Company NamePd Electrical Services (London) Ltd
DirectorDominic Charles Naghten
Company StatusActive
Company Number08496790
CategoryPrivate Limited Company
Incorporation Date19 April 2013(11 years ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 35140Trade of electricity

Directors

Director NameMr Dominic Charles Naghten
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2013(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address2 Messaline Avenue
London
W3 6JX
Director NamePaul Thomas Naghten
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence Address2 Messaline Avenue
London
W3 6JX

Location

Registered Address25 Cherington Road
London
W7 3HL
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardElthorne
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return10 March 2023 (1 year, 1 month ago)
Next Return Due24 March 2024 (overdue)

Filing History

18 April 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
23 November 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
10 March 2022Confirmation statement made on 10 March 2022 with no updates (3 pages)
14 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
11 August 2021Confirmation statement made on 24 June 2021 with no updates (3 pages)
26 June 2021Registered office address changed from 2 Messaline Avenue London W3 6JX to 25 Cherington Road London W7 3HL on 26 June 2021 (1 page)
2 December 2020Micro company accounts made up to 30 April 2020 (3 pages)
1 July 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
3 July 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
24 June 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
24 June 2018Change of details for Mr Dominic Charles Naghten as a person with significant control on 1 June 2016 (2 pages)
27 March 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
25 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
23 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 April 2016Termination of appointment of Paul Thomas Naghten as a director on 31 December 2015 (1 page)
13 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
13 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
13 April 2016Termination of appointment of Paul Thomas Naghten as a director on 31 December 2015 (1 page)
26 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
15 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
11 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(4 pages)
16 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(4 pages)
19 April 2013Incorporation (21 pages)
19 April 2013Incorporation (21 pages)