Active
Company Information for PATHWAY ESTATES LTD
FORDGATE HOUSE 1 ALLSOP PLACE, LONDON, NW1 5LF,
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Company Registration Number
03763158
Private Limited Company
Active |
Company Name | |
---|---|
PATHWAY ESTATES LTD | |
Legal Registered Office | |
FORDGATE HOUSE 1 ALLSOP PLACE LONDON NW1 5LF Other companies in NW1 | |
Company Number | 03763158 | |
---|---|---|
Company ID Number | 03763158 | |
Date formed | 1999-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 10:43:05 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JACOBS |
||
MOISES GERTNER |
||
SIMON JACOBS |
||
MICHAEL WECHSLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSEFAIR LTD | Company Secretary | 2008-04-18 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
WYNDHAM ROAD LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-05 | Dissolved 2014-10-14 | |
JUPITER PROPERTIES FINANCE LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Dissolved 2016-04-29 | |
ABLESTYLE LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-06 | Dissolved 2014-11-04 | |
GLOBALTIME LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-06 | Active | |
BRAMHOPE ESTATES LTD | Company Secretary | 2005-02-01 | CURRENT | 2004-12-03 | Active | |
SONGBROOK LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1982-09-10 | Active | |
CASEFIELD LIMITED | Company Secretary | 2002-01-14 | CURRENT | 2001-11-15 | Active | |
PRIORY WAY LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
ROEBUCK WAY LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
HEMPSHAW LANE LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-24 | Dissolved 2016-03-01 | |
KINGS ROAD BRADFORD LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
OAK TREE LANE LIMITED | Company Secretary | 2001-02-13 | CURRENT | 2000-02-25 | Dissolved 2016-03-01 | |
MORELAND ASSOCIATES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 2000-05-04 | Dissolved 2016-11-01 | |
APPLECROFT PROPERTIES LIMITED | Company Secretary | 1998-01-28 | CURRENT | 1997-12-22 | Active | |
BERNCRAFT LIMITED | Company Secretary | 1997-11-17 | CURRENT | 1997-08-05 | Dissolved 2013-10-22 | |
ORGATE LIMITED | Company Secretary | 1996-12-03 | CURRENT | 1996-11-25 | Dissolved 2013-09-24 | |
SMITHPEAK LIMITED | Company Secretary | 1995-06-30 | CURRENT | 1991-07-10 | Dissolved 2014-11-05 | |
DEANTAPE LIMITED | Company Secretary | 1992-09-01 | CURRENT | 1989-04-10 | Active | |
CAMRAY PROPERTIES LIMITED | Company Secretary | 1992-09-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
POSLA LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1985-11-20 | Dissolved 2016-04-07 | |
FORDGATE MIDLANDS PROPERTIES LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1988-02-02 | In Administration/Administrative Receiver | |
MORELAND ASSOCIATES LIMITED | Director | 2000-05-16 | CURRENT | 2000-05-04 | Dissolved 2016-11-01 | |
APPLECROFT PROPERTIES LIMITED | Director | 1998-01-28 | CURRENT | 1997-12-22 | Active | |
ORGATE LIMITED | Director | 1996-12-03 | CURRENT | 1996-11-25 | Dissolved 2013-09-24 | |
SMITHPEAK LIMITED | Director | 1995-06-30 | CURRENT | 1991-07-10 | Dissolved 2014-11-05 | |
FORDGATE MIDLANDS PROPERTIES LIMITED | Director | 1993-08-01 | CURRENT | 1988-02-02 | In Administration/Administrative Receiver | |
DEANTAPE LIMITED | Director | 1992-04-10 | CURRENT | 1989-04-10 | Active | |
CAMRAY PROPERTIES LIMITED | Director | 1991-03-22 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
POSLA LIMITED | Director | 1986-04-29 | CURRENT | 1985-11-20 | Dissolved 2016-04-07 | |
QUOTEWORTH LIMITED | Director | 2005-06-08 | CURRENT | 1994-03-14 | Active | |
SONGBROOK LIMITED | Director | 2002-05-29 | CURRENT | 1982-09-10 | Active | |
MONDALE LIMITED | Director | 2016-06-09 | CURRENT | 2016-03-18 | Active | |
FORDGATE BASLE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
ACREREGAL LTD | Director | 2013-06-30 | CURRENT | 2000-06-06 | Dissolved 2016-01-05 | |
FORDGATE MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
GOLDENWAY PROPERTY LTD | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2016-09-27 | |
ROSEFAIR LTD | Director | 2008-04-18 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
WYNDHAM ROAD LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-05 | Dissolved 2014-10-14 | |
CITYGOLD DEVELOPMENTS LTD | Director | 2007-01-03 | CURRENT | 2006-10-24 | Dissolved 2016-09-27 | |
ABLESTYLE LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-06 | Dissolved 2014-11-04 | |
GLOBALTIME LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-06 | Active | |
BRAMHOPE ESTATES LTD | Director | 2005-02-01 | CURRENT | 2004-12-03 | Active | |
APPLECROFT PROPERTIES LIMITED | Director | 2005-01-04 | CURRENT | 1997-12-22 | Active | |
ORGATE LIMITED | Director | 2002-06-28 | CURRENT | 1996-11-25 | Dissolved 2013-09-24 | |
SONGBROOK LIMITED | Director | 2002-05-29 | CURRENT | 1982-09-10 | Active | |
OCEANVIEW PROPERTIES LIMITED | Director | 2002-03-26 | CURRENT | 1996-07-11 | Active | |
CASEFIELD LIMITED | Director | 2002-01-11 | CURRENT | 2001-11-15 | Active | |
PRIORY WAY LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
ROEBUCK WAY LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
HEMPSHAW LANE LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-24 | Dissolved 2016-03-01 | |
KINGS ROAD BRADFORD LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
OAK TREE LANE LIMITED | Director | 2001-02-13 | CURRENT | 2000-02-25 | Dissolved 2016-03-01 | |
DEANTAPE LIMITED | Director | 2000-08-02 | CURRENT | 1989-04-10 | Active | |
SMITHPEAK LIMITED | Director | 2000-08-01 | CURRENT | 1991-07-10 | Dissolved 2014-11-05 | |
POSLA LIMITED | Director | 2000-08-01 | CURRENT | 1985-11-20 | Dissolved 2016-04-07 | |
FORDGATE MIDLANDS PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 1988-02-02 | In Administration/Administrative Receiver | |
CAMRAY PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECHSLER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECHSLER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECHSLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE GERTNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOISES GERTNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Wechsler on 2017-04-01 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACOBS / 05/06/2015 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACOBS / 05/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACOBS / 05/06/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON JACOBS on 2015-06-05 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON JACOBS / 18/11/2008 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/01--------- £ SI 1@1=1 £ IC 1/2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-25 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
MORTGAGE | Outstanding | BRISTOL & WEST PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL MORTGAGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC |
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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 PATHWAY ESTATES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PATHWAY ESTATES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PATHWAY ESTATES LTD | Event Date | 2009-08-25 |
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. |