Pantheon Sports Limited

Company Name	Pantheon Sports Limited
Director	Kulbir Singh Bhaura
Company Status	Active
Company Number	03245289
Category	Private Limited Company
Incorporation Date	3 September 1996(27 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kulbir Singh Bhaura
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 1996(same day as company formation)
Role	Sports Retail & Wholesale
Country of Residence	United Kingdom
Correspondence Address	63 The Grove London W5 5LL

Secretary Name	Mrs Iqbaljit Kaur Bhaura
Status	Current
Appointed	01 May 2021(24 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	63 The Grove London W5 5LL

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Co Assist Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	First Floor 10 College Road Harrow Middlesex HA1 1BE

Contact

Website	proshopsport.com
Telephone	020 85689929
Telephone region	London

Location

Registered Address	63 The Grove London W5 5LL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr Kulbir Bhaura 100.00% Ordinary

Financials

Year	2014
Net Worth	£206,014
Cash	£67,385
Current Liabilities	£146,297

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Charges

19 February 2014	Delivered on: 5 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H unit e 30 commerce road brentford. Notification of addition to or amendment of charge. Outstanding
11 February 2014	Delivered on: 14 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 February 2005	Delivered on: 25 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit e, commerce road, business park, commerce road, brentford. Outstanding
4 January 2005	Delivered on: 8 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 February 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 September 2022 (4 pages)
16 February 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
12 October 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
7 October 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
12 May 2021	Appointment of Mrs Iqbaljit Kaur Bhaura as a secretary on 1 May 2021 (2 pages)
30 April 2021	Termination of appointment of Co Assist Services Limited as a secretary on 30 April 2021 (1 page)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 30 September 2019 (4 pages)
6 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
22 October 2018	Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE to 31 Hollingworth Close West Molesey KT8 2TW on 22 October 2018 (1 page)
13 September 2018	Confirmation statement made on 3 September 2018 with updates (3 pages)
22 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
21 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
21 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
19 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
19 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 March 2014	Registration of charge 032452890004 (13 pages)
5 March 2014	Registration of charge 032452890004 (13 pages)
14 February 2014	Registration of charge 032452890003 (17 pages)
14 February 2014	Registration of charge 032452890003 (17 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 September 2010	Secretary's details changed for Co Assist Services Limited on 1 January 2010 (2 pages)
8 September 2010	Secretary's details changed for Co Assist Services Limited on 1 January 2010 (2 pages)
8 September 2010	Secretary's details changed for Co Assist Services Limited on 1 January 2010 (2 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 September 2009	Return made up to 03/09/09; full list of members (3 pages)
9 September 2009	Return made up to 03/09/09; full list of members (3 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 September 2008	Return made up to 03/09/08; full list of members (3 pages)
8 September 2008	Return made up to 03/09/08; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 December 2007	Registered office changed on 05/12/07 from: 2 watling gate 297/303 edgware road london NW9 6NB (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 2 watling gate 297/303 edgware road london NW9 6NB (1 page)
21 September 2007	Return made up to 03/09/07; full list of members (2 pages)
21 September 2007	Return made up to 03/09/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 October 2006	Return made up to 03/09/06; full list of members (6 pages)
5 October 2006	Return made up to 03/09/06; full list of members (6 pages)
20 June 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
20 June 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
14 September 2005	Return made up to 03/09/05; full list of members (6 pages)
14 September 2005	Return made up to 03/09/05; full list of members (6 pages)
27 June 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
27 June 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
2 September 2004	Return made up to 03/09/04; full list of members (6 pages)
2 September 2004	Return made up to 03/09/04; full list of members (6 pages)
8 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
8 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
5 September 2003	Return made up to 03/09/03; full list of members (6 pages)
5 September 2003	Return made up to 03/09/03; full list of members (6 pages)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
9 September 2002	Return made up to 03/09/02; full list of members (6 pages)
9 September 2002	Return made up to 03/09/02; full list of members (6 pages)
4 September 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
4 September 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
18 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2001	Full accounts made up to 30 September 2000 (10 pages)
19 June 2001	Full accounts made up to 30 September 2000 (10 pages)
12 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2000	Full accounts made up to 30 September 1999 (10 pages)
28 June 2000	Full accounts made up to 30 September 1999 (10 pages)
1 October 1999	Full accounts made up to 30 September 1998 (9 pages)
1 October 1999	Full accounts made up to 30 September 1998 (9 pages)
31 August 1999	Return made up to 03/09/99; no change of members (4 pages)
31 August 1999	Return made up to 03/09/99; no change of members (4 pages)
24 September 1998	Director's particulars changed (1 page)
24 September 1998	Director's particulars changed (1 page)
16 September 1998	Return made up to 03/09/98; no change of members (4 pages)
16 September 1998	Return made up to 03/09/98; no change of members (4 pages)
7 July 1998	Full accounts made up to 30 September 1997 (10 pages)
7 July 1998	Full accounts made up to 30 September 1997 (10 pages)
3 October 1997	Return made up to 03/09/97; full list of members (6 pages)
3 October 1997	Return made up to 03/09/97; full list of members (6 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New director appointed (2 pages)
3 September 1996	Incorporation (11 pages)
3 September 1996	Incorporation (11 pages)

Pantheon Sports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London