Company Name11 PC Limited
DirectorPeter Thomas Watts Mackie
Company StatusActive
Company Number06925367
CategoryPrivate Limited Company
Incorporation Date5 June 2009(11 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Peter Thomas Watts Mackie
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2017(8 years, 6 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Young Street
Second Floor
London
W8 5EH
Director NameAmy Elizabeth Lashinsky
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Young Street
Second Floor
London
W8 5EH
Director NameCharles Bruce Arthur Cormick
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2009(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
11 Pembridge Crescent
London
W11 3DT

Location

Registered Address15 Young Street
Second Floor
London
W8 5EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Amy Elizabeth Lashinsky
16.67%
Ordinary
1 at £1Charles Bruce Arthur Cormick
16.67%
Ordinary
1 at £1Claudia Caroline Rothermere & David Howard Nelson
16.67%
Ordinary
1 at £1Michael Anthony Power
16.67%
Ordinary
1 at £1Sophie Molins
16.67%
Ordinary
1 at £1Warwick Adrian Leopold Wynschenk
16.67%
Ordinary

Accounts

Latest Accounts30 June 2020 (10 months, 3 weeks ago)
Next Accounts Due31 March 2022 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return5 June 2020 (11 months, 2 weeks ago)
Next Return Due19 June 2021 (1 month from now)

Filing History

14 January 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 June 2020Confirmation statement made on 5 June 2020 with updates (5 pages)
13 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 October 2019Termination of appointment of Amy Elizabeth Lashinsky as a director on 2 October 2019 (1 page)
15 October 2019Change of details for Mr Peter Thomas Watts Mackie as a person with significant control on 29 July 2019 (2 pages)
15 October 2019Cessation of Amy Elizabeth Lashinsky as a person with significant control on 29 July 2019 (1 page)
5 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
14 December 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
6 June 2018Confirmation statement made on 5 June 2018 with updates (5 pages)
12 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 December 2017Change of details for Ms Amy Elizabeth Lashinsky as a person with significant control on 19 December 2017 (2 pages)
19 December 2017Notification of Peter Thomas Watts Mackie as a person with significant control on 19 December 2017 (2 pages)
19 December 2017Appointment of Mr Peter Thomas Watts Mackie as a director on 19 December 2017 (2 pages)
1 November 2017Director's details changed for Amy Elizabeth Lashinsky on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Amy Elizabeth Lashinsky on 1 November 2017 (2 pages)
14 August 2017Notification of Amy Elizabeth Lashinsky as a person with significant control on 14 August 2017 (2 pages)
14 August 2017Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017Termination of appointment of Charles Bruce Arthur Cormick as a director on 9 August 2017 (1 page)
14 August 2017Notification of Amy Elizabeth Lashinsky as a person with significant control on 9 August 2017 (2 pages)
14 August 2017Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017Termination of appointment of Charles Bruce Arthur Cormick as a director on 9 August 2017 (1 page)
5 June 2017Confirmation statement made on 5 June 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 5 June 2017 with updates (6 pages)
13 December 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 December 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 6
(5 pages)
7 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 6
(5 pages)
12 February 2016Accounts for a dormant company made up to 30 June 2015 (4 pages)
12 February 2016Accounts for a dormant company made up to 30 June 2015 (4 pages)
10 July 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6
(5 pages)
10 July 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6
(5 pages)
10 July 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6
(5 pages)
20 November 2014Accounts for a dormant company made up to 30 June 2014 (3 pages)
20 November 2014Accounts for a dormant company made up to 30 June 2014 (3 pages)
30 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 6
(5 pages)
30 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 6
(5 pages)
30 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 6
(5 pages)
19 May 2014Accounts for a dormant company made up to 30 June 2013 (13 pages)
19 May 2014Accounts for a dormant company made up to 30 June 2013 (13 pages)
10 October 2013Registered office address changed from C/O Streathers Solicitors Llp 128 Wigmore Street London Greater London W1U 3SA on 10 October 2013 (1 page)
10 October 2013Registered office address changed from C/O Streathers Solicitors Llp 128 Wigmore Street London Greater London W1U 3SA on 10 October 2013 (1 page)
22 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
22 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
22 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
29 May 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
29 May 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
19 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
19 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
9 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
9 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
19 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
19 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
19 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
18 June 2011Director's details changed for Amy Elizabeth Lashinsky on 5 June 2011 (2 pages)
18 June 2011Director's details changed for Charles Bruce Arthur Cormick on 5 June 2011 (2 pages)
18 June 2011Director's details changed for Amy Elizabeth Lashinsky on 5 June 2011 (2 pages)
18 June 2011Director's details changed for Charles Bruce Arthur Cormick on 5 June 2011 (2 pages)
18 June 2011Director's details changed for Amy Elizabeth Lashinsky on 5 June 2011 (2 pages)
18 June 2011Director's details changed for Charles Bruce Arthur Cormick on 5 June 2011 (2 pages)
8 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
8 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
13 July 2010Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
13 July 2010Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
13 July 2010Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
11 June 2009Ad 05/06/09\gbp si [email protected]=4\gbp ic 2/6\ (2 pages)
11 June 2009Ad 05/06/09\gbp si [email protected]=4\gbp ic 2/6\ (2 pages)
5 June 2009Incorporation (28 pages)
5 June 2009Incorporation (28 pages)