P. Noone And Sons Builders Ltd. in East Finchley LONDON

P. Noone And Sons Builders Ltd. LONDON

Founded in 2003, P. Noone And Sons Builders, classified under reg no. 04882081 is an active company. Currently registered at 47 Twyford Avenue N2 9NU, London the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Patrick N., appointed on 29 August 2003. In addition, a secretary was appointed - Patricia N., appointed on 29 August 2003. As of 15 May 2024, our data shows no information about any ex officers on these positions.

P. Noone And Sons Builders Ltd. Address / Contact

Office Address	47 Twyford Avenue
Office Address2	East Finchley
Town	London
Post code	N2 9NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04882081
Date of Incorporation	Fri, 29th Aug 2003
Industry	Other construction installation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Patricia N.

Position: Secretary

Appointed: 29 August 2003

Patrick N.

Position: Director

Appointed: 29 August 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 29 August 2003

Resigned: 29 August 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Patrick N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 29th August 2023 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 29th August 2022 filed on: 28th, October 2022	confirmation statement	Free Download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 10th, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 29th August 2021 filed on: 21st, October 2021	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 29th August 2020 filed on: 21st, September 2020	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 29th August 2019 filed on: 13th, September 2019	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 29th August 2018 filed on: 18th, September 2018	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 29th August 2017 filed on: 14th, November 2017	confirmation statement	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 29th August 2016 filed on: 25th, November 2016	confirmation statement	Free Download
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 29th August 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (13 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 7th October 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 29th August 2014, no shareholders list filed on: 22nd, September 2014	annual return	Free Download (13 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 22nd September 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 29th August 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 29th August 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 29th August 2011 filed on: 15th, September 2011	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 29th August 2010 filed on: 13th, September 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 24th September 2009 filed on: 24th, September 2009	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 1st October 2008 filed on: 1st, October 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, September 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 5th September 2005 filed on: 5th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th September 2005 filed on: 5th, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 17th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 17th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 3rd September 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 15/03/04 from: 12 nags head road ponders end enfield middlesex EN3 7AJ filed on: 15th, March 2004	address	Free Download (1 page)
287	Registered office changed on 15/03/04 from: 12 nags head road ponders end enfield middlesex EN3 7AJ filed on: 15th, March 2004	address	Free Download (1 page)
288b	On Tuesday 9th September 2003 Secretary resigned filed on: 9th, September 2003	officers	Free Download (1 page)
288b	On Tuesday 9th September 2003 Secretary resigned filed on: 9th, September 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 29th, August 2003	incorporation	Free Download (19 pages)

P. Noone And Sons Builders Ltd. LONDON

P. Noone And Sons Builders Ltd. Address / Contact

Company Information / Profile

Company staff

Patricia N.

Patrick N.

Chettleburghs Secretarial Ltd

People with significant control

Company filings

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