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Company Information for

PUSHKA LIMITED

UNIT 12, 18 ALL SAINTS ROAD, LONDON, W11 1HH,
Company Registration Number
02686770
Private Limited Company
Active

Company Overview

About Pushka Ltd
PUSHKA LIMITED was founded on 1992-02-12 and has its registered office in London. The organisation's status is listed as "Active". Pushka Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PUSHKA LIMITED
 
Legal Registered Office
UNIT 12
18 ALL SAINTS ROAD
LONDON
W11 1HH
 
Filing Information
Company Number 02686770
Company ID Number 02686770
Date formed 1992-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 15:29:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUSHKA LIMITED
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Companies with same name PUSHKA LIMITED
The following companies were found which have the same name as PUSHKA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUSHKA 86 LTD 29 EDINBURGH ROAD LONDON E13 9HR Active - Proposal to Strike off Company formed on the 2016-10-07
PUSHKA APP LLC 61 EAST 43RD STREET Kings BROOKLYN NY 11203 Active Company formed on the 2023-04-24
PUSHKA CHARITABLE FOUNDATION, INC. 210 bates drive Rockland MONSEY NY 10952 Active Company formed on the 2022-04-07
PUSHKA CREATIVE PTY LTD NSW 2017 Active Company formed on the 2003-02-20
PUSHKA DEVELOPMENTS LTD THE COTTAGE LONDON ROAD WEST KINGSDOWN UNITED KINGDOM TN15 6EJ Dissolved Company formed on the 2015-07-08
PUSHKA FUNDZ INC 1 MEADOW WAY Nassau LAWRENCE NY 11559 Active Company formed on the 2020-10-30
PUSHKA GOURMET INC. 6001A STRICKLAND AVENUE Kings BROOKLYN NY 11234 Active Company formed on the 2014-01-07
PUSHKA HOME LTD UNIT 5A SHANNON COMMERCIAL CENTRE BEVERLEY WAY NEW MALDEN KT3 4PT Active Company formed on the 2012-04-26
PUSHKA KNOBS LTD 11 LEE LANE MAIDENHEAD BERKSHIRE SL6 6NU Active - Proposal to Strike off Company formed on the 2015-09-16
PUSHKA LIFETIME SUPER FUND CT PTY LTD Active Company formed on the 2018-12-11
PUSHKA LIMITED OAK LODGE ARDSCULL ATHY CO. KILDARE ATHY, KILDARE, IRELAND Active Company formed on the 2010-10-11
PUSHKA LLC Delaware Unknown
PUSHKA PAWNSHOP INC. 89-55 164TH STREET Queens JAMAICA NY 11432 Active Company formed on the 2007-08-16
PUSHKA PRODUCTIONS LIMITED ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Dissolved Company formed on the 2011-10-18
PUSHKA PRODUCTS INC. 7 ROSE GARDEN WAY UNIT 302 Rockland MONSEY NY 10952 Active Company formed on the 2023-02-16
PUSHKA PTY LIMITED NSW 2023 Dissolved Company formed on the 2013-06-14
PUSHKA PUP INVESTMENTS, LLC 104 DIAMOND POINT DR MABANK TX 75156 Active Company formed on the 2021-12-23
PUSHKA TECHNOLOGY, INC. p.o. box 156 Rockland MONSEY NY 10952 Active Company formed on the 2022-10-04
Pushka's Pals, Inc. 438 S. Venice #5 Venice CA 90291 FTB Suspended Company formed on the 2011-12-19
PUSHKABLUE DATA COMMUNICATIONS LIMITED MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU Liquidation Company formed on the 1995-04-24

