PATHMANOR LIMITED
Overview
| Company Name | PATHMANOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04266680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATHMANOR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PATHMANOR LIMITED located?
| Registered Office Address | 287 Regents Park Road N3 3JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATHMANOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PATHMANOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jonathan Samuels as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Registration of charge 042666800006 | 21 pages | MR01 | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Mr Jonathan Samuels as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Gerard Alan Lee as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of PATHMANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Enrique | Secretary | Regents Park Road N3 3JY London 287 | British | 147541250001 | ||||||
| AZOUZ, Edward | Director | Regents Park Road N3 3JY London 287 | United Kingdom | British | Chartered Accountant | 50527240001 | ||||
| AZOUZ, Jeffrey | Director | Regents Park Road N3 3JY London 287 | United Kingdom | British | Chartered Surveyor | 36689260002 | ||||
| LEE, Gerard Alan | Director | c/o 287 Regents Park Road N3 3JY London Grove Lodge United Kingdom | England | British | Property Developer | 5674600002 | ||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | 6279030001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Penthouse 5 Harley House Regents Park NW1 5HN London | United Arab Emirates | British | Company Director | 197472860001 | ||||
| SAMUELS, Jonathan | Director | Regents Park Road N3 3JY London 287 | United Kingdom | English | Director | 130287380001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PATHMANOR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ovalport Ltd | Apr 06, 2016 | Regents Park Road N3 3JY London 287 England | No | ||||
| |||||||
Natures of Control
| |||||||
Does PATHMANOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 22, 2013 Delivered On Aug 24, 2013 | Outstanding | ||
Brief description Flat 23 (ground floor) college hill road harrow. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 30, 2009 Delivered On Nov 06, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h known as 92-178 bishop ken road and 17-23B college hill road harrow weald t/n NGL775179 undertaking & all property & assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 30, 2009 Delivered On Nov 06, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Sep 10, 2009 Delivered On Sep 24, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 92-174 bishop ken road harrow weald 17-23B college hill road harrow weald 579 - 585B kenton lane harrow weald 1-12 (inclusive) dunford court cornwall road t/no's NGL775179 and MX35576 all fixtures fittings plant machinery and equipment see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 10, 2009 Delivered On Sep 24, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Aug 31, 2001 Delivered On Sep 08, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The l/h property k/a house 2, 22-24 bromells road, clapham, london SW4. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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