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PEMBURY ESTATES & LETTINGS LIMITED

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

This company is commonly known as Pembury Estates & Lettings Limited. The company was founded 22 years ago and was given the registration number 04297160. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PEMBURY ESTATES & LETTINGS LIMITED
Company Number:04297160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 October 2001
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Hereward Gardens, London, N13 6EU

Secretary02 October 2001Active
78 Powys Lane, London, N13 4HS

Director02 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 October 2001Active
400 West Green Road, London, N15 3PX

Director02 July 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 October 2001Active

People with Significant Control

Mr Costas Spyrou
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-28Gazette

Gazette dissolved liquidation.

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2021-11-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-23Address

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

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2018-05-18Insolvency

Liquidation voluntary statement of affairs.

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2018-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-18Resolution

Resolution.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2017-01-30Officers

Termination director company with name termination date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Appoint person director company with name date.

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2015-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-09Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-01-04Accounts

Accounts with accounts type total exemption small.

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