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PEARSPANKE FINANCE LIMITED

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

This company is commonly known as Pearspanke Finance Limited. The company was founded 42 years ago and was given the registration number 01603682. The firm's registered office is in LONDON. You can find them at 96 North Road, Highgate, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:PEARSPANKE FINANCE LIMITED
Company Number:01603682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1981
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:96 North Road, Highgate, London, England, N6 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Garden Flat, 17 Upper Park Road, London, NW3 2UN

Secretary-Active
The Garden Flat, 17 Upper Park Road, London, NW3 2UN

Director-Active
96 North Road, London, N6 4AA

Director-Active
Flat 3 Bushey House, High Street, Bushey, WD23 1QN

Director-Active
3 Lindfield Gardens, London, NW3 6PX

Director-Active

People with Significant Control

Mr Stephen Gerald Panke
Notified on:09 March 2017
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:96, North Road, London, England, N6 4AA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Patricia Barbara Kanter
Notified on:09 March 2017
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:96, North Road, London, England, N6 4AA
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 (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
2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-11Address

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

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Officers

Termination director company with name.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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2012-05-15Accounts

Accounts with accounts type total exemption small.

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