P S J Ltd. in Tulse Hill LONDON

P S J Ltd. LONDON

P S J started in year 2002 as Private Limited Company with registration number 04459187. The P S J company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 65 Kingsmead Road. Postal code: SW2 3HZ.

At the moment there are 3 directors in the the firm, namely Gail F., William P. and Pamela D.. In addition one secretary - Pamela D. - is with the company. As of 19 April 2024, there were 4 ex directors - James B., Christopher M. and others listed below. There were no ex secretaries.

P S J Ltd. Address / Contact

Office Address	65 Kingsmead Road
Office Address2	Tulse Hill
Town	London
Post code	SW2 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04459187
Date of Incorporation	Wed, 12th Jun 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (346 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Gail F.

Position: Director

Appointed: 08 October 2021

William P.

Position: Director

Appointed: 01 January 2020

Pamela D.

Position: Director

Appointed: 12 June 2002

Pamela D.

Position: Secretary

Appointed: 12 June 2002

James B.

Position: Director

Appointed: 01 January 2020

Resigned: 08 October 2021

Christopher M.

Position: Director

Appointed: 08 January 2015

Resigned: 12 July 2019

James B.

Position: Director

Appointed: 12 June 2002

Resigned: 27 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2002

Resigned: 12 June 2002

Sarah G.

Position: Director

Appointed: 12 June 2002

Resigned: 08 January 2015

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats discovered, there is Gail F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is William P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pamela D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gail F.

Notified on	8 October 2021
Nature of control:	25-50% voting rights 25-50% shares

William P.

Notified on	1 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Pamela D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

James B.

Notified on	6 April 2016
Ceased on	8 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Christopher M.

Notified on	6 April 2016
Ceased on	12 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100	100

Balance Sheet
Current Assets	1 286	1 466	1 873	1 358	1 383	1 327	1 477	1 568	1 576	1 313
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	1 286	1 466	1 873	1 358
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other
Creditors				1 258	1 283	1 227	1 377	1 468	1 476	1 213
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100
Creditors Due Within One Year	1 186	1 366	1 773	1 258

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 15th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 15th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 6th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 11th, April 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 8th October 2021 filed on: 9th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 8th October 2021 filed on: 8th, October 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 1st, February 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 1st January 2020 filed on: 12th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2020 filed on: 12th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th July 2019 filed on: 3rd, August 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2018 filed on: 23rd, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 31st, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 11th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2016 filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 21st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2015 filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th June 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AP01	New director was appointed on 8th January 2015 filed on: 15th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th January 2015 filed on: 15th, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th June 2014 filed on: 29th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 2nd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2013 filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 4th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2012 filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 21st, March 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2011 filed on: 2nd, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (10 pages)
CH01	On 12th June 2010 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On 12th June 2010 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2010 filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 19th, March 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 13th June 2009 with complete member list filed on: 13th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 26th June 2008 with complete member list filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 4th, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 14th June 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th June 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 28th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 28th, April 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 10th July 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th July 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 4th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 4th, April 2006	accounts	Free Download (8 pages)
288b	On 11th August 2005 Secretary resigned filed on: 11th, August 2005	officers	Free Download (1 page)
288b	On 11th August 2005 Secretary resigned filed on: 11th, August 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 7th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th October 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 07/10/04	annual return
AAMD	Amended accounts made up to 30th June 2003 filed on: 7th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th October 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 07/10/04	annual return
AAMD	Amended accounts made up to 30th June 2003 filed on: 7th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 7th, October 2004	accounts	Free Download (1 page)
288b	On 1st October 2004 Director resigned filed on: 1st, October 2004	officers	Free Download (1 page)
288b	On 1st October 2004 Director resigned filed on: 1st, October 2004	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 6th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 6th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 17th July 2003 with complete member list filed on: 17th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th July 2003 with complete member list filed on: 17th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 17th July 2003	annual return
288b	On 19th June 2002 Secretary resigned filed on: 19th, June 2002	officers	Free Download (1 page)
288b	On 19th June 2002 Secretary resigned filed on: 19th, June 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, June 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 12th, June 2002	incorporation	Free Download (19 pages)

P S J Ltd. LONDON

P S J Ltd. Address / Contact

Company Information / Profile

Company staff

Gail F.

William P.

Pamela D.

Pamela D.

James B.

Christopher M.

James B.

Swift Incorporations Limited

Sarah G.

People with significant control

Annual reports financial information

Company filings

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