Pangreen Limited

Active05405033 Private company limited by guarantee
Incorporated
29 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Amparo Martinez
Jonathan Alexander Bart
Owned by
Amparo Martinez
Accounts type
Dormant
Region
Greater London
Address
92A Revelstoke Road
London
SW18 5PB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martinez, Amparo
Director · Appointed 28 March 2022
Italian
Born July 1980 (46)
Bart, Jonathan Alexander
Director · Appointed 15 April 2005
British
Born May 1971 (55)
Director · Appointed 15 April 2005
Irish
Born October 1958 (68)
Officer history (6 former)
28 March 2022
Resigned Baker, Sophie Hannaford as Director
28 March 2022
Appointed Martinez, Amparo as Director
15 September 2017
Resigned Norman, James Radley as Director
15 September 2017
Appointed Baker, Sophie Hannaford as Director
4 June 2016
Appointed Norman, James Radley as Director
28 October 2012
Resigned Middleton, Rachel as Secretary
15 April 2005
Appointed Bell, Linda as Director
15 April 2005
Appointed Bart, Jonathan Alexander as Director
15 April 2005
Appointed Middleton, Rachel as Secretary
15 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 April 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
29 March 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 March 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Director

Ownership 3 active

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

Amparo Martinez
Individual · Notified 28 March 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Italian
Born July 1980 (46)
Jonathan Alexander Bart
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Irish
Born October 1958 (68)
Former controllers (2)
28 March 2022
Ceased Sophie Hannaford Baker — Holds 25–50% of voting rights
15 September 2017
Ceased James Radley Norman — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
13 April 2026Accounts for a dormant company31 March 2026
7 April 2026Change of details for a person with significant control
13 April 2025Confirmation statement with no updates31 March 2025
13 April 2025Accounts for a dormant company31 March 2025
Show all recent filings

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