Paninstant Limited

Company Name	Paninstant Limited
Directors	Eva Tokumbo Geschoell and Louise Allen
Company Status	Active
Company Number	01558869
Category	Private Limited Company
Incorporation Date	29 April 1981(43 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Eva Tokumbo Geschoell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	04 October 2002(21 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Journalist Producer
Country of Residence	United Kingdom
Correspondence Address	67 Comeragh Road West Kensington London W14 9HT

Director Name	Louise Allen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(21 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 67 Comeragh Road West Kensington London W14 9HT

Director Name	Mr William David Charles Carling
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 1994)
Role	Motivational Conferences
Correspondence Address	106 Dawes Road Fulham London SW6 7EG

Director Name	Matthew John Hudson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 January 1996)
Role	Computer Systems Analyst
Correspondence Address	67 Comeragh Road London W14 9HT

Director Name	Alan McClure
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 1995)
Role	Accountant
Correspondence Address	67 Comeragh Road London W14 9HT

Secretary Name	Matthew John Hudson
Nationality	British
Status	Resigned
Appointed	21 December 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	67 Comeragh Road London W14 9HT

Director Name	Miss Rosemary Agnes Pauline Gosling
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 1994)
Role	Solicitor
Correspondence Address	67 Comeragh Road West Kensington London W14 9HT

Director Name	John Anthony Hamilton Newman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 November 1999)
Role	Chartered Engineer
Correspondence Address	1 Chalk Paddock Chalk Lane Epsom Surrey KT18 7AT

Director Name	Mr Andrew Gelister
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(13 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 November 1999)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	502 Muswell Hill Broadway London N10 1BT

Secretary Name	Mr Andrew Gelister
Nationality	British
Status	Resigned
Appointed	20 March 1995(13 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 November 1999)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	502 Muswell Hill Broadway London N10 1BT

Director Name	Heather Victoria Orde-Powlett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2002)
Role	Publisher
Correspondence Address	Ground Floor Flat 67 Comeragh Road London W14 9HT

Director Name	Kate Annabel Shapland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2002)
Role	Journalist & Broadcaster
Correspondence Address	The Studio,7 Park Street Charlton Malmesbury Wiltshire SN16 9DF

Secretary Name	Kate Annabel Shapland
Nationality	British
Status	Resigned
Appointed	05 November 1999(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2002)
Role	Journalist & Broadcaster
Correspondence Address	The Studio,7 Park Street Charlton Malmesbury Wiltshire SN16 9DF

Secretary Name	Mr Nigel Douglas Cross
Nationality	British
Status	Resigned
Appointed	05 November 2000(19 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gunsfield Lodge Comptons Drive Plaitford Hampshire SO51 6ES

Secretary Name	Ms Jo-Ann Deeks
Status	Resigned
Appointed	09 May 2011(30 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2011)
Role	Company Director
Correspondence Address	1 Barons Court Road London W14 9DP

Secretary Name	Mr Craig Newell
Status	Resigned
Appointed	01 November 2011(30 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2015)
Role	Company Director
Correspondence Address	Power Road Studios 114 Power Road London W4 5PY

Location

Registered Address	32 Mas Property Services Blythe Road London W14 0HA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

