PANGBOURNE COURT, WHETSTONE, LTD
Non-Trading
General Information
NAME
PANGBOURNE COURT, WHETSTONE, LTD
COMPANY NUMBER
03504859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/02/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN5 5TW
Telephone: 02084451439
TPS: Yes
1 Fredericks Place
London
N12 8QE
Telephone: 84451439
33 East View
BARNET
EN5 5TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 13/11/2024 | Catherine Yvonne Muriel Carpanini (907849539) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANGBOURNE COURT, WHETSTONE, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANGBOURNE COURT, WHETSTONE, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANGBOURNE COURT, WHETSTONE, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/1998 - Present (26 years and 10 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/02/1998 - Present (26 years and 10 months) Secretary: 05/02/1998 - 21/10/2013 (15 years and 8 months) Born in Apr 1938 (age: 86) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
10/07/2000 - Present (24 years and 5 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2006 - Present (18 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2013 - Present (11 years and 2 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 13/11/2024 | Catherine Yvonne Muriel Carpanini (907849539) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 07/09/2022 | New Board Member Sona Shah (929975013) Appointed |
| 08/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | Bobbie Leigh King (925416627) has left the board |
| 11/12/2021 | New Accounts filed |
| 27/10/2021 | Virginia Lynne Papaharidemou (920822326) has left the board |
| 27/10/2021 | Virginia Lynne Papaharidemou (920822326) has left the board |
| 27/10/2021 | New Company Secretary Harshed Soni (928869363) Appointed |
| 27/10/2021 | New Company Secretary Harshed Soni (928869363) Appointed |
| 27/10/2021 | New Company Secretary Harshed Soni (928869363) Appointed |
| 27/10/2021 | Virginia Lynne Papaharidemou (920822326) has left the board |
| 04/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 03/03/2020 | New Board Member Harshed Soni (908491218) Appointed |
| 03/03/2020 | Jean Marie Cushing (906871406) has left the board |
| 16/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | Gladys Whitaker (907118420) has left the board |
| 15/01/2019 | New Board Member Bobbie Leigh King (925416627) Appointed |
| 12/11/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 13/02/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 07/06/2016 | Fiona Marie Paton (918296855) has left the board |
| 19/05/2016 | New Company Secretary Virginia Lynne Papaharaidemou (920822326) Appointed |
| 12/01/2016 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 21/02/2014 | Change in Reg. Office |
| 20/11/2013 | New Company Secretary Fiona Marie Paton (918296855) Appointed |
| 04/11/2013 | New Board Member Virginia Lynne Papaharidemou (918253174) Appointed |
| 28/09/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 20/02/2013 | Gina Marie Grady (916679850) has left the board |
| 01/11/2012 | New Accounts filed |
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