PEHNAVA LIMITED
Overview
| Company Name | PEHNAVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04762814 |
| 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 PEHNAVA LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PEHNAVA LIMITED located?
| Registered Office Address | Unit 3 47 The Broadway UB1 1JY Southall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEHNAVA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PEHNAVA LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for PEHNAVA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 2 pages | AA | ||
Registered office address changed from Unit 3 the Broadway Southall UB1 1JY England to Unit 3 47 the Broadway Southall UB1 1JY on Jun 07, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 10 Zenith Centre 47 the Broadway Southall Middlesex UB1 1JY England to Unit 3 the Broadway Southall UB1 1JY on Jul 23, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with updates | 4 pages | CS01 | ||
Notification of Hardit Singh Madhan as a person with significant control on Aug 26, 2020 | 2 pages | PSC01 | ||
Cessation of Hardeep Singh Madhan as a person with significant control on Aug 26, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Hardit Singh Madhan as a director on Aug 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Hardeep Singh Madhan as a director on Aug 27, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hardeep Singh Madhan on May 14, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Registered office address changed from Unit 3 Zenith Centre 47 the Broadway Southall Middlesex UB1 1JY to Unit 10 Zenith Centre 47 the Broadway Southall Middlesex UB1 1JY on Jun 13, 2017 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of PEHNAVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADHAN, Hardit Singh | Director | Grantley House 9 Park Lane TW5 9RW Hounslow Flat 10 Middlesex United Kingdom | England | British | Businessman | 273572860001 | ||||
| MADHAN, Hardit Singh | Secretary | Fern Grove TW14 9AY Feltham 36 Middlesex United Kingdom | British | Businessman | 120693390001 | |||||
| NANGPAL, Surbir Singh | Secretary | 20 Russell Pickering Court Clapham Road Estate SW4 6NH London | Afghan | 86019120001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| MADHAN, Hardeep Singh | Director | Fern Grove TW14 9AY Feltham 36 Middlesex United Kingdom | United Kingdom | British | Businessman | 193376970002 | ||||
| MADHAN, Hardit Singh | Director | Unit 3 Zenith Centre 47 The Broadway UB1 1JY Southall Middlesex | England | British | Businessman | 120693390001 | ||||
| SETHI, Rajpal Singh | Director | 235 Hampson Way Mursell Estate SW8 1HT London | England | British | Businessman | 89826380001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of PEHNAVA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hardit Singh Madhan | Aug 26, 2020 | 47 The Broadway UB1 1JY Southall Unit 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hardeep Singh Madhan | Apr 06, 2016 | Zenith Centre 47 The Broadway UB1 1JY Southall Unit 10 Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0