Pendulum Of Mayfair Limited

General information

Name:

Pendulum Of Mayfair Ltd

Office Address:

51 Maddox Street London W1S 2PH

Number: 03023612

Incorporation date: 1995-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01565722744
  • 02076296616

Emails:

  • pendulumclocks@aol.com
  • Pendulumclocks@aol.com
  • PendulumClocks@aol.com

Websites

www.pendulumofmayfair.com
www.pendulumofmayfair.co.uk

Description

Data updated on:

This particular company is based in Hanover Square under the ID 03023612. It was established in the year 1995. The office of the firm is situated at 51 Maddox Street London. The zip code for this place is W1S 2PH. This firm's registered with SIC code 47791 - Retail sale of antiques including antique books in stores. 2023-03-31 is the last time when account status updates were reported.

Currently, the directors registered by this specific firm are as follow: John C. arranged to perform management duties twenty nine years ago and Kenneth C. arranged to perform management duties in 1995 in February. In order to provide support to the directors, the firm has been utilizing the skills of John C. as a secretary since February 1995.

Kenneth C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

John C.

Role: Secretary

Appointed: 17 February 1995

Latest update: 22 June 2024

John C.

Role: Director

Appointed: 17 February 1995

Latest update: 22 June 2024

Kenneth C.

Role: Director

Appointed: 17 February 1995

Latest update: 22 June 2024

People with significant control

Kenneth C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 29 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 29 December 2012
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 January 2014
Annual Accounts 04 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 04 December 2014
Annual Accounts 02 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 02 December 2015
Annual Accounts 01 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 01 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2022-03-31 (AA)
filed on: 30th, December 2022
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 47791 : Retail sale of antiques including antique books in stores
29
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