11 PELLANT ROAD MANAGEMENT COMPANY LTD
| Status | ACTIVE |
| Company No. | 09683720 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2015 |
| Age | 8 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
11 PELLANT ROAD MANAGEMENT COMPANY LTD is an active private limited company with number 09683720. It was incorporated 8 years, 10 months, 18 days ago, on 13 July 2015. The company address is 11 Pellant Road, London, SW6 7NF, England.
Company Fillings
Accounts with accounts type dormant
Date: 09 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Accounts with accounts type dormant
Date: 18 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Notification of a person with significant control
Date: 07 Nov 2022
Action Date: 22 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marie Aude Julie Escaich
Notification date: 2022-06-22
Documents
Notification of a person with significant control
Date: 07 Nov 2022
Action Date: 22 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hugo Osborne
Notification date: 2022-06-22
Documents
Confirmation statement with updates
Date: 07 Nov 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugo Osbourne
Change date: 2022-08-02
Documents
Appoint person director company with name date
Date: 26 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Marie Aude Julie Escaich
Appointment date: 2022-06-22
Documents
Appoint person director company with name date
Date: 26 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-22
Officer name: Mr Hugo Osbourne
Documents
Termination director company with name termination date
Date: 23 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-22
Officer name: Claudia Jane Murphy
Documents
Cessation of a person with significant control
Date: 23 Jun 2022
Action Date: 22 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-22
Psc name: Claudia Jane Murphy
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 06 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-16
Officer name: Miss Gemma Michelle Morris
Documents
Appoint person director company with name date
Date: 19 Feb 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-16
Officer name: Mr Alexis Alain Victorien Jeanneau
Documents
Notification of a person with significant control
Date: 19 Feb 2021
Action Date: 16 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexis Alain Victorien Jeanneau
Notification date: 2021-02-16
Documents
Notification of a person with significant control
Date: 19 Feb 2021
Action Date: 16 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-16
Psc name: Gemma Michelle Morris
Documents
Termination director company with name termination date
Date: 19 Feb 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saurav Chopra
Termination date: 2021-02-16
Documents
Cessation of a person with significant control
Date: 19 Feb 2021
Action Date: 16 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-16
Psc name: Saurav Chopra
Documents
Confirmation statement with no updates
Date: 04 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change person director company with change date
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-12
Officer name: Dr Claudia Jane Murphy
Documents
Change to a person with significant control
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Claudia Jane Murphy
Change date: 2020-03-12
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Gazette filings brought up to date
Date: 04 Jul 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2017
Action Date: 12 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-12
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change person director company with change date
Date: 18 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Claudia Jane Murphy
Change date: 2016-07-15
Documents
Confirmation statement with updates
Date: 15 Jul 2016
Action Date: 12 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-12
Documents
Change person director company with change date
Date: 15 Jul 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-06
Officer name: Mrs Cladia Murphy
Documents
Some Companies
33 HIGH STREET,DEVIZES,SN10 5TH
| Number: | 09408731 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHINA TYTON HOLDING GROUP LIMITED
145-157 ST JOHN STREET,LONDON,EC1V 4PW
| Number: | 09897438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
59-60 THE MARKET SQUARE,LONDON,N9 0TZ
| Number: | 11329063 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAAA BUSINESS SOLUTIONS LIMITED
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH,LONDON,SW6 3JD
| Number: | 07499509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BECKSIDE BUSINESS PARK,BRADFORD,BD7 2JE
| Number: | 04437212 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 BARRY ROAD,LONDON,NW10 8DE
| Number: | 11606001 |
| Status: | ACTIVE |
| Category: | Private Limited Company |