PATHAK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr Lloyd Andrew Archer as a director on 2025-06-19 |
| 30/07/2530 July 2025 New | Termination of appointment of Kimberley Lynette Watson as a director on 2025-06-19 |
| 20/06/2520 June 2025 New | Appointment of Ms Kimberley Lynette Watson as a director on 2025-06-19 |
| 20/06/2520 June 2025 New | Termination of appointment of Naman Pathak as a director on 2025-06-19 |
| 20/06/2520 June 2025 New | Termination of appointment of Tarspal Pathak as a secretary on 2025-06-19 |
| 27/03/2527 March 2025 | Registered office address changed from 13 the Avenue London W13 8JR England to Office No: 202 Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2025-03-27 |
| 11/12/2411 December 2024 | Memorandum and Articles of Association |
| 11/12/2411 December 2024 | Resolutions |
| 29/11/2429 November 2024 | Registration of charge 058896700008, created on 2024-11-27 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 17/05/2417 May 2024 | Confirmation statement made on 2023-07-29 with updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-07-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 26/07/2126 July 2021 | Unaudited abridged accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058896700006 |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058896700007 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058896700002 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058896700003 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058896700004 |
| 30/12/1830 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 09/04/189 April 2018 | PREVEXT FROM 30/12/2017 TO 31/03/2018 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058896700005 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 82 ST. MARYS ROAD LONDON W5 5EX ENGLAND |
| 30/11/1730 November 2017 | 30/12/16 UNAUDITED ABRIDGED |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM TREAL FARM BILLET LANE SLOUGH SL3 6DG |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058896700004 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058896700003 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TARSPAL PATHAK |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058896700002 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/142 December 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 29/11/1429 November 2014 | DISS40 (DISS40(SOAD)) |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / TARSPAL PATHAK / 19/08/2013 |
| 27/11/1427 November 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TARSPAL PATHAK / 25/08/2013 |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/04/1327 April 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR NAMAN PATHAK |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATHAK |
| 06/10/116 October 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/09/1027 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL PATHAK / 31/07/2007 |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TARSPAL PATHAK / 31/07/2007 |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 90 ST MARYS AVENUE NORTH NORBURY GREEN MIDDX UB2 4LU |
| 03/10/083 October 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/04/0819 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TARSPAL PATHAK / 01/03/2008 |
| 15/01/0815 January 2008 | FIRST GAZETTE |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: POWELL CALLEN SOLICITORS RIVER REACH 31-35 HIGH ST, KINGSTON UPON THAMES, SURREY KT1 1DF |
| 28/07/0628 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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