1-4 Pevensey Close Limited

Company Registration Number: 03890131

Company registered in England and Wales

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1-4 Pevensey Close Limited is a Private Company Limited by Shares first registered on 7 December 1999. Its current registered address is in Isleworth, Middlesex.

Registered Address

2 PEVENSEY CLOSE
ISLEWORTH
MIDDLESEX
TW7 4QS

There are 5 companies currently registered at this postcode, including this one.

All companies at TW7 4QS

Registration Data

Company Number

03890131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £22,000£22,000£22,000£22,000£22,000£22,000£22,000£22,000£22,000
Current Assets £1,912£1,139£3,024£2,982£2,997£4,277£3,943£4,330£3,690
of which Cash £1,912£1,139£3,024£2,982£2,997£4,277£3,943£4,330£3,690
Total Assets £23,912£23,139£25,024£24,982£24,997£26,277£25,943£26,330£25,690
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £1,912£1,139£3,024£2,982£2,997£4,277£3,943£4,330£3,690
Total Net Worth £23,912£23,139£25,024£24,982£24,997£26,277£25,943£26,330£25,690

Previous Names

No previous names

Company Officers

  • PAYNTER, Rita

    Secretary

    Appointed on 18 September 2009

     

    2
    Pevensey Close
    Isleworth
    Middlesex
    TW7 4QS
    United Kingdom

  • PAYNTER, Leonard Robert

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Driver

    Month of birth: March 1943

    2 Pevensey Close
    Osterley
    Middlesex
    TW7 4QS

  • SCANDRETT, Mary

    Director

    Appointed on 12 October 2009

     

    Nationality: British

    Occupation: Civil Servent

    Month of birth: November 1958

    2
    Pevensey Close
    Isleworth
    Middlesex
    TW7 4QS
    United Kingdom

  • TURETTA, Renato

    Secretary

    Appointed on 1 February 2000

    Resigned on 18 September 2009

    4 Pevensey Close
    Isleworth
    Middlesex
    TW7 4QS

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 1999

    Resigned on 7 December 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • JACK, William Terrence

    Director

    Appointed on 1 February 2000

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Police Officer

    Month of birth: January 1970

    1 Pevensey Close
    Osterley
    Middlesex
    TW7 4QS

  • SLADE, Anne Rose

    Director

    Appointed on 1 February 2000

    Resigned on 30 December 2007

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1964

    5 Kielder Walk
    Heatherside
    Camberley
    Surrey
    GU15 1AU

  • TURETTA, Renato

    Director

    Appointed on 1 February 2000

    Resigned on 12 October 2009

    Nationality: British

    Occupation: Bank Official

    Month of birth: August 1968

    4 Pevensey Close
    Isleworth
    Middlesex
    TW7 4QS

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 December 1999

    Resigned on 7 December 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP80WQ. Transaction: MzE2NDE1MjQ2M2FkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2SFOB. Transaction: MzE1Njk5OTEyMmFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9BEMR. Transaction: MzEzNzQ5OTA5N2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14GG2. Transaction: MzEzMjA2NjcyMWFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X41BLFU3. Transaction: MzExNzMyNzg5MWFkaXF6a2N4.

  6. 8 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D746KH. Transaction: MzEwNDk1NTY3OGFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6YCB. Transaction: MzA5MDMyMjk3M2FkaXF6a2N4.

  8. 1 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPYSBC. Transaction: MzA4MjU3OTE3N2FkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3HW9. Transaction: MzA2OTIyMjQ2M2FkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW4PY1. Transaction: MzA2NDQ2MTg5N2FkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X117EQKG. Transaction: MzA1MTI1NjkzN2FkaXF6a2N4.

  12. 10 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH3LSTXX. Transaction: MzAzNjkxNzk2NmFkaXF6a2N4.

  13. 12 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X75H4PVE. Transaction: MzAyODY0OTQ0NWFkaXF6a2N4.

  14. 9 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8J6OHAM. Transaction: MzAwOTA1OTkzM2FkaXF6a2N4.

  15. 10 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XE2M8FN9. Transaction: MzAwNDcxNDEzMGFkaXF6a2N4.

  16. 10 December 2009 Director's details changed for Leonard Robert Paynter on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE2M7FN8. Transaction: MzAwNDcxMzYyNGFkaXF6a2N4.

