Pharaoh Ants Limited

Company Name	Pharaoh Ants Limited
Company Status	Active
Company Number	03866504
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 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	Elizabeth Lezley George
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Welsh
Status	Current
Appointed	27 October 1999(same day as company formation)
Role	Dir/Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 4,56 Cleveland Way London E1 4UF

Director Name	Jamie Douglas Irvine
Date of Birth	July 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Current
Appointed	24 May 2010(10 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 56 Cleveland Way London E1 4UF

Director Name	Mr Carlos Fernandez Aransay
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	30 July 2013(13 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Musician
Country of Residence	England
Correspondence Address	C/O Pineflat Management Limited, Third Floor 146 F London EC4A 2BU

Director Name	Mr Leo Bertram Bedford
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(15 years after company formation)
Appointment Duration	9 years, 5 months
Role	Promoter
Country of Residence	England
Correspondence Address	2/56 Cleveland Way London E1 4UF

Director Name	Mr Oscar Brito
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	11 September 2017(17 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 4 58 Cleveland Way London E1 4UF

Secretary Name	Pineflat Management Limited (Corporation)
Status	Current
Appointed	01 December 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	Third Floor 146 Fleet Street London EC4A 2BU

Director Name	Lucy Jenkins
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 58 Cleveland Way Whitchapel London E1 4UF

Secretary Name	Harish Odedra
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Bank Official
Correspondence Address	Flat 1, 56 Cleveland Way London E1 4UF

Secretary Name	Elizabeth Jane Evans
Nationality	British
Status	Resigned
Appointed	15 July 2004(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2007)
Role	Teacher
Correspondence Address	Flat 1 56 Cleveland Way Stepney London E1 4UF

Secretary Name	Murray Campion
Nationality	British
Status	Resigned
Appointed	02 December 2007(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2011)
Role	Company Director
Correspondence Address	Flat 3 56 Cleveland Way London E1 4UF

Director Name	Mr Christopher John Mather
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Rendall And Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Adam Hedley Baradon
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	C/O Pineflat Limited Third Floor 146 Fleet Street London EC4A 2BU

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Rendall & Rittner Limited (Corporation)
Status	Resigned
Appointed	07 January 2011(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2014)
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Secretary Name	Pineflat Limited (Corporation)
Status	Resigned
Appointed	02 June 2014(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2015)
Correspondence Address	Third Floor, 146 Fleet Street London EC4A 2BU

Secretary Name	Pineflat Ltd (Corporation)
Status	Resigned
Appointed	13 October 2015(15 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2018)
Correspondence Address	Third Floor, 146 Fleet Street London EC4A 2BU

Location

Registered Address	C/O Pineflat Management Limited, Third Floor 146 Fleet Street London EC4A 2BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	A. Baradon 10.00% Ordinary
1 at £1	Amanda Saunders 10.00% Ordinary
1 at £1	Andrew Smith & Murray Campion 10.00% Ordinary
1 at £1	Carols Fernandez 10.00% Ordinary
1 at £1	Christopher Mather 10.00% Ordinary
1 at £1	Elizabeth Lezley George 10.00% Ordinary
1 at £1	Jamie Douglas Irvine & Jan Dodds 10.00% Ordinary
1 at £1	John Bernard 10.00% Ordinary
1 at £1	Mr J. Mehta 10.00% Ordinary
1 at £1	Robert Abbott 10.00% Ordinary

