Pumicestone Property Limited is a private limited company. Situated at 55 Baker Street, London W1U 7EU, the aforementioned 3 years old enterprise was incorporated on 2020-12-08 and is officially classified as "residents property management" (SIC: 98000). 1 director can be found in the firm: Scott M. (appointed on 01 June 2023). Moving on to the secretaries (1 in total), we can name: Scott M. (appointed on 01 June 2023).
About
Name: Pumicestone Property Limited
Number: 13069396
Incorporation date: 2020-12-08
End of financial year: 30 March
Address:
55 Baker Street
London
W1U 7EU
SIC code:
98000 - Residents property management
Company staff
People with significant control
Scott M.
19 May 2023
Nature of control:
75,01-100% shares
Jane M.
8 December 2020 - 1 June 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Pumicestone Property Limited confirmation statement filing is 2024-06-26. The latest one was submitted on 2023-06-12. The deadline for the next accounts filing is 30 December 2024. Last accounts filing was filed for the time period up to 30 March 2023.
2 persons of significant control are reported in the official register, namely: Scott M. who owns over 3/4 of shares. Jane M. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Type
Free download
AD01
Registered office address changed from Kimberley Northwick Mark Highbridge TA9 4PQ England to Kimberley Northwick Mark Highbridge TA9 4PQ on Tuesday 21st November 2023
filed on: 21st, November 2023
| address
Free Download
(1 page)
Type
Free download
AD01
Registered office address changed from Kimberley Northwick Mark Highbridge TA9 4PQ England to Kimberley Northwick Mark Highbridge TA9 4PQ on Tuesday 21st November 2023
filed on: 21st, November 2023
| address
Free Download
(1 page)
AD01
Registered office address changed from 55 Baker Street London W1U 7EU England to Kimberley Northwick Mark Highbridge TA9 4PQ on Tuesday 21st November 2023
filed on: 21st, November 2023
| address
Free Download
(1 page)
AA
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023
filed on: 18th, September 2023
| accounts
Free Download
(10 pages)
MR01
Registration of charge 130693960001, created on Wednesday 9th August 2023
filed on: 29th, August 2023
| mortgage
Free Download
(10 pages)
CS01
Confirmation statement with updates Monday 12th June 2023
filed on: 12th, June 2023
| confirmation statement
Free Download
(4 pages)
AP03
On Thursday 1st June 2023 - new secretary appointed
filed on: 12th, June 2023
| officers
Free Download
(2 pages)
AP01
New director appointment on Thursday 1st June 2023.
filed on: 12th, June 2023
| officers
Free Download
(2 pages)
TM01
Director appointment termination date: Thursday 1st June 2023
filed on: 12th, June 2023
| officers
Free Download
(1 page)
PSC01
Notification of a person with significant control Friday 19th May 2023
filed on: 12th, June 2023
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control Thursday 1st June 2023
filed on: 12th, June 2023
| persons with significant control
Free Download
(1 page)
CS01
Confirmation statement with no updates Wednesday 7th December 2022
filed on: 7th, December 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Wednesday 30th March 2022
filed on: 28th, November 2022
| accounts
Free Download
(8 pages)
AA01
Accounting period extended to Wednesday 30th March 2022. Originally it was Friday 31st December 2021
filed on: 14th, March 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates Tuesday 7th December 2021
filed on: 23rd, December 2021
| confirmation statement
Free Download
(2 pages)
NEWINC
Company registration
filed on: 8th, December 2020
| incorporation