Panoramic Lease Limited

Active06194482 Private limited company
Incorporated
30 March 2007 (19 years)
Industry
Residents property management (98000)
Directors
Vladimijr Arnold Attard
Michael Beverley
Accounts type
Total exemption full
Address
152 Grosvenor Road
London
SW1 3JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2008
British
Born July 1942 (84)
Attard, Vladimijr Arnold
Director · Appointed 30 March 2007
British
Born April 1970 (56)
Beverley, Michael
Director · Appointed 30 March 2007
British
Born June 1947 (79)
Director · Appointed 30 March 2007
British
Born August 1944 (82)
Officer history (7 former)
6 August 2024
Resigned Gill, Terence David as Director
26 July 2021
Resigned Southgate, Colin Grieve, Sir as Director
21 May 2017
Resigned Judge, Paul Rupert, Sir as Director
14 April 2017
Appointed Gill, Terence David as Director
14 April 2017
Resigned Gill, Terence David as Director
27 April 2010
Resigned Broadway Secretaries Limited as Corporate Secretary
12 June 2008
Appointed Feinstein, Leonard as Director
5 March 2008
Appointed Gill, Terence David as Director
11 February 2008
Resigned Chamberlayne, Michael Trefusis as Director
1 January 2008
Resigned Redmond, Phil as Director
30 March 2007
Appointed Redmond, Phil as Director
30 March 2007
Appointed Chamberlayne, Michael Trefusis as Director
30 March 2007
Appointed Broadway Secretaries Limited as Corporate Secretary
30 March 2007
Appointed Lovatt, Douglas John as Director
30 March 2007
Appointed Judge, Paul Rupert, Sir as Director
30 March 2007
Appointed Beverley, Michael as Director
30 March 2007
Appointed Southgate, Colin Grieve, Sir as Director
30 March 2007
Appointed Attard, Vladimijr Arnold as Director

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 · total exemption full accounts

Net Assets
£357,724
Cash
£42,656
Debt Ratio
37%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £276,715 £294,684 £312,436 £337,362 £348,747 £357,724
Balance sheet detail
202520242023202220212020
Fixed Assets£499,497£499,497£499,497£499,497£499,497£499,497
Current Assets£64,861£71,138£78,786£72,878£73,661£69,362
Debtors£22,205£20,458£14,168£7,368£23,374£896
Cash£42,656£50,680£64,618£65,510£50,287£68,466
Creditors (< 1 year)£56,176£55,723£60,017£63,229£64,441£61,037
Creditors (> 1 year)£150,458£166,165£180,904£196,710£214,033£231,107
Net Current Assets£8,685£15,415£18,769£9,649£9,220£8,325
Net Assets£357,724£348,747£337,362£312,436£294,684£276,715
Shareholder Funds£357,724£348,747£337,362£312,436£294,684£276,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates30 March 2026
2 February 2026Director's details changed
11 December 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with updates30 March 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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