35 Pandora Road Management Limited LONDON


35 Pandora Road Management Limited is a private limited company located at 35 Pandora Road, London NW6 1TS. Incorporated on 2017-11-01, this 6-year-old company is run by 3 directors and 1 secretary.
Director Natalie A., appointed on 04 April 2023. Director Sahil G., appointed on 31 July 2019. Director Adi D., appointed on 01 November 2017.
Switching the focus to secretaries, we can mention: Sahil G., appointed on 04 April 2023.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-10-31 and the due date for the next filing is 2024-11-14. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

35 Pandora Road Management Limited Address / Contact

Office Address 35 Pandora Road
Town London
Post code NW6 1TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11041531
Date of Incorporation Wed, 1st Nov 2017
Industry Residents property management
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Sahil G.

Position: Secretary

Appointed: 04 April 2023

Natalie A.

Position: Director

Appointed: 04 April 2023

Sahil G.

Position: Director

Appointed: 31 July 2019

Adi D.

Position: Director

Appointed: 01 November 2017

Samuel P.

Position: Director

Appointed: 01 November 2017

Resigned: 04 April 2023

Samuel P.

Position: Secretary

Appointed: 01 November 2017

Resigned: 04 April 2023

Edward B.

Position: Director

Appointed: 01 November 2017

Resigned: 31 July 2019

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As BizStats identified, there is Natalie A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adi D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sahil G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Natalie A.

Notified on 4 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Adi D.

Notified on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Sahil G.

Notified on 2 April 2019
Nature of control: significiant influence or control

Samuel P.

Notified on 1 November 2017
Ceased on 4 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Edward B.

Notified on 1 November 2017
Ceased on 2 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Net Assets Liabilities33333
Other
Average Number Employees During Period33 33
Called Up Share Capital Not Paid Not Expressed As Current Asset33333
Number Shares Allotted  33 
Par Value Share  11 
Total Assets Less Current Liabilities33 33

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 31st October 2023
filed on: 31st, October 2023
Free Download (3 pages)

Company search

Advertisements