Peirson House Apartments Limited is a private limited company situated at 72 Fielding Road, Chiswick, London W4 1DB. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-25, this 3-year-old company is run by 1 director and 1 secretary.
Director James B., appointed on 25 August 2020.
Changing the topic to secretaries, we can name: Margaret B., appointed on 25 August 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-02-17 and the date for the subsequent filing is 2024-03-02. Additionally, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 October 2023.
| Office Address | 72 Fielding Road |
| Office Address2 | Chiswick |
| Town | London |
| Post code | W4 1DB |
| Country of origin | United Kingdom |
| Registration Number | 12835993 |
| Date of Incorporation | Tue, 25th Aug 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (211 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 25 August 2020
Position: Secretary
Appointed: 25 August 2020
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Devcor (Plymouth) Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Timothy B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Devcor (Plymouth) Limited
72 Fielding Road, London, W4 1DB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08757494 |
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy B.
| Notified on | 25 August 2020 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 107 | 101 |
| Current Assets | 15 190 | 4 901 |
| Debtors | 15 083 | 4 800 |
| Net Assets Liabilities | -5 636 | -54 235 |
| Property Plant Equipment | 2 155 246 | 1 144 954 |
| Other | ||
| Comprehensive Income Expense | -5 736 | -48 599 |
| Creditors | 375 921 | 185 891 |
| Disposals Property Plant Equipment | 1 010 292 | |
| Fixed Assets | 2 155 246 | 1 144 954 |
| Income Expense Recognised Directly In Equity | 100 | |
| Issue Equity Instruments | 100 | |
| Net Current Assets Liabilities | -360 731 | -180 990 |
| Profit Loss | -5 736 | -48 599 |
| Property Plant Equipment Gross Cost | 2 155 246 | 1 144 954 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 155 246 | |
| Total Assets Less Current Liabilities | 1 794 515 | 963 964 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Mon, 4th Mar 2024 filed on: 8th, March 2024 |
officers | Free Download (1 page) |
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