Pthrone Limited. Head office in Stanmore. Check Director.

Pthrone Limited, Stanmore

Pthrone Limited is a private limited company. Located at 5A Parr Road, Stanmore HA7 1NP, this 9 years old business was incorporated on 2014-12-31 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in this firm: Omer A. (appointed on 10 March 2023).

About
Name: Pthrone Limited
Number: 09370748
Incorporation date: 2014-12-31
End of financial year: 31 December


Address:	5a Parr Road Stanmore HA7 1NP
SIC code:	56101 - Licensed restaurants 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Omer A.

10 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

David J.

1 October 2021 - 10 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Hasan M.

4 January 2021 - 1 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mohamed F.

1 July 2020 - 4 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

David J.

7 November 2019 - 1 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ali J.

24 March 2019 - 7 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jesse R.

20 April 2016 - 24 March 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	-	13,099	22,755	86,800	3,464
Number Shares Allotted	1	1	1	1	-	-	-
Total Assets Less Current Liabilities	-	-	-	243	3,453	3,464	3,464
Shareholder Funds	1	1	-	-	-	-	-

The deadline for Pthrone Limited confirmation statement filing is 2023-09-27. The most recent confirmation statement was sent on 2022-09-13. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

7 persons of significant control are listed in the Companies House, namely: Omer A. that has over 3/4 of shares, 3/4 to full of voting rights. David J. that has over 3/4 of shares, 3/4 to full of voting rights. Hasan M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: 2023-03-10 filed on: 9th, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-10 filed on: 9th, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023-03-03 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
CH01	On 2022-01-06 director's details were changed filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022-01-06 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-01 filed on: 7th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-01 filed on: 6th, January 2022 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, January 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 21st, December 2021 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2021-01-04 filed on: 12th, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-04 filed on: 12th, August 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-01 filed on: 30th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-01 filed on: 30th, September 2020 \| officers	Free Download (1 page)
CH01	On 2020-07-01 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2018-12-31 filed on: 21st, September 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 2nd, July 2020 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2019-11-07 filed on: 4th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-07 filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Office Park Avenue Southall UB1 3AD England to 5a Parr Road Stanmore HA7 1NP on 2019-11-05 filed on: 5th, November 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-24 filed on: 10th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-24 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 5a Parr Road Stanmore HA7 1NP England to Office Park Avenue Southall UB1 3AD on 2019-09-09 filed on: 9th, September 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 39 st. Martin's Lane London WC2N 4ER England to 5a Parr Road Stanmore HA7 1NP on 2019-08-08 filed on: 8th, August 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP to 39 st. Martin's Lane London WC2N 4ER on 2018-03-22 filed on: 22nd, March 2018 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, February 2018 \| gazette	Free Download (1 page)
AD01	Registered office address changed from 5a Parr Road Stanmore HA7 1NP England to 5a Parr Road Stanmore Middlesex HA7 1NP on 2018-02-22 filed on: 22nd, February 2018 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, February 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 132 st. Dunstans Road London W6 8RA England to 5a Parr Road Stanmore HA7 1NP on 2018-02-21 filed on: 21st, February 2018 \| address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, July 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2016-03-20 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 2 2 Mill Street London W1S 2AT to 132 st. Dunstans Road London W6 8RA on 2016-07-14 filed on: 14th, July 2016 \| address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, June 2016 \| gazette	Free Download (1 page)
SH01	Statement of Capital on 2015-04-15: 2.00 GBP filed on: 15th, April 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2015-03-20 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 2 Mill Street Mill Street London W1S 2AT to 2 2 Mill Street London W1S 2AT on 2015-04-15 filed on: 15th, April 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Why Media 2 Mill Street London W1S 2AT to 2 2 Mill Street London W1S 2AT on 2015-04-15 filed on: 15th, April 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2015-02-20 filed on: 24th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-20 filed on: 24th, March 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-29 director's details were changed filed on: 29th, January 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Why Media 2 Mill Street London W1S 2AT on 2015-01-28 filed on: 28th, January 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-28: 1.00 GBP capital
NEWINC	Incorporation filed on: 31st, December 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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