PANBROOK (PORCHESTER) LIMITED - WEMBLEY


Company Profile Company Filings

Overview

PANBROOK (PORCHESTER) LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
PANBROOK (PORCHESTER) LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05786341. The accounts status is DORMANT and accounts are next due on 31/01/2025.

PANBROOK (PORCHESTER) LIMITED - WEMBLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

48 EALING ROAD
WEMBLEY
MIDDLESEX
HA0 4TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RANCHHOD RAMJI JIVRAJ British Director 2008-04-07 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2006-04-19 UNTIL 2006-04-19 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2006-04-19 UNTIL 2006-04-19 RESIGNED
PRITI PATEL Jul 1981 British Director 2006-04-19 UNTIL 2008-04-07 RESIGNED
SANJAY KUMAR DAVDA Feb 1958 British Director 2006-04-19 UNTIL 2008-04-07 RESIGNED
SANJAY KUMAR DAVDA Feb 1958 British Secretary 2006-04-19 UNTIL 2008-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ranchhod Ramji Jivraj 2017-04-01 4/1952 Wembley   Middlesex Significant influence or control

Related Companies

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OMNIA HOUSING LTD MIDDLESEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHA TRADING LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
R & D INVESTMENTS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRISK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
GOLDSILVER TRADING LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
PANBROOK (2) LIMITED MIDDLESEX Active MICRO ENTITY 68100 - Buying and selling of own real estate
SKYLINE HOMES & DEVELOPMENTS LIMITED MIDDLESEX Active DORMANT 68100 - Buying and selling of own real estate
HAMPSTEAD CONSTRUCTION LIMITED MIDDLESEX Active DORMANT 41100 - Development of building projects
HIGHWORTH PROPERTIES LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIGHTWELL PROPERTIES LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHTOP TRADING LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KBR PROPERTIES (BOURNEMOUTH) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
BELAIRE PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REXBOND LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROWNPLEX LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Panbrook (Porchester) Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-30 30-04-2023 £1 Cash £1 equity
Panbrook (Porchester) Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-02-21 30-04-2022 £1 Cash £1 equity
Panbrook (Porchester) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-08 30-04-2021 £1 Cash £1 equity
Panbrook (Porchester) Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-23 30-04-2020 £1 Cash £1 equity
Panbrook (Porchester) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-01-18 30-04-2019 £1 Cash £1 equity
Panbrook (Porchester) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-01-05 30-04-2018 £1 Cash £1 equity
Accounts filed on 30-04-2017 2018-01-17 30-04-2017 £1 Cash £1 equity
Accounts filed on 30-04-2016 2017-01-24 30-04-2016 £1 Cash £1 equity
Accounts filed on 30-04-2015 2016-01-07 30-04-2015 £1 Cash £1 equity
Panbrook (Porchester) Limited - Dormant company accounts 11.4.1 2015-01-29 30-04-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GOLDSILVER TRADING LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
SKYLINE HOMES & DEVELOPMENTS LIMITED MIDDLESEX Active DORMANT 68100 - Buying and selling of own real estate
HAMPSTEAD CONSTRUCTION LIMITED MIDDLESEX Active DORMANT 41100 - Development of building projects
HIGHWORTH PROPERTIES LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHTOP TRADING LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOVINDJI MULJI LALJI TRUST WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NEW SRI KUMARAN TEXTILES LTD WEMBLEY ENGLAND Active MICRO ENTITY 13300 - Finishing of textiles
DEVI CASH AND CARRY LTD WEMBLEY ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating