PS

P1 ST MARTINS LIMITED

Dissolved

Company number 06462854

London · Incorporated 3 January 2008

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

P1 ST MARTINS LIMITED was a private limited company incorporated on 3 January 2008 and registered in England and Wales and dissolved on 20 June 2018. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Prestbury General Partner Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: EVANS, Timothy James (appointed 15 January 2008), GUMM, Sandra Louise (appointed 15 January 2008) and LESLAU, Nicholas Mark (appointed 15 January 2008). GUMM, Sandra Louise serves as company secretary (appointed 15 January 2008). Three former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2016, were filed on 3 January 2017. Companies House holds 43 filings for this company, most recently a gazette filing on 20 June 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GUMM, Sandra Louise
Director
15 January 2008
LN
LESLAU, Nicholas Mark
Director
15 January 2008
ET
EVANS, Timothy James
Director
15 January 2008
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
3 January 2008
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
3 January 2008
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
3 January 2008

Persons with significant control

PS
Prestbury General Partner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 March 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 April 2017 View
Resolution
Resolution
12 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Legacy
Mortgage
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Secretary Company With Change Date
Officers
23 October 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Mortgage
19 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Address
1 February 2008 View
Legacy
Accounts
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Memorandum Articles
Incorporation
1 February 2008 View
Incorporation Company
Incorporation
3 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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