Company Officers of PUSHKA LIMITED

Current Directors
Officer Role Date Appointed
MARTIN KLEIN
 Company Secretary 2014-01-01
VANESSA AUDREY GODDEVRIND
 Director 2015-07-15
DAVID ANDREW KNOX
 Director 1992-02-12
HANS JACK LOWENTHAL
 Director 2014-01-01
ENRICA ROCCA
 Director 2003-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDETTA LOMI
 Director 2015-03-11 2015-06-04
DANIELA RAGNI
 Director 2005-06-30 2015-03-11
NIGEL DOUGLAS CROSS
 Company Secretary 2008-07-30 2013-12-31
RITA MAE PERRY
 Company Secretary 1992-02-12 2006-05-01
GIOVANNI HYMIE PIO
 Director 2002-01-15 2002-01-15
SARAH ELIZABETH PIO
 Director 2002-01-15 2002-01-15
GEOFFREY CHARLES ZIPRIN
 Nominated Secretary 1992-02-12 1992-02-12
IRENE POTTER
 Nominated Director 1992-02-12 1992-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRICA ROCCA PASSION FOR FOOD GLOBAL LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active

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
2024-04-08CESSATION OF VANESSA AUDREY GODDEVRIND AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08CESSATION OF DAVID ANDREW KNOX AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08Notification of a person with significant control statement
2023-10-16CESSATION OF ENRICA ROCCA AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16APPOINTMENT TERMINATED, DIRECTOR ENRICA ROCCA
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-10-1602/10/23 STATEMENT OF CAPITAL GBP 10
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-24CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HANS JACK LOWENTHAL
2022-05-19PSC07CESSATION OF HANS JACK LOWENTHAL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRICA ROCCA
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW KNOX
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 8
2016-03-02AR0112/02/16 ANNUAL RETURN FULL LIST
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM C/O M Klein Property Management Unit Unit 12 18 All Saints Road London
2016-03-01AP01DIRECTOR APPOINTED MRS VANESSA AUDREY GODDEVRIND
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR BENEDETTA LOMI
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-11AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-11AP01DIRECTOR APPOINTED MRS BENEDETTA LOMI
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA RAGNI
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM C/O M Klein Property Management 18 Unit 6 18 All Saints Road London W11 1HH
2014-04-01AP01DIRECTOR APPOINTED MR HANS JACK LOWENTHAL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-20AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-13AP03Appointment of Mr Martin Klein as company secretary
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O M KLEIN PROPERTY MANAGEMENT UNIT 6 18 ALL SAINTS ROAD LONDON W11 1HH ENGLAND
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O TPS ESTATES (MANAGEMENT) LTD GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES UNITED KINGDOM
2014-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL CROSS
2013-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-13AR0112/02/13 FULL LIST
2012-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-16AR0112/02/12 FULL LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM TPS ESTATES MANAGEMENT LTD 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-15AR0112/02/11 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELA RAGNI / 15/02/2011
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-27AR0112/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ENRICA ROCCA / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KNOX / 26/02/2010
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-08-13363sRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-08-07288aSECRETARY APPOINTED NIGEL DOUGLAS CROSS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-07AA31/12/05 TOTAL EXEMPTION FULL
2008-01-08363sRETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bSECRETARY RESIGNED
2007-10-30GAZ1FIRST GAZETTE
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: FLAT 2 227 LADBROKE GROVE LONDON W10 6HG
2006-03-10363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-08288aNEW DIRECTOR APPOINTED
2005-06-21288bDIRECTOR RESIGNED
2005-06-21288bDIRECTOR RESIGNED
2005-02-10363sRETURN MADE UP TO 12/02/05; NO CHANGE OF MEMBERS
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10363sRETURN MADE UP TO 12/02/04; NO CHANGE OF MEMBERS
2003-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07288aNEW DIRECTOR APPOINTED
2003-03-07363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-01363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-01288aNEW DIRECTOR APPOINTED
2002-02-01288bDIRECTOR RESIGNED
2002-02-01288aNEW DIRECTOR APPOINTED
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-09363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/00
2000-02-22363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-23363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-03363sRETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-05-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-16363sRETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-08-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-11363sRETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PUSHKA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-10-30
Fines / Sanctions
No fines or sanctions have been issued against PUSHKA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUSHKA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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
Annual Accounts
2021-12-31

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 PUSHKA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 8
Shareholder Funds 2012-01-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUSHKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUSHKA LIMITED
Trademarks
We have not found any records of PUSHKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUSHKA 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 (98000 - Residents property management) as PUSHKA LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PUSHKA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPUSHKA LIMITEDEvent Date2007-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUSHKA 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 PUSHKA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W11 1HH