PAINTERS YARD LIMITED
Overview
| Company Name | PAINTERS YARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03968448 |
| 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 PAINTERS YARD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PAINTERS YARD LIMITED located?
| Registered Office Address | 10-14 Old Church Street London SW3 5DQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAINTERS YARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for PAINTERS YARD LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for PAINTERS YARD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2026 | 7 pages | AA | ||||||
Confirmation statement made on Apr 30, 2026 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Apr 30, 2024 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Jul 13, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 27, 2022 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 27, 2022 with updates | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Apr 10, 2022 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Richard Michael Gordon as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 10, 2021 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 10, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Apr 10, 2020 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Robert Bradshaw Nearn as a director on Jan 15, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||
Appointment of Mr William David Stovin as a director on Jun 17, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Emmanuel Gresh as a director on Jun 17, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 10, 2019 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Apr 10, 2018 with updates | 5 pages | CS01 | ||||||
Who are the officers of PAINTERS YARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Clive Robert David | Secretary | 10-14 Old Church Street London SW3 5DQ | British | 101611620001 | ||||||
| BAMBRA, Ranjit Singh | Director | 10-14 Old Church Street London SW3 5DQ | England | British | 86111750002 | |||||
| GORDON, Richard Michael | Director | Flat 7 10-14 Old Church Street SW3 5DQ London Flat 7 England | South Africa | British | 218664510001 | |||||
| STOVIN, William David | Director | Frome St. Quintin DT2 0HF Dorchester Frome House England | England | British | 77142990004 | |||||
| HANNAM, Carole | Secretary | Tower Lodge Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | British | 69750890001 | ||||||
| HANNAM, Peter Gordon | Secretary | 2 Victoria Villas Ewald Road SW6 3ND London | British | 75619750001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BROWN, Alexander Mitchell | Director | Flat 19 Painters Yard 10-14 Old Church Street SW3 5DQ London | United Kingdom | British | 88323600001 | |||||
| GONZALEZ PEREZ, Francisco Jaime | Director | Old Church Street SW3 5DQ London 8 England | England | British | 65164190002 | |||||
| GRANT, Lesley | Director | Flat 15 Painters Yard 10-14 Old Church Street SW3 5DQ London | British | 117408350001 | ||||||
| GRESH, Emmanuel | Director | 10-14 Old Church Street London SW3 5DQ | England | Belgian | 193608570002 | |||||
| HANNAM, Carole | Director | Tower Lodge Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | British | 69750890001 | ||||||
| HANNAM, Gordon Ian | Director | Flight Ops Mail Box 601 Cathay Pacific Airways Ltd 8 Scenic Road FOREIGN Hong Kong Airport Hong Kong | British | 69750840003 | ||||||
| HANNAM, Peter Gordon | Director | 2 Victoria Villas Ewald Road SW6 3ND London | British | 75619750001 | ||||||
| LEE, Jeffrey | Director | 9 Pont Street Mews SW1X 0AF London | United Kingdom | British | 124768790001 | |||||
| LYNCH, Michael Thomas | Director | 12 Painters Yard 10-14 Old Church Street SW3 5DQ London | United Kingdom | American | 35517090004 | |||||
| MARSH, Gary Reginald Sydney | Director | Framo Ground Floor Bodmen Schonried 3778 Switzerland | British | 33107890005 | ||||||
| NEARN, Robert Bradshaw | Director | 10-14 Old Church Street London SW3 5DQ | England | British | 48761030004 | |||||
| NEARN, Robert Bradshaw | Director | Flat 7 10-14 Old Church Street, Chelsea SW3 5DQ London | England | British | 48761030004 | |||||
| TONKS, Richard Geoffrey | Director | Wycliffe DL12 9TS Barnard Castle Wycliffe Hall County Durham England | United Kingdom | British | 161781630001 | |||||
| WALLACE, Stephen Charles, Dr | Director | Flat 15 10-14 Old Church Street SW3 5DQ London | United Kingdom | Canadian | 124769910001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for PAINTERS YARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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