Company NamePampellonne Real Estate Limited
DirectorsChristian Pampellonne and Christina Pampellonne
Company StatusActive
Company Number12216331
CategoryPrivate Limited Company
Incorporation Date20 September 2019(4 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Christian Pampellonne
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2019(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Officers' Mess C/O Parkes & Swan
Coldstream Road
Caterham
Surrey
CR3 5QX
Director NameMrs Christina Pampellonne
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2019(same day as company formation)
RoleExecutive Pa
Country of ResidenceUnited Kingdom
Correspondence AddressThe Officers' Mess C/O Parkes & Swan
Coldstream Road
Caterham
Surrey
CR3 5QX

Location

Registered AddressThe Officers' Mess C/O Parkes & Swan
Coldstream Road
Caterham
Surrey
CR3 5QX
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham-on-the-Hill
WardWestway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Charges

2 March 2020Delivered on: 6 March 2020
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages

Classification: A registered charge
Particulars: 14 wroths path, loughton IG10 1SH.
Outstanding

Filing History

2 October 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
15 June 2023Total exemption full accounts made up to 30 September 2022 (4 pages)
30 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
23 June 2022Total exemption full accounts made up to 30 September 2021 (4 pages)
28 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
26 May 2021Total exemption full accounts made up to 30 September 2020 (4 pages)
23 November 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
6 March 2020Registration of charge 122163310001, created on 2 March 2020 (4 pages)
20 September 2019Incorporation
Statement of capital on 2019-09-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)