London
W6 0AD
Secretary Name | Denise Mason |
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Nationality | British |
Status | Current |
Appointed | 01 April 1999(13 years after company formation) |
Appointment Duration | 25 years |
Role | Company Director |
Correspondence Address | 43 Overstone Road London W6 0AD |
Director Name | Mr Geoffrey William Kench |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(5 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 April 1999) |
Role | Consultant |
Correspondence Address | Groomden Farm Buckhurst Lane Wadhurst East Sussex TN5 6JY |
Director Name | Mr Meher Minocher Tengra |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 January 1993) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Welby Close Maidenhead Berkshire SL6 3PY |
Secretary Name | Mrs Suzanne Kench |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(5 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Groomder Farm Buckhurst Lane Wadhurst East Sussex TN5 6JY |
Website | pmr-worldjobs.co.uk |
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Registered Address | 43 Overstone Road London W6 0AD |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
760 at £1 | Mr Geoffrey William Kench 76.00% Ordinary |
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240 at £1 | Mrs Suzanne Kench 24.00% Ordinary |
Year | 2014 |
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Net Worth | -£23,993 |
Current Liabilities | £47,721 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 May 2023 (11 months, 1 week ago) |
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Next Return Due | 29 May 2024 (1 month, 1 week from now) |
15 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
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25 November 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
18 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
28 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
23 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
14 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
20 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
6 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
17 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
9 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
18 May 2011 | Director's details changed for Mrs Suzanne Kench on 18 May 2011 (2 pages) |
18 May 2011 | Director's details changed for Mrs Suzanne Kench on 18 May 2011 (2 pages) |
18 May 2011 | Secretary's details changed for Denise Mason on 18 May 2011 (1 page) |
18 May 2011 | Secretary's details changed for Denise Mason on 18 May 2011 (1 page) |
18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 December 2010 | Registered office address changed from Groomden Farm Buckhurst Lane Wadhurst East Sussex TN5 6JY on 3 December 2010 (1 page) |
3 December 2010 | Registered office address changed from Groomden Farm Buckhurst Lane Wadhurst East Sussex TN5 6JY on 3 December 2010 (1 page) |
3 December 2010 | Registered office address changed from Groomden Farm Buckhurst Lane Wadhurst East Sussex TN5 6JY on 3 December 2010 (1 page) |
25 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Mrs Suzanne Kench on 15 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Mrs Suzanne Kench on 15 May 2010 (2 pages) |
25 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
1 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
28 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
28 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
30 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
31 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
6 June 2005 | Return made up to 15/05/05; full list of members (2 pages) |
6 June 2005 | Return made up to 15/05/05; full list of members (2 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
20 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
20 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
3 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
3 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
23 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
23 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
17 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
17 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
22 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
22 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
9 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
9 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
20 January 2000 | Secretary resigned (1 page) |
20 January 2000 | New secretary appointed (2 pages) |
20 January 2000 | Secretary resigned (1 page) |
20 January 2000 | New secretary appointed (2 pages) |
20 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
26 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
26 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
20 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
20 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
2 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
2 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
19 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
19 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
20 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
20 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
20 May 1996 | Return made up to 15/05/96; no change of members
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20 May 1996 | Return made up to 15/05/96; no change of members
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12 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
12 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
11 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |
11 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |