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Home > England & Wales Companies > PAGODA INVESTMENTS LIMITED
Company Information for

PAGODA INVESTMENTS LIMITED

30 RAVENSTONE ROAD, LONDON, N8 0JT,
Company Registration Number
00699789
Private Limited Company
Active

Company Overview

About Pagoda Investments Ltd
PAGODA INVESTMENTS LIMITED was founded on 1961-08-01 and has its registered office in London. The organisation's status is listed as "Active". Pagoda Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PAGODA INVESTMENTS LIMITED
 
Legal Registered Office
30 RAVENSTONE ROAD
LONDON
N8 0JT
Other companies in W1F
 
Filing Information
Company Number 00699789
Company ID Number 00699789
Date formed 1961-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 18:11:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAGODA INVESTMENTS LIMITED
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Companies with same name PAGODA INVESTMENTS LIMITED
The following companies were found which have the same name as PAGODA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAGODA INVESTMENTS LIMITED C/O THE GINGERMAN 38/40 FENIAN STREET DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2002-11-18
PAGODA INVESTMENTS, LLC 4553 55TH AVE NE SEATTLE WA 98105 Dissolved Company formed on the 2009-08-31
PAGODA INVESTMENTS, LLC 107 S. FAIR MANOR CIR. THE WOODLANDS Texas 77382 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-05-14
PAGODA INVESTMENTS, LLC 4553 55TH AVE NE SEATTLE WA 981053836 Dissolved Company formed on the 2016-02-24
PAGODA INVESTMENTS PVT LTD 4 THAKKER HOUSE VASCO DAGAMA GOA GAMA GOA Goa STRIKE OFF Company formed on the 1982-08-06
PAGODA INVESTMENTS PTY LTD Active Company formed on the 2016-05-20
PAGODA INVESTMENTS LLC California Unknown
PAGODA INVESTMENTS LLC New Jersey Unknown
PAGODA INVESTMENTS LLC 1250 HUNT ST APT 3413 RICHARDSON TX 75082 Forfeited Company formed on the 2019-01-22

Company Officers of PAGODA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EVELYN ROSE
 Company Secretary 1991-01-16
BRAHAM SYDNEY MURRAY
 Director 2016-06-07
EVELYN ROSE
 Director 1991-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
GERTRUDE MURRAY
 Director 1991-01-16 2016-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRAHAM SYDNEY MURRAY BRAHAM MURRAY PRODUCTIONS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
BRAHAM SYDNEY MURRAY 24 KING HENRYS ROAD MANAGEMENT LIMITED Director 2003-07-03 CURRENT 2003-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-11-27Second filing of notification of person of significant controlAlison Portal
2023-04-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-13CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/22 FROM Fernleigh Villa Thurlands Drove Upwell Wisbech PE14 9AP England
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-02-19AP01DIRECTOR APPOINTED MRS JACQUELINE ROSE
2020-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON PORTAL
2020-02-19PSC07CESSATION OF EVELYN ROSE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN ROSE
2020-02-19TM02Termination of appointment of Evelyn Rose on 2019-12-03
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-25PSC07CESSATION OF GERTRUDE MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BRAHAM SYDNEY MURRAY
2019-03-19AP01DIRECTOR APPOINTED MR JOSEPH MURRAY
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 300
2018-04-23SH0128/03/18 STATEMENT OF CAPITAL GBP 300.00
2018-04-20SH08Change of share class name or designation
2018-04-16RES01ADOPT ARTICLES 16/04/18
2018-04-16RES12VARYING SHARE RIGHTS AND NAMES
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GERTRUDE MURRAY
2016-07-05AP01DIRECTOR APPOINTED BRAHAM SYDNEY MURRAY
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0116/01/16 ANNUAL RETURN FULL LIST
2015-05-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0116/01/15 ANNUAL RETURN FULL LIST
2014-05-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0116/01/14 ANNUAL RETURN FULL LIST
2013-04-17AR0116/01/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0116/01/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0116/01/11 ANNUAL RETURN FULL LIST
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ROSE / 16/01/2011
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE MURRAY / 16/01/2011
2011-03-18CH03SECRETARY'S DETAILS CHNAGED FOR EVELYN ROSE on 2011-01-16
2010-11-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02AR0116/01/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ROSE / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE MURRAY / 01/10/2009
2009-07-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 67/69 GEORGE STREET, LONDON, W1U 8LT
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
2007-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-19363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-31363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-13363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/01
2001-01-29363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-09363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-05363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-03363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-01363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-09-12AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-08363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-26363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-17363sRETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1993-09-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-09363sRETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1992-10-23AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-12363sRETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1991-08-07AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-03-06ELRESS252 DISP LAYING ACC 09/01/91
1991-03-06ELRESS386 DISP APP AUDS 09/01/91
1991-02-10363aRETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
1991-02-10AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-05-17363RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
1989-11-21AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-02-27363RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS
1989-02-16AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PAGODA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAGODA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAGODA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-04-01 £ 11,762

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAGODA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,141
Current Assets 2012-04-01 £ 3,141
Fixed Assets 2012-04-01 £ 700,000
Shareholder Funds 2012-04-01 £ 691,379
Tangible Fixed Assets 2012-04-01 £ 700,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAGODA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAGODA INVESTMENTS LIMITED
Trademarks
We have not found any records of PAGODA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAGODA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PAGODA INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PAGODA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAGODA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAGODA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N8 0JT