This company is commonly known as 45 Pilgrims Lane London Limited. The company was founded 8 years ago and was given the registration number 09644719. The firm's registered office is in LONDON. You can find them at Flat 4, 45 Pilgrims Lane, London, Greater London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 45 PILGRIMS LANE LONDON LIMITED |
|---|---|---|
| Company Number | : | 09644719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2015 |
| End of financial year | : | 28 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 4, 45 Pilgrims Lane, London, Greater London, United Kingdom, NW3 1SR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3, 45 Pilgrims Lane, London, England, NW3 1SR | Director | 11 December 2020 | Active |
| Rabobank, Thames Court 1, Queenhithe, London, United Kingdom, EC4V 3RL | Director | 17 June 2015 | Active |
| Flat 1, 45 Pilgrims Lane, London, United Kingdom, NW3 1SR | Director | 17 June 2015 | Active |
| Flat 2, 45 Pilgrims Lane, London, England, NW3 1SR | Director | 17 June 2015 | Active |
| Flat 4, 45 Pilgrims Lane, London, United Kingdom, NW3 1SR | Director | 17 June 2015 | Active |
| Flat 3, 45 Pilgrims Lane, London, United Kingdom, NW3 1SR | Director | 17 June 2015 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Change account reference date company current shortened. | Download |
| 2019-03-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-10-01 | Gazette | Gazette filings brought up to date. | Download |
| 2016-09-13 | Gazette | Gazette notice compulsory. | Download |
| 2015-06-19 | Officers | Change person director company with change date. | Download |
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