2 Penshurst Gardens Edgware Limited

Company Registration Number: 06446712

Company registered in England and Wales

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2 Penshurst Gardens Edgware Limited is a Private Company Limited by Shares first registered on 6 December 2007. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

NANDI SERVICES LTD
38 KINGSLEY CRESCENT
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2UL

There are 14 companies currently registered at this postcode, including this one.

All companies at HP11 2UL

Registration Data

Company Number

06446712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £18,461£11,011£8,443£5,897£5,943£7,084£5,343£4,165
of which Cash £18,461£2,066£435£380£1,513£4,218£1,273£2,931
Total Assets £18,461£11,011£8,443£5,897£5,943£7,084£5,343£4,165
Current Liabilities £21,996£14,283£11,377£8,568£8,351£9,228£7,023£4,080
Net Current Assets £-3,535£-3,272£-2,934£-2,671£-2,408£-2,144£-1,680£85
Total Net Worth £-3,535£-3,272£-2,934£-2,671£-2,408£-2,144£-1,680£85

Previous Names

No previous names

Company Officers

  • LONGIA, Amar Raj

    Secretary

    Appointed on 6 December 2007

     

    23 Cadwell Drive
    Maidenhead
    Berkshire
    SL6 3YS

  • LONGIA, Amar Raj

    Director

    Appointed on 6 December 2007

     

    Nationality: British

    Occupation: Chartered Management Accountan

    Month of birth: August 1965

    23 Cadwell Drive
    Maidenhead
    Berkshire
    SL6 3YS

  • YOUNG, James Westerton Sinclair

    Director

    Appointed on 7 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    6th Floor, 33 Holborn
    6th Floor
    33 Holborn
    London
    EC1N 2HT
    England

  • HARRISON, Michael Storm

    Director

    Appointed on 6 December 2007

    Resigned on 7 December 2016

    Nationality: Welsh

    Occupation: Solicitor

    Month of birth: December 1944

    Garden Maisonette
    304 Old Brompton Road
    London
    SW5 9JF

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67P46L6. Transaction: MzE3NzE0ODg4MmFkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGH0CW. Transaction: MzE2Njk4Mjg2MmFkaXF6a2N4.

  3. 19 January 2017 Appointment of Mr James Westerton Sinclair Young as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5YGGRIB. Transaction: MzE2Njk3OTU0MGFkaXF6a2N4.

  4. 19 January 2017 Termination of appointment of Michael Storm Harrison as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: TM01. Barcode: X5YGGO0X. Transaction: MzE2Njk3ODUwNWFkaXF6a2N4.

  5. 25 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: X5G8KWDC. Transaction: MzE1ODE1OTA5NWFkaXF6a2N4.

  6. 29 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA2BMJ. Transaction: MzEzODQ5OTU1OGFkaXF6a2N4.

  7. 26 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: X4GQN7NK. Transaction: MzEzMTgxMDc5OWFkaXF6a2N4.

  8. 17 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXX2P6. Transaction: MzExMzczNTkyN2FkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYEP7. Transaction: MzEwODQ2NjA0MGFkaXF6a2N4.

  10. 21 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X3023ZPM. Transaction: MzA5MzA1NzI4MGFkaXF6a2N4.

  11. 15 December 2013 Registered office address changed from C/O Nandi Services Ltd 38 38 Kingsley Crescent High Wycombe Buckinghamshire HP11 2UL United Kingdom on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Address. Type: AD01. Barcode: X2N9T5GH. Transaction: MzA5MDc1NjQ0OGFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0E963. Transaction: MzA4NTk4NjYyNmFkaXF6a2N4.

  13. 5 April 2013 Registered office address changed from 23 Cadwell Drive Maidenhead Berkshire SL6 3YS on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25L42A3. Transaction: MzA3NTY5MzY5NWFkaXF6a2N4.

  14. 23 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X20MG3C3. Transaction: MzA3MTU1MTAxN2FkaXF6a2N4.

  15. 30 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: X1IJF01T. Transaction: MzA2NDk5OTM4N2FkaXF6a2N4.

  16. 13 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O072OZ. Transaction: MzA0ODg2Njc2NmFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWII2XYQ. Transaction: MzA0NDY3NTM4N2FkaXF6a2N4.

  18. 27 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XLFMMR51. Transaction: MzAzMTIxNjM4NWFkaXF6a2N4.

  19. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGSGLNTM. Transaction: MzAyNDI1NjY0OWFkaXF6a2N4.

  20. 8 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XDBY0FLJ. Transaction: MzAwNDUzNDgyOGFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Michael Storm Harrison on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XDBXYFLG. Transaction: MzAwNDUzNDM0NmFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Amar Raj Longia on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XDBXZFLH. Transaction: MzAwNDUzNDM0OGFkaXF6a2N4.

  23. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XIFFXDVE. Transaction: MzAwMDI2MzY2MWFkaXF6a2N4.

  24. 15 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCFTV5O5. Transaction: MjAyMDI3ODMxMWFkaXF6a2N4.

  25. 15 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFFL5OH. Transaction: MjAyMDI3NjQ3OGFkaXF6a2N4.

  26. 6 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTYwNzcyMmFkaXF6a2N4.

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