PATHMEADS PROPERTY SERVICES LIMITED

Overview

Company Name	PATHMEADS PROPERTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05963185
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2006
Date of Cessation	Aug 06, 2024

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 PROPERTY SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PATHMEADS PROPERTY SERVICES LIMITED located?

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

What are the latest accounts for PATHMEADS PROPERTY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 23, 2023

What are the latest filings for PATHMEADS PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 22, 2024	Appointment of Mrs Sara Ann Thomson as a secretary on Jun 05, 2024	2 pages	AP03

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

Mar 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 24, 2024	Application to strike the company off the register	4 pages	DS01

Jan 16, 2024	Termination of appointment of Andrew Jude Belton as a director on Mar 31, 2022	1 pages	TM01

Oct 27, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

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

Jan 11, 2023	Appointment of Mr Matthew Cornwall-Jones as a director on Jan 03, 2023	2 pages	AP01

Jan 11, 2023	Appointment of Mr Patrick Lanigan Franco as a director on Jan 03, 2023	2 pages	AP01

Jan 11, 2023	Termination of appointment of Eleanor Case Hoult as a director on Jan 02, 2023	1 pages	TM01

Jan 11, 2023	Termination of appointment of Kate Davies as a director on Jan 02, 2023	1 pages	TM01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

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

Aug 17, 2022	Termination of appointment of Mark Brian Robert Vaughan as a director on Aug 17, 2022	1 pages	TM01

Aug 17, 2022	Termination of appointment of Carl Francis Byrne as a director on Aug 17, 2022	1 pages	TM01

Dec 21, 2021	Amended total exemption full accounts made up to Mar 31, 2021	13 pages	AAMD

Oct 26, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Oct 01, 2021	Appointment of Mr Abayomi Abiodun Okunola as a director on Sep 29, 2021	2 pages	AP01

Aug 23, 2021	Termination of appointment of Paul Christopher Phillips as a director on Aug 21, 2021	1 pages	TM01

Jan 13, 2021	Notification of Notting Hill Genesis as a person with significant control on Apr 01, 2018	2 pages	PSC02

Jan 13, 2021	Withdrawal of a person with significant control statement on Jan 13, 2021	2 pages	PSC09

