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PORCELAIN TILES LIMITED

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

This company is commonly known as Porcelain Tiles Limited. The company was founded 18 years ago and was given the registration number 05517223. The firm's registered office is in . You can find them at Unit 1 & 2 1055 Finchley Road, London, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PORCELAIN TILES LIMITED
Company Number:05517223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 & 2 1055 Finchley Road, London, NW11 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 1055, Finchley Road, London, United Kingdom, NW11 7ES

Director25 July 2005Active
23, Blair Court, Boundary Road, London, NW8 6NT

Secretary25 July 2005Active
1055, Finchley Court, Golders Green, London, Uk, NW11 7ES

Secretary01 August 2008Active
1055, Finchley Road, Golders Green, London, NW11 7ES

Director01 August 2008Active

People with Significant Control

Porcelain Tiles Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1&2 1055, Finchley Road, England, NW11 7ES
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-02-12Officers

Change person director company with change date.

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2023-08-02Officers

Change person director company with change date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Change account reference date company current extended.

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2021-04-14Accounts

Change account reference date company previous shortened.

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2021-04-09Accounts

Change account reference date company current extended.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-17Persons with significant control

Notification of a person with significant control.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-18Officers

Change person director company with change date.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-05-23Mortgage

Mortgage satisfy charge full.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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