  17. 22 October 2009 Termination of appointment of Renato Turetta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPL9OEAS. Transaction: MzAwMTI1ODc1MmFkaXF6a2N4.

  18. 22 October 2009 Appointment of Miss Mary Scandrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPL8HEAK. Transaction: MzAwMTI1ODczMGFkaXF6a2N4.

  19. 29 September 2009 Secretary appointed mrs rita paynter [View PDF]

    Category: Officers. Type: 288a. Barcode: XG5O2DO9. Transaction: MjA0MjQwMTQ3MWFkaXF6a2N4.

  20. 29 September 2009 Appointment terminated secretary renato turetta [View PDF]

    Category: Officers. Type: 288b. Barcode: XG5FJDOH. Transaction: MjA0MjQwMDQ3OWFkaXF6a2N4.

  21. 29 September 2009 Registered office changed on 29/09/2009 from 4 pevensey close isleworth middlesex TW7 4QS [View PDF]

    Category: Address. Type: 287. Barcode: XG5BVDOP. Transaction: MjA0MjM5OTMyOGFkaXF6a2N4.

  22. 6 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASIDZ9HM. Transaction: MjAzMjM0MTU5MWFkaXF6a2N4.

  23. 13 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIEIQ6HO. Transaction: MjAyMzIwMTU1N2FkaXF6a2N4.

  24. 28 July 2008 Appointment terminated director william jack [View PDF]

    Category: Officers. Type: 288b. Barcode: XGNRV1SF. Transaction: MjAwOTc3MDcxMmFkaXF6a2N4.

  25. 28 July 2008 Appointment terminated director anne slade [View PDF]

    Category: Officers. Type: 288b. Barcode: XGNSP1SA. Transaction: MjAwOTc3MDU1MWFkaXF6a2N4.

  26. 4 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU0IDXMI. Transaction: MjAwMDc2NDY0MmFkaXF6a2N4.

  27. 15 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2NzEwNWFkaXF6a2N4.

  28. 15 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDczNTA1MmFkaXF6a2N4.

  29. 15 January 2008 Registered office changed on 15/01/08 from: 1 naseby close isleworth middlesex TW7 4JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDczNTM1M2FkaXF6a2N4.

  30. 30 January 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1MDc0N2FkaXF6a2N4.

  31. 30 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQxMTk5N2FkaXF6a2N4.

  32. 26 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUwMDk5NGFkaXF6a2N4.

  33. 16 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg4MjU4OGFkaXF6a2N4.

  34. 2 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzYxODA1MWFkaXF6a2N4.

  35. 11 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI3ODI5MWFkaXF6a2N4.

  36. 2 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjY1MTkyN2FkaXF6a2N4.

  37. 14 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1NDM3OGFkaXF6a2N4.

  38. 27 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzc2MDY5M2FkaXF6a2N4.

  39. 28 January 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc3MDQwN2FkaXF6a2N4.

  40. 27 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjYwNzI3OGFkaXF6a2N4.

  41. 3 January 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3ODY3MmFkaXF6a2N4.

  42. 6 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTQ2MjI5MmFkaXF6a2N4.

  43. 4 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzMjEwNmFkaXF6a2N4.

  44. 13 June 2000 Ad 01/02/00--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY2NDEzNmFkaXF6a2N4.

  45. 13 June 2000 Nc inc already adjusted 17/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODE1ODM0NGFkaXF6a2N4.

  46. 13 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTEzMjgwOGFkaXF6a2N4.

  47. 9 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcyNTAxOGFkaXF6a2N4.

  48. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ0Njc4OGFkaXF6a2N4.

  49. 25 April 2000 Registered office changed on 25/04/00 from: 1-4 pevensey close isleworth middlesex TW7 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM1MzkyMWFkaXF6a2N4.

  50. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDczMzc3NGFkaXF6a2N4.

  51. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA2MDIwNmFkaXF6a2N4.

  52. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUyMTc4OWFkaXF6a2N4.

  53. 13 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQwNTU2OGFkaXF6a2N4.

  54. 13 December 1999 Registered office changed on 13/12/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjkyMDg3N2FkaXF6a2N4.

  55. 7 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDExMzcwNWFkaXF6a2N4.

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