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52 Pellatt Road (London) Limited

52 Pellatt Road (London) Limited is a dormant company incorporated on 25 January 2023 with the registered office located in London, Greater London. 52 Pellatt Road (London) Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14615924
Private limited company
Age
2 years 9 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 25 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (16 days ago)
Address
52 Pellatt Road
London
SE22 9JB
England
Address changed on 10 Nov 2023 (2 years ago)
Previous address was 6 Marlborough Place Brighton BN1 1UB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Jun 1997
Director • British • Lives in UK • Born in Nov 1996
Mr Matthew Peter Doyle
PSC • British • Lives in England • Born in Nov 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Kim Austin (PSC) Appointed
1 Year 1 Month Ago on 7 Oct 2024
Kim Austin Appointed
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Matthew Peter Doyle (PSC) Appointed
2 Years Ago on 10 Nov 2023
Lavender Property Services Limited (PSC) Resigned
2 Years Ago on 10 Nov 2023
Ms Keeley Rhianne Ellis Appointed
2 Years Ago on 10 Nov 2023
Registered Address Changed
2 Years Ago on 10 Nov 2023
Christopher Michael Wain Resigned
2 Years Ago on 10 Nov 2023
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Oct 2024
Notification of Kim Austin as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Kim Austin as a director on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 22 Feb 2024
Notification of Matthew Peter Doyle as a person with significant control on 10 November 2023
Submitted on 22 Feb 2024
Cessation of Lavender Property Services Limited as a person with significant control on 10 November 2023
Submitted on 6 Dec 2023
Appointment of Mr Matthew Peter Doyle as a director on 10 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Romain Louis Record as a director on 10 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Christopher Michael Wain as a director on 10 November 2023
Submitted on 10 Nov 2023
Repayment History
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