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PP (ROMFORD) LIMITED

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

This company is commonly known as Pp (romford) Limited. The company was founded 16 years ago and was given the registration number 06328802. The firm's registered office is in CHELMSFORD. You can find them at Marlborough House, Victoria Road South, Chelmsford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PP (ROMFORD) LIMITED
Company Number:06328802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Grosvenor Street, Mayfair, London, W1K 3JN

Secretary30 July 2007Active
67 Grosvenor Street, Mayfair, London, W1K 3JN

Director07 April 2016Active
67 Grosvenor Street, Mayfair, London, W1K 3JN

Director05 July 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 July 2007Active
Marlborough House, Victoria Road South, Chelmsford, United Kingdom, CM1 1LN

Director30 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 July 2007Active

People with Significant Control

Rowan James Pritchard
Notified on:28 September 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Marlborough House, Victoria Road South, Chelmsford, England, CM1 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Irene Pritchard
Notified on:28 September 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Marlborough House, Victoria Road South, Chelmsford, England, CM1 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daniel Ryan Pritchard
Notified on:28 September 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Marlborough House, Victoria Road South, Chelmsford, United Kingdom, CM1 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

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

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2024-02-17Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-17Resolution

Resolution.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-11-26Mortgage

Mortgage satisfy charge full.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Address

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

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-03Capital

Capital return purchase own shares.

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2021-01-21Capital

Capital cancellation shares.

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2021-01-21Capital

Capital name of class of shares.

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2021-01-21Resolution

Resolution.

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2021-01-21Capital

Capital variation of rights attached to shares.

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2021-01-21Incorporation

Memorandum articles.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Officers

Change person director company with change date.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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