Company NamePND London Ltd
DirectorsJorge Coll Canellas and Karien Whitley
Company StatusActive
Company Number09584697
CategoryPrivate Limited Company
Incorporation Date11 May 2015(9 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameMr Jorge Coll Canellas
Date of BirthMay 1978 (Born 46 years ago)
NationalitySpanish
StatusCurrent
Appointed09 November 2015(6 months after company formation)
Appointment Duration8 years, 6 months
RoleDirector And Co-Owner Of Coll & Cortes Ltd
Country of ResidencePortugal
Correspondence Address26 Bury Street
London
SW1Y 6AL
Director NameMrs Karien Whitley
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2024(8 years, 10 months after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Bury Street
London
SW1Y 6AL
Director NameKonrad Otto Bernheimer
Date of BirthAugust 1950 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed11 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBrienner Str 7
Munich
80333
Director NameFlorencio Nicolas Cortes Barrios
Date of BirthNovember 1970 (Born 53 years ago)
NationalitySpanish
StatusResigned
Appointed09 November 2015(6 months after company formation)
Appointment Duration1 month, 1 week (resigned 18 December 2015)
RoleCo-Owner Of Coll & Cortes Ltd
Country of ResidenceSpain
Correspondence AddressC/ Justiniano 3
28004
Madrid
Spain
Secretary NameHogbens Dunphy Secretaries Ltd (Corporation)
StatusResigned
Appointed28 January 2016(8 months, 3 weeks after company formation)
Appointment Duration6 years, 6 months (resigned 01 August 2022)
Correspondence AddressFirst Floor 104-108 Oxford Street
London
W1D 1LP

Location

Registered Address26 Bury Street
London
SW1Y 6AL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return13 January 2024 (4 months, 1 week ago)
Next Return Due27 January 2025 (8 months, 1 week from now)

Filing History

29 February 2024Director's details changed for Mr Jorge Coll Canellas on 1 February 2024 (2 pages)
20 February 2024Confirmation statement made on 13 January 2024 with no updates (3 pages)
25 January 2024Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (46 pages)
25 January 2024Audit exemption subsidiary accounts made up to 31 December 2022 (6 pages)
16 January 2024Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 January 2024Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 January 2023Confirmation statement made on 13 January 2023 with no updates (3 pages)
23 December 2022Accounts for a small company made up to 31 December 2021 (13 pages)
10 August 2022Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 1 August 2022 (1 page)
21 February 2022Confirmation statement made on 13 January 2022 with no updates (3 pages)
20 January 2022Accounts for a small company made up to 31 December 2020 (14 pages)
26 May 2021Total exemption full accounts made up to 5 December 2019 (9 pages)
26 February 2021Registered office address changed from 26 Bury Street, London 26 Bury Street St James's London SW1Y 6AL United Kingdom to 26 Bury Street London SW1Y 6AL on 26 February 2021 (1 page)
26 February 2021Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 26 Bury Street, London 26 Bury Street St James's London SW1Y 6AL on 26 February 2021 (1 page)
25 February 2021Confirmation statement made on 13 January 2021 with updates (5 pages)
25 February 2021Registered office address changed from 26 Bury Street London SW1Y 6AL to Third Floor 104-108 Oxford Street London W1D 1LP on 25 February 2021 (1 page)
28 January 2021Previous accounting period extended from 5 December 2020 to 31 December 2020 (1 page)
27 January 2021Current accounting period shortened from 31 May 2020 to 5 December 2019 (1 page)
22 May 2020Micro company accounts made up to 31 May 2019 (2 pages)
12 February 2020Registered office address changed from C/O Hogbens Dunphy 104-108 Oxford Street London W1D 1LP England to 26 Bury Street London SW1Y 6AL on 12 February 2020 (2 pages)
22 January 2020Change of details for Coll & Cortes Limited as a person with significant control on 6 December 2019 (2 pages)
13 January 2020Confirmation statement made on 13 January 2020 with updates (5 pages)
9 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
13 November 2019Confirmation statement made on 31 October 2019 with updates (5 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
13 November 2018Confirmation statement made on 31 October 2018 with updates (5 pages)
19 March 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
31 October 2017Confirmation statement made on 31 October 2017 with updates (5 pages)
31 October 2017Confirmation statement made on 31 October 2017 with updates (5 pages)
30 October 2017Notification of Coll & Cortes Limited as a person with significant control on 30 October 2017 (2 pages)
30 October 2017Cessation of Konrad Bernheimer as a person with significant control on 30 October 2017 (1 page)
30 October 2017Cessation of Konrad Bernheimer as a person with significant control on 30 October 2017 (1 page)
30 October 2017Notification of Coll & Cortes Limited as a person with significant control on 30 October 2017 (2 pages)
25 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
25 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
10 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(4 pages)
7 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(4 pages)
28 January 2016Appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 28 January 2016 (2 pages)
28 January 2016Appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 28 January 2016 (2 pages)
8 January 2016Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to C/O Hogbens Dunphy 104-108 Oxford Street London W1D 1LP on 8 January 2016 (1 page)
8 January 2016Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to C/O Hogbens Dunphy 104-108 Oxford Street London W1D 1LP on 8 January 2016 (1 page)
22 December 2015Termination of appointment of Florencio Nicolas Cortes Barrios as a director on 18 December 2015 (1 page)
22 December 2015Termination of appointment of Florencio Nicolas Cortes Barrios as a director on 18 December 2015 (1 page)
18 December 2015Appointment of Mr Jorge Coll Canellas as a director on 9 November 2015 (3 pages)
18 December 2015Appointment of Florencio Nicolas Cortes Barrios as a director on 9 November 2015 (3 pages)
18 December 2015Termination of appointment of Konrad Otto Bernheimer as a director on 9 November 2015 (2 pages)
18 December 2015Appointment of Florencio Nicolas Cortes Barrios as a director on 9 November 2015 (3 pages)
18 December 2015Appointment of Mr Jorge Coll Canellas as a director on 9 November 2015 (3 pages)
18 December 2015Termination of appointment of Konrad Otto Bernheimer as a director on 9 November 2015 (2 pages)
11 May 2015Incorporation
Statement of capital on 2015-05-11
  • GBP 1
(25 pages)
11 May 2015Incorporation
Statement of capital on 2015-05-11
  • GBP 1
(25 pages)