PATHOAK PROPERTY MANAGEMENT LIMITED

Overview

Company Name	PATHOAK PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01815956
Jurisdiction	England/Wales
Date of Creation	May 14, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PATHOAK PROPERTY MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PATHOAK PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England
Undeliverable Registered Office Address	No

What are the latest accounts for PATHOAK PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PATHOAK PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for PATHOAK PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 29, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Dec 30, 2024	Confirmation statement made on Dec 29, 2024 with updates	5 pages	CS01

May 15, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Feb 22, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Jul 08, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jan 31, 2023	Confirmation statement made on Dec 29, 2022 with updates	5 pages	CS01

May 24, 2022	Termination of appointment of Stephen Michael Kenis as a director on Apr 08, 2022	1 pages	TM01

Apr 01, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Feb 03, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Confirmation statement made on Dec 29, 2020 with updates	5 pages	CS01

Dec 08, 2020	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Nov 30, 2020	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Nov 30, 2020	1 pages	AD01

Nov 30, 2020	Termination of appointment of Quadrant Property Management Limited as a secretary on Nov 24, 2020	1 pages	TM02

Feb 17, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jan 17, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 29, 2018 with updates	6 pages	CS01

May 17, 2018	Termination of appointment of Elizabeth Harris as a director on Oct 12, 2017	1 pages	TM01

Jan 23, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Jan 12, 2018	Confirmation statement made on Dec 29, 2017 with updates	6 pages	CS01

Nov 21, 2017	Termination of appointment of Edwin Montague Passes as a director on Nov 16, 2017	1 pages	TM01

Oct 04, 2017	Termination of appointment of John Patrick Stein as a director on Sep 11, 2017	1 pages	TM01

Jun 19, 2017	Statement of capital following an allotment of shares on Mar 23, 2017 Capital: GBP 10	4 pages	SH01

Mar 17, 2017	Total exemption full accounts made up to Jun 30, 2016	8 pages	AA

View All Filings

Who are the officers of PATHOAK PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOURRIER, Anne-Laure Elisabeth Soledad Barkston Gardens SW5 0EU London 99	Apr 11, 2011		Director	Barkston Gardens SW5 0EU London 99	England	French	1972-5	159993460001
TASKER, Nonie Grace 97 Barkston Gardens SW5 0EU London	Jan 19, 2007		Director	97 Barkston Gardens SW5 0EU London		Australian	1956-9	122537270001
SPIRES, Colin Frederick 11 Boldmere Road Eastcote HA5 1PJ Pinner Middlesex		Jun 19, 2007	Secretary	11 Boldmere Road Eastcote HA5 1PJ Pinner Middlesex		British		3602950001
QUADRANT PROPERTY MANAGEMENT LIMITED 115 Hammersmith Road W14 0QH London Kennedy House	Jun 19, 2007	Nov 24, 2020	Secretary	115 Hammersmith Road W14 0QH London Kennedy House				47030310009
ANTON, Ian Alexander 156 Ifield Road SW10 9AF London	Nov 01, 1994	Jun 27, 1996	Director	156 Ifield Road SW10 9AF London		British	1959-10	80323310001
BAINTON, Marjorie 91 Barkston Gardens SW5 0EU London		Sep 15, 1992	Director	91 Barkston Gardens SW5 0EU London		British	1903-1	22956980001
BENSEN, Fiona 95 Barkston Gardens SW5 0EU London	Jun 28, 2001	Mar 01, 2004	Director	95 Barkston Gardens SW5 0EU London		New Zealander	1964-11	77164590002
BENSEN, Todhunter Weir 95 Barkston Gardens SW5 0EU London	Oct 23, 1997	Jun 28, 2001	Director	95 Barkston Gardens SW5 0EU London		United States	1962-12	30841940003
COOPER, Jenny Louise Ashley 83a Barkston Gardens SW5 0EU London	Jan 29, 2002	Jun 04, 2007	Director	83a Barkston Gardens SW5 0EU London		New Zealander	1958-4	81387700001
HARRIS, Elizabeth 83 Barkston Gardens SW5 0EU London	Oct 09, 2006	Oct 12, 2017	Director	83 Barkston Gardens SW5 0EU London		British	1936-5	116903820001
KENIS, Stephen Michael 95 Barkston Gardens SW5 0EU London	Sep 27, 2007	Apr 08, 2022	Director	95 Barkston Gardens SW5 0EU London	United Kingdom	British	1938-2	126228640001
PAGET, James Hedley 33a Barkston Gardens SW5 0ER London	Oct 09, 2006	Jan 22, 2011	Director	33a Barkston Gardens SW5 0ER London		British	1967-4	68427970001
PASSES, Edwin Montague, Doctor 93 Barkston Gardens SW5 0EU London		Nov 16, 2017	Director	93 Barkston Gardens SW5 0EU London		British	1921-5	24922380001
SHERMAN, John 97 Barkston Gardens SW5 0EU London		Feb 28, 2001	Director	97 Barkston Gardens SW5 0EU London		American	1934-4	22957000001
SIMKIN, Arnold P 83 Barkston Gardens SW5 0EU London		May 28, 1999	Director	83 Barkston Gardens SW5 0EU London		American	1936-11	22957010001
STEIN, John Patrick Barkston Gardens SW5 0EU London 83a United Kingdom	Oct 18, 2016	Sep 11, 2017	Director	Barkston Gardens SW5 0EU London 83a United Kingdom	United Kingdom	British	1984-12	223158870001
WARD, Maria Merola 99 Barkston Gardens SW5 0EU London	Jan 29, 2002	Apr 09, 2006	Director	99 Barkston Gardens SW5 0EU London		British	1952-9	80249550001
WYATT, William Penfold Bleak House 14 The Hollow Knossington LE15 8LR Oakham Leicestershire	Nov 08, 2000	Jul 31, 2001	Director	Bleak House 14 The Hollow Knossington LE15 8LR Oakham Leicestershire	England	British	1968-5	87896480001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PATHOAK PROPERTY MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 29, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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