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Pangbourne Court, Whetstone, Ltd

Pangbourne Court, Whetstone, Ltd is a dormant company incorporated on 5 February 1998 with the registered office located in Barnet, Greater London. Pangbourne Court, Whetstone, Ltd was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03504859
Private limited company
Age
27 years
Incorporated 5 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Pangbourne Court, Whetstone, Ltd
Contact
Address
33 East View
Barnet
Hertfordshire
EN5 5TW
United Kingdom
Address changed on 3 Mar 2022 (3 years ago)
Previous address was 1 Fredericks Place North Finchley London N12 8QE England
Telephone
02084451439
Email
Unreported
Website
Unreported
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People
Officers
12
Shareholders
8
Controllers (PSC)
1
Mr Harshed Soni
Director • Secretary • Businessman • British • Lives in England • Born in Jan 1959
Peter Charles Hobday
Director • Director • Retired Chartered Accountant • British • Lives in UK • Born in Apr 1951
Lorna Anne McGinley
Director • British • Lives in UK • Born in Jun 1976
Catherine Yvonne Muriel Carpanini
Director • Retired • British • Lives in England • Born in Jul 1924
Mrs Patricia Marie McDonald
Director • Retired • British • Lives in England • Born in Oct 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marisian Limited
Mr Harshed Soni is a mutual person.
Active
Hobday Property Management Limited
Peter Charles Hobday is a mutual person.
Active
Ultimate Financial Solutions Limited
Mr Harshed Soni is a mutual person.
Active
Ultimate Solutions And Services Limited
Mr Harshed Soni is a mutual person.
Active
Harrimis Limited
Mr Harshed Soni is a mutual person.
Active
Sonova Ventures Limited
Sona Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Lorna Anne Mcginley Appointed
1 Month Ago on 17 Jul 2025
Heather Marjorie Keep Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Fiona Marie Paton Resigned
8 Months Ago on 3 Jan 2025
Mr Peter Charles Hobday Appointed
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 9 Nov 2024
Catherine Yvonne Muriel Carpanini Resigned
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 26 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Appointment of Mrs Lorna Anne Mcginley as a director on 17 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Heather Marjorie Keep as a director on 31 January 2025
Submitted on 9 May 2025
Appointment of Mr Peter Charles Hobday as a director on 18 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 24 Jan 2025
Termination of appointment of Fiona Marie Paton as a director on 3 January 2025
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Nov 2024
Termination of appointment of Catherine Yvonne Muriel Carpanini as a director on 20 October 2024
Submitted on 9 Nov 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Dec 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 17 Jan 2023
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Repayment History
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