P & N DECORATIONS LIMITED

P & N DECORATIONS LIMITED

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

    Company NameP & N DECORATIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03420043
    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 P & N DECORATIONS LIMITED?

    • Painting (43341) / Construction

    Where is P & N DECORATIONS LIMITED located?

    Registered Office Address
    3rd Floor 166 College Road
    HA1 1BH Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & N DECORATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for P & N DECORATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueYes

    What are the latest filings for P & N DECORATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Wimbourne House 4-6 Pump Lane Hayes Middlesex UB3 3NB to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on Sep 05, 2024

    1 pagesAD01

    Second filing of Confirmation Statement dated Aug 15, 2016

    7 pagesRP04CS01

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Aug 15, 2016

    3 pagesRP04CS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2016

    10 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2016 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Sep 07, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/08/2023 and (PSC) on 07/09/2023

    Total exemption small company accounts made up to Oct 31, 2015

    9 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Who are the officers of P & N DECORATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Jane
    1 Elruge Close
    UB7 7ES West Drayton
    Middlesex
    Secretary
    1 Elruge Close
    UB7 7ES West Drayton
    Middlesex
    BritishBookeeper91223900001
    O'BRIEN, Peter John
    1 Elruge Close
    UB7 7ES West Drayton
    Middlesex
    Director
    1 Elruge Close
    UB7 7ES West Drayton
    Middlesex
    United KingdomBritishDecorator54528110002
    GAY, Janet
    12 Westbury Gardens
    GU13 9HS Fleet
    Hampshire
    Secretary
    12 Westbury Gardens
    GU13 9HS Fleet
    Hampshire
    British54623420001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    GAY, Noel Brian
    12 Westbury Gardens
    GU13 9HS Fleet
    Hampshire
    Director
    12 Westbury Gardens
    GU13 9HS Fleet
    Hampshire
    BritishContract Manager54528160001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of P & N DECORATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John O ' Brien
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    Jun 01, 2016
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    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.
    Jane O' Brien
    4-6 Pump Lane
    UB3 3NB Hayes
    Wimbourne House
    Middlesex
    England
    Jun 01, 2016
    4-6 Pump Lane
    UB3 3NB Hayes
    Wimbourne House
    Middlesex
    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.

    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