| Company Name | PCM Residential Ltd |
|---|---|
| Directors | Caroline Joanne Mace and Paul Andrew Mace |
| Company Status | Active |
| Company Number | 08356311 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2013(11 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mrs Caroline Joanne Mace |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Balfern Grove London W4 2JX |
| Director Name | Mr Paul Andrew Mace |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Balfern Grove London W4 2JX |
Location
| Registered Address | 8 Balfern Grove London W4 2JX |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Caroline Mace 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Mace 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,620 |
| Net Worth | -£27,638 |
| Cash | £6,538 |
| Current Liabilities | £34,176 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 23 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 11 February 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 11 November 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 16 March 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 21 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 1 July 2019 | Change of details for Mrs Caroline Joanne Mace as a person with significant control on 28 June 2019 (2 pages) |
| 1 July 2019 | Change of details for Mr Paul Andrew Mace as a person with significant control on 28 June 2019 (2 pages) |
| 28 June 2019 | Change of details for Mr Paul Andrew Mace as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2019 | Change of details for Mrs Caroline Joanne Mace as a person with significant control on 6 April 2016 (2 pages) |
| 24 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 23 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 12 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 21 October 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
| 21 October 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
| 18 April 2016 | Registered office address changed from C/O 2 Bayham Road 2 Bayham Road London W4 1BJ to 8 Balfern Grove London W4 2JX on 18 April 2016 (1 page) |
| 18 April 2016 | Registered office address changed from C/O 2 Bayham Road 2 Bayham Road London W4 1BJ to 8 Balfern Grove London W4 2JX on 18 April 2016 (1 page) |
| 8 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 29 October 2015 | Total exemption full accounts made up to 31 January 2015 (9 pages) |
| 29 October 2015 | Total exemption full accounts made up to 31 January 2015 (9 pages) |
| 13 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 25 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 11 January 2013 | Incorporation
|
| 11 January 2013 | Incorporation
|