PM SERVICES (LONDON) LIMITED

Overview

Company Name	PM SERVICES (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04388700
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PM SERVICES (LONDON) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PM SERVICES (LONDON) LIMITED located?

Registered Office Address	163 Welcomes Road Kenley CR8 5HB Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for PM SERVICES (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PM SERVICES (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for PM SERVICES (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	4 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 29, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Mar 20, 2023	Cessation of John Woolley as a person with significant control on Jan 01, 2023	1 pages	PSC07

Mar 20, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Dec 28, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 06, 2019 with updates	4 pages	CS01

Mar 28, 2019	Appointment of Stephanie Woolley as a director on Mar 28, 2019	2 pages	AP01

Mar 28, 2019	Appointment of Mr David Ronald Woolley as a director on Mar 28, 2019	2 pages	AP01

Mar 28, 2019	Termination of appointment of Anette Marie Woolley as a director on Mar 28, 2019	1 pages	TM01

Mar 28, 2019	Termination of appointment of Anette Marie Woolley as a secretary on Mar 28, 2019	1 pages	TM02

Mar 28, 2019	Notification of David Woolley as a person with significant control on Mar 28, 2019	2 pages	PSC01

Dec 26, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Dec 30, 2017	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 06, 2017 with updates	5 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of PM SERVICES (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLLEY, David Ronald Pucknells Close BR8 7TH Swanley 18 England	Mar 28, 2019		Director	Pucknells Close BR8 7TH Swanley 18 England	England	British	1979-5	177044450001
WOOLLEY, Stephanie Pucknells Close BR8 7TH Swanley 18 England	Mar 28, 2019		Director	Pucknells Close BR8 7TH Swanley 18 England	England	British	1985-6	132583550002
WOOLLEY, Anette Marie Cyclamen Road BR8 8HH Swanley 9 Kent England	Mar 12, 2002	Mar 28, 2019	Secretary	Cyclamen Road BR8 8HH Swanley 9 Kent England		British		81574190001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Mar 06, 2002	Mar 12, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
WOOLLEY, Anette Marie Cyclamen Road BR8 8HH Swanley 9 Kent England	Mar 12, 2002	Mar 28, 2019	Director	Cyclamen Road BR8 8HH Swanley 9 Kent England	United Kingdom	British	1952-10	81574190002
WOOLLEY, David Ronald 26 Leghorn Road SE18 1SZ London	Jan 01, 2006	Nov 24, 2011	Director	26 Leghorn Road SE18 1SZ London	United Kingdom	British	1979-5	121053250001
WOOLLEY, John Roy St Werburgh's Lodge Gills Farm Gills Road DA4 9LE South Darenth	Mar 12, 2002	Nov 25, 2011	Director	St Werburgh's Lodge Gills Farm Gills Road DA4 9LE South Darenth	United Kingdom	British	1941-6	82829500001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 06, 2002	Mar 12, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PM SERVICES (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Woolley Pucknells Close BR8 7TH Swanley 18 England	Mar 28, 2019	Pucknells Close BR8 7TH Swanley 18 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.
John Woolley Cyclamen Road BR8 8HH Swanley 9 England	Apr 06, 2016	Cyclamen Road BR8 8HH Swanley 9 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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