45 PILGRIMS LANE LONDON LIMITED
Overview
| Company Name | 45 PILGRIMS LANE LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09644719 |
| 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 45 PILGRIMS LANE LONDON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 45 PILGRIMS LANE LONDON LIMITED located?
| Registered Office Address | Flat 4 45 Pilgrims Lane NW3 1SR London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 45 PILGRIMS LANE LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2024 |
What is the status of the latest confirmation statement for 45 PILGRIMS LANE LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for 45 PILGRIMS LANE LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 28, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Megan Kate Shulman on Jul 20, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 28, 2021 | 6 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew Bruce as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Offenbach as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2019 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 29, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 29, 2018 to Jun 28, 2018 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of 45 PILGRIMS LANE LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Andrew | Director | 45 Pilgrims Lane NW3 1SR London Flat 3 England | England | British | Director | 283554610001 | ||||
| SCAFF, Ricardo Campos | Director | Queenhithe EC4V 3RL London Rabobank, Thames Court 1 Greater London United Kingdom | United Kingdom | Portuguese | Commodity Trader | 198619030002 | ||||
| SHELDON, Paul James | Director | 45 Pilgrims Lane NW3 1SR London Flat 1 Greater London United Kingdom | United Kingdom | British | Retail Director | 198619000001 | ||||
| SHULMAN, Megan Kate | Director | 45 Pilgrims Lane NW3 1SR London Flat 2 England | England | British | Loyalty Program Manager | 198619020001 | ||||
| STOWE, Benjamin Harry George | Director | 45 Pilgrims Lane NW3 1SR London Flat 4 Greater London United Kingdom | United Kingdom | British | Lawyer | 198619040001 | ||||
| OFFENBACH, Edward | Director | 45 Pilgrims Lane NW3 1SR London Flat 3 Greater London United Kingdom | England | British | Investment Director | 198619010001 |
What are the latest statements on persons with significant control for 45 PILGRIMS LANE LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2021 | 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