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PETER SCHONTHAL AGENCIES LIMITED

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

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..

Company Information

Name:PETER SCHONTHAL AGENCIES LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, 373-375 Station Road, Harrow, HA1 2AW

Secretary19 January 1994Active
Lynwood House, 373-375 Station Road, Harrow, HA1 2AW

Director24 September 2014Active
15 Pennington Place, Thame, OX9 3YL

Secretary-Active
14 Moor Lane, Rickmansworth, WD3 1LG

Director-Active

People with Significant Control

Mrs Linda Schonthal
Notified on:29 June 2017
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-11Accounts

Accounts with accounts type dormant.

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2023-09-08Accounts

Change account reference date company previous extended.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Officers

Change person director company with change date.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-06-05Officers

Change person director company with change date.

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2017-06-05Officers

Change person secretary company with change date.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Document replacement

Second filing of form with form type made up date.

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2015-09-21Officers

Termination director company with name termination date.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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