View All Filings

Who are the officers of PATHMEADS PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NANKIVELL, Andrew 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Secretary	2 Killick Street N1 9FL London Bruce Kenrick House England					244978090001
THOMSON, Sara Ann 2 Killick Street N1 9FL London Bruce Kenrick House England	Jun 05, 2024		Secretary	2 Killick Street N1 9FL London Bruce Kenrick House England					325360180001
CORNWALL-JONES, Matthew 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	Group Director Of Assets And Sustainability	304030580001
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	Chief Executive	238432420001
HUGHES, John 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Director	2 Killick Street N1 9FL London Bruce Kenrick House England	United Kingdom	Irish	1962-9	Executive Director	154784100001
SMITH, Mark Killick Street N1 9FL London Bruce Kenrick House England	Apr 15, 2024		Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1974-3	Chief Financial Officer	258041930001
THACKER, Vipulchandra Biharilal 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	Irish	1965-1	Executive Director	245587860001
YALLOP, Katie 2 Killick Street N1 9FL London Bruce Kenrick House England	Jan 22, 2020		Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	British	1984-3	Director Of Sales & Marketing	266777760001
BLIGH, Jackie Mead Crescent Bookham KT23 3DU Surrey 21 England England	Apr 20, 2011	Sep 26, 2014	Secretary	Mead Crescent Bookham KT23 3DU Surrey 21 England England					165307780001
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					195155620001
ROBERTSON, Stephen George 10 Bell Mead CM21 9ES Sawbridgeworth Hertfordshire	Oct 11, 2006	Apr 20, 2011	Secretary	10 Bell Mead CM21 9ES Sawbridgeworth Hertfordshire		British			51354530001
WYNNE, Doug 64 Pratt Street NW1 0DL London Atelier House England	Aug 26, 2014	Jan 05, 2015	Secretary	64 Pratt Street NW1 0DL London Atelier House England					192907690001
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	Executive Director	184872960001
BOLAJI, Olayinka Ayodeji Spring Gardens WD25 9JJ Watford 2 England England	Oct 20, 2011	Oct 27, 2016	Director	Spring Gardens WD25 9JJ Watford 2 England England	United Kingdom	British	1965-7	Director	165639660001
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	Company Director	251742230001
CARLETON, John 64 Pratt Street NW1 0DL London Atelier House England	Sep 17, 2013	Sep 17, 2013	Director	64 Pratt Street NW1 0DL London Atelier House England	England	British	1955-11	Executive Director	61692250001
CARLETON, John Copeland Drive Standish WN6 0XR Wigan 20 United Kingdom	Oct 20, 2011	Jun 14, 2013	Director	Copeland Drive Standish WN6 0XR Wigan 20 United Kingdom	England	British	1955-11	Managing Director	61692250001
DAVIES, Kate 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	United Kingdom	British	1956-3	Company Director	252027490001
FROUDE, Elizabeth Mary 64 Pratt Street NW1 0DL London Atelier House England	Sep 17, 2013	Mar 31, 2014	Director	64 Pratt Street NW1 0DL London Atelier House England	United Kingdom	British	1964-12	Executive Director	179317770002
FROUDE, Elizabeth Mary 2 Killick Street N1 9FL London Bruce Kenrick House England	Jul 25, 2013	Nov 01, 2018	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	British	1964-12	Executive Director (Resources)	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	Chief Executive	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	Company Director	272039150001
MCGREGOR, Tom Flat 1 24 Weston Park N8 9TJ Crouch End London	Oct 11, 2006	Oct 02, 2007	Director	Flat 1 24 Weston Park N8 9TJ Crouch End London		British	1952-8	Managing Director	116064210001
NARWEH, Francis 273 Eastern Avenue Redbridge IG4 5AT Ilford Essex	Oct 11, 2006	Sep 30, 2011	Director	273 Eastern Avenue Redbridge IG4 5AT Ilford Essex	England	British	1963-6	Director	176147600003
O'SHAUGHNESSY, Conor Matthew Gladwell Road N8 9AA London 3 United Kingdom	Oct 20, 2011	Jul 31, 2012	Director	Gladwell Road N8 9AA London 3 United Kingdom	England	Irish	1961-10	Accountant	195120460001
OKUNOLA, Abayomi Abiodun 2 Killick Street N1 9FL London Bruce Kenrick House England	Sep 29, 2021	May 18, 2023	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	British	1967-12	Chief Financial Officer	135717740001
PHILLIPS, Paul Christopher 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 05, 2018	Aug 21, 2021	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	United Kingdom	British	1955-4	Executive Director	50465950003
PONTING, Laurice Tania 64 Pratt Street NW1 0DL London Atelier House England	Sep 17, 2013	Mar 31, 2014	Director	64 Pratt Street NW1 0DL London Atelier House England	England	British	1958-11	Executive Director	173180950001
SANDERS, Elaine Beryl 4 Leverton Avenue Felpham PO22 7RA West Sussex	Oct 10, 2007	Sep 30, 2010	Director	4 Leverton Avenue Felpham PO22 7RA West Sussex	England	English	1966-11	Deputy Director	196130180001
STIBBE, Jeremy Hugh 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018	Jun 01, 2020	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	British	1963-5	Executive Director	125716780001
TAYLOR, John Kenneth 99 Broad Lane TW12 3BQ Hampton Middlesex	Oct 11, 2006	Oct 10, 2007	Director	99 Broad Lane TW12 3BQ Hampton Middlesex		British	1967-4	Housing Manager	63789690002
TURNER, Kenneth Clive Princes Crescent, Lyndhurst SO43 7BS Southampton, Hampshire 14 England England	Apr 19, 2012	Jun 14, 2013	Director	Princes Crescent, Lyndhurst SO43 7BS Southampton, Hampshire 14 England England	United Kingdom	British	1958-5	Manager	169471160001
VAUGHAN, Mark Brian Robert 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	United Kingdom	British	1970-6	Executive Director	272031800001
WARD, Feargal 51 Fawe Park Road Putney SW15 2EE London	Oct 11, 2006	Oct 20, 2011	Director	51 Fawe Park Road Putney SW15 2EE London	United Kingdom	Irish	1955-6	Housing Manager	116064200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATHMEADS PROPERTY SERVICES 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 PROPERTY SERVICES 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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