1-4 PEVENSEY CLOSE LIMITED

Key Data

Status

Active

Company No.

03890131

Incorporation date

07/12/1999

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

13/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

27/01/2026

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

02/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

21/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/01/2024

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

30/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

21/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

02/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

12/12/2019

Termination of appointment of Leonard Robert Paynter as a director on 2019-12-12

View PDF (1 pages)

12/12/2019

Appointment of Miss Rita Paynter as a director on 2019-12-12

View PDF (2 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

10/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

08/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/02/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

08/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

01/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

10/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

12/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

09/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

10/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Leonard Robert Paynter on 2009-12-09

View PDF (2 pages)

22/10/2009

Termination of appointment of Renato Turetta as a director

View PDF (1 pages)

22/10/2009

Appointment of Miss Mary Scandrett as a director

View PDF (2 pages)

29/09/2009

Secretary appointed mrs rita paynter

View PDF (1 pages)

29/09/2009

Appointment terminated secretary renato turetta

View PDF (1 pages)

29/09/2009

Registered office changed on 29/09/2009 from 4 pevensey close isleworth middlesex TW7 4QS

View PDF (1 pages)

06/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

13/01/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

28/07/2008

Appointment terminated director william jack

View PDF (1 pages)

28/07/2008

Appointment terminated director anne slade

View PDF (1 pages)

04/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

15/01/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

15/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2008

Registered office changed on 15/01/08 from: 1 naseby close isleworth middlesex TW7 4JQ

View PDF (1 pages)

30/01/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

30/01/2007

Return made up to 07/12/06; full list of members

View PDF (9 pages)

26/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

16/01/2006

Return made up to 07/12/05; full list of members

View PDF (9 pages)

02/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

11/12/2004

Return made up to 07/12/04; full list of members

View PDF (9 pages)

02/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

14/01/2004

Return made up to 07/12/03; full list of members

View PDF (9 pages)

27/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

28/01/2003

Return made up to 07/12/02; full list of members

View PDF (9 pages)

27/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

03/01/2002

Return made up to 07/12/01; full list of members

View PDF (8 pages)

06/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

04/01/2001

Return made up to 07/12/00; full list of members

View PDF (7 pages)

13/06/2000

Ad 01/02/00--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

13/06/2000

Nc inc already adjusted 17/05/00

View PDF (1 pages)

13/06/2000

Resolutions

View PDF (1 pages)

09/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

25/04/2000

Registered office changed on 25/04/00 from: 1-4 pevensey close isleworth middlesex TW7 4QS

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Registered office changed on 13/12/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

07/12/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

07/12/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.14K
-
0.00
-
-

2022
-
24.30K
-
0.00
-
-

2022
-
24.30K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

24.30K £0.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turetta, Renato	Director	01/02/2000 - 12/10/2009	2
BRIGHTON SECRETARY LIMITED	Nominee Secretary	07/12/1999 - 07/12/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	07/12/1999 - 07/12/1999	9606
Paynter, Rita	Secretary	18/09/2009 - Present	-
Turetta, Renato	Secretary	01/02/2000 - 18/09/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1-4 PEVENSEY CLOSE LIMITED

1-4 PEVENSEY CLOSE LIMITED is an(a) Active company incorporated on 07/12/1999 with the registered office located at 2 Pevensey Close, Isleworth, Middlesex TW7 4QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-4 PEVENSEY CLOSE LIMITED?

1-4 PEVENSEY CLOSE LIMITED is currently Active. It was registered on 07/12/1999 .

Where is 1-4 PEVENSEY CLOSE LIMITED located?

1-4 PEVENSEY CLOSE LIMITED is registered at 2 Pevensey Close, Isleworth, Middlesex TW7 4QS.

What does 1-4 PEVENSEY CLOSE LIMITED do?

1-4 PEVENSEY CLOSE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 1-4 PEVENSEY CLOSE LIMITED?

The latest filing was on 13/03/2026: Micro company accounts made up to 2025-12-31.