8 January 2024	Confirmation statement made on 17 November 2023 with no updates (3 pages)
27 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
18 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
4 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
4 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
3 February 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 February 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
5 January 2016	Micro company accounts made up to 31 March 2015 (2 pages)
5 January 2016	Micro company accounts made up to 31 March 2015 (2 pages)
10 August 2015	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to 32 Mas Property Services Blythe Road London W14 0HA on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to 32 Mas Property Services Blythe Road London W14 0HA on 10 August 2015 (1 page)
6 August 2015	Termination of appointment of Craig Newell as a secretary on 25 March 2015 (1 page)
6 August 2015	Termination of appointment of Craig Newell as a secretary on 25 March 2015 (1 page)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
3 November 2014	Micro company accounts made up to 31 March 2014 (2 pages)
3 November 2014	Micro company accounts made up to 31 March 2014 (2 pages)
19 November 2013	Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 19 November 2013 (1 page)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 19 November 2013 (1 page)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 May 2013	Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 20 May 2013 (1 page)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Appointment of Mr Craig Newell as a secretary (1 page)
24 November 2011	Appointment of Mr Craig Newell as a secretary (1 page)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Termination of appointment of Jo-Ann Deeks as a secretary (1 page)
24 November 2011	Termination of appointment of Jo-Ann Deeks as a secretary (1 page)
9 May 2011	Appointment of Ms Jo-Ann Deeks as a secretary (1 page)
9 May 2011	Appointment of Ms Jo-Ann Deeks as a secretary (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010	Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 22 November 2010 (1 page)
22 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Termination of appointment of Nigel Cross as a secretary (1 page)
22 November 2010	Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 22 November 2010 (1 page)
22 November 2010	Termination of appointment of Nigel Cross as a secretary (1 page)
22 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 December 2009	Director's details changed for Eva Tokumbo Geschoell on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Louise Allen on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Eva Tokumbo Geschoell on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Louise Allen on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
19 November 2008	Return made up to 17/11/08; full list of members (4 pages)
19 November 2008	Return made up to 17/11/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 February 2008	Return made up to 17/11/07; no change of members (7 pages)
11 February 2008	Return made up to 17/11/07; no change of members (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2006	Return made up to 17/11/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 December 2006	Return made up to 17/11/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 November 2005	Return made up to 17/11/05; full list of members (8 pages)
28 November 2005	Return made up to 17/11/05; full list of members (8 pages)
18 February 2005	Registered office changed on 18/02/05 from: suite 304 erico house 93-99 upper richmond road london SW15 2TG (1 page)
18 February 2005	Registered office changed on 18/02/05 from: suite 304 erico house 93-99 upper richmond road london SW15 2TG (1 page)
9 December 2004	Return made up to 05/12/04; full list of members (8 pages)
9 December 2004	Return made up to 05/12/04; full list of members (8 pages)
9 December 2004	Registered office changed on 09/12/04 from: suite 3004 erico house 93-99 upper richmond road london SW15 2TS (1 page)
9 December 2004	Registered office changed on 09/12/04 from: suite 3004 erico house 93-99 upper richmond road london SW15 2TS (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 179/181 north end road london W14 9NL (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 179/181 north end road london W14 9NL (1 page)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 December 2003	Return made up to 05/12/03; full list of members (8 pages)
1 December 2003	Return made up to 05/12/03; full list of members (8 pages)
19 December 2002	Return made up to 05/12/02; full list of members (7 pages)
19 December 2002	Return made up to 05/12/02; full list of members (7 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned;director resigned (1 page)
10 October 2002	Secretary resigned;director resigned (1 page)
6 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
27 November 2001	Return made up to 05/12/01; full list of members (8 pages)
27 November 2001	Return made up to 05/12/01; full list of members (8 pages)
11 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 February 2000	Registered office changed on 17/02/00 from: 500 muswell hill broadway london N10 1BT (1 page)
17 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
17 February 2000	New secretary appointed;new director appointed (2 pages)
17 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
17 February 2000	New secretary appointed;new director appointed (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: 500 muswell hill broadway london N10 1BT (1 page)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
13 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
19 January 1998	Return made up to 05/12/97; no change of members (4 pages)
19 January 1998	Return made up to 05/12/97; no change of members (4 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 March 1997	Registered office changed on 13/03/97 from: 67 comeragh rd west kensington london W14 9HT (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 67 comeragh rd west kensington london W14 9HT (1 page)
3 March 1997	Return made up to 05/12/96; full list of members (6 pages)
3 March 1997	Return made up to 05/12/96; full list of members (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	Return made up to 05/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 1996	Return made up to 05/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 1995	Full accounts made up to 31 March 1995 (8 pages)
12 December 1995	Full accounts made up to 31 March 1995 (8 pages)
27 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
29 April 1981	Incorporation (16 pages)
29 April 1981	Incorporation (16 pages)

Paninstant Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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