| Company Name | Pexor Limited |
|---|---|
| Director | John Michael Polledri |
| Company Status | Active |
| Company Number | 09295231 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Michael Polledri |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(3 days after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Crane Heights Waterside Way London N17 9GE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1324-1326 High Road London N20 9HJ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jon Michael Polledri 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Charges
| 18 October 2017 | Delivered on: 23 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 18 October 2017 | Delivered on: 20 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Pexor house staffa road leyton london E10 7QZ also known as quadnet house unit 66-71 cromwell industrial estate staffa road london E10 7QZ. (Freehold - title number EGL192715 ). Outstanding |
| 18 October 2017 | Delivered on: 20 October 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: The land known as essex cordage works, sutherland road, london, E17 6BH registered at the land registry with title number AGL391282. Please refer to instrument for further information. Outstanding |
| 19 December 2014 | Delivered on: 23 December 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Freehold land k/a quadnet house unit 66-71 cromwell industrial estate staffa road london title no EGL192715. Outstanding |
Filing History
| 15 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 14 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 20 April 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 15 November 2021 | Change of details for Mr John Michael Polledri as a person with significant control on 4 November 2021 (2 pages) |
| 15 November 2021 | Director's details changed for Mr John Michael Polledri on 4 November 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 13 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 14 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 5 February 2019 | Satisfaction of charge 092952310002 in full (1 page) |
| 13 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 15 November 2017 | Change of details for Mr John Michael Polledri as a person with significant control on 4 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 15 November 2017 | Change of details for Mr John Michael Polledri as a person with significant control on 4 November 2017 (2 pages) |
| 6 November 2017 | Satisfaction of charge 092952310001 in full (1 page) |
| 6 November 2017 | Satisfaction of charge 092952310001 in full (1 page) |
| 23 October 2017 | Registration of charge 092952310004, created on 18 October 2017 (42 pages) |
| 23 October 2017 | Registration of charge 092952310004, created on 18 October 2017 (42 pages) |
| 20 October 2017 | Registration of charge 092952310003, created on 18 October 2017 (39 pages) |
| 20 October 2017 | Registration of charge 092952310002, created on 18 October 2017 (21 pages) |
| 20 October 2017 | Registration of charge 092952310002, created on 18 October 2017 (21 pages) |
| 20 October 2017 | Registration of charge 092952310003, created on 18 October 2017 (39 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 11 August 2017 | Director's details changed for Mr Jon Michael Polledri on 10 August 2017 (3 pages) |
| 11 August 2017 | Director's details changed for Mr Jon Michael Polledri on 10 August 2017 (3 pages) |
| 10 August 2017 | Change of details for Mr Jon Michael Polledri as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Change of details for Mr Jon Michael Polledri as a person with significant control on 10 August 2017 (2 pages) |
| 12 April 2017 | Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017 (1 page) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 23 December 2014 | Registration of charge 092952310001, created on 19 December 2014 (40 pages) |
| 23 December 2014 | Registration of charge 092952310001, created on 19 December 2014 (40 pages) |
| 20 November 2014 | Appointment of Mr Jon Michael Polledri as a director on 7 November 2014 (3 pages) |
| 20 November 2014 | Appointment of Mr Jon Michael Polledri as a director on 7 November 2014 (3 pages) |
| 20 November 2014 | Appointment of Mr Jon Michael Polledri as a director on 7 November 2014 (3 pages) |
| 18 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
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| 18 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
|
| 18 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
|
| 14 November 2014 | Termination of appointment of Barbara Kahan as a director on 7 November 2014 (2 pages) |
| 14 November 2014 | Termination of appointment of Barbara Kahan as a director on 7 November 2014 (2 pages) |
| 14 November 2014 | Termination of appointment of Barbara Kahan as a director on 7 November 2014 (2 pages) |
| 7 November 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Brook Point 1412-1420 High Road London N20 9BH on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Brook Point 1412-1420 High Road London N20 9BH on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Brook Point 1412-1420 High Road London N20 9BH on 7 November 2014 (1 page) |
| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
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| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
|