PMK Holdings Limited

Company Registration Number: 09298010

Company registered in England and Wales

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PMK Holdings Limited is a Private Company Limited by Shares first registered on 6 November 2014. Its current registered address is in London.

Registered Address

OLYMPIA HOUSE FIRST FLOOR
ARMITAGE ROAD
LONDON
NW11 8RQ

There are 278 companies currently registered at this postcode, including this one.

All companies at NW11 8RQ

Registration Data

Company Number

09298010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2015
Fixed Assets £1,710,291
Current Assets £1,053
of which Cash £1,053
Total Assets £1,711,344
Current Liabilities £1,200
Net Current Assets £-147
Total Net Worth £1,710,144

Previous Names

  • 42 KESLAKE ROAD LTD, active until 17 December 2016

Company Officers

  • KORCZAK, Ron Haim

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Olympia House First Floor
    Armitage Road
    London
    NW11 8RQ
    United Kingdom

  • MAYMON, Haim

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    Olympia House
    First Floor
    Armitage Road
    London
    NW11 8RQ

  • PHILLIPS, Joel Walter

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Olympia House First Floor
    Armitage Road
    London
    NW11 8RQ
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVLWUUzNU1hZGlxemtjeA.

  2. 17 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L5LFW542. Transaction: MzE2NDY3OTMwN2FkaXF6a2N4.

  3. 17 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5LFW54A. Transaction: MzE2NDY3OTIwOGFkaXF6a2N4.

  4. 22 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGO4Z. Transaction: MzE2MjQ2NTI5NGFkaXF6a2N4.

  5. 10 October 2016 Registration of charge 092980100004, created on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HBYN0J. Transaction: MzE1OTMzMzIwMWFkaXF6a2N4.

  6. 1 September 2016 Amended total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AAMD. Barcode: L5DZNSTU. Transaction: MzE1NTg5NzUyMGFkaXF6a2N4.

  7. 15 August 2016 [View PDF]

    Action Date: 6 November 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5CP9W0X. Transaction: MzE1NTEyMTQxMWFkaXF6a2N4.

  8. 11 August 2016 Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW [View PDF]

    Category: Address. Type: AD03. Barcode: L5C91QI1. Transaction: MzE1NDkzMTMxMWFkaXF6a2N4.

  9. 5 August 2016 Registered office address changed from , 129 Station Road, London, Hendon, NW4 4NJ to Olympia House First Floor Armitage Road London NW11 8RQ on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: L5C91QI9. Transaction: MzE1NDI1MDgwNGFkaXF6a2N4.

  10. 5 August 2016 Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW [View PDF]

    Category: Address. Type: AD02. Barcode: L5C91QJT. Transaction: MzE1NDI1MDgwM2FkaXF6a2N4.

  11. 4 August 2016 Director's details changed for Haim Maymon on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: L5C91QK1. Transaction: MzE1NDI1MDgwNmFkaXF6a2N4.

  12. 4 August 2016 Director's details changed for Mr Joel Walter Phillips on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: L5C91QK9. Transaction: MzE1NDI1MDgwOGFkaXF6a2N4.

  13. 4 August 2016 Director's details changed for Mr Ron Haim Korczak on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: L5C91QIH. Transaction: MzE1NDI1MDgwN2FkaXF6a2N4.

  14. 14 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54WD4QQ. Transaction: MzE0NjM4OTY3OGFkaXF6a2N4.

  15. 13 April 2016 Satisfaction of charge 092980100002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54SIGHF. Transaction: MzE0Njg2MzY4MGFkaXF6a2N4.

  16. 13 April 2016 Satisfaction of charge 092980100001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R54SVZ21. Transaction: MzE0Njg2MzkyN2FkaXF6a2N4.

  17. 13 April 2016 Registration of charge 092980100003, created on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Mortgage. Type: MR01. Barcode: A54SIGHS. Transaction: MzE0Njg1ODEyN2FkaXF6a2N4.

  18. 21 December 2015 Annual return [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP6K75. Transaction: MzEzNzk4NzA3MmFkaXF6a2N4.

  19. 14 February 2015 Registration of charge 092980100001, created on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Mortgage. Type: MR01. Barcode: A418C8B4. Transaction: MzExNzgxMjk5NWFkaXF6a2N4.

  20. 14 February 2015 Registration of charge 092980100002, created on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Mortgage. Type: MR01. Barcode: A418C8AW. Transaction: MzExNzgxMzEyN2FkaXF6a2N4.

  21. 6 November 2014 Appointment of Mr Joel Walter Phillips as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X3K48O56. Transaction: MzExMDg3Mzg1OWFkaXF6a2N4.

  22. 6 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K1LD8H. Transaction: MzExMDc4Njc2OGFkaXF6a2N4.

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