Company NameThe Pear Tree Fulham Ltd
DirectorsLouise Gwynne and Daren Paul Seager
Company StatusActive
Company Number07025595
CategoryPrivate Limited Company
Incorporation Date22 September 2009(14 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMs Louise Gwynne
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2009(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Police House Mansel Lacy
Hereford
Herefordshire
HR4 7HG
Wales
Director NameMr Daren Paul Seager
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2014(4 years, 12 months after company formation)
Appointment Duration9 years, 7 months
RolePublican
Country of ResidenceEngland
Correspondence Address14 Margravine Road
London
W6 8HJ
Secretary NameMr Daren Seager
StatusCurrent
Appointed30 September 2015(6 years after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address14 Margravine Road
London
W6 8HJ
Secretary NameMrs Tammy Gwynne
StatusResigned
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Police House Mansel Lacy
Herefordshire
HR4 7HG
Wales
Director NameMr Daren Paul Seager
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityEnglish
StatusResigned
Appointed10 September 2014(4 years, 11 months after company formation)
Appointment Duration5 years (resigned 22 September 2019)
RolePublican
Country of ResidenceEngland
Correspondence Address14 Margravine Road
London
W6 8HJ

Contact

Websitewww.thepeartreefulham.com
Telephone020 73811787
Telephone regionLondon

Location

Registered Address1 The Green
Richmond
Surrey
TW9 1PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth-£14,660
Cash£13,231
Current Liabilities£60,069

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End29 September

Returns

Latest Return22 September 2023 (7 months ago)
Next Return Due6 October 2024 (5 months, 2 weeks from now)

Filing History

17 November 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
29 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
17 October 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
29 September 2019Termination of appointment of Daren Paul Seager as a director on 22 September 2019 (1 page)
28 September 2019Micro company accounts made up to 29 September 2018 (2 pages)
29 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
19 November 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
30 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
18 October 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
18 October 2017Notification of Daren Paul Seager as a person with significant control on 6 April 2016 (2 pages)
18 October 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
18 October 2017Notification of Daren Paul Seager as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
3 November 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 December 2015Appointment of Mr Daren Seager as a director on 10 September 2014 (2 pages)
2 December 2015Appointment of Mr Daren Seager as a director on 10 September 2014 (2 pages)
1 December 2015Termination of appointment of Tammy Gwynne as a secretary on 30 September 2015 (1 page)
1 December 2015Appointment of Mr Daren Seager as a secretary on 30 September 2015 (2 pages)
1 December 2015Appointment of Mr Daren Seager as a secretary on 30 September 2015 (2 pages)
1 December 2015Termination of appointment of Tammy Gwynne as a secretary on 30 September 2015 (1 page)
30 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(5 pages)
30 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 December 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(5 pages)
11 December 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(5 pages)
9 December 2014Appointment of Mr Daren Seager as a director on 19 September 2014 (2 pages)
9 December 2014Appointment of Mr Daren Seager as a director on 19 September 2014 (2 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(4 pages)
17 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(4 pages)
10 October 2013Director's details changed for Mrs Louise Gwynne on 10 October 2013 (2 pages)
10 October 2013Secretary's details changed for Mrs Tammy Gwynne on 26 March 2011 (1 page)
10 October 2013Secretary's details changed for Mrs Tammy Gwynne on 26 March 2011 (1 page)
10 October 2013Director's details changed for Mrs Louise Gwynne on 10 October 2013 (2 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 January 2012Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
17 November 2011Registered office address changed from the Old Police House Mansel Lacy Hereford Herefordshire HR4 7HG on 17 November 2011 (1 page)
17 November 2011Registered office address changed from the Old Police House Mansel Lacy Hereford Herefordshire HR4 7HG on 17 November 2011 (1 page)
22 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 November 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
3 November 2010Secretary's details changed for Tammy Gwynne on 22 September 2010 (1 page)
3 November 2010Director's details changed for Louise Gwynne on 22 September 2010 (2 pages)
3 November 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
3 November 2010Secretary's details changed for Tammy Gwynne on 22 September 2010 (1 page)
3 November 2010Director's details changed for Louise Gwynne on 22 September 2010 (2 pages)
22 September 2009Incorporation (14 pages)
22 September 2009Incorporation (14 pages)