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Company Information for

PAKENHAM INVESTMENTS LIMITED

C/O ARGO REAL ESTATE LIMITED, 17 PORTLAND PLACE, LONDON, W1B 1PU,

Company Registration Number

08613226

Private Limited Company

Active

Company Overview

About Pakenham Investments Ltd

PAKENHAM INVESTMENTS LIMITED was founded on 2013-07-17 and has its registered office in London. The organisation's status is listed as "Active". Pakenham Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
PAKENHAM INVESTMENTS LIMITED

C/O ARGO REAL ESTATE LIMITED 17 PORTLAND PLACE LONDON W1B 1PU Other companies in HA9

Filing Information

Company Number		08613226
Company ID Number		08613226
Date formed		2013-07-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB169728163

Last Datalog update:	2023-08-06 08:42:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAKENHAM INVESTMENTS LIMITED

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Companies with same name PAKENHAM INVESTMENTS LIMITED

The following companies were found which have the same name as PAKENHAM INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PAKENHAM INVESTMENTS LIMITED	P.O.BOX 144 PAKENHAM Ontario K0A2X0	Dissolved	Company formed on the 1980-12-11
PAKENHAM INVESTMENTS PTY LTD		Active	Company formed on the 2007-08-29
PAKENHAM INVESTMENTS (VIC) PTY LTD		Active	Company formed on the 2016-09-06

Company Officers of PAKENHAM INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SAUL JONATHAN FORMAN	Director	2016-01-21
GAVIN LAWRENCE RABINOWITZ	Director	2016-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN PAUL GRANT	Director	2013-07-17	2016-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAUL JONATHAN FORMAN	BLSSP (PHC 26) LIMITED	Director	2017-05-18	CURRENT	2000-11-03	Liquidation
SAUL JONATHAN FORMAN	BLSSP (PHC 17) LIMITED	Director	2017-05-18	CURRENT	2000-11-03	Liquidation
SAUL JONATHAN FORMAN	BLSSP (PHC 4) LIMITED	Director	2017-05-18	CURRENT	2000-11-03	Liquidation
SAUL JONATHAN FORMAN	BLSSP (PHC 9) LIMITED	Director	2017-05-18	CURRENT	2000-11-03	Liquidation
SAUL JONATHAN FORMAN	ARGO REAL ESTATE MANAGEMENT LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
SAUL JONATHAN FORMAN	GMD ASSET MANAGEMENT LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
SAUL JONATHAN FORMAN	CAPITAL & PROVINCIAL (ROSYTH) LIMITED	Director	2015-11-12	CURRENT	2012-07-18	Active
SAUL JONATHAN FORMAN	NETLATCH LIMITED	Director	2015-10-20	CURRENT	2001-09-04	Active
SAUL JONATHAN FORMAN	PANTHER HOUSE DEVELOPMENTS LIMITED	Director	2015-02-20	CURRENT	2015-01-16	Active
SAUL JONATHAN FORMAN	HOUTBAY LIMITED	Director	2015-02-11	CURRENT	2015-02-11	Dissolved 2017-03-21
SAUL JONATHAN FORMAN	ARGO REAL ESTATE LIMITED	Director	2014-10-21	CURRENT	2014-10-21	Active
SAUL JONATHAN FORMAN	17PP FINANCE LIMITED	Director	2013-04-25	CURRENT	2013-04-25	Active
GAVIN LAWRENCE RABINOWITZ	ARGO REAL ESTATE MANAGEMENT LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
GAVIN LAWRENCE RABINOWITZ	GMD ASSET MANAGEMENT LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
GAVIN LAWRENCE RABINOWITZ	CAPITAL & PROVINCIAL (ROSYTH) LIMITED	Director	2015-11-12	CURRENT	2012-07-18	Active
GAVIN LAWRENCE RABINOWITZ	NETLATCH LIMITED	Director	2015-10-20	CURRENT	2001-09-04	Active
GAVIN LAWRENCE RABINOWITZ	ARGO REAL ESTATE LIMITED	Director	2014-10-21	CURRENT	2014-10-21	Active
GAVIN LAWRENCE RABINOWITZ	17PP FINANCE LIMITED	Director	2013-04-25	CURRENT	2013-04-25	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.

Date	Document Type	Document Description
2023-07-25		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-07-19	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		REGISTERED OFFICE CHANGED ON 31/01/22 FROM 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
2022-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/22 FROM 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-07-26	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-08-10	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-08-01	CH01	Director's details changed for Mr Saul Jonathan Forman on 2019-07-17
2019-07-26	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2018-07-25	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-08-04	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-08-04	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	AP01	DIRECTOR APPOINTED MR GAVIN LAWRENCE RABINOWITZ
2016-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAUL GRANT
2016-02-16	AP01	DIRECTOR APPOINTED MR SAUL JONATHAN FORMAN
2015-12-07	AA01	Previous accounting period extended from 31/07/15 TO 31/10/15
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-14	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-05-22	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/15 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-04	AR01	17/07/14 ANNUAL RETURN FULL LIST
2014-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086132260002
2014-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086132260001
2014-04-14	RES13	THE INTERESTS OF BENJAMIN PAUL GRANT A DIRECTOR OF THE COMPANY IN THE SHARES AND LOAN NOTES BEING ALLOTTED AND THE MANAGEMENT AGREEMENT BE APPROVED AND AUTHORISED 12/12/2013 08/01/2014
2014-04-14	RES01	08/01/2014
2014-04-14	RES13	THE INTERESTS OF BENJAMIN PAUL GRANT A DIRECTOR OF THE COMPANY IN THE SHARES AND LOAN NOTES BEING ALLOTTED AND THE MANAGEMENT AGREEMENT BE APPROVED AND AUTHORISED 12/12/2013
2014-04-14	RES01	ADOPT ARTICLES 12/12/2013
2014-04-14	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-14	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-14	RES12	VARYING SHARE RIGHTS AND NAMES
2014-04-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-31	CH01	Director's details changed for Benjamin Paul Grant on 2013-07-19
2013-07-17	NEWINC	New incorporation

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 PAKENHAM 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 PAKENHAM INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2014-07-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 PAKENHAM INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of PAKENHAM INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAKENHAM INVESTMENTS LIMITED

Trademarks

We have not found any records of PAKENHAM INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAKENHAM 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 (68100 - Buying and selling of own real estate) as PAKENHAM INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PAKENHAM 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 PAKENHAM 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 PAKENHAM INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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