NON STOP PARTY SHOP LIMITED

NON STOP PARTY SHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNON STOP PARTY SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02209458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NON STOP PARTY SHOP LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NON STOP PARTY SHOP LIMITED located?

    Registered Office Address
    216 Kensington High Street
    W8 7RG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NON STOP PARTY SHOP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORKDINE LIMITEDJan 04, 1988Jan 04, 1988

    What are the latest accounts for NON STOP PARTY SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NON STOP PARTY SHOP LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2027
    Next Confirmation Statement DueApr 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2026
    OverdueNo

    What are the latest filings for NON STOP PARTY SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 35 High Street Cobham Surrey KT11 3DP to 216 Kensington High Street London W8 7RG on Jan 24, 2025

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    5 pagesCS01

    Change of details for Nicholas Michael Pearce as a person with significant control on Mar 24, 2024

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Michael Esmond Pearce as a director on Feb 16, 2023

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    5 pagesCS01

    Termination of appointment of Michael John Sharman as a director on Aug 13, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2020

    8 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 01, 2018

    9 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 02, 2017

    10 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    7 pagesCS01

    Termination of appointment of James Nicholas Abrahams as a director on Sep 20, 2016

    1 pagesTM01

    Who are the officers of NON STOP PARTY SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Nicholas Michael
    Loriners
    Burney Road Westhumble
    RH5 6AX Dorking
    Surrey
    Secretary
    Loriners
    Burney Road Westhumble
    RH5 6AX Dorking
    Surrey
    British25415580004
    PEARCE, Nicholas Michael
    Loriners
    Burney Road Westhumble
    RH5 6AX Dorking
    Surrey
    Director
    Loriners
    Burney Road Westhumble
    RH5 6AX Dorking
    Surrey
    EnglandBritish25415580004
    ABRAHAMS, James Nicholas
    3 Lynwood Road
    KT7 0DN Thames Ditton
    Surrey
    Director
    3 Lynwood Road
    KT7 0DN Thames Ditton
    Surrey
    EnglandBritish25415600005
    HEDBERG, Bjorn Arvid
    11 Brendon Close
    KT10 9EH Esher
    Surrey
    Director
    11 Brendon Close
    KT10 9EH Esher
    Surrey
    Swedish5102380001
    PEARCE, Michael Esmond
    Guildford Road
    Bookham
    KT23 4LA Leatherhead
    Farthings
    Surrey
    England
    Director
    Guildford Road
    Bookham
    KT23 4LA Leatherhead
    Farthings
    Surrey
    England
    United KingdomBritish14687100003
    SHARMAN, Michael John
    98 Tilt Road
    KT11 3HQ Cobham
    Surrey
    Director
    98 Tilt Road
    KT11 3HQ Cobham
    Surrey
    United KingdomBritish8265230001
    THOMSON, Thomas John
    Pulridge Wood
    Nettleden Road
    HP4 1PP Little Gaddesden
    Hertfordshire
    Director
    Pulridge Wood
    Nettleden Road
    HP4 1PP Little Gaddesden
    Hertfordshire
    United KingdomBritish21940550003
    TISDALL, Simon John
    18a Revelstoke Road
    Southfields
    SW18 5PD London
    Director
    18a Revelstoke Road
    Southfields
    SW18 5PD London
    British68076210002
    ZONABEND, Peter Isak
    35 High Street
    Cobham
    KT11 3DP Surrey
    Director
    35 High Street
    Cobham
    KT11 3DP Surrey
    EnglandSwedish172449930003

    Who are the persons with significant control of NON STOP PARTY SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas Michael Pearce
    Kensington High Street
    W8 7RG London
    216
    England
    Apr 06, 2016
    Kensington High Street
    W8 7RG London
    216
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0