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PANAKA PROPERTIES LIMITED

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

This company is commonly known as Panaka Properties Limited. The company was founded 23 years ago and was given the registration number 04071427. The firm's registered office is in . You can find them at Gable House 239 Regents Park, Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PANAKA PROPERTIES LIMITED
Company Number:04071427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House 239 Regents Park, Road, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Little Beech Hill, 246 The Ridgeway, Botany Bay, EN2 8AH

Director14 September 2000Active
4 Little Beech Hill, 246 The Ridgeway, Botany Bay, EN2 8AH

Director14 September 2000Active
4 Little Beech Hill, 246 The Ridgeway, Botany Bay, EN2 8AH

Secretary14 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 2000Active

People with Significant Control

Mrs Louise Mcdonagh
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:4, Little Beech Hill, Botany Bay, United Kingdom, EN2 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type dormant.

Download
2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2021-01-20Gazette

Gazette filings brought up to date.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-06-15Accounts

Accounts with accounts type dormant.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-05-13Accounts

Accounts with accounts type dormant.

Download
2018-09-14Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Accounts

Accounts with accounts type dormant.

Download
2017-09-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-10Accounts

Accounts with accounts type dormant.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type dormant.

Download
2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type dormant.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type dormant.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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