PEALSHAM LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3SA

Company number 04643354
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address NRS ACCOUNTANTS, CONCORD HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of PEALSHAM LIMITED are www.pealsham.co.uk, and www.pealsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Pealsham Limited is a Private Limited Company. The company registration number is 04643354. Pealsham Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Pealsham Limited is Nrs Accountants Concord House Grenville Place Mill Hill London Nw7 3sa. The company`s financial liabilities are £70.77k. It is £-21.73k against last year. The cash in hand is £132.82k. It is £-27.43k against last year. And the total assets are £148.42k, which is £-29.78k against last year. KEARNEY, Yvonne Ann is a Secretary of the company. KEARNEY, Eamonn James is a Director of the company. Secretary SOVEREIGN SECRETARIAL LIMITED has been resigned. Director SOVEREIGN DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


pealsham Key Finiance

LIABILITIES £70.77k
-24%
CASH £132.82k
-18%
TOTAL ASSETS £148.42k
-17%
All Financial Figures

Current Directors

Secretary
KEARNEY, Yvonne Ann
Appointed Date: 21 January 2003
Director
KEARNEY, Eamonn James
Appointed Date: 21 January 2003
64 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIAL LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Director
SOVEREIGN DIRECTORS LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Eamonn James Kearney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Ann Kearney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEALSHAM LIMITED Events

06 Mar 2017
Confirmation statement made on 11 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
10 Nov 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
26 Feb 2003
New secretary appointed
08 Feb 2003
Secretary resigned
08 Feb 2003
New director appointed
08 Feb 2003
Director resigned
21 Jan 2003
Incorporation

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