140/142 PAMPISFORD ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

140/142 PAMPISFORD ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
140/142 PAMPISFORD ROAD LIMITED was incorporated 6 years ago on 04/06/2018 and has the registered number: 11395527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

140/142 PAMPISFORD ROAD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACEY ELIZABETH WATKINS Nov 1961 British Director 2019-08-15 CURRENT
MR SCOTT ALAN WATKINS May 1988 British Director 2018-06-04 CURRENT
MR ALAN ARTHUR WATKINS Aug 1955 British Director 2018-06-04 CURRENT
MISS CHARLOTTE KLOSE Secretary 2018-06-04 CURRENT
MRS TRACEY ELIZABETH WATKINS Nov 1961 British Director 2018-06-30 UNTIL 2018-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calibre Management Limited 2018-06-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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COMPUTER SYSTEMS INTEGRATION GROUP LIMITED BIRMINGHAM ENGLAND Active FULL 62012 - Business and domestic software development
ATTAM TECHNOLOGY HOLDINGS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CALIBRE PROPERTY GROUP LIMITED ASCOT UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
59 UPPER SHIRLEY ROAD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
81 HIGHER DRIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATHENA HOUSE (CROYDON) MANAGEMENT COMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE WAREHOUSE DRAPER STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FORDWICH HOUSE MANAGEMENT COMPANY LIMITED VICTORIA ENGLAND Active MICRO ENTITY 98000 - Residents property management
BLACKHAWK CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
140/142 Pampisford Road Limited Filleted accounts for Companies House (small and micro) 2023-12-14 31-12-2022 £11,077 Cash £-131,098 equity
140/142 Pampisford Road Limited Filleted accounts for Companies House (small and micro) 2022-09-16 31-12-2021 £9,875 Cash £-108,157 equity
140/142 Pampisford Road Limited Filleted accounts for Companies House (small and micro) 2021-07-01 31-12-2020 £3,000 Cash £-10 equity
140/142 Pampisford Road Limited Filleted accounts for Companies House (small and micro) 2019-12-13 30-06-2019 £118 Cash £-14,296 equity

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