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PANKHANIA & CO LIMITED

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

This company is commonly known as Pankhania & Co Limited. The company was founded 18 years ago and was given the registration number 05766562. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 91-93 Green Street, , Sunbury-on-thames, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:PANKHANIA & CO LIMITED
Company Number:05766562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:91-93 Green Street, Sunbury-on-thames, England, TW16 6RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95a, Green Street, Sunbury On Thames, United Kingdom, TW16 6RD

Director03 May 2006Active
175 Lansbury Drive, Hayes, UB4 8RR

Secretary03 May 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary03 April 2006Active
95a Green Street, Sunbury On Thames, TW16 6RD

Director01 April 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director03 April 2006Active

People with Significant Control

Mr Alkesh Pankhania
Notified on:02 March 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:175, Lansbury Drive, Hayes, England, UB4 8RR
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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Officers

Change person director company with change date.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-18Accounts

Accounts with accounts type micro entity.

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2019-04-30Address

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

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-03-02Persons with significant control

Notification of a person with significant control.

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2018-03-02Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Accounts

Accounts with accounts type total exemption small.

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