Panaka Properties Limited

Active04071427 Private limited company
Incorporated
14 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Louise Mary Mcdonagh
Accounts type
Dormant
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2000
British
Born April 1960 (66)
Director · Appointed 14 September 2000
British
Born March 1964 (62)
Officer history (3 former)
15 April 2007
Resigned Mcdonagh, Larry Michael as Secretary
14 September 2000
Appointed Mcdonagh, John Francis as Director
14 September 2000
Appointed Mcdonagh, Louise Mary as Director
14 September 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 September 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 September 2000
Appointed Company Directors Limited as Corporate Nominee Director
14 September 2000
Resigned Company Directors Limited as Corporate Nominee Director
14 September 2000
Appointed Mcdonagh, Larry Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1964 (62)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company30 September 2025
29 October 2025Confirmation statement with no updates14 September 2025
11 September 2025Registered office address changed
21 May 2025Accounts for a dormant company30 September 2024
24 October 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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