P & P (ngala ) Limited in 31 Langthorne Street LONDON

P & P (ngala ) Limited LONDON

Founded in 2003, P & P (ngala ), classified under reg no. 04901169 is an active company. Currently registered at Langthorne Chambers SW6 6JT, London the company has been in the business for 21 years. Its financial year was closed on September 30 and its latest financial statement was filed on Sat, 30th Sep 2023.

There is a single director in the firm at the moment - Peter E., appointed on 14 October 2008. In addition, a secretary was appointed - Maud B., appointed on 9 August 2021. Currenlty, the firm lists one former director, whose name is Peter E. and who left the the firm on 14 October 2008. In addition, there is one former secretary - Diane W. who worked with the the firm until 14 November 2006.

P & P (ngala ) Limited Address / Contact

Office Address	Langthorne Chambers
Office Address2	31 Langthorne Street
Town	London
Post code	SW6 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04901169
Date of Incorporation	Tue, 16th Sep 2003
Industry	Hotels and similar accommodation
End of financial Year	30th September
Company age	21 years old
Account next due date	Mon, 30th Jun 2025 (433 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Maud B.

Position: Secretary

Appointed: 09 August 2021

Peter E.

Position: Director

Appointed: 14 October 2008

Lls (law) Ltd

Position: Corporate Secretary

Appointed: 06 September 2018

Resigned: 10 May 2021

London Legal Secretaries Ltd

Position: Corporate Secretary

Appointed: 14 October 2008

Resigned: 01 November 2017

London Legal Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 2006

Resigned: 14 October 2008

Peter E.

Position: Director

Appointed: 16 September 2003

Resigned: 14 October 2008

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 16 September 2003

Resigned: 16 September 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2003

Resigned: 16 September 2003

Diane W.

Position: Secretary

Appointed: 16 September 2003

Resigned: 14 November 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Peter E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter E.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	100	100	100
Net Assets Liabilities	100	100	100

Other
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 2nd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 2nd, October 2023	accounts	Free Download (2 pages)
CH01	On Tue, 13th Jun 2023 director's details were changed filed on: 21st, June 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 5th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 12th, October 2021	accounts	Free Download (4 pages)
AP03	On Mon, 9th Aug 2021, company appointed a new person to the position of a secretary filed on: 9th, August 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 10th May 2021 filed on: 10th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 9th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 12th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 9th, October 2018	accounts	Free Download (4 pages)
AP04	On Thu, 6th Sep 2018, company appointed a new person to the position of a secretary filed on: 8th, September 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 1st Nov 2017 filed on: 1st, November 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 11th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 19th, October 2016	accounts	Free Download (4 pages)
CH01	On Tue, 13th Sep 2016 director's details were changed filed on: 13th, September 2016	officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 13th Sep 2016 filed on: 13th, September 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Sep 2015 filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 10th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Sep 2014 filed on: 18th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 9th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Sep 2013 filed on: 18th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 8th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Sep 2012 filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Sep 2011 filed on: 16th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 20th, October 2010	accounts	Free Download (5 pages)
CH04	Secretary's name changed on Wed, 1st Sep 2010 filed on: 21st, September 2010	officers	Free Download (1 page)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Sep 2010 filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 3rd, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 16th Sep 2009 with complete member list filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 29th, October 2008	accounts	Free Download (5 pages)
288a	On Wed, 22nd Oct 2008 Secretary appointed filed on: 22nd, October 2008	officers	Free Download (1 page)
288a	On Wed, 22nd Oct 2008 Director appointed filed on: 22nd, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 22nd Oct 2008 with complete member list filed on: 22nd, October 2008	annual return	Free Download (3 pages)
288b	On Tue, 14th Oct 2008 Appointment terminated secretary filed on: 14th, October 2008	officers	Free Download (1 page)
288b	On Tue, 14th Oct 2008 Appointment terminated director filed on: 14th, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 20th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 20th, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 30th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 30th, May 2007	accounts	Free Download (2 pages)
353	Location of register of members filed on: 18th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, May 2007	address	Free Download (1 page)
287	Registered office changed on 18/05/07 from: 31 langthorne street london SW6 6JT filed on: 18th, May 2007	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 18th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 18th, May 2007	address	Free Download (1 page)
287	Registered office changed on 18/05/07 from: 31 langthorne street london SW6 6JT filed on: 18th, May 2007	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 17th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 17th, May 2007	accounts	Free Download (2 pages)
288b	On Tue, 12th Dec 2006 Secretary resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288a	On Tue, 12th Dec 2006 New secretary appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288a	On Tue, 12th Dec 2006 New secretary appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288b	On Tue, 12th Dec 2006 Secretary resigned filed on: 12th, December 2006	officers	Free Download (1 page)
363s	Annual return drawn up to Tue, 6th Dec 2005 with complete member list filed on: 6th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Dec 2005 with complete member list filed on: 6th, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 15th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 15th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 11th Oct 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Oct 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
288a	On Wed, 17th Sep 2003 New director appointed filed on: 17th, September 2003	officers	Free Download (1 page)
288b	On Wed, 17th Sep 2003 Director resigned filed on: 17th, September 2003	officers	Free Download (1 page)
288a	On Wed, 17th Sep 2003 New secretary appointed filed on: 17th, September 2003	officers	Free Download (1 page)
288a	On Wed, 17th Sep 2003 New director appointed filed on: 17th, September 2003	officers	Free Download (1 page)
288a	On Wed, 17th Sep 2003 New secretary appointed filed on: 17th, September 2003	officers	Free Download (1 page)
288b	On Wed, 17th Sep 2003 Secretary resigned filed on: 17th, September 2003	officers	Free Download (1 page)
288b	On Wed, 17th Sep 2003 Director resigned filed on: 17th, September 2003	officers	Free Download (1 page)
288b	On Wed, 17th Sep 2003 Secretary resigned filed on: 17th, September 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2003	incorporation	Free Download (16 pages)

P & P (ngala ) Limited LONDON

P & P (ngala ) Limited Address / Contact

Company Information / Profile

Company staff

Maud B.

Peter E.

Lls (law) Ltd

London Legal Secretaries Ltd

London Legal Secretaries Limited

Peter E.

Incorporate Directors Limited

Incorporate Secretariat Limited

Diane W.

People with significant control

Annual reports financial information

Company filings

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