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Home > England & Wales Companies > PATHAK PROPERTIES LIMITED
Company Information for

PATHAK PROPERTIES LIMITED

13 THE AVENUE, LONDON, W13 8JR,
Company Registration Number
05889670
Private Limited Company
Active

Company Overview

About Pathak Properties Ltd
PATHAK PROPERTIES LIMITED was founded on 2006-07-28 and has its registered office in London. The organisation's status is listed as "Active". Pathak Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PATHAK PROPERTIES LIMITED
 
Legal Registered Office
13 THE AVENUE
LONDON
W13 8JR
Other companies in SL3
 
Filing Information
Company Number 05889670
Company ID Number 05889670
Date formed 2006-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/03/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131444154  
Last Datalog update: 2025-01-05 08:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHAK PROPERTIES LIMITED
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Companies with same name PATHAK PROPERTIES LIMITED
The following companies were found which have the same name as PATHAK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PATHAK PROPERTIES PRIVATE LIMITED 84-BLAXMI NAGAR NAGPUR Maharashtra 440022 ACTIVE Company formed on the 2005-02-24

Company Officers of PATHAK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TARSPAL PATHAK
 Company Secretary 2006-09-29
NAMAN PATHAK
 Director 2011-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
TARSPAL PATHAK
 Director 2006-09-29 2015-07-29
ATUL PATHAK
 Director 2006-09-29 2011-10-12
SUZANNE MARY CALLEN
 Company Secretary 2006-07-28 2006-09-29
ANDREW HOWELL CALLEN
 Director 2006-07-28 2006-09-29
SUZANNE MARY CALLEN
 Director 2006-07-28 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARSPAL PATHAK AUSPICIO LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
TARSPAL PATHAK APPT CORPORATION LIMITED Company Secretary 2007-01-01 CURRENT 2006-05-10 Liquidation
NAMAN PATHAK WEST 7 DEVELOPMENT LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
NAMAN PATHAK SRN HOLDINGS LTD Director 2016-09-09 CURRENT 2016-09-09 Dissolved 2017-11-14
NAMAN PATHAK THE CORPORATE TRAINING ACADEMY LTD Director 2016-09-09 CURRENT 2016-09-09 Dissolved 2018-04-10
NAMAN PATHAK UDN REDEVELOPMENTS LTD Director 2016-06-07 CURRENT 2016-06-07 Active
NAMAN PATHAK BANYAN HOMES LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
NAMAN PATHAK BLUSPEC TRAINING LTD Director 2015-08-16 CURRENT 2015-08-16 Active - Proposal to Strike off
NAMAN PATHAK BLU-SPEC RECRUITMENT LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
NAMAN PATHAK MP9 LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
NAMAN PATHAK LET IT BE REAL ESTATES LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-02-24
NAMAN PATHAK K R E (UK) LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2018-05-15
NAMAN PATHAK AVA MERCHANDISING UK LIMITED Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2016-04-12

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
2024-12-11Memorandum articles filed
2024-12-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-02CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07Compulsory strike-off action has been discontinued
2022-06-07DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-03-26AA01Previous accounting period shortened from 30/03/20 TO 29/03/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-12-19AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 058896700006
2019-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058896700003
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-04-09AA01Previous accounting period extended from 30/12/17 TO 31/03/18
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058896700005
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM 82 st. Marys Road London W5 5EX England
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Treal Farm Billet Lane Slough SL3 6DG
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1153206
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058896700003
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058896700004
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR TARSPAL PATHAK
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1153206
2015-08-27AR0128/07/15 ANNUAL RETURN FULL LIST
2015-04-27ANNOTATIONOther
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058896700002
2015-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1153206
2014-12-02AR0129/07/14 ANNUAL RETURN FULL LIST
2014-11-29DISS40Compulsory strike-off action has been discontinued
2014-11-27AR0128/07/14 ANNUAL RETURN FULL LIST
2014-11-27CH01Director's details changed for Tarspal Pathak on 2013-08-25
2014-11-27CH03SECRETARY'S DETAILS CHNAGED FOR TARSPAL PATHAK on 2013-08-19
2014-11-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 715216
2013-10-14AR0128/07/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-27AA01PREVEXT FROM 31/07/2012 TO 31/12/2012
2013-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2012-09-20AR0128/07/12 FULL LIST
2011-12-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-02AP01DIRECTOR APPOINTED MR NAMAN PATHAK
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ATUL PATHAK
2011-10-06AR0128/07/11 FULL LIST
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-27AR0128/07/10 FULL LIST
2010-03-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-10-03363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / ATUL PATHAK / 31/07/2007
2008-10-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TARSPAL PATHAK / 31/07/2007
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 90 ST MARYS AVENUE NORTH NORBURY GREEN MIDDX UB2 4LU
2008-06-11363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TARSPAL PATHAK / 01/03/2008
2008-03-1488(2)AD 01/11/06 GBP SI 98@1=98 GBP IC 2/100
2008-01-15GAZ1FIRST GAZETTE
2007-03-06288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: POWELL CALLEN SOLICITORS RIVER REACH 31-35 HIGH ST, KINGSTON UPON THAMES, SURREY KT1 1DF
2006-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PATHAK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-01-15
Fines / Sanctions
No fines or sanctions have been issued against PATHAK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-25 Outstanding UNION BANK OF INDIA (UK) LIMITED
2015-09-25 Outstanding UNION BANK OF INDIA (UK) LIMITED
2015-04-07 Outstanding UNION BANK OF INDIA (UK) LIMITED
LEGAL CHARGE 2013-03-21 Satisfied PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 420,000
Creditors Due Within One Year 2012-12-31 £ 4,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-30
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 PATHAK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 715,216
Cash Bank In Hand 2012-12-31 £ 10,063
Current Assets 2012-12-31 £ 1,132,509
Debtors 2012-12-31 £ 286,314
Shareholder Funds 2012-12-31 £ 708,259
Stocks Inventory 2012-12-31 £ 836,132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATHAK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHAK PROPERTIES LIMITED
Trademarks
We have not found any records of PATHAK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATHAK PROPERTIES 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 (68100 - Buying and selling of own real estate) as PATHAK PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PATHAK PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPATHAK PROPERTIES LIMITEDEvent Date2008-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHAK PROPERTIES 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 PATHAK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W13 8JR