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PENSARNAU SERVICE STATION LTD

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

This company is commonly known as Pensarnau Service Station Ltd. The company was founded 16 years ago and was given the registration number 06368645. The firm's registered office is in . You can find them at 53 Sheen Lane, London, , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PENSARNAU SERVICE STATION LTD
Company Number:06368645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:53 Sheen Lane, London, SW14 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Purley Park Road, Purley, CR8 2BU

Director12 September 2007Active
53 Sheen Lane, London, SW14 8AB

Director12 September 2015Active
25 Purley Rise, Purley, CR8 3AW

Secretary12 September 2007Active

People with Significant Control

Milliyard Properties Ltd
Notified on:12 September 2017
Status:Active
Country of residence:England
Address:53, Sheen Lane, London, England, SW14 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Millyard Properties Ltd
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:53, Sheen Lane, London, England, SW14 8AB
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-12-29Accounts

Change account reference date company previous extended.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-10-07Officers

Change person director company with change date.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Officers

Appoint person director company with name date.

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2015-09-15Officers

Termination secretary company with name termination date.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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