Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Pangbourne Court, Whetstone, Ltd
- Incorporated
- 5 February 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stephen Daniel McdonaldLorna Anne Mcginley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 East ViewBarnetEN5 5TW
Officers 7 active
Officer details are public data from the Companies House register.
Mcdonald, Stephen Daniel
Director · Appointed 10 January 2026
British
Born April 1977 (49)
Mcginley, Lorna Anne
Director · Appointed 17 July 2025
British
Born June 1976 (50)
Director · Appointed 18 December 2024
British
Born April 1951 (75)
Shah, Sona
Director · Appointed 22 March 2022
British
Born December 1995 (30)
Soni, Harshed
Secretary · Appointed 1 September 2021
Director · Appointed 21 February 2020
British
Born January 1959 (67)
Papaharidemou, Virginia Lynne
Director · Appointed 21 October 2013
British
Born June 1959 (67)
Officer history (22 former)
10 January 2026
Resigned Mcdonald, Patricia Marie as Director
10 January 2026
Resigned Kirsch, Alan Emanual as Director
10 January 2026
Appointed Mcdonald, Stephen Daniel as Director
17 July 2025
Appointed Mcginley, Lorna Anne as Director
31 January 2025
3 January 2025
Resigned Paton, Fiona Marie as Director
18 December 2024
20 October 2024
Resigned Carpanini, Catherine Yvonne Muriel as Director
22 March 2022
Appointed Shah, Sona as Director
17 December 2021
Resigned King, Bobbie Leigh as Director
24 October 2021
Resigned Papaharidemou, Virginia Lynne as Secretary
1 September 2021
Appointed Soni, Harshed as Secretary
21 February 2020
21 February 2020
10 January 2019
Appointed King, Bobbie Leigh as Director
9 January 2019
Resigned Whitaker, Gladys as Director
28 April 2016
Resigned Paton, Fiona Marie as Secretary
25 April 2016
Appointed Papaharidemou, Virginia Lynne as Secretary
18 November 2013
Appointed Paton, Fiona Marie as Secretary
21 October 2013
Appointed Papaharidemou, Virginia Lynne as Director
21 October 2013
25 January 2013
Resigned Grady, Gina Marie as Director
19 October 2011
Resigned Lofts, Graham Peter as Director
30 September 2011
Appointed Grady, Gina Marie as Director
3 February 2010
Appointed Lofts, Graham Peter as Director
8 May 2008
Resigned Lofts, Rita Joan as Director
16 February 2006
Appointed Paton, Fiona Marie as Director
16 September 2005
Resigned Kelly, Catherine Ursula as Director
2 July 2001
Appointed Carpanini, Catherine Yvonne Muriel as Director
29 November 2000
Resigned Horner, Gladys Louisa as Director
10 July 2000
Appointed Mcdonald, Patricia Marie as Director
10 July 2000
Appointed Whitaker, Gladys as Director
7 April 2000
Resigned Bailey, Pamela Florence as Director
28 January 2000
26 December 1999
Resigned Horner, Winifred Jessie as Director
7 September 1999
Resigned Wallis, Robert Christopher as Director
15 May 1998
Appointed Kelly, Catherine Ursula as Director
5 February 1998
Appointed Lofts, Rita Joan as Director
5 February 1998
Appointed Kirsch, Alan Emanual as Director
5 February 1998
Appointed Bailey, Pamela Florence as Director
5 February 1998
5 February 1998
Appointed Horner, Gladys Louisa as Director
5 February 1998
5 February 1998
5 February 1998
Appointed Horner, Winifred Jessie as Director
5 February 1998
Appointed Wallis, Robert Christopher as Director
5 February 1998
5 February 1998
5 February 1998
5 February 1998
5 February 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £8
- Cash
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £8 | £8 | £8 | £8 | £8 | £8 |
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 January 2026 | Confirmation statement with updates | 11 January 2026 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Appointment of a director | |||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 |
Some other companies at this address
Other companies in this industry
London
London
London
Leighton Buzzard
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →