Eight P.C. Limited

Company Name	Eight P.C. Limited
Company Status	Active
Company Number	01197202
Category	Private Limited Company
Incorporation Date	21 January 1975(49 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Pankaj Adatia
Status	Current
Appointed	01 April 2011(36 years, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	1 Rees Drive Middlesex HA7 4YN

Director Name	Mr Alexandre Massart
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	27 January 2014(39 years after company formation)
Appointment Duration	10 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8e Pembridge Crescent London W11 3DT

Director Name	Mrs Andrea Tsentas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(39 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 25 Redington Road London NW3 7QX

Director Name	Ms Joanna Tsentas
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(39 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Strategy Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 8 Pembridge Crescent London W11 3DT

Director Name	Mrs Christiana Tsentas
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Cypriot
Status	Current
Appointed	20 March 2014(39 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Property Developer
Country of Residence	Cyprus
Correspondence Address	1 Rees Drive Stanmore Middlesex HA7 4YN

Director Name	Amanda Lucy Castleman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(16 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 August 1996)
Role	Secretary
Correspondence Address	8a Pembridge Crescent London W11 3DT

Director Name	William Stephen Martin
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 February 1995)
Role	Retired
Correspondence Address	Lamb House West Street Rye East Sussex TN31 7ES

Director Name	Michael William Richmond Nicholas
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(16 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 March 1996)
Role	Public Relations Consultant
Correspondence Address	8d Pembridge Crescent London W11 3DT

Director Name	Alexander Ungar
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 February 1995)
Role	Professor Of Medicine
Correspondence Address	Moorthwaite Cottage Wigton Cumbria CA7 0LZ

Director Name	Wadih Emile Slim
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	21 November 1991(16 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (resigned 27 August 2013)
Role	Consultant
Country of Residence	Greece
Correspondence Address	PO Box 14 Psychico Athens Greece

Secretary Name	Michael William Richmond Nicholas
Nationality	British
Status	Resigned
Appointed	21 November 1991(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	8d Pembridge Crescent London W11 3DT

Secretary Name	Amanda Lucy Castleman
Nationality	British
Status	Resigned
Appointed	30 June 1993(18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 1996)
Role	Secretary
Correspondence Address	8a Pembridge Crescent London W11 3DT

Director Name	Antonio De Bustis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 December 1995(20 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 January 2002)
Role	Banking
Correspondence Address	No8 Pembridge Crescent London W11 3DT

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	14 August 1996(21 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 April 2011)
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Director Name	Cynne Georgulas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(21 years, 9 months after company formation)
Appointment Duration	8 years (resigned 19 November 2004)
Role	Barrister
Correspondence Address	Flat B 8 Pembridge Crescent London W11 3DT

Director Name	Moyra Janet Nicholas
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(27 years after company formation)
Appointment Duration	11 years, 6 months (resigned 14 August 2013)
Role	Retired Bbc TV Producer
Country of Residence	United Kingdom
Correspondence Address	Flat D 8 Pembridge Crescent London W11 3DT

Director Name	Julian Angus Ian McAlpine
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(27 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2004)
Role	Importer
Correspondence Address	8a Pembridge Crescent London W11 3DT

Director Name	Miss Catherine Lucy Hudson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(38 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 January 2024)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	220a Westbourne Grove London W11 2RH

Location

Registered Address	1 Rees Drive Stanmore Middlesex HA7 4YN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Paraskevi Christou 40.00% Ordinary
1 at £1	Alexandre Massart 20.00% Ordinary
1 at £1	Catherine Hudson & Fiona Roy 20.00% Ordinary
1 at £1	Christina Tsentas & Joana Tsentas 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£11,084
Current Liabilities	£11,630

