Active
Company Information for PACE (CAMBRIDGE) LIMITED
53 MARLOES ROAD, LONDON, W8 6LA,
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Company Registration Number
05516741
Private Limited Company
Active |
Company Name | |
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PACE (CAMBRIDGE) LIMITED | |
Legal Registered Office | |
53 MARLOES ROAD LONDON W8 6LA Other companies in W8 | |
Company Number | 05516741 | |
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Company ID Number | 05516741 | |
Date formed | 2005-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:46:26 |
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Officer | Role | Date Appointed |
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CARWEN JONES |
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JONATHAN ALEXANDER JUSTIN VINCENT |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES LEISURE LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1999-07-22 | Active | |
PACE EDUCATION LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-01-29 | Active | |
TILEMEAD LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-07-11 | Dissolved 2015-10-27 | |
PACE INVESTMENTS LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1996-09-17 | Dissolved 2015-08-18 | |
PACE INVESTMENTS (REIGATE) LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1997-04-01 | Dissolved 2015-09-22 | |
PACE PROPERTIES LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1994-03-21 | Dissolved 2016-11-01 | |
ELSTREE SCHOOL,LIMITED | Director | 2018-05-01 | CURRENT | 1961-04-21 | Active | |
PACE LEASEHOLD LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-13 | Dissolved 2015-08-18 | |
PACE INVESTMENTS (LONDON) LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
THAMES LEISURE LIMITED | Director | 2007-09-27 | CURRENT | 1999-07-22 | Active | |
PACE INVESTMENTS (CITY) LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2018-06-14 | |
PACE EDUCATION LIMITED | Director | 2004-02-11 | CURRENT | 2004-01-29 | Active | |
TILEMEAD LIMITED | Director | 2003-09-26 | CURRENT | 2003-07-11 | Dissolved 2015-10-27 | |
PACE INVESTMENTS (REIGATE) LIMITED | Director | 1997-04-01 | CURRENT | 1997-04-01 | Dissolved 2015-09-22 | |
PACE INVESTMENTS LIMITED | Director | 1996-09-17 | CURRENT | 1996-09-17 | Dissolved 2015-08-18 | |
PACE PORTFOLIOS LIMITED | Director | 1996-01-24 | CURRENT | 1996-01-24 | Dissolved 2017-03-13 | |
PACE PROPERTIES LIMITED | Director | 1994-03-30 | CURRENT | 1994-03-21 | Dissolved 2016-11-01 | |
MEADVIEW (DEVELOPMENTS) LIMITED | Director | 1994-01-21 | CURRENT | 1994-01-21 | Active |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Solvency Statement dated 13/09/23 | ||
Statement by Directors | ||
Termination of appointment of Carwen Jones on 2023-09-13 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF JONATHAN ALEXANDER JUSTIN VINCENT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pace Investments (London) Limited as a person with significant control on 2022-09-08 | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jonathan Alexander Justin Vincent as a person with significant control on 2018-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 10000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 10000001 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 10000001 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AA01 | Current accounting period extended from 30/06/11 TO 31/10/11 | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AA01 | Previous accounting period shortened from 31/07/10 TO 30/06/10 | |
AR01 | 22/07/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/07/2010 | |
SH01 | 29/07/10 STATEMENT OF CAPITAL GBP 10000001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363s | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT OF RENTAL INCOME | Satisfied | INVESTEC BANK PLC | |
LEGAL CHARGE | Satisfied | INVESTEC BANK PLC | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | INVESTEC BANK 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 PACE (CAMBRIDGE) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PACE (CAMBRIDGE) LIMITED are:
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. |