1pam Limited

Company Registration Number: 04998780

Company registered in England and Wales

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1pam Limited is a Private Company Limited by Shares first registered on 18 December 2003. Its current registered address is in London.

Registered Address

P PORTER
RICHMOND SUITE GROSVENOR HOUSE
86-90 PARK LANE
LONDON
ENGLAND
W1J 8DJ

There are 244 companies currently registered at this postcode, including this one.

All companies at W1J 8DJ

Registration Data

Company Number

04998780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £101,701£101,701£110,814£211,333£269,144£0
Current Assets £2£2£360£6,262£71,150£219,547
of which Cash £0£0£348£6,260£2,681£31,583
Total Assets £101,703£101,703£111,174£217,595£340,294£219,547
Current Liabilities £375£0£9,018£110,405£233,157£199,440
Net Current Assets £-373£2£-8,658£-104,143£-162,007£20,107
Total Net Worth £101,328£101,703£102,156£107,190£107,137£65,157

Previous Names

  • 1ST PORT ASSET MANAGEMENT LIMITED, active until 14 September 2010
  • SPEED 9816 LIMITED, active until 28 April 2004

Company Officers

  • PORTER, Philip Gerald

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: January 1966

    P PORTER
    Richmond Suite
    Grosvenor House
    86-90 Park Lane
    London
    W1J 8DJ
    England

  • BRAITHWAITE, Peter Gordon

    Secretary

    Appointed on 22 April 2004

    Resigned on 1 February 2009

    40 Kingswood Avenue
    Shortlands
    Bromley
    Kent
    BR2 0NY

  • GUPTA, Meena

    Secretary

    Appointed on 21 May 2009

    Resigned on 31 May 2010

    43
    Northwick Avenue
    Harrow
    London
    HA30AA

  • NASH, Daniel Marc

    Secretary

    Appointed on 31 May 2010

    Resigned on 12 December 2013

    DANIEL M NASH MA (OXON.) ACA
    Holden House
    57 Rathbone Place
    London
    W1T 1JU
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2003

    Resigned on 22 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BRAITHWAITE, Peter Gordon

    Director

    Appointed on 1 May 2009

    Resigned on 22 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1945

    40 Kingswood Avenue
    Shortlands
    Bromley
    Kent
    BR2 0NY

  • BRODIE, Alexander Colin

    Director

    Appointed on 28 January 2013

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    P PORTER
    Richmond Suite
    Grosvenor House
    86-90 Park Lane
    London
    W1J 8DJ
    England

  • BRODIE, Alexander Colin

    Director

    Appointed on 22 April 2004

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    Squires Farm
    Coldharbour
    Dorking
    Surrey
    RH4 3JL

  • PORTER, Philip Gerald

    Director

    Appointed on 22 April 2004

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1966

    80 Creighton Avenue
    Muswell Hill
    London
    N10 1NT

  • WEBSTER, Alun Micheal James

    Director

    Appointed on 22 October 2009

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    DANIEL M NASH
    16
    Dover Street
    Mayfair
    London
    W1S 4LR
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2003

    Resigned on 22 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 May 2016 Termination of appointment of Alexander Colin Brodie as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X56HZ62B. Transaction: MzE0ODA1OTMxNGFkaXF6a2N4.

  2. 7 May 2016 Registered office address changed from Squires Farm Logmore Lane Dorking RH4 3JL England to C/O P Porter Richmond Suite Grosvenor House 86-90 Park Lane London W1J 8DJ on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Address. Type: AD01. Barcode: X56HZ63F. Transaction: MzE0ODA1OTI0NWFkaXF6a2N4.

  3. 3 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzYxNDk2N2FkaXF6a2N4.

  4. 2 May 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X564UWGG. Transaction: MzE0NzYxNDk2MWFkaXF6a2N4.

  5. 26 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjU4MjYyMGFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MDK1T7. Transaction: MzEzNzg2MjczNWFkaXF6a2N4.

