PANDORA HOUSE CONSTRUCTION LTD - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

PANDORA HOUSE CONSTRUCTION LTD is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Dissolved - no longer trading.
PANDORA HOUSE CONSTRUCTION LTD was incorporated 9 years ago on 19/01/2015 and has the registered number: 09395326. The accounts status is TOTAL EXEMPTION FULL.

PANDORA HOUSE CONSTRUCTION LTD - KINGSTON UPON THAMES

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

4 WARREN ROAD
KINGSTON UPON THAMES
KT2 7HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPARE 113 LIMITED (until 18/06/2015)

Confirmation Statements

Last Statement Next Statement Due
19/01/2022 02/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL KERR Jan 1960 United Kingdom Director 2016-01-12 CURRENT
MRS DEBORAH ANN KERR Mar 1957 United Kingdom Director 2016-01-12 CURRENT
WELLCO SECRETARIES LTD Corporate Secretary 2019-10-22 UNTIL 2019-10-22 RESIGNED
MR JAMES BENJAMIN SQUIRRELL Feb 1971 British Director 2015-01-19 UNTIL 2019-02-04 RESIGNED
WELLCO SECRETARIES LIMITED Corporate Secretary 2015-02-02 UNTIL 2021-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deborah Ann Kerr 2016-04-06 3/1957 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Brian Kerr 2016-04-06 1/1960 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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5 WOODSIDE ROAD LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
29 FAIRMILE LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
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25 OXSHOTT RISE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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1 THE DRIVE LIMITED WIMBLEDON ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
VISU VERUM INVESTMENTS LTD FULHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ROSEMARY LODGE LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PANDORA_HOUSE_CONSTRUCTIO - Accounts 2022-09-09 31-01-2022 £-2,905 equity
PANDORA_HOUSE_CONSTRUCTIO - Accounts 2021-10-23 31-01-2021 £3,821 Cash £149 equity
PANDORA_HOUSE_CONSTRUCTIO - Accounts 2020-12-02 31-01-2020 £36,542 Cash £149 equity
PANDORA_HOUSE_CONSTRUCTIO - Accounts 2019-10-30 31-01-2019 £29,608 Cash £115 equity
PANDORA_HOUSE_CONSTRUCTIO - Accounts 2018-10-19 31-01-2018 £108,600 Cash £91 equity
PANDORA_HOUSE_CONSTRUCTIO - Accounts 2017-10-21 31-01-2017 £29,987 Cash
PANDORA_HOUSE_CONSTRUCTIO - Accounts 2016-10-20 31-01-2016 £19,236 Cash £51 equity

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LAYMOUN LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KUBIK2 LTD KINGSTON UPON THAMES ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects