Company NamePandreco Limited
DirectorsRichard John Hugh Norris and Daniela Norris
Company StatusActive
Company Number07032294
CategoryPrivate Limited Company
Incorporation Date28 September 2009(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Richard John Hugh Norris
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCraven House 16 Northumberland Avenue
London
WC2N 5AP
Director NameMrs Daniela Norris
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityCanadian
StatusCurrent
Appointed05 March 2016(6 years, 5 months after company formation)
Appointment Duration5 years
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence AddressCraven House 16 Northumberland Avenue
London
WC2N 5AP

Location

Registered AddressCraven House
16 Northumberland Avenue
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return28 September 2020 (5 months, 1 week ago)
Next Return Due12 October 2021 (7 months, 1 week from now)

Filing History

17 November 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
12 October 2020Confirmation statement made on 28 September 2020 with updates (4 pages)
18 March 2020Statement of capital following an allotment of shares on 16 March 2020
  • GBP 100
(3 pages)
14 November 2019Confirmation statement made on 28 September 2019 with updates (5 pages)
4 September 2019Compulsory strike-off action has been discontinued (1 page)
3 September 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
12 October 2018Confirmation statement made on 28 September 2018 with updates (5 pages)
10 August 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
1 November 2017Confirmation statement made on 28 September 2017 with updates (5 pages)
1 November 2017Confirmation statement made on 28 September 2017 with updates (5 pages)
3 July 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
12 May 2017Director's details changed for Mrs Daniela Norris on 1 May 2017 (2 pages)
12 May 2017Director's details changed for Mr Richard John Hugh Norris on 1 May 2017 (2 pages)
12 May 2017Director's details changed for Mrs Daniela Norris on 1 May 2017 (2 pages)
12 May 2017Director's details changed for Mr Richard John Hugh Norris on 1 May 2017 (2 pages)
24 October 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
24 October 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
26 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 March 2016Appointment of Mrs Daniela Norris as a director on 5 March 2016 (2 pages)
11 March 2016Appointment of Mrs Daniela Norris as a director on 5 March 2016 (2 pages)
23 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10
(3 pages)
23 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 November 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10
(3 pages)
17 November 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10
(3 pages)
1 November 2014Compulsory strike-off action has been discontinued (1 page)
1 November 2014Compulsory strike-off action has been discontinued (1 page)
30 October 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 October 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
28 May 2014Registered office address changed from Spring Cottage Trotton Petersfield Hampshire GU31 5ER United Kingdom on 28 May 2014 (1 page)
28 May 2014Registered office address changed from Spring Cottage Trotton Petersfield Hampshire GU31 5ER United Kingdom on 28 May 2014 (1 page)
1 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10
(3 pages)
1 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10
(3 pages)
28 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
15 November 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
15 November 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
23 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
3 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
29 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
29 October 2010Registered office address changed from Spring Cottage Trotton Petersfield Hampshire GU31 5ER United Kingdom on 29 October 2010 (1 page)
29 October 2010Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 29 October 2010 (1 page)
29 October 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
29 October 2010Registered office address changed from Spring Cottage Trotton Petersfield Hampshire GU31 5ER United Kingdom on 29 October 2010 (1 page)
29 October 2010Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 29 October 2010 (1 page)
29 October 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 September 2009Incorporation (15 pages)
28 September 2009Incorporation (15 pages)