P&P Bookkeeping Limited

Company Name	P&P Bookkeeping Limited
Directors	Puspa Varsani and Priya Vijay Joshi
Company Status	Active
Company Number	07664823
Category	Private Limited Company
Incorporation Date	10 June 2011(12 years, 10 months ago)
Previous Names	1 Plus 2 Bookeeping Limited and 1 Plus 2 Bookkeeping Limited

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	Miss Puspa Varsani
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Spencer Road Harrow HA3 7AW

Director Name	Ms Priya Vijay Joshi
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(9 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Spencer Road Harrow HA3 7AW

Director Name	Mrs Priya Vijay Joshi
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Location

Registered Address	95 Spencer Road Harrow HA3 7AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Wealdstone
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Puspa Varsani 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,449
Cash	£17,376
Current Liabilities	£7,465

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

21 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
16 January 2021	Notification of Priya Vijay Joshi as a person with significant control on 1 January 2021 (2 pages)
8 January 2021	Director's details changed for Ms Priya Vijay Joshi on 1 January 2021 (2 pages)
8 January 2021	Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 95 Spencer Road Harrow HA3 7AW on 8 January 2021 (1 page)
27 June 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
27 June 2020	Appointment of Priya Vijay Joshi as a director on 25 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
2 June 2020	Termination of appointment of Priya Vijay Joshi as a director on 2 June 2020 (1 page)
8 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
20 December 2018	Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 20 December 2018 (1 page)
17 September 2018	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018 (1 page)
4 September 2018	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
12 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
10 April 2018	Particulars of variation of rights attached to shares (2 pages)
10 April 2018	Statement of capital following an allotment of shares on 22 February 2018 GBP 2.00 (4 pages)
6 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
19 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-18 (3 pages)
9 January 2018	Director's details changed for Mrs Priya Joshi on 9 January 2018 (2 pages)
9 January 2018	Appointment of Mrs Priya Joshi as a director on 9 January 2018 (2 pages)
21 August 2017	Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017 (1 page)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
6 September 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
7 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (3 pages)
17 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (3 pages)
18 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (3 pages)
18 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (3 pages)
9 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
30 April 2012	Director's details changed for Ms Puspa Varsani on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Ms Puspa Varsani on 30 April 2012 (2 pages)
10 June 2011	Company name changed 1 plus 2 bookeeping LIMITED\certificate issued on 10/06/11 RES15 ‐ Change company name resolution on 2011-06-10 NM01 ‐ Change of name by resolution (3 pages)
10 June 2011	Company name changed 1 plus 2 bookeeping LIMITED\certificate issued on 10/06/11 RES15 ‐ Change company name resolution on 2011-06-10 NM01 ‐ Change of name by resolution (3 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

P&P Bookkeeping Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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