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PROPERTY APPLIANCE SERVICE LIMITED

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

This company is commonly known as Property Appliance Service Limited. The company was founded 28 years ago and was given the registration number 03171985. The firm's registered office is in LONDON. You can find them at Unit 165, 405 Kings Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROPERTY APPLIANCE SERVICE LIMITED
Company Number:03171985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 165, 405 Kings Road, London, SW10 0BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hammer Pond Cottages, Portsmouth Road Thursley, Godalming, GU8 6NB

Secretary13 March 1996Active
1 Hammer Pond Cottage, Thursley, Surrey, GU8 6NB

Director24 June 2004Active
24, Elmhurst Avenue, Mitcham, CR4 2HN

Director04 December 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 March 1996Active
20 Wellington Way, Horley, RH6 8JH

Director13 March 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 March 1996Active

People with Significant Control

Mrs Lisa Jane Pollard
Notified on:14 March 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Unit 165, 405 Kings Road, London, England, SW10 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Jane Pollard
Notified on:13 March 2017
Status:Active
Date of birth:August 1965
Nationality:British
Address:Unit 165, London, SW10 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Pollard
Notified on:13 March 2017
Status:Active
Date of birth:August 1967
Nationality:British
Address:Unit 165, London, SW10 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-10-30Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-25Persons with significant control

Notification of a person with significant control.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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