PENDRAGON FINE ART FRAMES LIMITED
Overview
| Company Name | PENDRAGON FINE ART FRAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03461338 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENDRAGON FINE ART FRAMES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PENDRAGON FINE ART FRAMES LIMITED located?
| Registered Office Address | Unit 10 Rangemoor Industrial Estate Rangemoor Road N15 4NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENDRAGON FINE ART FRAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PENDRAGON FINE ART FRAMES LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for PENDRAGON FINE ART FRAMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Fiona Lee as a secretary on Jul 30, 2015 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 1-3 Yorkton Street Shoreditch London E2 8NH to Unit 10 Rangemoor Industrial Estate Rangemoor Road London N15 4NG on Mar 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PENDRAGON FINE ART FRAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Ian Anthony | Director | Meadow View Blackness Lane BR2 6HL Keston Kent | United Kingdom | British | 48205550004 | |||||
| ANDREWS, Julia Philippa | Director | 14 Bayston Road N16 7LT London | United Kingdom | British | 123637120002 | |||||
| ANDREWS, Keith Alan | Director | 14 Bayston Road N16 7LT London | United Kingdom | British | 56273270004 | |||||
| LEE, Fiona | Secretary | Barnes Street House Golden Green TN11 0LB Tonbridge Kent | British | 56269090002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of PENDRAGON FINE ART FRAMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Anthony Andrews | May 01, 2016 | Rangemoor Industrial Estate Rangemoor Road N15 4NG London Unit 10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Julia Philippa Andrews | May 01, 2016 | Rangemoor Industrial Estate Rangemoor Road N15 4NG London Unit 10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Keith Alan Andrews | May 01, 2016 | Rangemoor Industrial Estate Rangemoor Road N15 4NG London Unit 10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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