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PABH LIMITED

PABH LIMITED

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

    • Overview

    Company NamePABH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08965756
    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 PABH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PABH LIMITED located?

    Registered Office Address
    35 Hitherwood Drive
    SE19 1XA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PABH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PABH LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2025
    Next Confirmation Statement DueApr 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2024
    OverdueNo

    What are the latest filings for PABH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Registration of charge 089657560002, created on Sep 04, 2015

    		9 pagesMR01

    Registration of charge 089657560001, created on Jul 08, 2015

    		5 pagesMR01

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2015

    Statement of capital on Apr 25, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 8 Langley Grove New Malden KT3 3AL United Kingdom* on May 13, 2014

    		1 pagesAD01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PABH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Beera
    Hitherwood Drive
    SW19 1XA London
    35
    United Kingdom
    		Director
    Hitherwood Drive
    SW19 1XA London
    35
    United Kingdom
    		United KingdomBritishDirector186375530001
    PATEL, Himanshu, Dr
    Hitherwood Drive
    SE19 1XA London
    35
    United Kingdom
    		Director
    Hitherwood Drive
    SE19 1XA London
    35
    United Kingdom
    		EnglandBritishDirector142159700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PABH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Himanshu Patel
    Hitherwood Drive
    SE19 1XA London
    35
    		Apr 06, 2016
    Hitherwood Drive
    SE19 1XA London
    35
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Beera Patel
    Hitherwood Drive
    SE19 1XA London
    35
    		Apr 06, 2016
    Hitherwood Drive
    SE19 1XA London
    35
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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