Peter Pan Limited

Company Name	Peter Pan Limited
Director	Panos Louvieris
Company Status	Active
Company Number	02257197
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 11 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	Mr Panos Louvieris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 April 1991(2 years, 11 months after company formation)
Appointment Duration	33 years
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	15 Hazel Close Highcliffe Christchurch Dorset BH23 4PS

Secretary Name	Maria Androulla Louvieris
Nationality	British
Status	Current
Appointed	15 April 1991(2 years, 11 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	15 Hazel Close Highcliffe Christchurch Dorset BH23 4PS

Location

Registered Address	15 Sycamore Road Croxley Green Rickmansworth WD3 3TB
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Maria Louvieris 50.00% Ordinary
1 at £1	Panos Louvieris 50.00% Ordinary

Accounts

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

Returns

Latest Return	8 April 2024 (2 weeks, 3 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
26 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
31 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
27 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 May 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
21 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
22 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
14 April 2019	Registered office address changed from 15 Hazel Close Christchurch Dorset BH23 4PS to 15 Sycamore Road Croxley Green Rickmansworth WD3 3TB on 14 April 2019 (1 page)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
14 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
19 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 2 (4 pages)
23 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 2 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 2 (4 pages)
11 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 2 (4 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
11 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
27 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
27 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
27 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Panos Louvieris on 14 April 2010 (2 pages)
12 May 2010	Director's details changed for Panos Louvieris on 14 April 2010 (2 pages)
12 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
29 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 June 2009	Return made up to 14/04/09; full list of members (3 pages)
23 June 2009	Return made up to 14/04/09; full list of members (3 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 September 2008	Return made up to 14/04/08; full list of members (3 pages)
30 September 2008	Return made up to 14/04/08; full list of members (3 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 June 2007	Return made up to 14/04/07; full list of members (2 pages)
11 June 2007	Return made up to 14/04/07; full list of members (2 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 May 2006	Return made up to 14/04/06; full list of members (2 pages)
30 May 2006	Return made up to 14/04/06; full list of members (2 pages)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
10 May 2005	Return made up to 14/04/05; full list of members (6 pages)
10 May 2005	Return made up to 14/04/05; full list of members (6 pages)
31 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
31 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 May 2004	Return made up to 14/04/04; full list of members (6 pages)
14 May 2004	Return made up to 14/04/04; full list of members (6 pages)
10 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
13 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
4 May 2003	Return made up to 14/04/03; full list of members (6 pages)
4 May 2003	Return made up to 14/04/03; full list of members (6 pages)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 May 2002	Return made up to 14/04/02; full list of members (6 pages)
16 May 2002	Return made up to 14/04/02; full list of members (6 pages)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 May 2001	Return made up to 14/04/01; full list of members (6 pages)
1 May 2001	Return made up to 14/04/01; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 2000	Return made up to 14/04/00; full list of members (6 pages)
8 May 2000	Return made up to 14/04/00; full list of members (6 pages)
3 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1999	Return made up to 14/04/99; full list of members 363(287) ‐ Registered office changed on 09/05/99 (6 pages)
9 May 1999	Return made up to 14/04/99; full list of members 363(287) ‐ Registered office changed on 09/05/99 (6 pages)
30 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
30 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
6 May 1998	Return made up to 14/04/98; full list of members (6 pages)
6 May 1998	Return made up to 14/04/98; full list of members (6 pages)
17 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 April 1997	Return made up to 14/04/97; full list of members (6 pages)
17 April 1997	Return made up to 14/04/97; full list of members (6 pages)
12 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 June 1996	Return made up to 14/04/96; no change of members (4 pages)
10 June 1996	Return made up to 14/04/96; no change of members (4 pages)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 June 1995	Return made up to 14/04/95; no change of members (4 pages)
14 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 June 1995	Return made up to 14/04/95; no change of members (4 pages)

Peter Pan Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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