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P F PARTNERS LTD

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

This company is commonly known as P F Partners Ltd. The company was founded 9 years ago and was given the registration number 09641407. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:P F PARTNERS LTD
Company Number:09641407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Rosecroft Avenue, London, England, NW3 7QA

Director20 July 2022Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director16 June 2015Active
17, Rosecroft Avenue, London, England, NW3 7QA

Director10 December 2020Active
17, Rosecroft Avenue, London, England, NW3 7QA

Director16 June 2015Active

People with Significant Control

Mr Periklis Filippou
Notified on:20 July 2022
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:17, Rosecroft Avenue, London, England, NW3 7QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Diana Filippou
Notified on:10 December 2020
Status:Active
Date of birth:January 1987
Nationality:German
Country of residence:England
Address:17, Rosecroft Avenue, London, England, NW3 7QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Periklis Filippou
Notified on:16 June 2017
Status:Active
Date of birth:November 1979
Nationality:Greek
Country of residence:England
Address:17, Rosecroft Avenue, London, England, NW3 7QA
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 (5 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
2024-03-17Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with updates.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Officers

Appoint person director company with name date.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2020-12-18Officers

Change person director company with change date.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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2020-12-18Persons with significant control

Cessation of a person with significant control.

Download
2020-12-18Officers

Termination director company with name termination date.

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2020-12-18Officers

Appoint person director company with name date.

Download
2020-09-20Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-06-12Address

Change registered office address company with date old address new address.

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2019-05-22Mortgage

Mortgage satisfy charge full.

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2019-05-22Mortgage

Mortgage satisfy charge full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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