45 PILGRIMS LANE LONDON LIMITED

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45 PILGRIMS LANE LONDON LIMITED

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Key Data

Status

Active

Company No.

09644719

Incorporation date

17/06/2015

Size

Dormant

Contacts

Registered address

Registered address

Flat 4 45 Pilgrims Lane, London, Greater London NW3 1SRCopy
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Latest events (Record since 17/06/2015)
dot icon26/03/2026
Accounts for a dormant company made up to 2025-06-28
dot icon23/07/2025
Confirmation statement made on 2025-06-17 with updates
dot icon28/03/2025
Accounts for a dormant company made up to 2024-06-28
dot icon25/06/2024
Confirmation statement made on 2024-06-17 with no updates
dot icon26/03/2024
Accounts for a dormant company made up to 2023-06-28
dot icon20/07/2023
Director's details changed for Miss Megan Kate Shulman on 2023-07-20
dot icon20/07/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon06/06/2023
Total exemption full accounts made up to 2022-06-28
dot icon08/07/2022
Confirmation statement made on 2022-06-17 with no updates
dot icon24/03/2022
Total exemption full accounts made up to 2021-06-28
dot icon21/10/2021
Notification of a person with significant control statement
dot icon08/07/2021
Confirmation statement made on 2021-06-17 with updates
dot icon28/06/2021
Accounts for a dormant company made up to 2020-06-28
dot icon25/05/2021
Appointment of Mr Andrew Bruce as a director on 2020-12-11
dot icon24/03/2021
Termination of appointment of Edward Offenbach as a director on 2020-12-11
dot icon03/07/2020
Confirmation statement made on 2020-06-17 with no updates
dot icon27/03/2020
Accounts for a dormant company made up to 2019-06-28
dot icon09/08/2019
Accounts for a dormant company made up to 2018-06-29
dot icon06/08/2019
Confirmation statement made on 2019-06-17 with no updates
dot icon28/06/2019
Current accounting period shortened from 2018-06-29 to 2018-06-28
dot icon29/03/2019
Previous accounting period shortened from 2018-06-30 to 2018-06-29
dot icon24/07/2018
Confirmation statement made on 2018-06-17 with no updates
dot icon19/07/2017
Accounts for a dormant company made up to 2017-06-30
dot icon14/07/2017
Confirmation statement made on 2017-06-17 with no updates
dot icon19/04/2017
Accounts for a dormant company made up to 2016-06-30
dot icon04/10/2016
Annual return made up to 2016-06-17 with full list of shareholders
dot icon01/10/2016
Compulsory strike-off action has been discontinued
dot icon13/09/2016
First Gazette notice for compulsory strike-off
dot icon19/06/2015
Director's details changed for Mr Ricardo Campos Scaff on 2015-06-17
dot icon17/06/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£5.00

Confirmation

dot iconLast made up date
28/06/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
28/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/06/2024
dot iconNext account date
28/06/2025
dot iconNext due on
28/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
-
-
0.00
5.00
-
2022
5
-
-
0.00
5.00
-
2023
5
-
-
0.00
5.00
-
2023
5
-
-
0.00
5.00
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sheldon, Paul James
Director
17/06/2015 - Present
1
Shulman, Megan Kate
Director
17/06/2015 - Present
2
Stowe, Benjamin Harry George
Director
17/06/2015 - Present
6
Bruce, Andrew
Director
11/12/2020 - Present
1
Scaff, Ricardo Campos
Director
17/06/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 45 PILGRIMS LANE LONDON LIMITED

45 PILGRIMS LANE LONDON LIMITED is an(a) Active company incorporated on 17/06/2015 with the registered office located at Flat 4 45 Pilgrims Lane, London, Greater London NW3 1SR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 45 PILGRIMS LANE LONDON LIMITED?

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45 PILGRIMS LANE LONDON LIMITED is currently Active. It was registered on 17/06/2015 .

Where is 45 PILGRIMS LANE LONDON LIMITED located?

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45 PILGRIMS LANE LONDON LIMITED is registered at Flat 4 45 Pilgrims Lane, London, Greater London NW3 1SR.

What does 45 PILGRIMS LANE LONDON LIMITED do?

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45 PILGRIMS LANE LONDON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 45 PILGRIMS LANE LONDON LIMITED have?

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45 PILGRIMS LANE LONDON LIMITED had 5 employees in 2023.

What is the latest filing for 45 PILGRIMS LANE LONDON LIMITED?

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The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-06-28.