Pandiship (w.a) Limited in 85 New Cavendish Street LONDON

Pandiship (w.a) Limited LONDON

Pandiship (w.a) started in year 2005 as Private Limited Company with registration number 05388923. The Pandiship (w.a) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 5 De Walden Court. Postal code: W1W 6XD.

The company has one director. Yosef M., appointed on 11 March 2005. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Raymond H.. There were no ex directors.

Pandiship (w.a) Limited Address / Contact

Office Address	5 De Walden Court
Office Address2	85 New Cavendish Street
Town	London
Post code	W1W 6XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05388923
Date of Incorporation	Fri, 11th Mar 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	27th March
Company age	19 years old
Account next due date	Wed, 27th Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Yosef M.

Position: Director

Appointed: 11 March 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2005

Resigned: 11 March 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 March 2005

Resigned: 11 March 2005

Raymond H.

Position: Secretary

Appointed: 11 March 2005

Resigned: 21 December 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Leemar Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Leemar Group Limited

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	05079100
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	31 848	94 850	74 326	47 488	52 472
Current Assets	281 816	306 921	287 082	289 332	273 570
Debtors	249 968	212 071	212 756	241 844	221 098
Other Debtors	6 648	13 213	8 488	14 135	2 500

Other
Audit Fees Expenses	2 500	2 500	2 500	2 500	2 500
Amounts Owed By Related Parties	234 371	180 518	196 890	207 116	200 660
Amounts Owed To Group Undertakings	281 479	280 857	280 857	270 857	270 857
Creditors	290 650	308 838	288 583	276 820	275 780
Net Current Assets Liabilities	-8 834	-1 917	-1 501	12 512	-2 210
Number Shares Issued Fully Paid		100	100	100	100
Other Creditors	2 500	10 895	2 500	5 571	4 679
Par Value Share		1	1	1	1
Trade Creditors Trade Payables	6 671	17 086	5 226	392	244
Trade Debtors Trade Receivables	8 949	18 340	7 378	20 593	17 938

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 6th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 6th, February 2024	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 27, 2023 to March 26, 2023 filed on: 27th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2022 filed on: 14th, July 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 28, 2022 to March 27, 2022 filed on: 21st, March 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 29, 2022 to March 28, 2022 filed on: 21st, December 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 13th, June 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 30, 2021 to March 29, 2021 filed on: 14th, March 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2021 to March 30, 2021 filed on: 19th, December 2021	accounts	Free Download (1 page)
CH01	On May 11, 2021 director's details were changed filed on: 11th, May 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 18th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 6th, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to March 11, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 21, 2016: 100.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
CH01	On March 25, 2015 director's details were changed filed on: 25th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to March 11, 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (5 pages)
CH01	On November 19, 2014 director's details were changed filed on: 19th, November 2014	officers	Free Download (2 pages)
CH01	On July 27, 2014 director's details were changed filed on: 10th, November 2014	officers	Free Download (3 pages)
AR01	Annual return made up to March 11, 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 3, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 11, 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on December 29, 2012 filed on: 29th, December 2012	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
CH01	On December 3, 2012 director's details were changed filed on: 4th, December 2012	officers	Free Download (2 pages)
AR01	Annual return made up to March 11, 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 20th, February 2012	auditors	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 10th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 11, 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 29th, November 2010	accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 24th, August 2010	auditors	Free Download (1 page)
AR01	Annual return made up to March 11, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
CH01	On March 23, 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 24th, December 2009	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 16th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to April 23, 2008 filed on: 23rd, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 31/03/2008 from c/o ch hausmann & co 104A park street mayfair london W1K 6NG filed on: 31st, March 2008	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (5 pages)
363a	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (5 pages)
287	Registered office changed on 22/06/05 from: 117 charterhouse street london EC1M 6PN filed on: 22nd, June 2005	address	Free Download (1 page)
287	Registered office changed on 22/06/05 from: 117 charterhouse street london EC1M 6PN filed on: 22nd, June 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on March 11, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 11, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2005	capital	Free Download (2 pages)
288b	On April 8, 2005 Secretary resigned filed on: 8th, April 2005	officers	Free Download (1 page)
288a	On April 8, 2005 New director appointed filed on: 8th, April 2005	officers	Free Download (2 pages)
288a	On April 8, 2005 New secretary appointed filed on: 8th, April 2005	officers	Free Download (2 pages)
288b	On April 8, 2005 Director resigned filed on: 8th, April 2005	officers	Free Download (1 page)
288b	On April 8, 2005 Director resigned filed on: 8th, April 2005	officers	Free Download (1 page)
288a	On April 8, 2005 New secretary appointed filed on: 8th, April 2005	officers	Free Download (2 pages)
288b	On April 8, 2005 Secretary resigned filed on: 8th, April 2005	officers	Free Download (1 page)
288a	On April 8, 2005 New director appointed filed on: 8th, April 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2005	incorporation	Free Download (16 pages)

Pandiship (w.a) Limited LONDON

Pandiship (w.a) Limited Address / Contact

Company Information / Profile

Company staff

Yosef M.

Temple Secretaries Limited

Company Directors Limited

Raymond H.

People with significant control

Annual reports financial information

Company filings

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