| Company Name | Panoramic Investments Limited |
|---|---|
| Director | Hugh Alexander Howard |
| Company Status | Active |
| Company Number | 05016490 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2004(20 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hugh Alexander Howard |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2004(4 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
| Director Name | Suzanne Eugenie Howard |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 July 2005) |
| Role | Property |
| Correspondence Address | 206 Wymering Road London W9 2NA |
| Secretary Name | Hugh Alexander Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 July 2005) |
| Role | Property |
| Correspondence Address | 206 Wymering Road London W9 2NA |
| Secretary Name | Suzanne Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2005(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 October 2010) |
| Role | Company Director |
| Correspondence Address | Flat 3 13-14 Gloucester Square London W2 2TB |
| Secretary Name | Ms Caroline M I Jakob |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2010(6 years, 9 months after company formation) |
| Appointment Duration | 3 days (resigned 18 October 2010) |
| Role | Company Director |
| Correspondence Address | 88 Howberry Road Edgware Middlesex HA8 6SY |
| Secretary Name | Mrs Lynda Howard |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2010(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 January 2012) |
| Role | Company Director |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hugh Alexander Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,647 |
| Cash | £365,807 |
| Current Liabilities | £300,321 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 15 January 2024 with updates (4 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 27 January 2023 | Confirmation statement made on 15 January 2023 with updates (4 pages) |
| 28 April 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 19 January 2022 | Confirmation statement made on 15 January 2022 with updates (4 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 22 February 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 28 January 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 29 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 17 January 2018 | Change of details for Mr Hugh Alexander Howard as a person with significant control on 6 April 2016 (2 pages) |
| 17 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 6 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 5 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 1 February 2014 | Director's details changed for Mr Hugh Alexander Howard on 15 January 2014 (2 pages) |
| 1 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Director's details changed for Mr Hugh Alexander Howard on 15 January 2014 (2 pages) |
| 1 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 14 January 2014 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 14 January 2014 (1 page) |
| 14 January 2014 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 14 January 2014 (1 page) |
| 14 March 2013 | Director's details changed for Mr Hugh Alexander Howard on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Mr Hugh Alexander Howard on 14 March 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 September 2012 | Director's details changed for Mr Hugh Alexander Howard on 11 September 2012 (2 pages) |
| 13 September 2012 | Director's details changed for Mr Hugh Alexander Howard on 11 September 2012 (2 pages) |
| 1 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Termination of appointment of Lynda Howard as a secretary (2 pages) |
| 28 February 2012 | Registered office address changed from 88 Howberry Road Edgware Middlesex HA8 6SY United Kingdom on 28 February 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from 88 Howberry Road Edgware Middlesex HA8 6SY United Kingdom on 28 February 2012 (2 pages) |
| 28 February 2012 | Termination of appointment of Lynda Howard as a secretary (2 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 January 2011 | Appointment of Mrs. Lynda Howard as a secretary (1 page) |
| 18 January 2011 | Appointment of Mrs. Lynda Howard as a secretary (1 page) |
| 17 January 2011 | Termination of appointment of Caroline Jakob as a secretary (1 page) |
| 17 January 2011 | Termination of appointment of Caroline Jakob as a secretary (1 page) |
| 21 December 2010 | Appointment of Ms Caroline M I Jakob as a secretary (1 page) |
| 21 December 2010 | Appointment of Ms Caroline M I Jakob as a secretary (1 page) |
| 20 December 2010 | Termination of appointment of Suzanne Howard as a secretary (1 page) |
| 20 December 2010 | Termination of appointment of Suzanne Howard as a secretary (1 page) |
| 23 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Suzanne Howard on 30 November 2009 (1 page) |
| 23 February 2010 | Director's details changed for Hugh Alexander Howard on 30 November 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Hugh Alexander Howard on 30 November 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Suzanne Howard on 30 November 2009 (1 page) |
| 17 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 February 2010 | Registered office address changed from Suite 39 2 Landsdowne Row London Wij 6Hl on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from Suite 39 2 Landsdowne Row London Wij 6Hl on 15 February 2010 (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 2 suite 39 2 landsdowne row london wij 6HL (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 2 suite 39 2 landsdowne row london wij 6HL (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 88 howberry road edgware middlesex HA8 6SY (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 88 howberry road edgware middlesex HA8 6SY (1 page) |
| 9 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 15 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 13 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 407-409 oxford street 1ST floor london W1C 2PB (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 407-409 oxford street 1ST floor london W1C 2PB (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 14 September 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 407-409 oxford street london W1C 2PB (1 page) |
| 14 September 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 407-409 oxford street london W1C 2PB (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: 206 wymering road london W9 2NA (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: 206 wymering road london W9 2NA (1 page) |
| 25 July 2005 | New secretary appointed (2 pages) |
| 25 July 2005 | Director resigned (1 page) |
| 25 July 2005 | Director resigned (1 page) |
| 25 July 2005 | New secretary appointed (2 pages) |
| 9 May 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 13 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | Ad 19/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2004 | Ad 19/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Incorporation (9 pages) |
| 15 January 2004 | Incorporation (9 pages) |