UKBizDB.co.uk

PANACHE LIMITED

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

This company is commonly known as Panache Limited. The company was founded 26 years ago and was given the registration number 03463533. The firm's registered office is in LONDON. You can find them at 9 Station Parade, Uxbridge Road Ealing Common, London, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PANACHE LIMITED
Company Number:03463533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1997
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:9 Station Parade, Uxbridge Road Ealing Common, London, London, W5 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Somerset Way, Iver, England, SL0 9AF

Secretary18 November 1997Active
4, Somerset Way, Iver, England, SL0 9AF

Director18 November 1997Active
4, Somerset Way, Iver, England, SL0 9AF

Director18 November 1997Active
4, Somerset Way, Iver, England, SL0 9AF

Director22 November 2010Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary11 November 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director11 November 1997Active

People with Significant Control

Mr Amritpal Singh Juneja
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:4, Somerset Way, Iver, England, SL0 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Navjeet Singh Juneja
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:4, Somerset Way, Iver, England, SL0 9AF
Nature of control:
  • Ownership of shares 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 (7 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
2024-02-15Mortgage

Mortgage charge part release with charge number.

Download
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-09-30Officers

Change person secretary company with change date.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Address

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

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-08Officers

Change person director company with change date.

Download
2018-11-08Persons with significant control

Change to a person with significant control.

Download
2018-11-08Officers

Change person director company with change date.

Download
2018-11-07Officers

Change person secretary company with change date.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.