1-4 Pevensey Close Limited in ISLEWORTH - TW7 4QS

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1-4 Pevensey Close Limited ISLEWORTH

Founded in 1999, 1-4 Pevensey Close, classified under reg no. 03890131 is an active company. Currently registered at 2 Pevensey Close TW7 4QS, Isleworth the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Rita P. and Mary S.. In addition one secretary - Rita P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Renato T. who worked with the the firm until 18 September 2009.

1-4 Pevensey Close Limited Address / Contact

Office Address	2 Pevensey Close
Town	Isleworth
Post code	TW7 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03890131
Date of Incorporation	Tue, 7th Dec 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Rita P.

Position: Director

Appointed: 12 December 2019

Mary S.

Position: Director

Appointed: 12 October 2009

Rita P.

Position: Secretary

Appointed: 18 September 2009

Renato T.

Position: Secretary

Appointed: 01 February 2000

Resigned: 18 September 2009

Leonard P.

Position: Director

Appointed: 01 February 2000

Resigned: 12 December 2019

William J.

Position: Director

Appointed: 01 February 2000

Resigned: 01 July 2008

Anne S.

Position: Director

Appointed: 01 February 2000

Resigned: 30 December 2007

Renato T.

Position: Director

Appointed: 01 February 2000

Resigned: 12 October 2009

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1999

Resigned: 07 December 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 07 December 1999

Resigned: 07 December 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	25 024	23 139	23 912	23 231

Balance Sheet
Current Assets	3 024	1 139	1 912	1 231	2 045	2 751	3 580	1 880	2 136
Net Assets Liabilities				23 231	24 045	24 751	25 580	23 880	24 136
Cash Bank In Hand	3 024	1 139	1 912
Net Assets Liabilities Including Pension Asset Liability	25 024	23 139	23 912	23 231
Tangible Fixed Assets	22 000	22 000	22 000

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	25 020	23 135	23 908
Shareholder Funds	25 024	23 139	23 912	23 231

Other
Fixed Assets	22 000	22 000	22 000	22 000	22 000	22 000	22 000	22 000	22 000
Net Current Assets Liabilities	3 024	1 139	1 912	1 231	2 045	2 751	3 580	1 880	2 136
Total Assets Less Current Liabilities	25 024	23 139	23 912	23 231	24 045	24 751	25 580	23 880	24 136
Tangible Fixed Assets Cost Or Valuation	22 000	22 000	22 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 21st, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 8th, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/07 filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/14	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/07 filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/07 filed on: 9th, December 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/07 filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/07 filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/07 filed on: 12th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 9th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/07 filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 6th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/13 with complete member list filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 30/01/07) up to 2007/01/30	annual return
363s	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 30/01/07) up to 2007/01/30	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 26th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 26th, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, September 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/12/11 with complete member list filed on: 11th, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/11 with complete member list filed on: 11th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/14 with complete member list filed on: 14th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/01/14 with complete member list filed on: 14th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 27th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 27th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/01/28 with complete member list filed on: 28th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/01/28 with complete member list filed on: 28th, January 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 27th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 27th, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/01/03 with complete member list filed on: 3rd, January 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/01/02	annual return
363s	Annual return drawn up to 2002/01/03 with complete member list filed on: 3rd, January 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/01/02	annual return
AA	Small company accounts made up to 2000/12/31 filed on: 6th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 6th, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/01/04 with complete member list filed on: 4th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/04 with complete member list filed on: 4th, January 2001	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 04/01/01	annual return

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