PATHMEADS RESIDENTIAL LIMITED

Overview

Company Name	PATHMEADS RESIDENTIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02927849
Jurisdiction	England/Wales
Date of Creation	May 11, 1994

Summary

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

What is the purpose of PATHMEADS RESIDENTIAL LIMITED?

Real estate agencies (68310) / Real estate activities

Where is PATHMEADS RESIDENTIAL LIMITED located?

Registered Office Address	Bruce Kenrick House 2 Killick Street N1 9FL London England
Undeliverable Registered Office Address	No

What were the previous names of PATHMEADS RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
PATHMEADS LIMITED	May 11, 1994	May 11, 1994

What are the latest accounts for PATHMEADS RESIDENTIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PATHMEADS RESIDENTIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for PATHMEADS RESIDENTIAL LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Appointment of Mr Craig Lee Wilcockson as a director on Jan 31, 2026	2 pages	AP01

Apr 01, 2026	Termination of appointment of Mark Smith as a director on Mar 31, 2026	1 pages	TM01

Mar 26, 2026	Appointment of Mr Victor Da Cunha as a director on Mar 18, 2026	2 pages	AP01

Feb 09, 2026	Termination of appointment of Rajiv Simon Peter as a director on Jan 31, 2026	1 pages	TM01

Jan 05, 2026	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Dec 05, 2025	Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025	1 pages	TM01

Dec 01, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Termination of appointment of Katie Yallop as a director on Jun 20, 2025	1 pages	TM01

Apr 25, 2025	Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025	2 pages	AP03

Apr 25, 2025	Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025	1 pages	TM02

Feb 12, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Termination of appointment of John Hughes as a director on Sep 30, 2024	1 pages	TM01

Jul 02, 2024	Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024	2 pages	AP03

Jul 02, 2024	Termination of appointment of Andrew Nankivell as a secretary on Jun 05, 2024	1 pages	TM02

Apr 25, 2024	Appointment of Mr Mark Smith as a director on Apr 15, 2024	2 pages	AP01

Jan 30, 2024	Appointment of Rajiv Peter as a director on Apr 01, 2022	2 pages	AP01

Nov 23, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 19, 2023	Termination of appointment of Abayomi Abiodun Okunola as a director on May 18, 2023	1 pages	TM01

Jan 12, 2023	Appointment of Mr Matthew Cornwall-Jones as a director on Jan 03, 2023	2 pages	AP01

Jan 12, 2023	Appointment of Mr Patrick Lanigan Franco as a director on Jan 03, 2023	2 pages	AP01

Jan 12, 2023	Termination of appointment of Eleanor Case Hoult as a director on Jan 02, 2023	1 pages	TM01

Jan 12, 2023	Termination of appointment of Kate Davies as a director on Jan 02, 2023	1 pages	TM01

