PAUL ESTATES LIMITED

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

    Company NamePAUL ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04099191
    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 PAUL ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PAUL ESTATES LIMITED located?

    Registered Office Address
    1st Floor 446a Green Lanes
    Palmers Green
    N13 5XD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PAUL ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for PAUL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    2 pagesAA

    Termination of appointment of Shana Culora as a secretary on Jan 16, 2023

    1 pagesTM02

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    2 pagesAA

    Change of accounting reference date

    3 pagesAA01

    Current accounting period extended from Oct 31, 2021 to Nov 30, 2021

    1 pagesAA01

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Barry Wheeler on Nov 03, 2020

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Who are the officers of PAUL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Paul Barry
    446a Green Lanes
    Palmers Green
    N13 5XD London
    1st Floor
    England
    Director
    446a Green Lanes
    Palmers Green
    N13 5XD London
    1st Floor
    England
    United KingdomBritish73353070003
    CULORA, Shana
    1 Yew Close
    EN7 6UB Cheshunt
    Hertfordshire
    Secretary
    1 Yew Close
    EN7 6UB Cheshunt
    Hertfordshire
    British97294970001
    SIREN, Tina
    24 Dartmouth Road
    Cricklewood
    NW2 4EX London
    Secretary
    24 Dartmouth Road
    Cricklewood
    NW2 4EX London
    Finish73353170001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of PAUL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Barry Wheeler
    446a Green Lanes
    Palmers Green
    N13 5XD London
    1st Floor
    England
    Oct 31, 2016
    446a Green Lanes
    Palmers Green
    N13 5XD London
    1st Floor
    England
    No
    Nationality: British
    Country of Residence: England
    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