Company NamePanorama Limited
DirectorBarry Reuter
Company StatusActive
Company Number02605732
CategoryPrivate Limited Company
Incorporation Date29 April 1991(33 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Barry Reuter
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
Secretary NamePat Lane
NationalityBritish
StatusCurrent
Appointed13 September 2005(14 years, 4 months after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Correspondence Address54 The Knoll
Ealing
London
W13 8HY
Secretary NameMr John Psarias
NationalityBritish
StatusResigned
Appointed29 April 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Ardoch Road
London
SE6 1SJ
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed29 April 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Contact

Websitepanorama.com
Telephone020 71933515
Telephone regionLondon

Location

Registered Address2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50k at £1Barry Reuter
100.00%
Ordinary

Financials

Year2014
Net Worth£7,882
Cash£659
Current Liabilities£1,962

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return15 January 2024 (3 months, 1 week ago)
Next Return Due29 January 2025 (9 months, 1 week from now)

Filing History

15 January 2024Confirmation statement made on 15 January 2024 with updates (3 pages)
25 October 2023Total exemption full accounts made up to 30 April 2023 (6 pages)
6 April 2023Confirmation statement made on 6 April 2023 with no updates (3 pages)
1 November 2022Total exemption full accounts made up to 30 April 2022 (6 pages)
6 April 2022Confirmation statement made on 6 April 2022 with no updates (3 pages)
27 January 2022Micro company accounts made up to 30 April 2021 (2 pages)
29 April 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
27 April 2021Micro company accounts made up to 30 April 2020 (2 pages)
11 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
1 May 2019Change of details for Barry Reuter as a person with significant control on 30 April 2019 (2 pages)
1 May 2019Director's details changed for Barry Reuter on 30 April 2019 (2 pages)
30 April 2019Director's details changed for Barry Reuter on 29 April 2019 (2 pages)
30 April 2019Change of details for Barry Reuter as a person with significant control on 29 April 2019 (2 pages)
29 April 2019Confirmation statement made on 29 April 2019 with updates (4 pages)
24 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
1 May 2018Confirmation statement made on 29 April 2018 with updates (4 pages)
28 March 2018Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page)
30 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
10 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50,000
(4 pages)
26 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50,000
(4 pages)
4 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50,000
(4 pages)
20 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50,000
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 50,000
(4 pages)
21 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 50,000
(4 pages)
2 October 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 October 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
14 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
11 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
12 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
12 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
20 October 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
20 October 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
21 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
21 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
20 May 2010Director's details changed for Barry Reuter on 29 April 2010 (2 pages)
20 May 2010Director's details changed for Barry Reuter on 29 April 2010 (2 pages)
23 April 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 April 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
20 May 2009Return made up to 29/04/09; full list of members (3 pages)
20 May 2009Return made up to 29/04/09; full list of members (3 pages)
27 January 2009Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
27 January 2009Gbp sr 49349@1 (1 page)
27 January 2009Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
27 January 2009Gbp sr 49349@1 (1 page)
7 January 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
7 January 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
15 May 2008Return made up to 29/04/08; full list of members (3 pages)
15 May 2008Return made up to 29/04/08; full list of members (3 pages)
19 December 2007£ ic 379910/99349 30/04/07 £ sr 280561@1=280561 (2 pages)
19 December 2007£ ic 379910/99349 30/04/07 £ sr 280561@1=280561 (2 pages)
19 December 2007Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 December 2007Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 December 2007Total exemption small company accounts made up to 30 April 2007 (3 pages)
7 December 2007Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 July 2007Return made up to 29/04/07; full list of members (2 pages)
19 July 2007Return made up to 29/04/07; full list of members (2 pages)
12 July 2007£ ic 399910/379910 30/04/06 £ sr 20000@1=20000 (2 pages)
12 July 2007£ ic 399910/379910 30/04/06 £ sr 20000@1=20000 (2 pages)
12 July 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
12 July 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
20 November 2006Director's particulars changed (1 page)
20 November 2006Director's particulars changed (1 page)
