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PEHLIVANOV 94 LTD

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

This company is commonly known as Pehlivanov 94 Ltd. The company was founded 6 years ago and was given the registration number 11308323. The firm's registered office is in LONDON. You can find them at 1 Lakefield Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PEHLIVANOV 94 LTD
Company Number:11308323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 Lakefield Road, London, England, N22 6RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Tintern Road, London, England, N22 5LU

Director01 January 2023Active
47, Mark Road, London, England, N22 6PX

Director13 April 2018Active
47, Mark Road, London, England, N22 6PX

Director01 May 2022Active

People with Significant Control

Mrs Emiliya Stefanova Pehlivanova
Notified on:01 January 2023
Status:Active
Date of birth:December 1976
Nationality:Bulgarian
Country of residence:England
Address:27, Tintern Road, London, England, N22 5LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Miroslav Yuriev Pehlivanov
Notified on:01 May 2022
Status:Active
Date of birth:April 1973
Nationality:Bulgarian
Country of residence:England
Address:47, Mark Road, London, England, N22 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Miroslavov Pehlivanov
Notified on:13 April 2018
Status:Active
Date of birth:November 1994
Nationality:Bulgarian
Country of residence:England
Address:47, Mark Road, London, England, N22 6PX
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-05Address

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

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2023-03-21Address

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

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2023-01-05Officers

Appoint person director company with name date.

Download
2023-01-05Persons with significant control

Notification of a person with significant control.

Download
2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

Download
2022-12-08Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-12-08Persons with significant control

Notification of a person with significant control.

Download
2022-12-08Officers

Termination director company with name termination date.

Download
2022-12-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-15Accounts

Accounts with accounts type micro entity.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Resolution

Resolution.

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2021-06-08Officers

Change person director company with change date.

Download
2021-06-08Persons with significant control

Change to a person with significant control.

Download
2021-06-08Address

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

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-06Accounts

Accounts with accounts type micro entity.

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