50 Pearman Street Limited

Company Registration Number: 05230987

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
50 Pearman Street Limited is a Private Company Limited by Guarantee first registered on 14 September 2004.

Registered Address

50 PEARMAN STREET
LONDON
SE1 7RB

There are 13 companies currently registered at this postcode, including this one.

All companies at SE1 7RB

Registration Data

Company Number

05230987

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WAN, Yuet

    Secretary

    Appointed on 8 October 2009

     

    50 Pearman Street
    London
    SE1 7RB

  • NELL, Alfred Thomas Reinhart

    Director

    Appointed on 3 July 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    83 Christchurch Road
    Winchester
    Hampshire
    SO23 9QY

  • PALMER, Phillip

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1954

    50a Pearman Street
    London
    SE1 7RB

  • WAN, Yuet

    Director

    Appointed on 18 April 2007

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: July 1968

    50 Pearman Street
    First Floor Flat
    London
    SE1 7RB

  • MARTIN, Irene Doris

    Secretary

    Appointed on 7 February 2005

    Resigned on 18 April 2007

    4 Redberry Grove
    London
    SE26 4DA

  • TAYLOR, Catherine Lydia

    Secretary

    Appointed on 16 April 2007

    Resigned on 8 September 2009

    Top Flat
    50 Pearman Street
    London
    SE1 7RB

  • PS LAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 September 2004

    Resigned on 23 March 2005

    2nd Floor
    79 Knightsbridge
    London
    SW1X 7RB

  • MARTIN, Irene Doris

    Director

    Appointed on 1 December 2004

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1926

    4 Redberry Grove
    London
    SE26 4DA

  • PIVARO, Alicia

    Director

    Appointed on 1 December 2004

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1966

    Second Floor Flat
    50 Pearman Street
    London
    SE1 7RB

  • TAYLOR, Catherine Lydia

    Director

    Appointed on 4 April 2006

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Film Censor

    Month of birth: July 1974

    Top Flat
    50 Pearman Street
    London
    SE1 7RB

  • PS LAW NOMINEES LIMITED

    Corporate Director

    Appointed on 14 September 2004

    Resigned on 23 March 2005

    2nd Floor 79 Knightsbridge
    London
    SW1X 7RB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIGCEX. Transaction: MzE1NzQyNDMwN2FkaXF6a2N4.

  2. 29 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X580Y30G. Transaction: MzE0OTY1NzQ1N2FkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 14 September 2015 no member list [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXSICJ. Transaction: MzEzMDg3ODAxNmFkaXF6a2N4.

  4. 11 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X453DYBL. Transaction: MzEyMTAxMDA2MGFkaXF6a2N4.

  5. 14 September 2014 Annual return made up to 14 September 2014 no member list [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GFDPTE. Transaction: MzEwNzQ1OTExOGFkaXF6a2N4.

  6. 23 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38I7HG8. Transaction: MzEwMDYzMzgyN2FkaXF6a2N4.

  7. 14 September 2013 Annual return made up to 14 September 2013 no member list [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV2V09. Transaction: MzA4NTAzMDEwOGFkaXF6a2N4.

  8. 30 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27DPGBF. Transaction: MzA3NzEzODkzMWFkaXF6a2N4.

  9. 16 September 2012 Annual return made up to 14 September 2012 no member list [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLQAN4. Transaction: MzA2NDE4NDIwMGFkaXF6a2N4.

  10. 26 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNG8DN. Transaction: MzA1OTc5NjQ1MGFkaXF6a2N4.

  11. 18 September 2011 Annual return made up to 14 September 2011 no member list [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XS243XNI. Transaction: MzA0Mzk3MzQ4OGFkaXF6a2N4.

  12. 9 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7LNFUTR. Transaction: MzAzODYwODEzMGFkaXF6a2N4.

  13. 15 September 2010 Annual return made up to 14 September 2010 no member list [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XAD37NEV. Transaction: MzAyMzMwODE0NGFkaXF6a2N4.

  14. 15 September 2010 Director's details changed for Phillip Palmer on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XAD35NET. Transaction: MzAyMzMwNjUxMWFkaXF6a2N4.

  15. 15 September 2010 Director's details changed for Mr Alfred Thomas Reinhart Nell on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XAD34NES. Transaction: MzAyMzMwNjQzM2FkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Yuet Wan on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XAD36NEU. Transaction: MzAyMzMwNjQ4NGFkaXF6a2N4.

  17. 14 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A562CLJ3. Transaction: MzAxOTUwNDY1MmFkaXF6a2N4.

  18. 9 October 2009 Appointment of Miss Yuet Wan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJGNLDXE. Transaction: MzAwMDQxMDMyMmFkaXF6a2N4.

  19. 9 October 2009 Annual return made up to 14 September 2009 no member list [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XJGNZDXS. Transaction: MzAwMDQxMDAyM2FkaXF6a2N4.

  20. 9 September 2009 Appointment terminated director catherine taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8OQD39. Transaction: MjA0MDk3OTc4NmFkaXF6a2N4.

  21. 9 September 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8OFD3Y. Transaction: MjA0MDk3OTc3OWFkaXF6a2N4.

  22. 9 September 2009 Appointment terminated secretary catherine taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8OCD3V. Transaction: MjA0MDk3OTc3NWFkaXF6a2N4.

  23. 31 July 2009 Director appointed mr alfred thomas reinhart nell [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ5E5C0W. Transaction: MjAzODI4NDg0N2FkaXF6a2N4.

  24. 28 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA42SBX5. Transaction: MjAzODAwOTYxOGFkaXF6a2N4.

  25. 15 September 2008 Annual return made up to 14/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJJ9357. Transaction: MjAxMzM5MTUyMGFkaXF6a2N4.

  26. 17 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9PK41GD. Transaction: MjAwOTE4Mjk1NWFkaXF6a2N4.

  27. 24 September 2007 Annual return made up to 14/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5MDgwNWFkaXF6a2N4.

  28. 16 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUyMDgzM2FkaXF6a2N4.

  29. 5 July 2007 Registered office changed on 05/07/07 from: 4 redberry grove london SE26 4DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU5MzA5NWFkaXF6a2N4.

  30. 6 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI5MDkwNmFkaXF6a2N4.

  31. 30 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTk5NTMyM2FkaXF6a2N4.

  32. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMwMDExOWFkaXF6a2N4.

  33. 25 September 2006 Annual return made up to 14/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY0OTM1MmFkaXF6a2N4.

  34. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI3MjkxOWFkaXF6a2N4.

  35. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU2MjcwMmFkaXF6a2N4.

  36. 10 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkxODkyNGFkaXF6a2N4.

  37. 7 October 2005 Annual return made up to 14/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUyMjA0MmFkaXF6a2N4.

  38. 15 September 2005 Registered office changed on 15/09/05 from: 79 knightsbridge london SW1X 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDY5ODE0OWFkaXF6a2N4.

  39. 15 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQxMTE2OGFkaXF6a2N4.

  40. 15 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEzMDA3N2FkaXF6a2N4.

  41. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYwNjEwOGFkaXF6a2N4.

  42. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUyNzA3MGFkaXF6a2N4.

  43. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY4NTYwOGFkaXF6a2N4.

  44. 14 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTUyODczOGFkaXF6a2N4.

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