UKBizDB.co.uk

PANJOHN LTD

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

This company is commonly known as Panjohn Ltd. The company was founded 16 years ago and was given the registration number 06351334. The firm's registered office is in LONDON. You can find them at 13 Goodwin Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PANJOHN LTD
Company Number:06351334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Goodwin Street, London, N4 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Rye, Southgate, London, N14 4LX

Secretary23 August 2007Active
13, Goodwin Street, London, United Kingdom, N4 3HQ

Director24 August 2010Active
5 The Rye, Southgate, London, N14 4LX

Director23 August 2007Active
869 High Road, North Finchley, London, N12 8QA

Corporate Secretary23 August 2007Active
Woodhill Farm House, Kentish Lane, Hatfield, AL9 6JY

Director23 August 2007Active
869 High Road, North Finchley, London, N12 8QA

Corporate Director23 August 2007Active

People with Significant Control

Mr John Kasapi
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:13, Goodwin Street, London, N4 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Panayiotis Kasapi
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:6 The Rye, Southgate, London, United Kingdom, N14 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-05-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-10-18Mortgage

Mortgage satisfy charge full.

Download
2016-10-18Mortgage

Mortgage satisfy charge full.

Download
2016-10-18Mortgage

Mortgage satisfy charge full.

Download
2016-10-18Mortgage

Mortgage satisfy charge full.

Download
2016-10-18Mortgage

Mortgage satisfy charge full.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.