PANDAW NOMINEES LIMITED - Inland passenger water transport - A business based in UNITED KINGDOM registered with Companies House

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 LIMITED	19/06/2015
WOLF ROCK LIMITED	29/03/2012
SUNNYRAPID LIMITED	09/03/2004

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.

Date	Document Type	Document Description
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-15	DISS40	Compulsory strike-off action has been discontinued
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TALBOT
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-14	AP01	DIRECTOR APPOINTED MR PAUL STRACHAN
2020-12-11	AP01	DIRECTOR APPOINTED MR JAMES TALBOT
2020-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN MACKENZIE
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/20 FROM 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
2019-08-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-07-11	LATEST SOC	11/07/18 STATEMENT OF CAPITAL;GBP 100002
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HUONG THU NGUYEN
2018-07-02	AP01	DIRECTOR APPOINTED JOHN MARTIN MACKENZIE
2018-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN England
2018-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSYN KIRSTY ZABELL
2017-12-19	AP01	DIRECTOR APPOINTED HUONG THU NGUYEN
2017-08-30	LATEST SOC	30/08/17 STATEMENT OF CAPITAL;GBP 100002
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-08-30	PSC08	Notification of a person with significant control statement
2017-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICE AIME JOSSE DEGRON
2017-08-21	AP01	DIRECTOR APPOINTED SUSYN KIRSTY ZABELL
2017-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LIYUE JIANG
2016-12-07	AP01	DIRECTOR APPOINTED MR PATRICE AIME JOSSE DEGRON
2016-08-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 100002
2016-07-15	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-07-15	AP01	DIRECTOR APPOINTED LIYUE JIANG
2016-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/16 FROM 61 Station Road Sudbury Suffolk CO10 2SP England
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG LEES BAXTER NIVEN
2016-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/16 FROM 73 Whitehall Park Road London W4 3NB
2015-07-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-07-08	CC04	Statement of company's objects
2015-07-08	RES01	ADOPT ARTICLES 08/07/15
2015-07-08	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
2015-07-08	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 100002
2015-06-29	AR01	29/06/15 FULL LIST
2015-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY COLIN HILL
2015-06-19	RES15	CHANGE OF NAME 17/06/2015
2015-06-19	CERTNM	COMPANY NAME CHANGED PALACE HOUSE RACING LIMITED CERTIFICATE ISSUED ON 19/06/15
2015-03-25	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100002
2014-12-18	AR01	18/12/14 FULL LIST
2014-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 30 NORFOLK MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4HJ
2014-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 100002
2014-01-13	AR01	18/12/13 FULL LIST
2013-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02	AR01	18/12/12 FULL LIST
2012-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-29	RES15	CHANGE OF NAME 01/02/2012
2012-03-29	CERTNM	COMPANY NAME CHANGED WOLF ROCK LIMITED CERTIFICATE ISSUED ON 29/03/12
2012-03-28	RES15	CHANGE OF NAME 01/02/2012
2011-12-22	AR01	18/12/11 FULL LIST
2011-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEES BAXTER NIVEN / 01/12/2011
2011-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 6 PARK MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4HG ENGLAND
2011-01-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-22	AR01	18/12/10 FULL LIST
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEES BAXTER NIVEN / 01/12/2010
2010-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 30 NORFOLK MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4HJ
2010-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-21	AR01	18/12/09 FULL LIST
2009-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 79 MAWSON ROAD CAMBRIDGE CAMBS CB1 2DZ
2009-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-09	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-04	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 61 STATION ROAD SUDBURY SUFFOLK CO10 2SP
2007-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-24	363s	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-04-05	RES04	£ NC 1000/1000000 01/0
2006-04-05	88(2)R	AD 26/04/04--------- £ SI 100000@1
2006-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-07	288b	SECRETARY RESIGNED
2005-03-03	88(2)R	AD 20/02/04--------- £ SI 1@1
2005-03-01	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-17	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-31	288a	NEW SECRETARY APPOINTED
2004-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-03-12	288a	NEW SECRETARY APPOINTED
2004-03-12	288a	NEW DIRECTOR APPOINTED
2004-03-09	CERTNM	COMPANY NAME CHANGED SUNNYRAPID LIMITED CERTIFICATE ISSUED ON 09/03/04
2004-03-08	288b	SECRETARY RESIGNED
2004-03-08	288b	DIRECTOR RESIGNED
2003-12-18	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96

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
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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