This company is commonly known as Ps39 Limited. The company was founded 18 years ago and was given the registration number 05702748. 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 99999 - Dormant Company.
| Name | : | PS39 LIMITED |
|---|---|---|
| Company Number | : | 05702748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Lords Court, Cricketers Way, Basildon, SS13 1SS | Director | 11 May 2020 | Active |
| 31, Hill Street, London, England, W1J 5LS | Director | 11 May 2020 | Active |
| 22, Chancery Lane, London, England, WC2A 1LS | Director | 11 May 2020 | Active |
| 2, Lords Court, Cricketers Way, Basildon, SS13 1SS | Secretary | 25 November 2018 | Active |
| 7 Denmark Lodge, 1a Crescent Grove, London, SW4 7AG | Secretary | 08 February 2006 | Active |
| 2nd Floor, 79 Knightsbridge, London, SW1X 7RB | Corporate Secretary | 08 February 2006 | Active |
| 2, Lords Court, Cricketers Way, Basildon, SS13 1SS | Director | 05 December 2012 | Active |
| 2, Lords Court, Cricketers Way, Basildon, SS13 1SS | Director | 01 May 2015 | Active |
| Delamere Cottage Stables, Foley Road, Lambourne, RG17 8QE | Director | 08 February 2006 | Active |
| 2, Lords Court, Cricketers Way, Basildon, SS13 1SS | Director | 01 May 2015 | Active |
| 7 Denmark Lodge, 1a Crescent Grove, London, SW4 7AG | Director | 08 February 2006 | Active |
| 2nd Floor 79 Knightsbridge, London, SW1X 7RB | Corporate Director | 08 February 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-25 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-17 | Officers | Appoint person director company with name date. | Download |
| 2020-07-17 | Officers | Appoint person director company with name date. | Download |
| 2020-07-17 | Officers | Appoint person director company with name date. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-29 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.