bellfield Avenue England		British			182498680001
BLAINE, Andrea Maureen Frances 314 Regents Park Road Finchley N3 2LT London 1st Floor England	Jul 17, 2014		Director	314 Regents Park Road Finchley N3 2LT London 1st Floor England	United Kingdom	British	1949-5	None	190999030001
FAIN, Mark Michael 314 Regents Park Road Finchley N3 2LT London 1st Floor England			Director	314 Regents Park Road Finchley N3 2LT London 1st Floor England	England	British	1940-6	Property Manager	1877670002
BLAINE, Derek 11 Wieland Road HA6 3RD Northwood Middlesex		Jun 23, 2013	Secretary	11 Wieland Road HA6 3RD Northwood Middlesex		British			17678520001
BLAINE, Derek 11 Wieland Road HA6 3RD Northwood Middlesex		Jun 23, 2013	Director	11 Wieland Road HA6 3RD Northwood Middlesex		British	1946-7	Property Manager	17678520001
SIMMONS, Roger Maurice 76 Shenley Road WD6 1EH Borehamwood Herts		Jul 01, 1994	Director	76 Shenley Road WD6 1EH Borehamwood Herts		British	1944-5	Solicitor	25259780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLAYFIELD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Michael Fain 314 Regents Park Road Finchley N3 2LT London 1st Floor England	Apr 06, 2016	314 Regents Park Road Finchley N3 2LT London 1st Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Andrea Maureen Blaine 314 Regents Park Road Finchley N3 2LT London 1st Floor England	Apr 06, 2016	314 Regents Park Road Finchley N3 2LT London 1st Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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