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PEAKWARM LIMITED

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

This company is commonly known as Peakwarm Limited. The company was founded 37 years ago and was given the registration number 02116706. The firm's registered office is in PINNER. You can find them at 58 High Street, , Pinner, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PEAKWARM LIMITED
Company Number:02116706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:58 High Street, Pinner, Middlesex, England, HA5 5PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, High Street, Pinner, England, HA5 5PZ

Secretary18 June 1998Active
58, High Street, Pinner, England, HA5 5PZ

Director18 June 1998Active
58, High Street, Pinner, England, HA5 5PZ

Director-Active
25 Mannock Road, London, N22 6AB

Secretary-Active
36 Kendal Avenue, Edmonton, London, N18 1NG

Director-Active

People with Significant Control

Mr Poorandranath Thumba Naik
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:58, High Street, Pinner, England, HA5 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elizabeth Carmel Finnegan
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:Irish
Country of residence:England
Address:58, High Street, Pinner, England, HA5 5PZ
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 (6 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-08-29Officers

Change person director company with change date.

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2019-08-29Officers

Change person secretary company with change date.

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2019-08-29Officers

Change person director company with change date.

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2019-03-19Address

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

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2019-03-07Address

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

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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