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PS36 LIMITED

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

This company is commonly known as Ps36 Limited. The company was founded 18 years ago and was given the registration number 05679172. The firm's registered office is in BASILDON. You can find them at 2 Lords Court, Cricketers Way, Basildon, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PS36 LIMITED
Company Number:05679172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lords Court, Cricketers Way, Basildon, SS13 1SS

Director24 June 2020Active
31, Hill Street, London, W1J 5LS

Director24 June 2020Active
Dixon Wilson, 22, Chancery Lane, London, WC2A 1LS

Director24 June 2020Active
2, Lords Court, Cricketers Way, Basildon, SS13 1SS

Secretary25 November 2018Active
7 Denmark Lodge, 1a Crescent Grove, London, SW4 7AG

Secretary26 January 2006Active
2nd Floor, 79 Knightsbridge, London, SW1X 7RB

Corporate Secretary18 January 2006Active
2, Lords Court, Cricketers Way, Basildon, SS13 1SS

Director05 December 2012Active
2, Lords Court, Cricketers Way, Basildon, SS13 1SS

Director01 May 2015Active
Delamere Cottage Stables, Foley Road, Lambourne, RG17 8QE

Director26 January 2006Active
2, Lords Court, Cricketers Way, Basildon, SS13 1SS

Director01 May 2015Active
7 Denmark Lodge, 1a Crescent Grove, London, SW4 7AG

Director26 January 2006Active
2nd Floor 79 Knightsbridge, London, SW1X 7RB

Corporate Director18 January 2006Active

People with Significant Control

Clemence (Lr) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Lords Court, Basildon, England, SS13 1SS
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 (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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type unaudited abridged.

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2023-09-28Accounts

Change account reference date company previous extended.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-05-23Mortgage

Mortgage satisfy charge full.

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2022-05-23Mortgage

Mortgage satisfy charge full.

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2022-05-23Mortgage

Mortgage satisfy charge full.

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2022-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-23Mortgage

Mortgage satisfy charge full.

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2022-03-23Mortgage

Mortgage satisfy charge full.

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2022-03-23Mortgage

Mortgage satisfy charge full.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-08-10Accounts

Accounts with accounts type unaudited abridged.

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2021-04-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-25Officers

Termination director company with name termination date.

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2020-08-18Officers

Termination secretary company with name termination date.

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2020-08-18Officers

Termination director company with name termination date.

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2020-07-17Officers

Appoint person director company with name date.

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2020-07-14Officers

Appoint person director company with name date.

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2020-07-13Officers

Appoint person director company with name date.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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