Panaka Properties Limited in Road, London - N3 3LF

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Panaka Properties Limited

Founded in 2000, Panaka Properties, classified under reg no. 04071427 is an active company. Currently registered at Gable House 239 Regents Park N3 3LF, the company has been in the business for 24 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely John M., Louise M.. Of them, John M., Louise M. have been with the company the longest, being appointed on 14 September 2000. As of 28 April 2024, there was 1 ex secretary - Larry M.. There were no ex directors.

Panaka Properties Limited Address / Contact

Office Address	Gable House 239 Regents Park
Office Address2	Road, London
Town
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04071427
Date of Incorporation	Thu, 14th Sep 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

John M.

Position: Director

Appointed: 14 September 2000

Louise M.

Position: Director

Appointed: 14 September 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2000

Resigned: 14 September 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 September 2000

Resigned: 14 September 2000

Larry M.

Position: Secretary

Appointed: 14 September 2000

Resigned: 15 April 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Louise M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Louise M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-01	2019-09-30	2019-10-01	2020-09-30	2020-10-01	2021-09-30	2021-10-01	2022-09-30

Balance Sheet
Cash Bank On Hand							100	100
Net Assets Liabilities							100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100

Other
Number Shares Allotted
Par Value Share								1
Capital Employed	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 28th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 28th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 15th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 2nd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 15th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 13th, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 20th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 10th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to September 14, 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 12, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 7th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to September 14, 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 5, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 5th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to September 14, 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 12, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to September 14, 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 20th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to September 14, 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 16th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to September 14, 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 5th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to September 14, 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 26th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to October 30, 2008 filed on: 30th, October 2008	annual return	Free Download (5 pages)
363a	Annual return made up to October 30, 2008 filed on: 30th, October 2008	annual return	Free Download (5 pages)
363a	Annual return made up to October 10, 2008 filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 2nd, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 25th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 25th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to October 6, 2006 filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 6, 2006 filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 23rd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 23rd, November 2005	accounts	Free Download (1 page)
363a	Annual return made up to September 21, 2005 filed on: 21st, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 21, 2005 filed on: 21st, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 22nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 22nd, November 2004	accounts	Free Download (1 page)
363a	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 23rd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 23rd, December 2003	accounts	Free Download (1 page)
363a	Annual return made up to October 3, 2003 filed on: 3rd, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to October 3, 2003 filed on: 3rd, October 2003	annual return
AA	Dormant company accounts made up to September 30, 2002 filed on: 26th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2002 filed on: 26th, April 2003	accounts	Free Download (1 page)
363a	Annual return made up to November 27, 2002 filed on: 27th, November 2002	annual return	Free Download (5 pages)
363a	Annual return made up to November 27, 2002 filed on: 27th, November 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 1st, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2001 filed on: 1st, August 2002	accounts	Free Download (1 page)
363a	Annual return made up to October 24, 2001 filed on: 24th, October 2001	annual return	Free Download (5 pages)
363a	Annual return made up to October 24, 2001 filed on: 24th, October 2001	annual return	Free Download (5 pages)

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