Active
Company Information for PACE INVESTMENTS (LONDON) LIMITED
53 MARLOES ROAD, LONDON, W8 6LA,
|
Company Registration Number
07491579
Private Limited Company
Active |
Company Name | |
---|---|
PACE INVESTMENTS (LONDON) LIMITED | |
Legal Registered Office | |
53 MARLOES ROAD LONDON W8 6LA Other companies in W8 | |
Company Number | 07491579 | |
---|---|---|
Company ID Number | 07491579 | |
Date formed | 2011-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:52:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CARWEN JONES |
||
JONATHAN ALEXANDER JUSTIN VINCENT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 (CAMBRIDGE) LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
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 |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Carwen Jones on 2023-09-13 | ||
Appointment of Mrs Emma Vincent as company secretary on 2023-09-13 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/10/22 TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
RP04CS01 | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 1238 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 238 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 238 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 23797819 | |
RES14 | £23797719 23/04/2015 | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 238 | |
SH19 | Statement of capital on 2015-04-24 GBP 238 | |
CAP-SS | Solvency Statement dated 23/04/15 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 13/01/12 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 14/01/11 STATEMENT OF CAPITAL GBP 99 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
DEPOSIT ACCOUNT CHARGE | Outstanding | INVESTEC BANK PLC | |
DEBENTURE | Satisfied | INVESTEC BANK PLC | |
LEGAL CHARGE | Satisfied | INVESTEC BANK PLC | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | INVESTEC BANK PLC |
|
|
|
|
|
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 INVESTMENTS (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PACE INVESTMENTS (LONDON) 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. |