P M Design & Build Limited

General information

Name:

P M Design & Build Ltd

Office Address:

12 Northfields Prospect Putney Bridge Road SW18 1PE London

Number: 06075762

Incorporation date: 2007-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London under the ID 06075762. This company was established in 2007. The office of the firm is located at 12 Northfields Prospect Putney Bridge Road. The post code is SW18 1PE. Registered as Ocean Rainbow Residential Developments, the company used the name until 2012, when it got changed to P M Design & Build Limited. This firm's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. P M Design & Build Ltd reported its account information for the period that ended on January 31, 2019. The firm's latest annual confirmation statement was released on January 25, 2020.

Since January 31, 2007, this business has only been overseen by one managing director: Paolo M. who has been guiding it for thirteen years. To help the directors in their tasks, this specific business has been utilizing the skillset of Rebecca M. as a secretary for the last thirteen years.

  • Previous company's names
  • P M Design & Build Limited 2012-07-20
  • Ocean Rainbow Residential Developments Limited 2007-01-31

Financial data based on annual reports

Company staff

Rebecca M.

Role: Secretary

Appointed: 31 January 2007

Latest update: 1 October 2020

Paolo M.

Role: Director

Appointed: 31 January 2007

Latest update: 1 October 2020

People with significant control

Executives with significant control over the firm are: Paolo M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rebecca M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paolo M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rebecca M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 08 March 2021
Confirmation statement last made up date 25 January 2020
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 2 October 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 14 October 2016
Annual Accounts 9 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 9 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 28 October 2014
Date Approval Accounts 28 October 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates January 25, 2020 (CS01)
filed on: 27th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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