P.C.S. 1 LTD -


Company Profile Company Filings

Overview

P.C.S. 1 LTD is a Private Limited Company from and has the status: Dissolved - no longer trading.
P.C.S. 1 LTD was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615258.

P.C.S. 1 LTD -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2018

Registered Office

843 FINCHLEY ROAD
NW11 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CLIVE PORTLOCK Apr 1969 British Director 2011-02-28 CURRENT
NETWORK SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-01-28 CURRENT
PETER BENNISON Jan 1970 British Director 2008-09-30 UNTIL 2015-09-21 RESIGNED
MR EDWIN SIMON KOHN Nov 1956 British Director 2011-02-28 UNTIL 2013-08-23 RESIGNED
MR PHILLIP CHARLES STEIN Nov 1946 British Director 2005-11-08 UNTIL 2007-09-28 RESIGNED
BELSIZE SECRETARIAL LTD Corporate Secretary 2007-09-25 UNTIL 2011-02-28 RESIGNED
BELSIZE DIRECTORS LTD Corporate Director 2007-09-25 UNTIL 2011-02-28 RESIGNED
CDS SECRETARIES LIMITED Corporate Secretary 2005-11-08 UNTIL 2007-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Clive Portlock 2016-11-09 4/1969 Christchurch   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hadley Consolidated Ltd 2016-04-06 - 2016-11-09 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEDICATED RECOVERIES LTD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HADLEY EQUITY FUNDING LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTORR LTD Active DORMANT 82990 - Other business support service activities n.e.c.
HILLNET PROPERTIES LIMITED Dissolved... 82990 - Other business support service activities n.e.c.
HADLEY DEVELOPMENT SOLUTIONS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
COVENT GARDEN EXCHANGE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HADLEY PROPERTY GROUP LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
HADLEY VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HADLEY MACE HOLDINGS LIMITED LONDON Dissolved... 41100 - Development of building projects
CHELSEA ISLAND HOLDINGS LTD LONDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
BRUNLEA DEVELOPMENTS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
COVENT GARDEN EXCHANGE NOMINEES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CATLIN STREET PROPERTY HOLDINGS LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
NBP RESOURCES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HADLEY HEIGHTS FOURTEEN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HADLEY BLACKWALL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HADLEY HEIGHTS FIFTEEN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GARRICK STREET PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
P.C.S.1_LIMITED - Accounts 2019-09-28 31-12-2018 £-139,002 equity
P.C.S.1_LIMITED - Accounts 2018-12-19 31-12-2017 £-126,328 equity
P.C.S.1_LIMITED - Accounts 2017-12-22 31-12-2016 £-126,328 equity
P.C.S.1_LIMITED - Accounts 2016-07-30 31-12-2015 £-133,129 equity
P.C.S.1_LIMITED - Accounts 2015-12-24 31-12-2014 £-133,129 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENNETT & HALL LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BENNETT & HALL ESTATE AGENCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
BETJEMAN GARDENS MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BIRCH GARDENS W4 LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
SYNCHRONICITY MUSIC LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
TOKENISE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TORS PARK MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ST JOHN'S WONERSH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCIENCE PHARMA (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 21100 - Manufacture of basic pharmaceutical products