Founded in 2014, Pan Homes, classified under reg no. 08899746 is an active company. Currently registered at 121 Princes Park Avenue NW11 0JS, London the company has been in the business for 10 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Jacob S., appointed on 24 March 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Verette S. who worked with the the firm until 31 August 2017.
| Office Address | 121 Princes Park Avenue |
| Town | London |
| Post code | NW11 0JS |
| Country of origin | United Kingdom |
| Registration Number | 08899746 |
| Date of Incorporation | Tue, 18th Feb 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th March |
| Company age | 10 years old |
| Account next due date | Sat, 30th Dec 2023 (112 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 24 March 2015
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Anna S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Harry S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anna S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harry S.
| Notified on | 4 April 2017 |
| Ceased on | 27 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -1 548 | -1 548 | ||||||
| Balance Sheet | ||||||||
| Debtors | 660 092 | 681 488 | 710 233 | 738 123 | 738 123 | |||
| Net Assets Liabilities | 1 548 | 1 548 | 1 548 | 1 548 | -1 048 | -1 048 | ||
| Other Debtors | 710 233 | 738 123 | 738 123 | |||||
| Current Assets | 660 092 | 681 488 | 699 432 | 751 391 | 1 013 514 | 710 233 | ||
| Net Assets Liabilities Including Pension Asset Liability | -1 548 | -1 548 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | -1 550 | -1 550 | ||||||
| Shareholder Funds | -1 548 | -1 548 | ||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 718 320 | 746 210 | 746 210 | |||||
| Creditors | 708 019 | 759 978 | 1 022 101 | 718 820 | 746 210 | 746 210 | ||
| Investments Fixed Assets | 7 039 | 7 039 | 7 039 | 7 039 | 7 039 | |||
| Net Current Assets Liabilities | -8 587 | -8 587 | 8 587 | 8 587 | 8 587 | 8 587 | -8 087 | -8 087 |
| Other Investments Other Than Loans | 7 039 | 7 039 | 7 039 | |||||
| Trade Creditors Trade Payables | 500 | |||||||
| Fixed Assets | 7 039 | 7 039 | 7 039 | 7 039 | 7 039 | 7 039 | ||
| Total Assets Less Current Liabilities | -1 548 | -1 548 | 1 548 | 1 548 | 1 548 | 1 548 | ||
| Creditors Due Within One Year | 668 679 | 690 075 | ||||||
| Number Shares Allotted | 2 | 2 | ||||||
| Other Debtors Due After One Year | 660 092 | 681 488 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 28th Feb 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (5 pages) |
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