Pensarnau Service Station Ltd in London

Pensarnau Service Station Ltd

Pensarnau Service Station started in year 2007 as Private Limited Company with registration number 06368645. The Pensarnau Service Station company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 53 Sheen Lane. Postal code: SW14 8AB.

The company has 2 directors, namely Surendra P., Kirankumar P.. Of them, Kirankumar P. has been with the company the longest, being appointed on 12 September 2007 and Surendra P. has been with the company for the least time - from 12 September 2015. As of 26 April 2024, there was 1 ex secretary - Surendra P.. There were no ex directors.

Pensarnau Service Station Ltd Address / Contact

Office Address	53 Sheen Lane
Office Address2	London
Town
Post code	SW14 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06368645
Date of Incorporation	Wed, 12th Sep 2007
Industry	Other retail sale in non-specialised stores
Industry	Retail sale of automotive fuel in specialised stores
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Surendra P.

Position: Director

Appointed: 12 September 2015

Kirankumar P.

Position: Director

Appointed: 12 September 2007

Surendra P.

Position: Secretary

Appointed: 12 September 2007

Resigned: 12 September 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Millyard Properties Ltd from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Milliyard Properties Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Millyard Properties Ltd

53 Sheen Lane, London, SW14 8AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02913540
Notified on	1 September 2016
Nature of control:	75,01-100% shares

Milliyard Properties Ltd

53 Sheen Lane, London, SW14 8AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02913540
Notified on	12 September 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-30	2016-03-31	2017-03-30	2017-03-31	2018-03-30	2018-03-31	2019-03-30	2019-03-31	2020-03-31	2021-09-30	2022-09-30
Net Worth	33 315	38 268

Balance Sheet
Current Assets	270 741	272 224	305 020	266 703	266 703	173 652	173 653	161 701	161 701	141 735	141 735	172 978	172 978	208 316	208 316	127 757	119 752	116 220
Net Assets Liabilities								68 211		81 392	81 392	93 415	93 415	109 282	109 282	118 398	129	-497
Cash Bank In Hand	749	45 176	2 612	15 979	15 979	12	12		113
Debtors	174 965	164 080	236 428	200 562	200 562	139 649	139 650		118 847
Intangible Fixed Assets	100 500	33 500
Net Assets Liabilities Including Pension Asset Liability	33 315	38 268	40 456	51 253	51 253	56 306	56 307		68 210
Stocks Inventory	95 027	62 968	65 980	50 162	50 162	33 991	33 991		42 741
Tangible Fixed Assets	99 789	96 123	92 157	87 663	87 663	84 966	84 966		82 674

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100		100
Profit Loss Account Reserve	33 215	38 168	40 356	51 153	51 153	56 206	56 207		68 110
Shareholder Funds	33 315	38 268

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								5 900		3 185	3 185	3 605	3 605	1 721	1 721	1 705		990
Average Number Employees During Period														3		3	3
Creditors								104 518		88 545	88 545	121 803	113 078	149 570	149 570	66 716	72 513	71 974
Fixed Assets	200 289	129 623	92 157					82 674		80 726	80 726	79 070	79 070	77 662	77 662	76 465
Net Current Assets Liabilities	77 312	100 529	87 923	64 482	64 482	69 854	69 855	57 183	44 858	53 190	53 190	51 175	59 900	58 746	58 746	61 224	47 239	44 246
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal																183
Total Assets Less Current Liabilities	277 601	230 152	180 080	152 145	152 145	154 820	154 821	139 857	127 532	133 916	133 916	130 245	138 970	136 408	136 408	137 689	47 239	44 246
Creditors Due After One Year Total Noncurrent Liabilities	244 286	191 884
Creditors Due Within One Year Total Current Liabilities	193 429	171 695
Intangible Fixed Assets Aggregate Amortisation Impairment	234 500	301 500	335 000		335 000		335 000		335 000
Intangible Fixed Assets Amortisation Charged In Period		67 000	33 500
Intangible Fixed Assets Cost Or Valuation	335 000	335 000	335 000		335 000		335 000		335 000
Tangible Fixed Assets Additions		999
Tangible Fixed Assets Cost Or Valuation	116 955	117 954	117 954		117 954		117 954		117 954
Tangible Fixed Assets Depreciation	17 166	21 831	25 797		30 291		32 988		35 280
Tangible Fixed Assets Depreciation Charge For Period		4 665
Capital Employed		38 268	40 456	51 253	51 253	56 306	56 307		68 210
Creditors Due After One Year		191 884	139 624	100 892	100 892	98 514	98 514		59 322
Creditors Due Within One Year		171 695	217 097	202 221	202 221	103 798	103 798		116 843
Number Shares Allotted			100		100		100		100
Par Value Share			1		1		1		1
Share Capital Allotted Called Up Paid		100	100	100	100	100	100		100
Tangible Fixed Assets Depreciation Charged In Period			3 966		4 494		2 697		2 292

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-12 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-12 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-12 filed on: 30th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from 2021-03-31 to 2021-09-30 filed on: 29th, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-12 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 12th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-12 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-12 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 7th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-12 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-09-13 filed on: 13th, September 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-12 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-09-12 filed on: 20th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (5 pages)
CH01	On 2015-10-07 director's details were changed filed on: 7th, October 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-09-12 filed on: 15th, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-12 with full list of members filed on: 15th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-15: 100.00 GBP	capital
AP01	New director was appointed on 2015-09-12 filed on: 15th, September 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-12 with full list of members filed on: 17th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-12 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-12 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-12 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-12 with full list of members filed on: 29th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, December 2009	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-09-12 with full list of members filed on: 3rd, December 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 8th, June 2009	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 6th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-10-06 filed on: 6th, October 2008	annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 15th, November 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 15th, November 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 24th, October 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 24th, October 2007	mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, September 2007	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 12th, September 2007	incorporation	Free Download (11 pages)