Financials

Year	2014
Net Worth	£27,041

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

25 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
10 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
1 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
12 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
6 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
26 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
4 September 2019	Micro company accounts made up to 31 October 2018 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
12 December 2018	Termination of appointment of Pineflat Ltd as a secretary on 1 December 2018 (1 page)
12 December 2018	Appointment of Pineflat Management Limited as a secretary on 1 December 2018 (2 pages)
12 December 2018	Registered office address changed from C/O Pineflat Limited Third Floor 146 Fleet Street London EC4A 2BU to C/O Pineflat Management Limited, Third Floor 146 Fleet Street London EC4A 2BU on 12 December 2018 (1 page)
10 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
28 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
28 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
19 September 2017	Appointment of Mr Oscar Brito as a director on 11 September 2017 (2 pages)
19 September 2017	Appointment of Mr Oscar Brito as a director on 11 September 2017 (2 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
9 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10 (8 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10 (8 pages)
16 December 2015	Termination of appointment of Pineflat Limited as a secretary on 31 October 2015 (1 page)
16 December 2015	Termination of appointment of Pineflat Limited as a secretary on 31 October 2015 (1 page)
16 December 2015	Termination of appointment of Adam Hedley Baradon as a director on 29 September 2015 (1 page)
16 December 2015	Termination of appointment of Adam Hedley Baradon as a director on 29 September 2015 (1 page)
16 December 2015	Micro company accounts made up to 31 October 2015 (2 pages)
16 December 2015	Micro company accounts made up to 31 October 2015 (2 pages)
13 October 2015	Appointment of Pineflat Ltd as a secretary on 13 October 2015 (2 pages)
13 October 2015	Appointment of Pineflat Ltd as a secretary on 13 October 2015 (2 pages)
4 June 2015	Micro company accounts made up to 31 October 2014 (2 pages)
4 June 2015	Micro company accounts made up to 31 October 2014 (2 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10 (8 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10 (8 pages)
19 November 2014	Appointment of Mr Leo Bertram Bedford as a director on 19 November 2014 (2 pages)
19 November 2014	Appointment of Mr Leo Bertram Bedford as a director on 19 November 2014 (2 pages)
27 June 2014	Appointment of Pineflat Limited as a secretary (2 pages)
27 June 2014	Appointment of Pineflat Limited as a secretary (2 pages)
16 April 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
16 April 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
3 April 2014	Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ on 3 April 2014 (1 page)
3 April 2014	Termination of appointment of Rendall and Ritner Limited as a secretary (1 page)
3 April 2014	Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ on 3 April 2014 (1 page)
3 April 2014	Termination of appointment of Rendall and Ritner Limited as a secretary (1 page)
21 January 2014	Termination of appointment of Christopher Mather as a director (1 page)
21 January 2014	Termination of appointment of Christopher Mather as a director (1 page)
31 December 2013	Appointment of Mr Carlos Fernandez Aransay as a director (2 pages)
31 December 2013	Appointment of Mr Carlos Fernandez Aransay as a director (2 pages)
14 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10 (7 pages)
14 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10 (7 pages)
20 August 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
20 August 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
19 August 2013	Appointment of Mr Adam Hedley Baradon as a director (2 pages)
19 August 2013	Appointment of Mr Adam Hedley Baradon as a director (2 pages)
19 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
20 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
20 January 2011	Termination of appointment of Lucy Jenkins as a director (1 page)
20 January 2011	Director's details changed for Elizabeth Lezley George on 3 December 2010 (2 pages)
20 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
20 January 2011	Director's details changed for Elizabeth Lezley George on 3 December 2010 (2 pages)
20 January 2011	Director's details changed for Elizabeth Lezley George on 3 December 2010 (2 pages)
20 January 2011	Registered office address changed from Rendall and Ritner Limited Co Portsoken House 155-157 155-157 Minories London EC3N 1LJ on 20 January 2011 (1 page)
20 January 2011	Termination of appointment of Murray Campion as a secretary (1 page)
20 January 2011	Registered office address changed from Rendall and Ritner Limited Co Portsoken House 155-157 155-157 Minories London EC3N 1LJ on 20 January 2011 (1 page)
20 January 2011	Termination of appointment of Lucy Jenkins as a director (1 page)
20 January 2011	Termination of appointment of Murray Campion as a secretary (1 page)
17 January 2011	Appointment of Rendall and Ritner Limited as a secretary (2 pages)
17 January 2011	Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 17 January 2011 (2 pages)
17 January 2011	Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 17 January 2011 (2 pages)
17 January 2011	Appointment of Rendall and Ritner Limited as a secretary (2 pages)
18 November 2010	Appointment of Christopher John Mather as a director (2 pages)
18 November 2010	Appointment of Christopher John Mather as a director (2 pages)
12 November 2010	Appointment of Jamie Douglas Irvine as a director (3 pages)
12 November 2010	Appointment of Jamie Douglas Irvine as a director (3 pages)
6 August 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
6 August 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
22 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
22 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 March 2009	Return made up to 27/10/08; full list of members (7 pages)
11 March 2009	Return made up to 27/10/08; full list of members (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 June 2008	Return made up to 27/10/07; full list of members (7 pages)
9 June 2008	Return made up to 27/10/07; full list of members (7 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 July 2007	Return made up to 27/10/06; full list of members (5 pages)
23 July 2007	Return made up to 27/10/06; full list of members (5 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 July 2006	Return made up to 27/10/05; full list of members (4 pages)
11 July 2006	Return made up to 27/10/05; full list of members (4 pages)
19 August 2005	Registered office changed on 19/08/05 from: centro 3 boundary way hemel hempstead hertfordshire HP2 7SU (1 page)
19 August 2005	Registered office changed on 19/08/05 from: centro 3 boundary way hemel hempstead hertfordshire HP2 7SU (1 page)
2 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
30 July 2005	Return made up to 27/10/04; full list of members (11 pages)
30 July 2005	Return made up to 27/10/04; full list of members (11 pages)
17 November 2004	New secretary appointed (3 pages)
17 November 2004	New secretary appointed (3 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	Secretary resigned (1 page)
28 October 2004	Registered office changed on 28/10/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
28 October 2004	Registered office changed on 28/10/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
22 March 2004	Return made up to 27/10/03; full list of members (11 pages)
22 March 2004	Return made up to 27/10/03; full list of members (11 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
9 January 2003	Return made up to 27/10/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 (11 pages)
9 January 2003	Return made up to 27/10/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 (11 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
20 November 2001	Return made up to 27/10/01; full list of members (10 pages)
20 November 2001	Return made up to 27/10/01; full list of members (10 pages)
29 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
29 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
20 December 2000	Return made up to 27/10/00; full list of members (7 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Return made up to 27/10/00; full list of members (7 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
27 October 1999	Incorporation (16 pages)
27 October 1999	Incorporation (16 pages)

Pharaoh Ants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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