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PAGODA BUILDING & MAINTENANCE LIMITED

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

This company is commonly known as Pagoda Building & Maintenance Limited. The company was founded 19 years ago and was given the registration number 05332033. The firm's registered office is in SIDCUP. You can find them at Onega House 112, Main Road, Sidcup, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PAGODA BUILDING & MAINTENANCE LIMITED
Company Number:05332033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Onega House 112, Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81a, Wickham Road, London, SE4 1NH

Secretary13 January 2005Active
81a, Wickham Road, London, United Kingdom, SE4 1NH

Director13 January 2005Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary13 January 2005Active
5, Pennine Way, Ashford, United Kingdom, TN24 8RD

Director13 January 2005Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director13 January 2005Active

People with Significant Control

Kevin William North
Notified on:13 January 2017
Status:Active
Date of birth:August 1972
Nationality:British
Address:Onega House 112, Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
David Brian Seymour
Notified on:13 January 2017
Status:Active
Date of birth:June 1973
Nationality:British
Address:Onega House 112, Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-02Gazette

Gazette notice compulsory.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-04-06Gazette

Gazette filings brought up to date.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-12-23Officers

Termination director company with name termination date.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-04-11Gazette

Gazette filings brought up to date.

Download
2018-04-10Gazette

Gazette notice compulsory.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts amended with made up date.

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2017-10-30Accounts

Accounts with accounts type unaudited abridged.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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