Pm Capvest Ltd

Company Name	Pm Capvest Ltd
Director	Seyed Foad Aletomeh
Company Status	Active
Company Number	05199214
Category	Private Limited Company
Incorporation Date	6 August 2004(19 years, 9 months ago)
Previous Name	Persia Marble Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Seyed Foad Aletomeh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 August 2006(2 years after company formation)
Appointment Duration	17 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	92 Brent Park Road London NW4 3HP

Secretary Name	Mr Seyed Foad Aletomeh
Nationality	British
Status	Current
Appointed	03 August 2007(2 years, 12 months after company formation)
Appointment Duration	16 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	92 Brent Park Road London NW4 3HP

Director Name	Mr Seyed Ehsan Shahrestani
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	95 Chatsworth Road London NW2 4BH

Director Name	Mr Seyyed Hashem Shahrestani
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Chatsworth Road London NW2 4BH

Secretary Name	Mr Seyed Ehsan Shahrestani
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	95 Chatsworth Road London NW2 4BH

Secretary Name	Mr Seyyed Hashem Shahrestani
Nationality	British
Status	Resigned
Appointed	29 August 2006(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Chatsworth Road London NW2 4BH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	persiamarble.co.uk

Location

Registered Address	92 Brent Park Road London NW4 3HP
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

50 at £1	Neda Sadat Tabatabaee Yeganeh 50.00% Ordinary
50 at £1	Seyed Foad Aletomeh 50.00% Ordinary

Financials

Year	2014
Turnover	£38,380
Gross Profit	£38,380
Net Worth	-£42,427
Cash	£1,689
Current Liabilities	£11,485

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Filing History

27 October 2023	Unaudited abridged accounts made up to 31 August 2023 (9 pages)
31 July 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
18 November 2022	Unaudited abridged accounts made up to 31 August 2022 (9 pages)
4 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
30 October 2021	Unaudited abridged accounts made up to 31 August 2021 (9 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
25 March 2021	Unaudited abridged accounts made up to 31 August 2020 (10 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
4 July 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
9 August 2019	Confirmation statement made on 28 July 2019 with updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
28 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
12 May 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
20 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
4 May 2016	Total exemption full accounts made up to 31 August 2015 (17 pages)
4 May 2016	Total exemption full accounts made up to 31 August 2015 (17 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
9 December 2014	Total exemption full accounts made up to 31 August 2014 (15 pages)
9 December 2014	Total exemption full accounts made up to 31 August 2014 (15 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
15 May 2014	Total exemption full accounts made up to 31 August 2013 (15 pages)
15 May 2014	Total exemption full accounts made up to 31 August 2013 (15 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
11 January 2013	Total exemption full accounts made up to 31 August 2012 (18 pages)
11 January 2013	Total exemption full accounts made up to 31 August 2012 (18 pages)
14 November 2012	Director's details changed for Seyed Foad Aletomeh on 12 November 2012 (2 pages)
14 November 2012	Director's details changed for Seyed Foad Aletomeh on 12 November 2012 (2 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
17 May 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
17 May 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
7 April 2011	Company name changed persia marble LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-04-05 NM01 ‐ Change of name by resolution (3 pages)
7 April 2011	Company name changed persia marble LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-04-05 NM01 ‐ Change of name by resolution (3 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Registered office address changed from Unit 3, Double 4, Channel Gate Road,, Old Oak Lane, London, NW10 6UQ on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from Unit 3, Double 4, Channel Gate Road,, Old Oak Lane, London, NW10 6UQ on 28 July 2010 (1 page)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Seyed Foad Aletomeh on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Seyed Foad Aletomeh on 28 July 2010 (2 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
30 July 2009	Return made up to 28/07/09; full list of members (3 pages)
30 July 2009	Return made up to 28/07/09; full list of members (3 pages)
2 July 2009	Partial exemption accounts made up to 31 August 2008 (11 pages)
2 July 2009	Partial exemption accounts made up to 31 August 2008 (11 pages)
29 July 2008	Return made up to 28/07/08; full list of members (3 pages)
29 July 2008	Return made up to 28/07/08; full list of members (3 pages)
2 July 2008	Partial exemption accounts made up to 31 August 2007 (11 pages)
2 July 2008	Partial exemption accounts made up to 31 August 2007 (11 pages)
16 May 2008	Appointment terminated director seyyed shahrestani (1 page)
16 May 2008	Appointment terminated director seyyed shahrestani (1 page)
8 September 2007	Secretary resigned (1 page)
8 September 2007	New secretary appointed (2 pages)
8 September 2007	New secretary appointed (2 pages)
8 September 2007	Secretary resigned (1 page)
31 August 2007	Return made up to 06/08/07; full list of members (3 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Location of register of members (1 page)
31 August 2007	Registered office changed on 31/08/07 from: unit 2E 289 cricklewood broadway london NW2 6NX (1 page)
31 August 2007	Location of register of members (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	Registered office changed on 31/08/07 from: unit 2E 289 cricklewood broadway london NW2 6NX (1 page)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	Return made up to 06/08/07; full list of members (3 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
9 July 2007	Partial exemption accounts made up to 31 August 2006 (11 pages)
9 July 2007	Partial exemption accounts made up to 31 August 2006 (11 pages)
27 September 2006	Return made up to 06/08/06; full list of members 363(287) ‐ Registered office changed on 27/09/06 (7 pages)
27 September 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	Secretary resigned;director resigned (1 page)
27 September 2006	Secretary resigned;director resigned (1 page)
27 September 2006	Return made up to 06/08/06; full list of members 363(287) ‐ Registered office changed on 27/09/06 (7 pages)
27 September 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 June 2006	Partial exemption accounts made up to 31 August 2005 (11 pages)
27 June 2006	Partial exemption accounts made up to 31 August 2005 (11 pages)
7 September 2005	Return made up to 06/08/05; full list of members (7 pages)
7 September 2005	Return made up to 06/08/05; full list of members (7 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Registered office changed on 14/09/04 from: rosewood & co 21 the green london N14 7AB (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Registered office changed on 14/09/04 from: rosewood & co 21 the green london N14 7AB (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Registered office changed on 13/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 August 2004	Registered office changed on 13/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 August 2004	Director resigned (1 page)
6 August 2004	Incorporation (7 pages)
6 August 2004	Incorporation (7 pages)

Pm Capvest Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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