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14 PENNINE PARADE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 14 Pennine Parade Ltd. The company was founded 6 years ago and was given the registration number 11122607. The firm's registered office is in LONDON. You can find them at 4 Quex Road, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:14 PENNINE PARADE LTD
Company Number:11122607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:4 Quex Road, London, England, NW6 4PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Clifford Road, Wembley, England, HA0 1AF

Director01 January 2019Active
15, Pennine Drive, London, England, NW2 1NT

Director01 January 2019Active
Flat 45, St Marys Mansions, St Mary Terrace, London, United Kingdom, W2 1SH

Director22 December 2017Active

People with Significant Control

Asifa Saleh
Notified on:28 October 2020
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:1, Clifford Road, Wembley, England, HA0 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Gholam Reza Ghateyfard
Notified on:01 January 2019
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:15, Pennine Drive, London, England, NW2 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Anahita Tabatabai-Madani
Notified on:22 December 2017
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:Flat 45, St Marys Mansions, London, United Kingdom, W2 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2020-12-20Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-10-29Persons with significant control

Cessation of a person with significant control.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-29Officers

Termination director company with name termination date.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-17Persons with significant control

Notification of a person with significant control.

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2020-02-17Officers

Appoint person director company with name date.

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2020-02-17Officers

Appoint person director company with name date.

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2020-02-17Officers

Termination director company with name termination date.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-22Incorporation

Incorporation company.

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