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Pebblestones Limited, EN4 0HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEBBLESTONES LIMITED

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

This company is commonly known as Pebblestones Limited. The company was founded 10 years ago and was given the registration number 08771102. The firm's registered office is in HADLEYWOOD. You can find them at 39 Kingwell Road, , Hadleywood, Herts. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:PEBBLESTONES LIMITED
Company Number:08771102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:39 Kingwell Road, Hadleywood, Herts, EN4 0HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Kingwell Road, Hadleywood, England, EN4 0HZ

Secretary12 November 2013Active
39, Kingwell Road, Hadleywood, EN4 0HZ

Director29 December 2016Active
39, Kingwell Road, Hadleywood, England, EN4 0HZ

Director12 November 2013Active

People with Significant Control

Avatara Inc Ltd
Notified on:11 June 2018
Status:Active
Country of residence:United Kingdom
Address:39 Kingwell Road, Hadleywood, United Kingdom, EN4 0HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Surinder Kalyan
Notified on:06 June 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:39 Kingwell Road, Hadleywood, United Kingdom, EN4 0HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chetan Borkhatria
Notified on:01 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:39, Kingwell Road, Hadleywood, EN4 0HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-23Mortgage

Mortgage satisfy charge full.

Download
2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-09Officers

Termination director company with name termination date.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Persons with significant control

Cessation of a person with significant control.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

Download
2018-06-11Persons with significant control

Notification of a person with significant control.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-06-07Persons with significant control

Notification of a person with significant control.

Download
2018-06-07Persons with significant control

Cessation of a person with significant control.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download

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