  7. 15 October 2015 Registered office address changed from C/O Daniel M Nash Ma (Oxon.) Aca Holden House 57 Rathbone Place London W1T 1JU to Squires Farm Logmore Lane Dorking RH4 3JL on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1UF7S. Transaction: MzEzMzE0MTgxMmFkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X46EG89D. Transaction: MzEyMjMyNDU3N2FkaXF6a2N4.

  9. 14 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3NTMHQR. Transaction: MzExNTA4MTEzNWFkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X35WSO4G. Transaction: MzA5ODM1NzQxM2FkaXF6a2N4.

  11. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RH0UI. Transaction: MzA5Mzk0NTAzMWFkaXF6a2N4.

  12. 13 December 2013 Termination of appointment of Daniel Nash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4QZHT. Transaction: MzA5MDY4MTE5OWFkaXF6a2N4.

  13. 13 December 2013 Termination of appointment of Daniel Nash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4QZBU. Transaction: MzA5MDY4MTExN2FkaXF6a2N4.

  14. 1 May 2013 Registered office address changed from C/O Daniel Nash 180 Piccadilly London W1J 9HF United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GFB7C. Transaction: MzA3NzI3MTI2MGFkaXF6a2N4.

  15. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DSKY. Transaction: MzA3MjEwMTE1MmFkaXF6a2N4.

  16. 29 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZEE0U. Transaction: MzA3MTg0MTY2NmFkaXF6a2N4.

  17. 28 January 2013 Appointment of Mr. Philip Gerald Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZE94J. Transaction: MzA3MTg0MDU0NGFkaXF6a2N4.

  18. 28 January 2013 Appointment of Mr Alexander Colin Brodie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZE7SA. Transaction: MzA3MTg0MDE0MGFkaXF6a2N4.

  19. 5 December 2012 Registered office address changed from C/O Daniel M Nash 16 Dover Street Mayfair London W1S 4LR England on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4LLGZ. Transaction: MzA2ODgzMDExN2FkaXF6a2N4.

  20. 21 June 2012 Termination of appointment of Alun Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZ5DT. Transaction: MzA1OTU1NjM0N2FkaXF6a2N4.

  21. 11 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A168KJVR. Transaction: MzA1NTY0MTA2N2FkaXF6a2N4.

  22. 5 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3U0A. Transaction: MzA1MDE5NTM2M2FkaXF6a2N4.

  23. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAILSR9Q. Transaction: MzAzMTQ1MzM2NWFkaXF6a2N4.

  24. 10 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XF9DQQN1. Transaction: MzAzMDEyMzAyOGFkaXF6a2N4.

  25. 10 January 2011 Registered office address changed from C/O Meena Gupta 16 Dover Street 2Nd Floor Mayfair London W1S 4LR on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XF9DPQN0. Transaction: MzAzMDA2Nzc3OGFkaXF6a2N4.

  26. 14 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABFGQNA3. Transaction: MzAyMzI4Mjk0M2FkaXF6a2N4.

  27. 14 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ABFGRNA4. Transaction: MzAyMzI4MjU1N2FkaXF6a2N4.

  28. 23 June 2010 Appointment of Mr Daniel Marc Nash as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVXDFL35. Transaction: MzAxODE0ODEzMWFkaXF6a2N4.

  29. 23 June 2010 Termination of appointment of Meena Gupta as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVXD3L3T. Transaction: MzAxODE0ODExM2FkaXF6a2N4.

  30. 12 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XHJCBGLL. Transaction: MzAwNjkzMzE4NWFkaXF6a2N4.

  31. 12 January 2010 Termination of appointment of Peter Braithwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJC9GLJ. Transaction: MzAwNjkzMjgyNGFkaXF6a2N4.

  32. 12 January 2010 Appointment of Mr Alun Micheal James Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHJCAGLK. Transaction: MzAwNjkzMjgyNWFkaXF6a2N4.

