Panesar Management LLP in 11 Leadenhall Street LONDON

Panesar Management LLP LONDON

Panesar Management LLP started in year 2013 as Limited Liability Partnership with registration number OC381639. The Panesar Management LLP company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: EC3V 1LP. Since Thu, 13th Feb 2014 Panesar Management LLP is no longer carrying the name Llp Formations No 163 Llp.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Panesar Management LLP Address / Contact

Office Address	Fifth Floor
Office Address2	11 Leadenhall Street
Town	London
Post code	EC3V 1LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC381639
Date of Incorporation	Wed, 16th Jan 2013
End of financial Year	25th March
Company age	11 years old
Account next due date	Mon, 25th Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Kulraj P.

Position: LLP Designated Member

Appointed: 06 April 2013

Ten24 Communications Limited

Position: Corporate LLP Designated Member

Appointed: 06 April 2013

Anne S.

Position: LLP Designated Member

Appointed: 16 January 2013

Resigned: 06 April 2013

Formations No 70 Ltd

Position: Corporate LLP Designated Member

Appointed: 16 January 2013

Resigned: 06 April 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Kulraj P. This PSC has 75,01-100% voting rights.

Kulraj P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company previous names

Llp Formations No 163 Llp	February 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	31 949	69 593	107 825	95 687	93 737

Other
Bank Borrowings Overdrafts	546 886	546 920	546 182	546 232	546 232
Creditors	546 886	546 920	546 182	546 232	546 232
Investment Property	970 000	970 000	970 000	970 000	970 000
Investment Property Fair Value Model	970 000	970 000	970 000	970 000
Net Current Assets Liabilities	30 449	66 593	103 325	26 908	27 808
Other Creditors	1 500	3 000	4 500	68 779	65 929
Total Assets Less Current Liabilities	1 000 449	1 036 593	1 073 325	996 908	997 808

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
LLAA01	Previous accounting period shortened to Fri, 24th Mar 2023 filed on: 21st, December 2023	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, October 2023	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, October 2023	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, August 2023	gazette	Free Download (1 page)
LLAA01	Previous accounting period shortened to Fri, 25th Mar 2022 filed on: 22nd, March 2023	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Mon, 16th Jan 2023 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 25th, March 2022	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Sun, 16th Jan 2022 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 24th, March 2021	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Sat, 16th Jan 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 8th, June 2020	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Thu, 16th Jan 2020 filed on: 29th, January 2020	confirmation statement	Free Download (3 pages)
LLCH02	Directors's name changed on Mon, 13th Jan 2020 filed on: 13th, January 2020	officers	Free Download (1 page)
LLAA01	Previous accounting period shortened to Wed, 27th Mar 2019 filed on: 24th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 22nd, March 2019	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Wed, 16th Jan 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
LLAA01	Previous accounting period shortened to Wed, 28th Mar 2018 filed on: 24th, December 2018	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Tue, 16th Jan 2018 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, March 2018	accounts	Free Download (8 pages)
LLAA01	Previous accounting period shortened to Wed, 29th Mar 2017 filed on: 21st, December 2017	accounts	Free Download (1 page)
LLCS01	Confirmation statement with updates Mon, 16th Jan 2017 filed on: 20th, January 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 23rd, March 2016	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to Sat, 16th Jan 2016 filed on: 16th, February 2016	annual return	Free Download (3 pages)
LLAA01	Previous accounting period shortened to Mon, 30th Mar 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
LLAA01	Extension of previous accouting period to Tue, 31st Mar 2015 filed on: 28th, October 2015	accounts	Free Download (1 page)
LLAD01	LLP address change on Wed, 8th Apr 2015 from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP filed on: 8th, April 2015	address	Free Download (1 page)
LLAR01	LLP's annual return - up to Fri, 16th Jan 2015 filed on: 26th, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 22nd, October 2014	accounts	Free Download (5 pages)
LLAD01	Company moved to new address on Wed, 14th May 2014. Old Address: the Old Church Quicks Road Wimbledon London SW19 1EX filed on: 14th, May 2014	address	Free Download (1 page)
CERTNM	Company name changed LLP formations no 163 LLPcertificate issued on 13/02/14 filed on: 13th, February 2014	change of name	Free Download (3 pages)
LLAR01	LLP's annual return - up to Thu, 16th Jan 2014 filed on: 11th, February 2014	annual return	Free Download (3 pages)
LLTM01	Director's appointment terminated on Fri, 7th Feb 2014 filed on: 7th, February 2014	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Fri, 7th Feb 2014 filed on: 7th, February 2014	officers	Free Download (1 page)
LLAP01	On Fri, 7th Feb 2014 new director was appointed. filed on: 7th, February 2014	officers	Free Download (2 pages)
LLAP02	New person appointed on Fri, 7th Feb 2014 to the position of a member filed on: 7th, February 2014	officers	Free Download (2 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 16th, January 2013	incorporation	Free Download (9 pages)