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PND London Ltd

PND London Ltd is an active company incorporated on 11 May 2015 with the registered office located in London, Greater London. PND London Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09584697
Private limited company
Age
10 years
Incorporated 11 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
26 Bury Street
London
SW1Y 6AL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • Director And Co-Owner Of Coll & Cortes L • Spanish • Lives in Portugal • Born in May 1978
Colnaghi Holding Ltd
PSC
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Mutual Companies
Coll Fine ARTS Ltd
Jorge Coll Canellas is a mutual person.
Active
Colnaghi Foundation
Mrs Karien Whitley is a mutual person.
Active
Colnaghi Holding Ltd
Jorge Coll Canellas is a mutual person.
Active
Aquila Fine Art Ltd
Mrs Karien Whitley is a mutual person.
Active
Colnaghi Insurance Brokers Ltd
Mrs Karien Whitley is a mutual person.
Active
Colnaghi Elliott Master Drawings Limited
Mrs Karien Whitley is a mutual person.
Active
Whitmar Estates Ltd
Mrs Karien Whitley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.09K
Increased by £3.14K (+63%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.39M
Increased by £6.14K (0%)
Total Liabilities
-£112.2K
Decreased by £13.54K (-11%)
Net Assets
£1.28M
Increased by £19.68K (+2%)
Debt Ratio (%)
8%
Decreased by 1.01% (-11%)
Latest Activity
Jorge Coll Canellas Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Mrs Karien Whitley Appointed
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mr Jorge Coll Canellas Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Hogbens Dunphy Secretaries Ltd Resigned
3 Years Ago on 1 Aug 2022
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Documents
Termination of appointment of Jorge Coll Canellas as a director on 27 March 2025
Submitted on 9 May 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Appointment of Mrs Karien Whitley as a director on 15 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Jorge Coll Canellas on 1 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 20 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 25 Jan 2024
Repayment History
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