31 Panmure Road Management Company Limited

Company Registration Number: 06663277

Company registered in England and Wales

Approximate Location Map
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31 Panmure Road Management Company Limited is a Private Company Limited by Shares first registered on 4 August 2008. Its current registered address is in London.

Registered Address

31 PANMURE ROAD
LONDON
SE26 6NB

There are 6 companies currently registered at this postcode, including this one.

All companies at SE26 6NB

Registration Data

Company Number

06663277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2008

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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 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

  • HULL, Catherine Linda

    Secretary

    Appointed on 4 August 2008

     

    Nationality: British

    Ground Floor Flat
    31 Panmure Road
    London
    SE26 6NB

  • HULL, Catherine Linda

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1959

    Ground Floor Flat
    31 Panmure Road
    London
    SE26 6NB

  • SMART, Christian Lawrence

    Director

    Appointed on 29 March 2015

     

    Nationality: British

    Occupation: Actuary

    Month of birth: March 1988

    31
    Panmure Road
    London
    SE26 6NB

  • AUSTIN, Miles

    Director

    Appointed on 4 August 2008

    Resigned on 7 January 2011

    Nationality: British

    Occupation: None

    Month of birth: September 1970

    33
    Blenheim Road
    Deal
    Kent
    CT14 7DB

  • THOMSON, Andrew

    Director

    Appointed on 7 January 2011

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Senior Civil Servant

    Month of birth: July 1979

    31
    Panmure Road
    London
    SE26 6NB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LNVC. Transaction: MzE1NTA4MzkzMGFkaXF6a2N4.

  2. 8 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56KHNCY. Transaction: MzE0ODA3NDMzN2FkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D222K8. Transaction: MzEyODM3MzgwMmFkaXF6a2N4.

  4. 4 August 2015 Director's details changed for Catherine Linda Hull on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: CH01. Barcode: X4D222MG. Transaction: MzEyODM3MzY5MGFkaXF6a2N4.

  5. 2 August 2015 Appointment of Mr Christian Lawrence Smart as a director on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Officers. Type: AP01. Barcode: X4CWUPAP. Transaction: MzEyODI1MjI2M2FkaXF6a2N4.

  6. 30 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46EDY94. Transaction: MzEyMjMwMzgzOWFkaXF6a2N4.

  7. 30 April 2015 Termination of appointment of Andrew Thomson as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46EDV1K. Transaction: MzEyMjMwMzAxMWFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA1WAO. Transaction: MzEwNjQxMzE0MWFkaXF6a2N4.

  9. 15 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3A33ZUG. Transaction: MzEwMTkwODk2MWFkaXF6a2N4.

  10. 23 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2FACCEI. Transaction: MzA4MzcyOTI2NmFkaXF6a2N4.

  11. 22 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26SYKXV. Transaction: MzA3NjYzMjA1MWFkaXF6a2N4.

  12. 2 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1GLPIR4. Transaction: MzA2MzM4NzA1MWFkaXF6a2N4.

  13. 14 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1B3EMEP. Transaction: MzA1OTE0OTkxM2FkaXF6a2N4.

  14. 20 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XJ7J2WUY. Transaction: MzA0MjQwNDc5N2FkaXF6a2N4.

  15. 20 August 2011 Appointment of Mr Andrew Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ7IBWU6. Transaction: MzA0MjQwNDc2OWFkaXF6a2N4.

  16. 20 August 2011 Termination of appointment of Miles Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ7HLWUF. Transaction: MzA0MjQwNDc0NGFkaXF6a2N4.

  17. 19 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNXTOU91. Transaction: MzAzNzQyOTExMmFkaXF6a2N4.

  18. 17 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XYR0WMMQ. Transaction: MzAyMTU1NzQ3NWFkaXF6a2N4.

  19. 17 August 2010 Director's details changed for Catherine Linda Hull on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XYR0VMMP. Transaction: MzAyMTU1NzQ1MWFkaXF6a2N4.

  20. 17 August 2010 Director's details changed for Miles Austin on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XYR0UMMO. Transaction: MzAyMTU1NzQ1MGFkaXF6a2N4.

  21. 8 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XE9FIIZY. Transaction: MzAxMzEyNDg4NWFkaXF6a2N4.

  22. 17 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VMFCHP. Transaction: MjAzOTMzOTI5N2FkaXF6a2N4.

  23. 4 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A181V1XD. Transaction: MjAxMDIzNDYzNGFkaXF6a2N4.

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