| Company Name | Company Presence Limited |
|---|---|
| Director | Hazel Ganpatsingh |
| Company Status | Active |
| Company Number | 01866839 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1984(39 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hazel Ganpatsingh |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Secretary |
| Correspondence Address | 75 Walton Street London SW3 2HT |
| Secretary Name | Mr William Richard Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Walton Street London SW3 2HT |
Contact
| Website | presence.co.uk |
|---|
Location
| Registered Address | 75 Walton Street London SW3 2HT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Hazel Ganpatsingh 50.00% Ordinary |
|---|---|
| 1 at £1 | William Richard Collins 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 20 August 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 8 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 20 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 17 July 2018 | Notification of Hazel Ganpatsingh as a person with significant control on 18 June 2017 (2 pages) |
| 17 July 2018 | Notification of William Richard Collins as a person with significant control on 18 June 2017 (2 pages) |
| 25 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 2 November 2017 | Registered office address changed from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 2 November 2017 (1 page) |
| 2 November 2017 | Registered office address changed from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 2 November 2017 (1 page) |
| 26 October 2017 | Registered office address changed from 2nd Floor 54/58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 26 October 2017 (1 page) |
| 26 October 2017 | Registered office address changed from 2nd Floor 54/58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 26 October 2017 (1 page) |
| 25 July 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 25 July 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 26 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 22 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 22 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 9 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 5 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 21 June 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 21 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 12 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 8 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Director's details changed for Hazel Ganpatsingh on 22 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for William Richard Collins on 22 October 2009 (1 page) |
| 27 October 2009 | Director's details changed for Hazel Ganpatsingh on 22 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for William Richard Collins on 22 October 2009 (1 page) |
| 15 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 15 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 18 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 2 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 16 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 22 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 3 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 3 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 29 March 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 12 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 12 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 17 February 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 17 February 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 15 October 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 30/06/03; full list of members
|
| 27 January 2004 | Return made up to 30/06/03; full list of members
|
| 21 January 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 21 January 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 5 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 5 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 12 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 12 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 11 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 17 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 31 March 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 12 August 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 12 August 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 7 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 6 August 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 6 August 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 16 September 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 16 September 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 16 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 27 February 1997 | Registered office changed on 27/02/97 from: larch house spring villa park spring villa road,edgware middlesex HA8 7EB (1 page) |
| 27 February 1997 | Registered office changed on 27/02/97 from: larch house spring villa park spring villa road,edgware middlesex HA8 7EB (1 page) |
| 9 August 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 9 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 9 August 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 9 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |