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45 Pilgrims Lane London Limited

45 Pilgrims Lane London Limited is a dormant company incorporated on 17 June 2015 with the registered office located in London, Greater London. 45 Pilgrims Lane London Limited was registered 10 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
09644719
Private limited company
Age
10 years
Incorporated 17 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 Jun28 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 June 2025
Due by 28 March 2026 (4 months remaining)
Address
Flat 4 45 Pilgrims Lane
London
Greater London
NW3 1SR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in May 1970
Director • Portuguese • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
GCS Properties (Leeds) Limited
Benjamin Harry George Stowe is a mutual person.
Active
Out Of Office Solutions Ltd
Megan Kate Shulman is a mutual person.
Active
Parsley Property Group Limited
Benjamin Harry George Stowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Miss Megan Kate Shulman Details Changed
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Notification of PSC Statement
4 Years Ago on 21 Oct 2021
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 28 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 28 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 20 Jul 2023
Director's details changed for Miss Megan Kate Shulman on 20 July 2023
Submitted on 20 Jul 2023
Total exemption full accounts made up to 28 June 2022
Submitted on 6 Jun 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 8 Jul 2022
Total exemption full accounts made up to 28 June 2021
Submitted on 24 Mar 2022
Notification of a person with significant control statement
Submitted on 21 Oct 2021
Repayment History
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