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PATRAMAR LIMITED

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

This company is commonly known as Patramar Limited. The company was founded 25 years ago and was given the registration number 03574523. The firm's registered office is in LONDON. You can find them at Network House 29-39, Stirling Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PATRAMAR LIMITED
Company Number:03574523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1998
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Network House 29-39, Stirling Road, London, W3 8DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2d, Chipstead Street, London, United Kingdom, SW6 3SS

Director03 June 1998Active
Saxton, Shaftesbury Road, Woking, GU22 7DU

Secretary01 April 2004Active
9, Walpole Gardens, Flat 4, Twickenham, England, TW2 5SL

Secretary13 May 2013Active
31 Roehampton Gate, London, SW15 5JR

Secretary03 June 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 June 1998Active
Network House 29-39, Stirling Road, London, W3 8DJ

Director23 December 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 June 1998Active

People with Significant Control

Mrs Magdalena Winsor
Notified on:01 June 2017
Status:Active
Date of birth:December 1963
Nationality:United Kingdom
Address:Network House 29-39, Stirling Road, London, W3 8DJ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Change account reference date company previous shortened.

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2021-12-30Gazette

Gazette filings brought up to date.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2020-01-27Officers

Termination director company with name termination date.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-12-30Officers

Appoint person director company with name date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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