20 November 2006Total exemption small company accounts made up to 30 April 2006 (3 pages)
20 November 2006Total exemption small company accounts made up to 30 April 2006 (3 pages)
19 September 2006Return made up to 29/04/06; full list of members (2 pages)
19 September 2006Director's particulars changed (1 page)
19 September 2006Return made up to 29/04/06; full list of members (2 pages)
19 September 2006Director's particulars changed (1 page)
8 December 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
8 December 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
26 October 2005Secretary resigned (1 page)
26 October 2005New secretary appointed (3 pages)
26 October 2005Secretary resigned (1 page)
26 October 2005New secretary appointed (3 pages)
13 May 2005Return made up to 29/04/05; full list of members
  • 363(287) ‐ Registered office changed on 13/05/05
(3 pages)
13 May 2005Return made up to 29/04/05; full list of members
  • 363(287) ‐ Registered office changed on 13/05/05
(3 pages)
8 April 2005£ ic 505300/399910 30/04/04 £ sr 105390@1=105390 (1 page)
8 April 2005Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
8 April 2005£ ic 505300/399910 30/04/04 £ sr 105390@1=105390 (1 page)
8 April 2005Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
31 January 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
31 January 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
29 July 2004Return made up to 29/04/04; no change of members (4 pages)
29 July 2004Return made up to 29/04/04; no change of members (4 pages)
14 October 2003Total exemption small company accounts made up to 30 April 2003 (3 pages)
14 October 2003Total exemption small company accounts made up to 30 April 2003 (3 pages)
10 June 2003Return made up to 29/04/03; full list of members (6 pages)
10 June 2003Return made up to 29/04/03; full list of members (6 pages)
3 October 2002Resolutions
  • RES13 ‐ Shares redeemed 30/04/02
(1 page)
3 October 2002£ ic 525300/505300 30/04/02 £ sr 20000@1=20000 (2 pages)
3 October 2002Resolutions
  • RES13 ‐ Shares redeemed 30/04/02
(1 page)
3 October 2002£ ic 525300/505300 30/04/02 £ sr 20000@1=20000 (2 pages)
30 September 2002Total exemption small company accounts made up to 30 April 2002 (3 pages)
30 September 2002Total exemption small company accounts made up to 30 April 2002 (3 pages)
28 June 2002Return made up to 29/04/02; full list of members (5 pages)
28 June 2002Return made up to 29/04/02; full list of members (5 pages)
18 September 2001£ ic 544000/525300 30/04/01 £ sr 18700@1=18700 (1 page)
18 September 2001Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
18 September 2001Total exemption small company accounts made up to 30 April 2001 (3 pages)
18 September 2001Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
18 September 2001£ ic 544000/525300 30/04/01 £ sr 18700@1=18700 (1 page)
18 September 2001Total exemption small company accounts made up to 30 April 2001 (3 pages)
29 June 2001Return made up to 29/04/01; full list of members (5 pages)
29 June 2001Return made up to 29/04/01; full list of members (5 pages)
8 November 2000Full accounts made up to 30 April 2000 (9 pages)
8 November 2000Full accounts made up to 30 April 2000 (9 pages)
12 October 2000Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(1 page)
12 October 2000Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(1 page)
12 October 2000£ ic 570000/544000 30/04/00 £ sr 26000@1=26000 (1 page)
12 October 2000£ ic 570000/544000 30/04/00 £ sr 26000@1=26000 (1 page)
9 May 2000Return made up to 29/04/00; full list of members (5 pages)
9 May 2000Return made up to 29/04/00; full list of members (5 pages)
4 August 1999Full accounts made up to 30 April 1999 (10 pages)
4 August 1999Full accounts made up to 30 April 1999 (10 pages)
2 May 1999Return made up to 29/04/99; no change of members (4 pages)
2 May 1999Return made up to 29/04/99; no change of members (4 pages)
11 December 1998Full accounts made up to 30 April 1998 (11 pages)
11 December 1998Full accounts made up to 30 April 1998 (11 pages)
22 May 1998Registered office changed on 22/05/98 from: c/o ac photi & co 9 broadway white hart lane barnes SW13 (1 page)
22 May 1998Registered office changed on 22/05/98 from: c/o ac photi & co 9 broadway white hart lane barnes SW13 (1 page)
22 May 1998Return made up to 29/04/98; no change of members (4 pages)
22 May 1998Return made up to 29/04/98; no change of members (4 pages)
27 January 1998Full accounts made up to 30 April 1997 (10 pages)
27 January 1998Full accounts made up to 30 April 1997 (10 pages)
2 May 1997Return made up to 29/04/97; full list of members (5 pages)
2 May 1997Return made up to 29/04/97; full list of members (5 pages)
12 November 1996Accounts for a small company made up to 30 April 1996 (10 pages)
12 November 1996Accounts for a small company made up to 30 April 1996 (10 pages)
8 November 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
8 November 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
8 November 1996£ ic 760000/570000 11/10/96 £ sr 190000@1=190000 (1 page)
8 November 1996£ ic 760000/570000 11/10/96 £ sr 190000@1=190000 (1 page)
1 May 1996Return made up to 29/04/96; no change of members (4 pages)
1 May 1996Return made up to 29/04/96; no change of members (4 pages)
26 March 1996Full accounts made up to 30 April 1995 (10 pages)
26 March 1996Full accounts made up to 30 April 1995 (10 pages)
8 May 1991Company name changed\certificate issued on 08/05/91 (2 pages)
29 April 1991Incorporation (17 pages)