PAXTON17 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAXTON17 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00180950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAXTON17 LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PAXTON17 LTD located?

    Registered Office Address
    Lilywhite House
    782 High Road
    N17 0BX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAXTON17 LTD?

    Previous Company Names
    Company NameFromUntil
    STAR FURNISHING COMPANY LIMITEDApr 05, 1922Apr 05, 1922

    What are the latest accounts for PAXTON17 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PAXTON17 LTD?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for PAXTON17 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Philip Levy as a director on Sep 04, 2025

    1 pagesTM01

    Appointment of Mr Vinaichandra Guduguntla Venkatesham as a director on Jul 11, 2025

    2 pagesAP01

    Termination of appointment of Donna-Maria Cullen as a director on May 31, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    15 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    16 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    60 pagesPARENT_ACC

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Registration of charge 001809500020, created on Jun 16, 2023

    9 pagesMR01

    Full accounts made up to Jun 30, 2022

    18 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    18 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2021

    RES15

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    17 pagesAA

    Termination of appointment of Rebecca Anne Caplehorn as a director on Nov 11, 2020

    1 pagesTM01

    Full accounts made up to Jun 30, 2019

    16 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Who are the officers of PAXTON17 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLECOTT, Matthew John
    782 High Road
    N17 0BX London
    Lilywhite House
    England
    Secretary
    782 High Road
    N17 0BX London
    Lilywhite House
    England
    British111791200001
    COLLECOTT, Matthew John
    782 High Road
    N17 0BX London
    Lilywhite House
    England
    Director
    782 High Road
    N17 0BX London
    Lilywhite House
    England
    EnglandBritish111791200001
    VENKATESHAM, Vinaichandra Guduguntla
    782 High Road
    N17 0BX London
    Lilywhite House
    England
    Director
    782 High Road
    N17 0BX London
    Lilywhite House
    England
    EnglandBritish324510490001
    BARDEN, Ronald Ian
    47 Raymond Avenue
    South Woodford
    E18 2HF London
    Secretary
    47 Raymond Avenue
    South Woodford
    E18 2HF London
    British16773580001
    BARDEN, Ronald Ian
    47 Raymond Avenue
    South Woodford
    E18 2HF London
    Director
    47 Raymond Avenue
    South Woodford
    E18 2HF London
    United KingdomBritish16773580001
    BARDEN, Rosemary
    47 Raymond Avenue
    E18 2HF London
    Director
    47 Raymond Avenue
    E18 2HF London
    British35610530001
    CAPLEHORN, Rebecca Anne
    Hotspur Way
    EN2 9AP Enfield
    Tottenham Hotspur Training Centre
    Middlesex
    England
    Director
    Hotspur Way
    EN2 9AP Enfield
    Tottenham Hotspur Training Centre
    Middlesex
    England
    EnglandBritish195763920001
    CULLEN, Donna-Maria
    Hotspur Way
    EN2 9AP Enfield
    Tottenham Hotpsur Training Centre
    Middlesex
    Great Britain
    Director
    Hotspur Way
    EN2 9AP Enfield
    Tottenham Hotpsur Training Centre
    Middlesex
    Great Britain
    United KingdomBritish177042450001
    EALES, Darren Graham
    Hotspur Way
    EN2 9AP Enfield
    Tottenham Hotspur Training Centre
    Middlesex
    Great Britain
    Director
    Hotspur Way
    EN2 9AP Enfield
    Tottenham Hotspur Training Centre
    Middlesex
    Great Britain
    United KingdomBritish176876520001
    LEVY, Daniel Philip
    782 High Road
    N17 0BX London
    Lilywhite House
    England
    Director
    782 High Road
    N17 0BX London
    Lilywhite House
    England
    United KingdomBritish217012590001

    Who are the persons with significant control of PAXTON17 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northumberland Development Limited
    782 High Road
    N17 0BX Tottenham
    Lilywhite House
    London
    United Kingdom
    Apr 06, 2016
    782 High Road
    N17 0BX Tottenham
    Lilywhite House
    London
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Law
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number6279989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0