  33. 3 December 2009 Registered office address changed from 40a Dover Street Mayfair London W1S 4NW on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Address. Type: AD01. Barcode: XALSEFGT. Transaction: MzAwNDE1NzA2M2FkaXF6a2N4.

  34. 16 September 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P402ODB7. Transaction: MjA0MTQ1NTkxM2FkaXF6a2N4.

  35. 29 May 2009 Registered office changed on 29/05/2009 from 65 kingsway london WC2B 6TD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XGRKUA80. Transaction: MjAzMzkyNjkyOGFkaXF6a2N4.

  36. 29 May 2009 Secretary appointed mrs meena gupta [View PDF]

    Category: Officers. Type: 288a. Barcode: XGQRFA8R. Transaction: MjAzMzkyNDkyMGFkaXF6a2N4.

  37. 28 May 2009 Director appointed mr peter braithwaite [View PDF]

    Category: Officers. Type: 288a. Barcode: XGRF5A86. Transaction: MjAzMzkyNjc4NmFkaXF6a2N4.

  38. 28 May 2009 Appointment terminated director alexander brodie [View PDF]

    Category: Officers. Type: 288b. Barcode: XGRC6A84. Transaction: MjAzMzkyNTk1NWFkaXF6a2N4.

  39. 28 May 2009 Appointment terminated director philip porter [View PDF]

    Category: Officers. Type: 288b. Barcode: XGRCQA8O. Transaction: MjAzMzkyNTk2OWFkaXF6a2N4.

  40. 1 April 2009 Appointment terminated secretary peter braithwaite [View PDF]

    Category: Officers. Type: 288b. Barcode: X3BB18NI. Transaction: MjAyOTcwNzEwMGFkaXF6a2N4.

  41. 24 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERYV5XX. Transaction: MjAyMTI3NDg1NGFkaXF6a2N4.

  42. 20 November 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADRD94Z3. Transaction: MjAxODQyMDc1NGFkaXF6a2N4.

  43. 24 April 2008 Registered office changed on 24/04/2008 from 7 st james's square london SW1Y 4JU [View PDF]

    Category: Address. Type: 287. Barcode: XWMAXZ5Q. Transaction: MjAwNDA0NDY3OGFkaXF6a2N4.

  44. 2 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NTUyNmFkaXF6a2N4.

  45. 2 January 2008 Registered office changed on 02/01/08 from: 7 st jamess square london SW1Y 4JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIzNjc2OGFkaXF6a2N4.

  46. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIzNjc2N2FkaXF6a2N4.

  47. 27 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzODMwOGFkaXF6a2N4.

  48. 9 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAwMDY0MmFkaXF6a2N4.

  49. 5 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk5NDIwMGFkaXF6a2N4.

  50. 6 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI2MzkyOGFkaXF6a2N4.

  51. 27 September 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMTE5NDMxMmFkaXF6a2N4.

  52. 7 January 2005 Ad 02/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTE4NDM1MGFkaXF6a2N4.

  53. 7 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc4OTE2NGFkaXF6a2N4.

  54. 1 December 2004 Accounting reference date extended from 31/12/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzA5NTMzNWFkaXF6a2N4.

  55. 5 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDQ5NzU4M2FkaXF6a2N4.

  56. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg4MjI3NGFkaXF6a2N4.

  57. 21 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTUyNTg0NmFkaXF6a2N4.

  58. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI3ODIyMmFkaXF6a2N4.

  59. 20 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI4NDAyOGFkaXF6a2N4.

  60. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkxMDM2MGFkaXF6a2N4.

  61. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc5NzkyNGFkaXF6a2N4.

  62. 28 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzUzMzQwM2FkaXF6a2N4.

  63. 26 April 2004 Registered office changed on 26/04/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA5MDQ2MWFkaXF6a2N4.

  64. 18 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY5MDQzOWFkaXF6a2N4.

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