This company is commonly known as Peter Schonthal Agencies Limited. The company was founded 48 years ago and was given the registration number 01263951. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | PETER SCHONTHAL AGENCIES LIMITED |
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Company Number | : | 01263951 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 June 1976 |
End of financial year | : | 29 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lynwood House, 373-375 Station Road, Harrow, HA1 2AW | Secretary | 19 January 1994 | Active |
Lynwood House, 373-375 Station Road, Harrow, HA1 2AW | Director | 24 September 2014 | Active |
15 Pennington Place, Thame, OX9 3YL | Secretary | - | Active |
14 Moor Lane, Rickmansworth, WD3 1LG | Director | - | Active |
Mrs Linda Schonthal | ||
Notified on | : | 29 June 2017 |
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Status | : | Active |
Date of birth | : | June 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-08 | Accounts | Change account reference date company previous extended. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-10 | Officers | Change person director company with change date. | Download |
2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-05 | Officers | Change person director company with change date. | Download |
2017-06-05 | Officers | Change person secretary company with change date. | Download |
2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-07 | Document replacement | Second filing of form with form type made up date. | Download |
2015-09-21 | Officers | Termination director company with name termination date. | Download |
2015-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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