PAUL STREET (COMMERCIAL) LIMITED

PAUL STREET (COMMERCIAL) LIMITED

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

    Company NamePAUL STREET (COMMERCIAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10038608
    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 STREET (COMMERCIAL) LIMITED?

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

    Where is PAUL STREET (COMMERCIAL) LIMITED located?

    Registered Office Address
    Hiview House
    Highgate Road
    NW5 1TN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL STREET (COMMERCIAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PAUL STREET (COMMERCIAL) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for PAUL STREET (COMMERCIAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    21 pagesAA

    Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN

    1 pagesAD02

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Director's details changed for Mr Paul Brosnahan on Jul 06, 2016

    2 pagesCH01

    Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    1 pagesAD03

    Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    1 pagesAD02

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of PAUL STREET (COMMERCIAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, John Patrick
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Secretary
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    205690970001
    BROSNAHAN, Paul
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    United KingdomIrishDirector113278550001
    WILSON, Andrew Luis
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    EnglandBritishChartered Surveyor/Company Director31101960007

    Who are the persons with significant control of PAUL STREET (COMMERCIAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Folgate (Paul Sreet) Limited
    Hiview House
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    May 16, 2016
    Hiview House
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number10035503
    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