Pushka Limited

Company Name	Pushka Limited
Directors	David Andrew Knox and Vanessa Audrey Goddevrind
Company Status	Active
Company Number	02686770
Category	Private Limited Company
Incorporation Date	12 February 1992(32 years, 2 months 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	Mr David Andrew Knox
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 February 1992(same day as company formation)
Role	British Council Officer
Country of Residence	United Kingdom
Correspondence Address	227 Ladbroke Grove London W10 6HG

Secretary Name	Mr Martin Klein
Status	Current
Appointed	01 January 2014(21 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Unit 12 18 All Saints Road London W11 1HH

Director Name	Ms Vanessa Audrey Goddevrind
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Belgian
Status	Current
Appointed	15 July 2015(23 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 227 Ladbroke Grove London W10 6HG

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Ms Rita Mae Perry
Nationality	Canadian
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Manager Retail Shop
Correspondence Address	Flat 2 227 Ladbroke Grove London W10 6HG

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Giovanni Hymie Pio
Date of Birth	August 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	15 January 2002(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2002)
Role	Creative Director
Correspondence Address	Flat 3 227 Ladbroke Grove Ladbroke Grove London W10 6HG

Director Name	Sarah Elizabeth Pio
Date of Birth	October 1974 (Born 49 years ago)
Nationality	South African Britis
Status	Resigned
Appointed	15 January 2002(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2002)
Role	Personal Assistant
Correspondence Address	Flat 3 227 Ladbroke Grove London W10 6HG

Director Name	Mrs Enrica Rocca
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 January 2003(10 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 03 November 2021)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 1 227 Ladbroke Grove London W10 6HG

Director Name	Ms Daniela Ragni
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2005(13 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 March 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 3 227 Ladbroke Grove London W10 6HG

Secretary Name	Mr Nigel Douglas Cross
Nationality	British
Status	Resigned
Appointed	30 July 2008(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Gunsfield Lodge Comptons Drive Plaitford Hampshire SO51 6ES

Director Name	Mr Hans Jack Lowenthal
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(21 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 May 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	61 Wynnstay Gardens London W8 6UU

Director Name	Mrs Benedetta Lomi
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 March 2015(23 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 June 2015)
Role	Academic Research
Country of Residence	France
Correspondence Address	PO Box 400781 Department Of East Asian Languages, Literatures An Charlottesville, Va Va 22904

Location

Registered Address	Unit 12 18 All Saints Road London W11 1HH
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	H. Jack Lowenthal & Chiyuki Lowenthal 25.00% Ordinary
2 at £1	Miss B. Lomi 25.00% Ordinary
2 at £1	Mr David Knox 25.00% Ordinary
2 at £1	Mrs Enrica Rocca 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Filing History

