| Company Name | Pernilla Ohrstedt Limited |
|---|---|
| Director | Elin Pernilla Ohrstedt |
| Company Status | Active |
| Company Number | 08179714 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2012(11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Ms Elin Pernilla Ohrstedt |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 O'Donnell Court Brunswick Centre London WC1N 1NX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | pernilla-ohrstedt.com |
|---|---|
| Telephone | 020 78379033 |
| Telephone region | London |
Location
| Registered Address | 37 O'Donnell Court Brunswick Centre London WC1N 1NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Pernilla Ohrstedt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,599 |
| Cash | £13,922 |
| Current Liabilities | £35,323 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 19 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 27 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 25 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 15 February 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 17 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 17 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 25 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 12 March 2013 | Appointment of Ms Elin Pernilla Ohrstedt as a director on 14 August 2012
|
| 12 March 2013 | Appointment of Ms Elin Pernilla Ohrstedt as a director on 14 August 2012
|
| 12 March 2013 | Appointment of Ms Elin Pernilla Ohrstedt as a director (2 pages) |
| 11 March 2013 | Registered office address changed from C/O C/O Leapman Weiss Hillside House 2-6 Friern Park London N12 9BT United Kingdom on 11 March 2013 (1 page) |
| 11 March 2013 | Registered office address changed from C/O C/O Leapman Weiss Hillside House 2-6 Friern Park London N12 9BT United Kingdom on 11 March 2013 (1 page) |
| 9 November 2012 | Appointment of Elin Pernilla Ohrstedt as a director (3 pages) |
| 9 November 2012 | Appointment of Elin Pernilla Ohrstedt as a director (3 pages) |
| 17 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 August 2012 | Incorporation (36 pages) |
| 14 August 2012 | Incorporation (36 pages) |