PS&N Developments Limited in Montpelier Street LONDON

PS&N Developments Limited LONDON

PS&N Developments started in year 2011 as Private Limited Company with registration number 07485704. The PS&N Developments company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Montpelier Galleries. Postal code: SW7 1HH.

At present there are 3 directors in the the firm, namely Jennifer B., Jonathan F. and Christopher W.. In addition one secretary - Christopher W. - is with the company. As of 29 May 2024, there were 9 ex directors - Matthew G., James K. and others listed below. There were no ex secretaries.

PS&N Developments Limited Address / Contact

Office Address	Montpelier Galleries
Office Address2	Montpelier Street
Town	London
Post code	SW7 1HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07485704
Date of Incorporation	Fri, 7th Jan 2011
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Jennifer B.

Position: Director

Appointed: 06 May 2021

Jonathan F.

Position: Director

Appointed: 07 December 2018

Christopher W.

Position: Director

Appointed: 01 July 2011

Christopher W.

Position: Secretary

Appointed: 07 January 2011

Matthew G.

Position: Director

Appointed: 07 December 2018

Resigned: 10 February 2020

James K.

Position: Director

Appointed: 07 December 2018

Resigned: 13 April 2021

Evelyn B.

Position: Director

Appointed: 01 July 2015

Resigned: 11 September 2018

John B.

Position: Director

Appointed: 16 October 2013

Resigned: 11 September 2018

Charles B.

Position: Director

Appointed: 16 October 2013

Resigned: 11 September 2018

Sarah L.

Position: Director

Appointed: 16 October 2013

Resigned: 11 September 2018

John S.

Position: Director

Appointed: 01 July 2011

Resigned: 14 January 2016

Hugh W.

Position: Director

Appointed: 07 January 2011

Resigned: 30 October 2015

Robert B.

Position: Director

Appointed: 07 January 2011

Resigned: 11 September 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Bonhams Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bonhams Holdings Limited

Montpelier Galleries Montpelier Street, London, SW7 1HH, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	4232151
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 12th Mar 2024 new director was appointed. filed on: 20th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 12th Mar 2024 new director was appointed. filed on: 20th, March 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (5 pages)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 19th, May 2021	officers	Free Download (2 pages)
TM01	Tue, 13th Apr 2021 - the day director's appointment was terminated filed on: 29th, April 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (5 pages)
TM01	Mon, 10th Feb 2020 - the day director's appointment was terminated filed on: 18th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (19 pages)
AP01	On Fri, 7th Dec 2018 new director was appointed. filed on: 10th, December 2018	officers	Free Download (2 pages)
AP01	On Fri, 7th Dec 2018 new director was appointed. filed on: 10th, December 2018	officers	Free Download (2 pages)
AP01	On Fri, 7th Dec 2018 new director was appointed. filed on: 10th, December 2018	officers	Free Download (2 pages)
TM01	Tue, 11th Sep 2018 - the day director's appointment was terminated filed on: 25th, September 2018	officers	Free Download (1 page)
TM01	Tue, 11th Sep 2018 - the day director's appointment was terminated filed on: 25th, September 2018	officers	Free Download (1 page)
TM01	Tue, 11th Sep 2018 - the day director's appointment was terminated filed on: 25th, September 2018	officers	Free Download (1 page)
TM01	Tue, 11th Sep 2018 - the day director's appointment was terminated filed on: 25th, September 2018	officers	Free Download (1 page)
TM01	Tue, 11th Sep 2018 - the day director's appointment was terminated filed on: 25th, September 2018	officers	Free Download (1 page)
TM01	Tue, 25th Sep 2018 - the day director's appointment was terminated filed on: 25th, September 2018	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, September 2018	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, April 2018	accounts	Free Download (15 pages)
CH01	On Thu, 1st Mar 2018 director's details were changed filed on: 13th, March 2018	officers	Free Download (2 pages)
CH01	On Thu, 1st Mar 2018 director's details were changed filed on: 13th, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (18 pages)
TM01	Thu, 14th Jan 2016 - the day director's appointment was terminated filed on: 3rd, August 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2016	resolution	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th Jan 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 15500001.00 GBP	capital
TM01	Fri, 30th Oct 2015 - the day director's appointment was terminated filed on: 12th, January 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (18 pages)
AP01	On Wed, 1st Jul 2015 new director was appointed. filed on: 10th, July 2015	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, May 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 074857040003, created on Wed, 6th May 2015 filed on: 13th, May 2015	mortgage	Free Download (90 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, February 2015	mortgage	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 7th Jan 2015 with full list of members filed on: 8th, January 2015	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 7th Jan 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 11th Apr 2014: 15500001.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, March 2014	accounts	Free Download (18 pages)
AP01	On Thu, 9th Jan 2014 new director was appointed. filed on: 9th, January 2014	officers	Free Download (2 pages)
AP01	On Thu, 9th Jan 2014 new director was appointed. filed on: 9th, January 2014	officers	Free Download (2 pages)
AP01	On Thu, 9th Jan 2014 new director was appointed. filed on: 9th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (17 pages)
SH01	Capital declared on Tue, 14th May 2013: 15200001.00 GBP filed on: 19th, June 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 7th Jan 2013 with full list of members filed on: 11th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (17 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, May 2012	mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, April 2012	mortgage	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 7th Jan 2012 with full list of members filed on: 10th, January 2012	annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, January 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 10th, January 2012	address	Free Download (1 page)
AP01	On Mon, 19th Dec 2011 new director was appointed. filed on: 19th, December 2011	officers	Free Download (2 pages)
AP01	On Mon, 19th Dec 2011 new director was appointed. filed on: 19th, December 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011 filed on: 19th, January 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2011	incorporation	Free Download (24 pages)

PS&N Developments Limited LONDON

PS&N Developments Limited Address / Contact

Company Information / Profile

Company staff

Jennifer B.

Jonathan F.

Christopher W.

Christopher W.

Matthew G.

James K.

Evelyn B.

John B.

Charles B.

Sarah L.

John S.

Hugh W.

Robert B.

People with significant control

Company filings

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