PROPERTY PANACEA LIMITED

Wing 1, 9th Floor Berkeley Square House Wing 1, 9th Floor Berkeley Square House, London, W1J 6BY, England
StatusACTIVE
Company No.09876027
CategoryPrivate Limited Company
Incorporated17 Nov 2015
Age8 years, 7 months, 1 day
JurisdictionEngland Wales

SUMMARY

PROPERTY PANACEA LIMITED is an active private limited company with number 09876027. It was incorporated 8 years, 7 months, 1 day ago, on 17 November 2015. The company address is Wing 1, 9th Floor Berkeley Square House Wing 1, 9th Floor Berkeley Square House, London, W1J 6BY, England.



Company Fillings

Accounts with accounts type micro entity

Date: 20 Oct 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

Documents

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Confirmation statement with updates

Date: 13 Jul 2023

Action Date: 13 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-13

Documents

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Capital allotment shares

Date: 13 Jul 2023

Action Date: 06 Jul 2023

Category: Capital

Type: SH01

Date: 2023-07-06

Capital : 4,372,000 GBP

Documents

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Confirmation statement with updates

Date: 22 May 2023

Action Date: 22 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-22

Documents

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Capital allotment shares

Date: 22 May 2023

Action Date: 17 Nov 2022

Category: Capital

Type: SH01

Date: 2022-11-17

Capital : 1,711,900 GBP

Documents

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Change registered office address company with date old address new address

Date: 03 Apr 2023

Action Date: 03 Apr 2023

Category: Address

Type: AD01

Old address: Level 5 Berkeley Square House Berkeley Square London W1J 6BY England

Change date: 2023-04-03

New address: Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY

Documents

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Confirmation statement with no updates

Date: 16 Nov 2022

Action Date: 16 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-16

Documents

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Accounts with accounts type micro entity

Date: 01 Sep 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

Documents

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Confirmation statement with no updates

Date: 16 Nov 2021

Action Date: 16 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-16

Documents

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Gazette filings brought up to date

Date: 03 Nov 2021

Category: Gazette

Type: DISS40

Documents

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Gazette notice compulsory

Date: 02 Nov 2021

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type micro entity

Date: 01 Nov 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Accounts with accounts type unaudited abridged

Date: 24 Feb 2021

Category: Accounts

Type: AA

Made up date: 2019-11-30

Documents

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Gazette filings brought up to date

Date: 09 Feb 2021

Category: Gazette

Type: DISS40

Documents

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Gazette notice compulsory

Date: 26 Jan 2021

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with no updates

Date: 16 Nov 2020

Action Date: 16 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-16

Documents

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Confirmation statement with no updates

Date: 18 Nov 2019

Action Date: 16 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-16

Documents

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Accounts with accounts type unaudited abridged

Date: 29 Aug 2019

Category: Accounts

Type: AA

Made up date: 2018-11-30

Documents

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Confirmation statement with no updates

Date: 19 Nov 2018

Action Date: 16 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-16

Documents

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Accounts with accounts type micro entity

Date: 27 Sep 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

Documents

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Change person director company with change date

Date: 26 Jun 2018

Action Date: 26 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-06-26

Officer name: Mr Kimber Pal Chodha

Documents

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Change to a person with significant control

Date: 26 Jun 2018

Action Date: 26 Jun 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-06-26

Psc name: Mr Kimber Pal Chodha

Documents

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Confirmation statement with no updates

Date: 16 Nov 2017

Action Date: 16 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-16

Documents

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Accounts with accounts type micro entity

Date: 02 Nov 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

Documents

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Change registered office address company with date old address new address

Date: 13 Feb 2017

Action Date: 13 Feb 2017

Category: Address

Type: AD01

New address: Level 5 Berkeley Square House Berkeley Square London W1J 6BY

Change date: 2017-02-13

Old address: Suite 3, Level 5 Berkeley Square House Berkeley Square London W1J 6BY United Kingdom

Documents

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Confirmation statement with updates

Date: 29 Nov 2016

Action Date: 16 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-16

Documents

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Incorporation company

Date: 17 Nov 2015

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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