45 Pilgrims Lane London Limited

Company Registration Number: 09644719

Company registered in England and Wales

Approximate Location Map
Streetview
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.
45 Pilgrims Lane London Limited is a Private Company Limited by Shares first registered on 17 June 2015. Its current registered address is in London, Greater London.

Registered Address

FLAT 4
45 PILGRIMS LANE
LONDON
GREATER LONDON
UNITED KINGDOM
NW3 1SR

This is the only company currently registered at this postcode.

Registration Data

Company Number

09644719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • OFFENBACH, Edward

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1979

    Flat 3
    45 Pilgrims Lane
    London
    Greater London
    NW3 1SR
    United Kingdom

  • SCAFF, Ricardo Campos

    Director

    Appointed on 17 June 2015

     

    Nationality: Portuguese

    Occupation: Commodity Trader

    Month of birth: September 1969

    Rabobank, Thames Court 1
    Queenhithe
    London
    Greater London
    EC4V 3RL
    United Kingdom

  • SHELDON, Paul James

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Retail Director

    Month of birth: March 1963

    Flat 1
    45 Pilgrims Lane
    London
    Greater London
    NW3 1SR
    United Kingdom

  • SHULMAN, Megan Kate

    Director

    Appointed on 17 June 2015

     

    Nationality: South African

    Occupation: Loyalty Program Manager

    Month of birth: August 1985

    Flat 4
    45 Pilgrims Lane
    London
    Greater London
    NW3 1SR
    United Kingdom

  • STOWE, Benjamin Harry George

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1988

    Flat 4
    45 Pilgrims Lane
    London
    Greater London
    NW3 1SR
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 July 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6B12LLL. Transaction: MzE4MDkzNDE4NGFkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMB3MI. Transaction: MzE4MDU2ODY5MWFkaXF6a2N4.

  3. 19 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X64NU0HF. Transaction: MzE3MzgxMDQ5OWFkaXF6a2N4.

  4. 4 October 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5GWBQQH. Transaction: MzE1ODg4NzQxNmFkaXF6a2N4.

  5. 1 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODY1NjMzOWFkaXF6a2N4.

  6. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjYxNTgzMGFkaXF6a2N4.

  7. 19 June 2015 Director's details changed for Mr Ricardo Campos Scaff on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: CH01. Barcode: X49VEO68. Transaction: MzEyNTQ2MzU3MGFkaXF6a2N4.

  8. 17 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49Q52GO. Transaction: MzEyNTMxNDE5MmFkaXF6a2N4.

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54.224.197.251 Sat, 21 Oct 2017 11:46:35 +0100