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

22 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
29 February 2024	Termination of appointment of Catherine Lucy Hudson as a director on 26 January 2024 (1 page)
2 November 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
22 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
2 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
3 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
11 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
20 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
22 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
10 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 December 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 5 (8 pages)
16 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 5 (8 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 5 (9 pages)
23 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 5 (9 pages)
2 May 2014	Registered office address changed from 367 Portobello Road London W10 5SG on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 367 Portobello Road London W10 5SG on 2 May 2014 (1 page)
2 May 2014	Appointment of Mrs Christiana Tsentas as a director (2 pages)
2 May 2014	Appointment of Mrs Christiana Tsentas as a director (2 pages)
2 May 2014	Registered office address changed from 367 Portobello Road London W10 5SG on 2 May 2014 (1 page)
14 April 2014	Director's details changed for Mr Alexandre Massart on 13 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Alexandre Massart on 13 April 2014 (2 pages)
9 April 2014	Appointment of Mr Alexandre Massart as a director (2 pages)
9 April 2014	Appointment of Mr Alexandre Massart as a director (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 February 2014	Appointment of Mrs Andrea Tsentas as a director (2 pages)
13 February 2014	Appointment of Ms Joanna Tsentas as a director (2 pages)
13 February 2014	Appointment of Mrs Andrea Tsentas as a director (2 pages)
13 February 2014	Appointment of Ms Joanna Tsentas as a director (2 pages)
30 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5 (4 pages)
30 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5 (4 pages)
27 August 2013	Appointment of Miss Catherine Lucy Hudson as a director (2 pages)
27 August 2013	Termination of appointment of Wadih Slim as a director (1 page)
27 August 2013	Appointment of Miss Catherine Lucy Hudson as a director (2 pages)
27 August 2013	Termination of appointment of Moyra Nicholas as a director (1 page)
27 August 2013	Termination of appointment of Wadih Slim as a director (1 page)
27 August 2013	Termination of appointment of Moyra Nicholas as a director (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
29 June 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
29 June 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
28 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
28 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Wadih Emile Slim on 21 November 2009 (2 pages)
23 December 2009	Director's details changed for Wadih Emile Slim on 21 November 2009 (2 pages)
23 December 2009	Director's details changed for Moyra Janet Nicholas on 21 November 2009 (2 pages)
23 December 2009	Director's details changed for Moyra Janet Nicholas on 21 November 2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 January 2009	Return made up to 21/11/08; full list of members (5 pages)
8 January 2009	Return made up to 21/11/08; full list of members (5 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 January 2008	Return made up to 21/11/07; full list of members (3 pages)
16 January 2008	Return made up to 21/11/07; full list of members (3 pages)
1 February 2007	Return made up to 21/11/06; full list of members (3 pages)
1 February 2007	Return made up to 21/11/06; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Return made up to 21/11/05; full list of members (3 pages)
17 January 2006	Return made up to 21/11/05; full list of members (3 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Return made up to 21/11/04; full list of members (9 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Return made up to 21/11/04; full list of members (9 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 December 2003	Return made up to 21/11/03; full list of members (9 pages)
19 December 2003	Return made up to 21/11/03; full list of members (9 pages)
26 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
17 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
3 December 2002	Return made up to 21/11/02; full list of members (9 pages)
3 December 2002	Return made up to 21/11/02; full list of members (9 pages)
17 July 2002	Registered office changed on 17/07/02 from: flat 1 25 pembridge crescent london W11 3ZZ (1 page)
17 July 2002	Registered office changed on 17/07/02 from: flat 1 25 pembridge crescent london W11 3ZZ (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
29 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
16 November 2001	Return made up to 21/11/01; full list of members (8 pages)
16 November 2001	Return made up to 21/11/01; full list of members (8 pages)
15 January 2001	Return made up to 21/11/00; full list of members (8 pages)
15 January 2001	Return made up to 21/11/00; full list of members (8 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 December 1999	Return made up to 21/11/99; full list of members (8 pages)
24 December 1999	Return made up to 21/11/99; full list of members (8 pages)
18 May 1999	Full accounts made up to 30 June 1998 (10 pages)
18 May 1999	Full accounts made up to 30 June 1998 (10 pages)
1 February 1999	Return made up to 21/11/98; full list of members (6 pages)
1 February 1999	Return made up to 21/11/98; full list of members (6 pages)
1 May 1998	Full accounts made up to 30 June 1997 (7 pages)
1 May 1998	Full accounts made up to 30 June 1997 (7 pages)
23 January 1998	Return made up to 21/11/97; no change of members (4 pages)
23 January 1998	Return made up to 21/11/97; no change of members (4 pages)
29 May 1997	Registered office changed on 29/05/97 from: 451 london road westcliff-on-sea essex SS0 9LG (1 page)
29 May 1997	Registered office changed on 29/05/97 from: 451 london road westcliff-on-sea essex SS0 9LG (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	Return made up to 21/11/96; no change of members (4 pages)
2 December 1996	Return made up to 21/11/96; no change of members (4 pages)
30 October 1996	Full accounts made up to 30 June 1996 (6 pages)
30 October 1996	Full accounts made up to 30 June 1996 (6 pages)
21 August 1996	Secretary resigned;director resigned (1 page)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	Secretary resigned;director resigned (1 page)
21 August 1996	New secretary appointed (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
3 January 1996	Director resigned (1 page)
3 January 1996	Director resigned (1 page)
3 January 1996	Director resigned (1 page)
3 January 1996	Director resigned (1 page)
2 January 1996	Full accounts made up to 30 June 1995 (6 pages)
2 January 1996	Full accounts made up to 30 June 1995 (6 pages)
27 December 1995	Return made up to 21/11/95; full list of members (8 pages)
27 December 1995	Return made up to 21/11/95; full list of members (8 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 January 1975	Incorporation (12 pages)
21 January 1975	Incorporation (12 pages)

Eight P.C. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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