Oct 26, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of PATHMEADS RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KASSEM, Tabitha Cecilia Ursula 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 22, 2025		Secretary	2 Killick Street N1 9FL London Bruce Kenrick House England				335086880001
CORNWALL-JONES, Matthew John 2 Killick Street N1 9FL London Bruce Kenrick England	Jan 03, 2023		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British	1967-4	304030580001
CUNHA, Victor Da 2 Killick Street N1 9FL London Bruce Kenrick England	Mar 18, 2026		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British,Portuguese	1966-5	269898330001
FRANCO, Patrick Lanigan 2 Killick Street N1 9FL London Bruce Kenrick England	Jan 03, 2023		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British,American	1982-10	238432420001
WILCOCKSON, Craig Lee 2 Killick Street N1 9FL London Bruce Kenrick England	Jan 31, 2026		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British	1978-1	201928950002
BLIGH, Jacqueline 64 Pratt Street NW1 0DL London Atelier House England	Sep 17, 2013	Sep 26, 2014	Secretary	64 Pratt Street NW1 0DL London Atelier House England				182563410001
COVENEY, Siobhan Victoria 8 Wellsworth Lane PO9 6BY Rowlands Castle Hampshire	Apr 01, 2004	Apr 24, 2006	Secretary	8 Wellsworth Lane PO9 6BY Rowlands Castle Hampshire		British		97387270004
GARVEY, Stephen 118 Myddleton Avenue N4 2FJ London	Nov 27, 2000	Jun 30, 2001	Secretary	118 Myddleton Avenue N4 2FJ London		British		62197830001
MILNE, Hilary 64 Pratt Street NW1 0DL London Atelier House	Jan 05, 2015	Apr 03, 2018	Secretary	64 Pratt Street NW1 0DL London Atelier House				195155950001
NANKIVELL, Andrew 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018	Jun 05, 2024	Secretary	2 Killick Street N1 9FL London Bruce Kenrick House England				244978330001
RAINE, Sandra Margaret 24 Eastcourt Avenue Earley RG6 1HH Reading Berkshire	Aug 31, 2001	Dec 19, 2003	Secretary	24 Eastcourt Avenue Earley RG6 1HH Reading Berkshire		British		28757440001
ROBERTSON, Stephen George 10 Bell Mead CM21 9ES Sawbridgeworth Hertfordshire	Apr 24, 2006	Apr 20, 2011	Secretary	10 Bell Mead CM21 9ES Sawbridgeworth Hertfordshire		British		51354530001
THOMSON, Sara 2 Killick Street N1 9FL London Bruce Kenrick House England	Jun 05, 2024	Apr 22, 2025	Secretary	2 Killick Street N1 9FL London Bruce Kenrick House England				324705970001
VEDI, Anu Kiran 105 The Grove TW7 4JE Isleworth Middlesex	Jan 01, 2004	Mar 31, 2004	Secretary	105 The Grove TW7 4JE Isleworth Middlesex		British		63476840001
WILSON, Douglas John 12 Thackeray Court Elystan Place SW3 3LB London	Jul 14, 1994	Nov 27, 2000	Secretary	12 Thackeray Court Elystan Place SW3 3LB London		British		33648840002
WYNNE, Doug 64 Pratt Street NW1 0DL London Atelier House England	Sep 26, 2014	Jan 05, 2015	Secretary	64 Pratt Street NW1 0DL London Atelier House England				192907170001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	May 11, 1994	Jul 14, 1994	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
ACHARYA, Asit 13 Lance Road HA1 4BL Harrow Middlesex	Sep 04, 2000	Nov 27, 2000	Director	13 Lance Road HA1 4BL Harrow Middlesex		British	1959-7	72812330001
BARCROFT, Roger 55 Linthorpe Road N16 5QT London	Nov 27, 2000	Jun 14, 2001	Director	55 Linthorpe Road N16 5QT London		British	1946-9	74341890001
BELL, Rosemary Longford Close Hampton Hill TW12 1AD Middlesex 33	Sep 03, 2009	Oct 02, 2009	Director	Longford Close Hampton Hill TW12 1AD Middlesex 33	United Kingdom	British	1962-8	147160860001
BELL, Rosemary Longford Close Hampton Hill TW12 1AD Middlesex 33	Sep 03, 2009	Jun 10, 2013	Director	Longford Close Hampton Hill TW12 1AD Middlesex 33	United Kingdom	British	1962-8	147160860001
BELTON, Andrew Jude 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018	Mar 31, 2022	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	Irish	1958-3	184872960001
BOWMAN, Margaret Anna 82 Messina Avenue NW6 4LE London	Jul 14, 1994	Nov 27, 2000	Director	82 Messina Avenue NW6 4LE London		British	1946-6	14809090001
BUCHANAN, Carole 23 Gunton Road E5 9JT London	May 30, 1995	Jun 25, 1996	Director	23 Gunton Road E5 9JT London		British	1948-2	69051930001
BYRNE, Carl Francis 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018	Aug 17, 2022	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	Irish	1978-7	251742230001
CARLETON, John 64 Pratt Street NW1 0DL London Atelier House England	Sep 17, 2013	Jul 31, 2016	Director	64 Pratt Street NW1 0DL London Atelier House England	England	British	1955-11	61692250001
DAVIES, Kate Janet 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018	Jan 02, 2023	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	British	1956-3	146906530002
FROUDE, Elizabeth Mary 2 Killick Street N1 9FL London Bruce Kenrick House England	Sep 17, 2013	Nov 01, 2018	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	British	1964-12	244654570001
HADDEN, Neil John 64 Pratt Street NW1 0DL London Atelier House England	Sep 17, 2013	Apr 03, 2018	Director	64 Pratt Street NW1 0DL London Atelier House England	England	British	1954-5	107508200001
HOULT, Eleanor Case 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 30, 2020	Jan 02, 2023	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	British	1980-4	272039150001
HUGHES, John 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018	Sep 30, 2024	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	United Kingdom	Irish	1962-9	154784100001
HYMERS, Anthony Brian High Road TW12 2SJ Hampton 56	Sep 03, 2009	Sep 12, 2010	Director	High Road TW12 2SJ Hampton 56	England	British	1969-1	146752610001
KATHRYN, Wilby The Cottage 1 Kingsgate Place NW6 4TA London	Feb 26, 2002	Mar 31, 2007	Director	The Cottage 1 Kingsgate Place NW6 4TA London		British	1948-9	80830750001
LADIMEJI, Dapo Alani 10a Airlie Gardens W8 7AL London	Jul 29, 2003	Mar 31, 2007	Director	10a Airlie Gardens W8 7AL London	United Kingdom	British	1951-2	92112120001
LOHR, Eleanor 3 Churchfield Cottages Tewin AL6 0JW Welwyn Hertfordshire	Jun 25, 1996	Nov 27, 2000	Director	3 Churchfield Cottages Tewin AL6 0JW Welwyn Hertfordshire		British	1944-8	87487680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATHMEADS RESIDENTIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Notting Hill Genesis

Apr 01, 2018

Killick Street

N1 9FL London

Bruce Kenrick House

England

Legal Form	Community Benefit Society
Country Registered	United Kingdom
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	7746

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PATHMEADS RESIDENTIAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016	Apr 01, 2018	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.
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