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Home > England & Wales Companies > PANDAW NOMINEES LIMITED
Company Information for

PANDAW NOMINEES LIMITED

16A REGENTS PARK ROAD, LONDON, NW1 7TX,
Company Registration Number
04998699
Private Limited Company
Active

Company Overview

About Pandaw Nominees Ltd
PANDAW NOMINEES LIMITED was founded on 2003-12-18 and has its registered office in London. The organisation's status is listed as "Active". Pandaw Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PANDAW NOMINEES LIMITED
 
Legal Registered Office
16A REGENTS PARK ROAD
LONDON
NW1 7TX
Other companies in W4
 
Previous Names
PALACE HOUSE RACING LIMITED19/06/2015
WOLF ROCK LIMITED29/03/2012
SUNNYRAPID LIMITED09/03/2004
Filing Information
Company Number 04998699
Company ID Number 04998699
Date formed 2003-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-04-05 14:08:57
Primary Source:Companies House
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Company Officers of PANDAW NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARTIN MACKENZIE
Director 2018-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
HUONG THU NGUYEN
Director 2017-11-30 2018-06-21
SUSYN KIRSTY ZABELL
Director 2017-04-01 2017-11-30
LIYUE JIANG
Director 2016-07-14 2017-05-15
PATRICE AIME JOSSE DEGRON
Director 2016-12-05 2017-04-01
CRAIG LEES BAXTER NIVEN
Director 2004-02-20 2016-01-01
COLIN WILLIAM HILL
Company Secretary 2004-03-01 2015-06-25
DAVID NICHOLSON NIVEN
Company Secretary 2004-02-20 2005-03-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-12-18 2004-02-20
INSTANT COMPANIES LIMITED
Nominated Director 2003-12-18 2004-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-15DISS40Compulsory strike-off action has been discontinued
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TALBOT
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-14AP01DIRECTOR APPOINTED MR PAUL STRACHAN
2020-12-11AP01DIRECTOR APPOINTED MR JAMES TALBOT
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN MACKENZIE
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
2019-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 100002
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR HUONG THU NGUYEN
2018-07-02AP01DIRECTOR APPOINTED JOHN MARTIN MACKENZIE
2018-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN England
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSYN KIRSTY ZABELL
2017-12-19AP01DIRECTOR APPOINTED HUONG THU NGUYEN
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 100002
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-08-30PSC08Notification of a person with significant control statement
2017-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICE AIME JOSSE DEGRON
2017-08-21AP01DIRECTOR APPOINTED SUSYN KIRSTY ZABELL
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR LIYUE JIANG
2016-12-07AP01DIRECTOR APPOINTED MR PATRICE AIME JOSSE DEGRON
2016-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100002
2016-07-15AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-15AP01DIRECTOR APPOINTED LIYUE JIANG
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM 61 Station Road Sudbury Suffolk CO10 2SP England
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LEES BAXTER NIVEN
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM 73 Whitehall Park Road London W4 3NB
2015-07-31MEM/ARTSARTICLES OF ASSOCIATION
2015-07-08CC04Statement of company's objects
2015-07-08RES01ADOPT ARTICLES 08/07/15
2015-07-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/13
2015-07-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100002
2015-06-29AR0129/06/15 FULL LIST
2015-06-26TM02APPOINTMENT TERMINATED, SECRETARY COLIN HILL
2015-06-19RES15CHANGE OF NAME 17/06/2015
2015-06-19CERTNMCOMPANY NAME CHANGED PALACE HOUSE RACING LIMITED CERTIFICATE ISSUED ON 19/06/15
2015-03-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100002
2014-12-18AR0118/12/14 FULL LIST
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 30 NORFOLK MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4HJ
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100002
2014-01-13AR0118/12/13 FULL LIST
2013-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0118/12/12 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-29RES15CHANGE OF NAME 01/02/2012
2012-03-29CERTNMCOMPANY NAME CHANGED WOLF ROCK LIMITED CERTIFICATE ISSUED ON 29/03/12
2012-03-28RES15CHANGE OF NAME 01/02/2012
2011-12-22AR0118/12/11 FULL LIST
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEES BAXTER NIVEN / 01/12/2011
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 6 PARK MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4HG ENGLAND
2011-01-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-22AR0118/12/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEES BAXTER NIVEN / 01/12/2010
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 30 NORFOLK MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4HJ
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-21AR0118/12/09 FULL LIST
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 79 MAWSON ROAD CAMBRIDGE CAMBS CB1 2DZ
2009-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-09363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-04363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 61 STATION ROAD SUDBURY SUFFOLK CO10 2SP
2007-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-24363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-04-05RES04£ NC 1000/1000000 01/0
2006-04-0588(2)RAD 26/04/04--------- £ SI 100000@1
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-07288bSECRETARY RESIGNED
2005-03-0388(2)RAD 20/02/04--------- £ SI 1@1
2005-03-01363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-17288cDIRECTOR'S PARTICULARS CHANGED
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-03-12288aNEW SECRETARY APPOINTED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-09CERTNMCOMPANY NAME CHANGED SUNNYRAPID LIMITED CERTIFICATE ISSUED ON 09/03/04
2004-03-08288bSECRETARY RESIGNED
2004-03-08288bDIRECTOR RESIGNED
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport




Licences & Regulatory approval
We could not find any licences issued to PANDAW NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANDAW NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANDAW NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 50300 - Inland passenger water transport

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANDAW NOMINEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100,002
Called Up Share Capital 2011-12-31 £ 100,002
Debtors 2012-12-31 £ 105,002
Debtors 2011-12-31 £ 105,002
Shareholder Funds 2012-12-31 £ 105,002
Shareholder Funds 2011-12-31 £ 105,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANDAW NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANDAW NOMINEES LIMITED
Trademarks
We have not found any records of PANDAW NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANDAW NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50300 - Inland passenger water transport) as PANDAW NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where PANDAW NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANDAW NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANDAW NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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