29 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
23 February 2018	Notification of Enrica Rocca as a person with significant control on 1 January 2018 (2 pages)
23 February 2018	Notification of David Andrew Knox as a person with significant control on 1 January 2018 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8 (7 pages)
2 March 2016	Registered office address changed from C/O M Klein Property Management Unit Unit 12 18 All Saints Road London to Unit 12 18 All Saints Road London W11 1HH on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from C/O M Klein Property Management Unit Unit 12 18 All Saints Road London to Unit 12 18 All Saints Road London W11 1HH on 2 March 2016 (1 page)
2 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8 (7 pages)
1 March 2016	Appointment of Mrs Vanessa Audrey Goddevrind as a director on 15 July 2015 (2 pages)
1 March 2016	Appointment of Mrs Vanessa Audrey Goddevrind as a director on 15 July 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Termination of appointment of Benedetta Lomi as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Benedetta Lomi as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Benedetta Lomi as a director on 4 June 2015 (1 page)
11 March 2015	Appointment of Mrs Benedetta Lomi as a director on 11 March 2015 (2 pages)
11 March 2015	Termination of appointment of Daniela Ragni as a director on 11 March 2015 (1 page)
11 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 8 (7 pages)
11 March 2015	Appointment of Mrs Benedetta Lomi as a director on 11 March 2015 (2 pages)
11 March 2015	Termination of appointment of Daniela Ragni as a director on 11 March 2015 (1 page)
11 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 8 (7 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 May 2014	Registered office address changed from C/O M Klein Property Management 18 Unit 6 18 All Saints Road London W11 1HH on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from C/O M Klein Property Management 18 Unit 6 18 All Saints Road London W11 1HH on 14 May 2014 (1 page)
1 April 2014	Appointment of Mr Hans Jack Lowenthal as a director (2 pages)
1 April 2014	Appointment of Mr Hans Jack Lowenthal as a director (2 pages)
20 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 8 (6 pages)
20 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 8 (6 pages)
13 January 2014	Appointment of Mr Martin Klein as a secretary (2 pages)
13 January 2014	Registered office address changed from C/O M Klein Property Management Unit 6 18 All Saints Road London W11 1HH England on 13 January 2014 (1 page)
13 January 2014	Appointment of Mr Martin Klein as a secretary (2 pages)
13 January 2014	Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from C/O M Klein Property Management Unit 6 18 All Saints Road London W11 1HH England on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom on 13 January 2014 (1 page)
10 January 2014	Termination of appointment of Nigel Cross as a secretary (1 page)
10 January 2014	Termination of appointment of Nigel Cross as a secretary (1 page)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Registered office address changed from Tps Estates Management Ltd 93-99 Upper Richmond Road London SW15 2TG on 16 February 2012 (1 page)
16 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Registered office address changed from Tps Estates Management Ltd 93-99 Upper Richmond Road London SW15 2TG on 16 February 2012 (1 page)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
15 February 2011	Director's details changed for Daniela Ragni on 15 February 2011 (2 pages)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
15 February 2011	Director's details changed for Daniela Ragni on 15 February 2011 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
27 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Mr David Andrew Knox on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Enrica Rocca on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Enrica Rocca on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr David Andrew Knox on 26 February 2010 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 February 2009	Return made up to 12/02/09; full list of members (5 pages)
17 February 2009	Return made up to 12/02/09; full list of members (5 pages)
13 August 2008	Return made up to 12/02/08; full list of members (8 pages)
13 August 2008	Return made up to 12/02/08; full list of members (8 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 August 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 August 2008	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 August 2008	Secretary appointed nigel douglas cross (1 page)
7 August 2008	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 August 2008	Secretary appointed nigel douglas cross (1 page)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 January 2008	Return made up to 12/02/07; no change of members (8 pages)
8 January 2008	Return made up to 12/02/07; no change of members (8 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
30 October 2007	First Gazette notice for compulsory strike-off (1 page)
30 October 2007	First Gazette notice for compulsory strike-off (1 page)
6 September 2007	Registered office changed on 06/09/07 from: flat 2 227 ladbroke grove london W10 6HG (1 page)
6 September 2007	Registered office changed on 06/09/07 from: flat 2 227 ladbroke grove london W10 6HG (1 page)
10 March 2006	Return made up to 12/02/06; full list of members (7 pages)
10 March 2006	Return made up to 12/02/06; full list of members (7 pages)
16 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
16 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
10 February 2005	Return made up to 12/02/05; no change of members (8 pages)
10 February 2005	Return made up to 12/02/05; no change of members (8 pages)
25 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 February 2004	Return made up to 12/02/04; no change of members (8 pages)
10 February 2004	Return made up to 12/02/04; no change of members (8 pages)
20 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
20 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Return made up to 12/02/03; full list of members (9 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Return made up to 12/02/03; full list of members (9 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	Return made up to 12/02/02; full list of members (7 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Return made up to 12/02/02; full list of members (7 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
9 April 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 April 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 July 2000	Full accounts made up to 31 December 1999 (8 pages)
10 July 2000	Full accounts made up to 31 December 1999 (8 pages)
22 February 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 22/02/00 (7 pages)
22 February 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 22/02/00 (7 pages)
22 June 1999	Full accounts made up to 31 December 1998 (7 pages)
22 June 1999	Full accounts made up to 31 December 1998 (7 pages)
23 February 1999	Return made up to 12/02/99; full list of members (6 pages)
23 February 1999	Return made up to 12/02/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 March 1998	Return made up to 12/02/98; no change of members (4 pages)
3 March 1998	Return made up to 12/02/98; no change of members (4 pages)
16 May 1997	Full accounts made up to 31 December 1996 (7 pages)
16 May 1997	Full accounts made up to 31 December 1996 (7 pages)
16 April 1997	Return made up to 12/02/97; no change of members (4 pages)
16 April 1997	Return made up to 12/02/97; no change of members (4 pages)
12 August 1996	Full accounts made up to 31 December 1995 (8 pages)
12 August 1996	Full accounts made up to 31 December 1995 (8 pages)
11 July 1996	Return made up to 12/02/96; full list of members (6 pages)
11 July 1996	Return made up to 12/02/96; full list of members (6 pages)
17 August 1995	Full accounts made up to 31 December 1994 (7 pages)
17 August 1995	Full accounts made up to 31 December 1994 (7 pages)
29 March 1995	Return made up to 12/02/95; no change of members (4 pages)
29 March 1995	Return made up to 12/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 August 1993	Full accounts made up to 31 December 1992 (7 pages)
2 August 1993	Full accounts made up to 31 December 1992 (7 pages)
12 February 1992	Incorporation (17 pages)
12 February 1992	Incorporation (17 pages)

Pushka Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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