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35 PANDORA ROAD MANAGEMENT LIMITED

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

This company is commonly known as 35 Pandora Road Management Limited. The company was founded 6 years ago and was given the registration number 11041531. The firm's registered office is in LONDON. You can find them at 35 Pandora Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:35 PANDORA ROAD MANAGEMENT LIMITED
Company Number:11041531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:35 Pandora Road, London, United Kingdom, NW6 1TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Pandora Road, London, United Kingdom, NW6 1TS

Secretary04 April 2023Active
35 Pandora Road, London, United Kingdom, NW6 1TS

Director04 April 2023Active
35c Pandora Road, London, United Kingdom, NW6 1TS

Director01 November 2017Active
35 Pandora Road, London, United Kingdom, NW6 1TS

Director31 July 2019Active
35b Pandora Road, West Hampstead, London, United Kingdom, NW6 1TS

Secretary01 November 2017Active
35a Pandora Road, London, United Kingdom, NW6 1TS

Director01 November 2017Active
35b Pandora Road, West Hampstead, London, United Kingdom, NW6 1TS

Director01 November 2017Active

People with Significant Control

Miss Natalie Emma Abizadeh
Notified on:04 April 2023
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:United Kingdom
Address:35 Pandora Road, London, United Kingdom, NW6 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sahil Gandhi
Notified on:02 April 2019
Status:Active
Date of birth:October 1983
Nationality:Indian
Country of residence:United Kingdom
Address:35 Pandora Road, London, United Kingdom, NW6 1TS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Samuel Joseph Phillips
Notified on:01 November 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:35b Pandora Road, West Hampstead, London, United Kingdom, NW6 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Morgan Barker
Notified on:01 November 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:35a Pandora Road, London, United Kingdom, NW6 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adi Drori-Arraham
Notified on:01 November 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:35c Pandora Road, London, United Kingdom, NW6 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-04-17Officers

Termination secretary company with name termination date.

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2023-04-17Officers

Appoint person secretary company with name date.

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2023-04-17Officers

Termination director company with name termination date.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2023-04-17Persons with significant control

Notification of a person with significant control.

Download
2023-04-17Officers

Appoint person director company with name date.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

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2020-11-11Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Persons with significant control

Notification of a person with significant control.

Download
2019-07-31Persons with significant control

Cessation of a person with significant control.

Download
2019-07-31Officers

Termination director company with name termination date.

Download
2019-07-31Officers

Appoint person director company with name date.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-11-01Incorporation

Incorporation company.

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