About

Registered Number: 01605589
Date of Incorporation: 23/12/1981 (37 years and 10 months ago)
Company Status: Active
Registered Address: 1-3 Hale Grove Gardens, London, NW7 3LR

 

Founded in 1981, Pearson Panke Ltd have registered office in the United Kingdom, it has a status of "Active". We don't know the number of employees at the business. The current directors of this organisation are listed as Johnson, Laurance Edward, Kanter, Patricia Barbara, Knight, John Rochester, Kanter, Ralph Thomas Ludwig, Michaelis, Ernst Eduard, Panke, Hilda, Panke, Stephen Gerald, Shaw, Peter Arthur, Wilson, William Brian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Laurance Edward 15 December 2015 - 1
KNIGHT, John Rochester 06 April 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 23 March 2018
TM01 - Termination of appointment of director 03 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 05 April 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 07 April 2011
MG01 - Particulars of a mortgage or charge 24 February 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 26 March 2007
363a - Annual Return 06 April 2006
AA - Annual Accounts 15 March 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 29 July 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
363s - Annual Return 06 April 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 31 July 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 07 April 2000
MISC - Miscellaneous document 28 June 1999
AUD - Auditor's letter of resignation 28 June 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 02 May 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 10 April 1997
395 - Particulars of a mortgage or charge 03 September 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 24 July 1995
363s - Annual Return 03 April 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 17 May 1994
288 - N/A 13 May 1994
288 - N/A 13 May 1994
363s - Annual Return 26 July 1993
AA - Annual Accounts 25 May 1993
AUD - Auditor's letter of resignation 16 December 1992
AA - Annual Accounts 10 March 1992
363s - Annual Return 27 February 1992
AA - Annual Accounts 07 July 1991
363a - Annual Return 28 June 1991
363 - Annual Return 26 September 1990
363 - Annual Return 26 September 1990
AA - Annual Accounts 04 April 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 25 April 1988
AA - Annual Accounts 29 February 1988
AA - Annual Accounts 06 August 1987
288 - N/A 23 January 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986
288 - N/A 09 September 1986
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 August 1986
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 August 1986

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 16 February 2011 Outstanding

N/A

Deed of charge over credit balances 21 August 1996 Outstanding

N/A

Letter of charge 29 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.